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
Frederick L. Reynolds
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 1-414-765-4124
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
Reynolds Blue Chip Growth Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933390407
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
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 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
51JOB, INC. Agenda Number: 933344525
--------------------------------------------------------------------------------------------------------------------------
Security: 316827104
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: JOBS
ISIN: US3168271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. DAVID K. CHAO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
02 TO RE-ELECT MR. HIROYUKI HONDA AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO ELECT MR. JAMES JIANZHANG LIANG AS A DIRECTOR Mgmt For For
OF THE COMPANY.
04 TO RE-ELECT MR. DONALD L. LUCAS AS A DIRECTOR Mgmt For For
OF THE COMPANY.
05 TO RE-ELECT MR. RICK YAN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
7 DAYS GROUP HOLDINGS LIMITED Agenda Number: 933335401
--------------------------------------------------------------------------------------------------------------------------
Security: 81783J101
Meeting Type: Annual
Meeting Date: 05-Nov-2010
Ticker: SVN
ISIN: US81783J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF BOQUAN HE, MINJIAN SHI, MIAO Mgmt For For
CHI, MENG ANN LIM, WEE SENG TAN AND BIN DAI
AS DIRECTORS OF THE COMPANY.
02 RATIFICATION OF RE-APPOINTMENT OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES Agenda Number: 933314990
--------------------------------------------------------------------------------------------------------------------------
Security: 65440K106
Meeting Type: Annual
Meeting Date: 14-Sep-2010
Ticker: NDN
ISIN: US65440K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID GOLD Mgmt For For
1D ELECTION OF DIRECTOR: JEFF GOLD Mgmt For For
1E ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt For For
1F ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt For For
1G ELECTION OF DIRECTOR: PETER WOO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING APRIL 2, 2011
03 PROPOSAL TO APPROVE THE 99 ONLY STORES 2010 Mgmt For For
EQUITY INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL - LIMITS FOR DIRECTORS Shr Against For
RECEIVING 20% IN AGAINST VOTES
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 933375342
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 11-Apr-2011
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
03 PROPOSAL TO APPROVE BY NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO RECOMMEND BY NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
A.T. CROSS COMPANY Agenda Number: 933395344
--------------------------------------------------------------------------------------------------------------------------
Security: 227478104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: ATX
ISIN: US2274781044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF CLASS A DIRECTORS AT THREE Mgmt For For
AND CLASS B DIRECTORS AT SIX.
02 DIRECTOR
HARLAN M. KENT Mgmt For For
ANDREW J. PARSONS Mgmt For For
FRANCES P. PHILIP Mgmt For For
03 APPROVAL OF AMENDMENT TO OMNIBUS INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
A123 SYSTEMS INC Agenda Number: 933420349
--------------------------------------------------------------------------------------------------------------------------
Security: 03739T108
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: AONE
ISIN: US03739T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GURURAJ DESHPANDE Mgmt For For
PAUL E. JACOBS Mgmt For For
MARK M. LITTLE Mgmt For For
02 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN OUR PROXY STATEMENT
RELATING TO OUR 2011 ANNUAL MEETING OF STOCKHOLDERS.
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933346202
--------------------------------------------------------------------------------------------------------------------------
Security: 002535201
Meeting Type: Special
Meeting Date: 07-Dec-2010
Ticker: AAN
ISIN: US0025352016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CONVERT ALL SHARES OF COMMON STOCK INTO
CLASS A COMMON STOCK, REMOVE THE CURRENT CLASS
OF COMMON STOCK, RENAME CLASS A COMMON STOCK
AS COMMON STOCK, ELIMINATE CERTAIN OBSOLETE
PROVISIONS OF EXISTING ARTICLES OF INCORPORATION
RELATING TO DUAL-CLASS COMMON STOCK STRUCTURE
AND AMEND NUMBER OF AUTHORIZED SHARES TO 225,000,000.
02 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For
LAWFULLY COME BEFORE THE MEETING, HEREBY REVOKING
ANY PROXIES AS TO SAID SHARES HERETOFORE GIVEN
BY THE UNDERSIGNED AND RATIFYING AND CONFIRMING
ALL THAT SAID ATTORNEYS AND PROXIES MAY LAWFULLY
DO BY VIRTUE THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933419536
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. LOUDERMILK, SR. Mgmt For For
RONALD W. ALLEN Mgmt For For
RAY M. ROBINSON Mgmt For For
JOHN C. PORTMAN, JR. Mgmt For For
02 APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 APPROVAL OF A NON-BINDING RESOLUTION TO DETERMINE Mgmt 1 Year For
THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC. Agenda Number: 933374352
--------------------------------------------------------------------------------------------------------------------------
Security: 00253U305
Meeting Type: Special
Meeting Date: 21-Mar-2011
Ticker: ASTM
ISIN: US00253U3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND AASTROM'S RESTATED ARTICLES OF INCORPORATION, Mgmt For For
AS AMENDED, TO INCREASE THE NUMBER OF SHARES
OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 62,500,000 SHARES TO 150,000,000
SHARES.
02 TO AMEND AASTROM'S 2009 OMNIBUS INCENTIVE PLAN, Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE INCENTIVE
PLAN BY 3,900,000 SHARES FROM 3,250,000 SHARES
TO 7,150,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC. Agenda Number: 933437180
--------------------------------------------------------------------------------------------------------------------------
Security: 00253U305
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: ASTM
ISIN: US00253U3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. CRESSWELL Mgmt For For
TIMOTHY M. MAYLEBEN Mgmt For For
ALAN L. RUBINO Mgmt For For
NELSON M. SIMS Mgmt For For
HAROLD C. URSCHEL, JR. Mgmt For For
ROBERT L. ZERBE 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 FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933411554
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2010
2B CONSULTATIVE VOTE ON THE 2010 REMUNERATION REPORT Mgmt For For
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
04 APPROPRIATION OF AVAILABLE EARNINGS AND CONVERSION Mgmt For For
OF CAPITAL CONTRIBUTION RESERVE
05 CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL Mgmt For For
IN CONNECTION WITH EMPLOYEE PARTICIPATION
06 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
7A RE-ELECTION OF ROGER AGNELLI Mgmt For For
7B RE-ELECTION OF LOUIS R. HUGHES Mgmt For For
7C RE-ELECTION OF HANS ULRICH MAERKI Mgmt For For
7D RE-ELECTION OF MICHEL DE ROSEN Mgmt For For
7E RE-ELECTION OF MICHAEL TRESCHOW Mgmt For For
7F RE-ELECTION OF JACOB WALLENBERG Mgmt For For
7G RE-ELECTION OF HUBERTUS VON GRUNBERG Mgmt For For
7H ELECTION OF MS. YING YEH TO THE BOARD OF DIRECTORS Mgmt For For
08 RE-ELECTION OF THE AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933386319
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
E.M. LIDDY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933453906
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAUREN J. BRISKY (CLASS Mgmt For For
OF 2014)
1B ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN (CLASS Mgmt For For
OF 2014)
1C ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For
OF 2014)
1D ELECTION OF DIRECTOR: MICHAEL E. GREENLEES (CLASS Mgmt For For
OF 2013)
1E ELECTION OF DIRECTOR: KEVIN S. HUVANE (CLASS Mgmt For For
OF 2013)
02 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY BOARD OF DIRECTORS
05 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING JAN 28, 2012
06 RE-APPROVE THE PERFORMANCE GOALS UNDER THE ABERCROMBIE Mgmt For For
& FITCH CO. 2005 LONG-TERM INCENTIVE PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE
PLAN
08 APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN Shr Against For
THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL
IS PROPERLY PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933362042
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 03-Feb-2011
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FIFTEEN MONTH PERIOD ENDED
AUGUST 31, 2010 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. HIGHTOWER Mgmt For For
2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARK MOODY-STUART Mgmt For For
2E RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT Mgmt For For
OF KPMG AS INDEPENDENT AUDITORS FOR THE 2011
FISCAL YEAR AND AUTHORIZATION, IN A BINDING
VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
05 RECOMMENDATION, IN A NON-BINDING VOTE, OF THE Mgmt 3 Years For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
06 AUTHORIZATION TO HOLD THE 2012 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT
A LOCATION OUTSIDE OF IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For
PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC. Agenda Number: 933391699
--------------------------------------------------------------------------------------------------------------------------
Security: 004764106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: APKT
ISIN: US0047641065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY J. BOWEN Mgmt For For
ROBERT C. HOWER Mgmt For For
2 APPROVE AN ADVISORY PROPOSAL REGARDING ACME Mgmt For For
PACKET'S 2010 EXECUTIVE COMPENSATION.
3 APPROVE AN ADVISORY PROPOSAL REGARDING THE FREQUENCY Mgmt 1 Year For
OF ACME PACKET'S ADVISORY PROPOSAL ON ITS EXECUTIVE
COMPENSATION.
4 APPROVE AND ADOPT ACME PACKET'S 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
ACME PACKET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 933303377
--------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 02-Aug-2010
Ticker: ACXM
ISIN: US0051251090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA Mgmt For For
1B ELECTION OF DIRECTOR: CLARK M. KOKICH Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN M. TWOMEY Mgmt For For
02 APPROVAL OF THE 2010 EXECUTIVE CASH INCENTIVE Mgmt For For
PLAN OF ACXIOM CORPORATION
03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933378918
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
BY 17 MILLION SHARES.
03 APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE Mgmt For For
CASH PERFORMANCE BONUS PLAN.
04 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 2, 2011.
05 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.
06 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 933400424
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: ADTN
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
ROSS K. IRELAND Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
2A SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL Mgmt For For
OF THE EXECUTIVE COMPENSATION POLICIES AND
PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
2B SAY-ON-PAY RESOLUTIONS, NON-BINDING RECOMMENDATION Mgmt Take No Action
FOR THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
03 THE ADOPTION OF THE RESTATED ADTRAN,INC. VARIABLE Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 933410083
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
FIONA P. DIAS Mgmt For For
FRANCES X. FREI Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
J. PAUL RAINES Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
02 APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY ADVISORY VOTE, HOW OFTEN STOCKHOLDERS Mgmt 1 Year For
SHOULD VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 933385381
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
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: HENRY WK CHOW Mgmt For For
1E ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For
1F ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1G ELECTION OF DIRECTOR: H. PAULETT EBERHART 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 2011 EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
05 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Abstain *
OF THE FREQUENCY OF SAY-ON-PAY.
--------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 933397817
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ADVS
ISIN: US0079741080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO 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
PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 PROPOSAL TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 PROPOSAL TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933448892
--------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: ARO
ISIN: US0078651082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD R. BEEGLE Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MICHAEL J. CUNNINGHAM Mgmt For For
EVELYN DILSAVER Mgmt For For
JULIAN R. GEIGER Mgmt For For
JOHN N. HAUGH Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
JOHN D. HOWARD Mgmt For For
THOMAS P. JOHNSON Mgmt For For
DAVID B. VERMYLEN Mgmt For For
02 TO APPROVE AN EXTENSION OF THE TERM OF OUR AMENDED Mgmt For For
AND RESTATED 2002 LONG-TERM INCENTIVE PLAN,
AS WELL AS CERTAIN OTHER ADMINISTRATIVE UPDATES
TO THE PLAN.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 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 REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933419182
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1D ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1F ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY E. GARTEN 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
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO AETNA INC. 2010 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF AETNA INC. 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
05 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt Take No Action
THE VOTE ON EXECUTIVE COMPENSATION
07 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
08 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933428585
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2011
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
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 2011 STOCK OPTION AND INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS AND
COMPENSATION TABLES.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 933391043
--------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: AFFX
ISIN: US00826T1088
--------------------------------------------------------------------------------------------------------------------------
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: NELSON C. CHAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. DIEKMAN Mgmt For For
1E ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For
1F ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT FOR THE 2011
ANNUAL MEETING OF STOCKHOLDERS.
04 TO RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933383616
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt For For
1L ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1M ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
1O ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For
PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE
IN THE PROXY STATEMENT.
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933392780
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1B ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1C ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS W. LASORDA Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AGCO CORPORATION 2006 LONG-TERM INCENTIVE
PLAN
03 TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
RELATING TO THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
04 TO APPROVE THE NON-BINDING ADVISORY VOTE TO Mgmt 3 Years For
HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
EVERY ONE, TWO OR THREE YEARS, AS INDICATED
05 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933365442
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2011
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HEIDI FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1C ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For
02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE COMPENSATION OF AGILENT'S NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 TO APPROVE THE FREQUENCY OF VOTING ON THE COMPENSATION Mgmt 1 Year For
OF AGILENT'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 933403177
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2011
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
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
MARTINE A. CELEJ Mgmt For For
CLIFFORD J. DAVIS Mgmt For For
ROBERT J. GEMMELL Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
SEAN RILEY Mgmt For For
J. 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 NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
AGNICO-EAGLE'S APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 933402783
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
DAVID J. LESAR Mgmt For For
JOHN E. LOWE Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
FRANK W. PROTO Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 933453146
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. GRAY Mgmt For For
MORAD TAHBAZ Mgmt For For
AARON D. TODD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 APPROVE THE PROPOSED ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933358699
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHADWICK C. DEATON Mgmt For For
MICHAEL J. DONAHUE Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
LAWRENCE S. SMITH 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 2011.
03 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Mgmt For For
TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 3 Years For
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY
OF ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.
05 APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For
APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO
PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS.
--------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 933423662
--------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: AKS
ISIN: US0015471081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
A3 ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
A4 ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For
A5 ELECTION OF DIRECTOR: DR. BONNIE G. HILL Mgmt For For
A6 ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For
A7 ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For
A8 ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
A9 ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For
A10 ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 3 Years For
VOTES CONCERNING NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933412986
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: C. KIM GOODWIN Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For
1D ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For
SALERNO
02 AMENDMENT TO 2009 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
05 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,
2011.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 933404890
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HELEN W. CORNELL Mgmt For For
1B ELECTION OF DIRECTOR: JERRY E. GOLDRESS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES B. SKAGGS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2011.
03 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 RECOMMENDATION OF THE FREQUENCY OF SHAREHOLDER Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933405551
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
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: MARION C. BLAKEY Mgmt For For
1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL 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
1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A VOTE ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
05 ADVISORY VOTE ON STOCKHOLDERS' RIGHT TO ACT Shr Against For
BY WRITTEN CONSENT.
06 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2008 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933406008
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
JIM W. NOKES Mgmt For For
BARRY W. PERRY Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
04 THE PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years For
THE FREQUENCY OF THE NON-BINDING SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION CHECKED ON THE
RIGHT SIDE. (CHECK ONE.)
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 933401971
--------------------------------------------------------------------------------------------------------------------------
Security: 013904305
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: ALU
ISIN: US0139043055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION: APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2010.
02 ORDINARY RESOLUTION: APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2010.
03 ORDINARY RESOLUTION: RESULTS FOR THE FISCAL Mgmt For For
YEAR - APPROPRIATION
04 ORDINARY RESOLUTION: RENEWAL OF THE TERM OF Mgmt For For
OFFICE OF DANIEL BERNARD AS MEMBER OF THE BOARD
OF DIRECTORS.
05 ORDINARY RESOLUTION: RENEWAL OF THE TERM OF Mgmt For For
OFFICE OF W. FRANK BLOUNT AS MEMBER OF THE
BOARD OF DIRECTORS.
06 ORDINARY RESOLUTION: REGULATED AGREEMENT AND Mgmt For For
REGULATED COMMITMENTS.
07 ORDINARY RESOLUTION: AUTHORIZATION TO THE BOARD Mgmt For For
OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
AND SELL ITS OWN SHARES.
08 EXTRAORDINARY RESOLUTION: AUTHORIZATION TO BE Mgmt For For
GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL OF THE COMPANY BY CANCELLATION
OF TREASURY SHARES.
09 EXTRAORDINARY RESOLUTION: AMENDMENTS TO THE Mgmt For For
BY-LAWS (UPDATE OF ARTICLE 16 OF THE BY-LAWS:
VOID PROVISION - AMENDMENT OF ARTICLE 21 OF
THE BY-LAWS: ELECTRONIC SIGNATURE AND PROCESS
OF IDENTIFICATION OF THE SHAREHOLDERS).
10 ORDINARY RESOLUTION: POWERS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933386179
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1C ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 3 Years For
VOTE
05 ADOPT INTERNAL REVENUE CODE SECTION 162(M) COMPLIANT Mgmt For For
ANNUAL CASH INCENTIVE COMPENSATION PLAN
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
SEVENTH (FAIR PRICE PROTECTION)
07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
EIGHTH (DIRECTOR ELECTIONS)
08 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
EIGHTH (REMOVAL OF DIRECTORS)
09 SHAREHOLDER PROPOSAL - ACTION BY WRITTEN CONSENT Shr Against For
10 SHAREHOLDER PROPOSAL - DECLASSIFY THE BOARD Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933435388
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO ALEXION'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
145,000,000 TO 290,000,000.
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES, INC. Agenda Number: 933316538
--------------------------------------------------------------------------------------------------------------------------
Security: 01642T108
Meeting Type: Annual
Meeting Date: 05-Oct-2010
Ticker: ALKS
ISIN: US01642T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. ANSTICE Mgmt For For
FLOYD E. BLOOM Mgmt For For
ROBERT A. BREYER Mgmt For For
GERALDINE HENWOOD Mgmt For For
PAUL J. MITCHELL Mgmt For For
RICHARD F. POPS Mgmt For For
ALEXANDER RICH Mgmt For For
MARK B. SKALETSKY Mgmt For For
MICHAEL A. WALL Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933389884
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES C. DIGGS Mgmt For For
J. BRETT HARVEY Mgmt For For
MICHAEL J. JOYCE Mgmt For For
B ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED OFFICERS.
C ADVISORY VOTE ON WHETHER THE ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE
YEARS.
D RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 933456077
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 14-Jun-2011
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 APPROVAL OF ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
03 ADVISORY VOTE ON FREQUENCY OF VOTES ON EXECUTIVE Mgmt 3 Years For
COMPENSATION
04 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933382169
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
DEBORAH DUNSIRE, M.D.
1B ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
TREVOR M. JONES PH.D.
1C ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR Mgmt For For
UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014:
LOUIS J. LAVIGNE, JR.
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 3 Years For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 APPROVE THE ALLERGAN, INC. 2011 EXECUTIVE BONUS Mgmt For For
PLAN
06 APPROVE THE ALLERGAN, INC. 2011 INCENTIVE AWARD Mgmt For For
PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY OUR BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933436772
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3 APPROVAL OF THE FREQUENCY OF AN ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
4 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2011.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933330817
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 04-Nov-2010
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS CHOOKASZIAN Mgmt No vote
EUGENE V. FIFE Mgmt No vote
MARCEL L. 'GUS' GAMACHE Mgmt No vote
PHILIP D. GREEN Mgmt No vote
EDWARD A. KANGAS Mgmt No vote
JOHN KING Mgmt No vote
MICHAEL J. KLUGER Mgmt No vote
PHILIP M. PEAD Mgmt No vote
GLEN E. TULLMAN Mgmt No vote
STEPHEN WILSON Mgmt No vote
02 APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS Mgmt No vote
HEALTHCARE SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE
PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT THEREUNDER BY
250,000.
03 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933409991
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS CHOOKASZIAN Mgmt For For
EUGENE V. FIFE Mgmt For For
MARCEL L. "GUS" GAMACHE Mgmt For For
PHILIP D. GREEN Mgmt For For
EDWARD A. KANGAS Mgmt For For
MICHAEL J. KLUGER Mgmt For For
PHILIP M. PEAD Mgmt For For
GLEN E. TULLMAN Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE ALLSCRIPTS HEALTHCARE Mgmt For For
SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE RESOLUTION TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 3 Years For
WHICH A NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION SHOULD BE HELD.
05 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 933404321
--------------------------------------------------------------------------------------------------------------------------
Security: 02076X102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ANR
ISIN: US02076X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. QUILLEN Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
KEVIN S. CRUTCHFIELD Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
JOEL RICHARDS, III Mgmt For For
JAMES F. ROBERTS Mgmt For For
TED G. WOOD Mgmt For For
2 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 AN ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
4 RATIFICATION OF KPMG LLP AS ALPHA'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
5 STOCKHOLDER PROPOSAL REGARDING POLLUTION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 933449197
--------------------------------------------------------------------------------------------------------------------------
Security: 02076X102
Meeting Type: Special
Meeting Date: 01-Jun-2011
Ticker: ANR
ISIN: US02076X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO ALPHA'S CERTIFICATE Mgmt For For
OF INCORPORATION, AS DESCRIBED IN AND ATTACHED
AS ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS,
PURSUANT TO WHICH ALPHA WILL BE AUTHORIZED
TO ISSUE UP TO 400,000,000 SHARES OF COMMON
STOCK, PAR VALUE $0.01 PER SHARE.
02 TO APPROVE THE ISSUANCE OF SHARES OF ALPHA COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS
OF MASSEY ENERGY COMPANY PURSUANT TO THE MERGER
AGREEMENT, DATED JANUARY 28, 2011, AMONG ALPHA,
MOUNTAIN MERGER SUB, INC., AND MASSEY.
03 TO APPROVE ADJOURNMENTS OF THE ALPHA SPECIAL Mgmt For For
MEETING IF NECESSARY OR APPROPRIATE, INCLUDING
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE ALPHA SPECIAL MEETING TO APPROVE ONE
OR BOTH OF THE PROPOSALS DESCRIBED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933390875
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 10-May-2011
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 APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 10,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 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 RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING.
05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ADD A FORUM
SELECTION CLAUSE.
06 TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO PROVIDE Mgmt For For
THAT STOCKHOLDERS HOLDING OVER 20% OF OUR SHARES
MAY CALL A SPECIAL MEETING OF STOCKHOLDERS.
07 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
08 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933406046
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt Abstain *
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. ***THE BOARD OF DIRECTORS
DOES NOT HAVE A RECOMMENDATION FOR VOTING ON
THIS PROPOSAL. IF NO SPECIFICATION IS MADE,
THIS PROPOSAL WILL BE VOTED ABSTAIN.***
05 SHAREHOLDER PROPOSAL - ADDRESS CONCERNS REGARDING Shr Against For
TOBACCO FLAVORING.
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 933311689
--------------------------------------------------------------------------------------------------------------------------
Security: 022276109
Meeting Type: Special
Meeting Date: 23-Aug-2010
Ticker: ACH
ISIN: US0222761092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ES1 THAT THE EXTENSION OF THE PERIOD OF VALIDITY Mgmt For For
OF THE RESOLUTIONS IN RESPECT OF THE A SHARE
ISSUE AND THE AUTHORIZATIONS FOR A 12-MONTH
PERIOD TO EXPIRE ON THE DATE FALLING 12 MONTHS
FROM THE DATE OF THE PASSING OF THIS RESOLUTION
BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED.
CS1 THAT THE EXTENSION OF THE PERIOD OF VALIDITY Mgmt For For
OF THE RESOLUTIONS IN RESPECT OF THE A SHARE
ISSUE AND THE AUTHORIZATIONS FOR A 12-MONTH
PERIOD TO EXPIRE ON THE DATE FALLING 12 MONTHS
FROM THE DATE OF THE PASSING OF THIS RESOLUTION
BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED.
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 933367559
--------------------------------------------------------------------------------------------------------------------------
Security: 022276109
Meeting Type: Special
Meeting Date: 28-Feb-2011
Ticker: ACH
ISIN: US0222761092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 (I) TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT Mgmt For For
TO THE SECOND PARAGRAPH OF ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, (II)
THAT THE CHAIRMAN OF THE COMPANY OR OTHER PERSON
AUTHORIZED BY THE CHAIRMAN 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 AMENDMENT TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
S2 (I) THAT THE COMPANY BE AND IS APPROVED TO ISSUE Mgmt For For
DEBT FINANCING INSTRUMENTS IN INTER-BANK BOND
MARKET IN ONE OR SEVERAL TRANCHES AND THE AGGREGATE
OUTSTANDING BALANCE OF SUCH DEBT FINANCING
INSTRUMENTS SHALL NOT EXCEED RMB47 BILLION;
AND (II) THAT THE CHAIRMAN OF THE COMPANY OR
OTHER PERSON AUTHORIZED BY CHAIRMAN, TAKING
INTO ACCOUNT THE NEEDS OF COMPANY, BE AUTHORIZED
TO APPROVE THE TYPES, SPECIFIC TERMS AND CONDITIONS
FOR THE ISSUE OF DEBT FINANCING INSTRUMENTS
AND OTHER MATTERS RELATING THERETO, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 933401705
--------------------------------------------------------------------------------------------------------------------------
Security: 022276109
Meeting Type: Special
Meeting Date: 14-Apr-2011
Ticker: ACH
ISIN: US0222761092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1A SPECIAL RESOLUTION: TYPE OF SHARES AND NOMINAL Mgmt For For
VALUE
E1B SPECIAL RESOLUTION: METHOD OF ISSUE Mgmt For For
E1C SPECIAL RESOLUTION: TARGET SUBSCRIBERS Mgmt For For
E1D SPECIAL RESOLUTION: LOCK-UP PERIOD Mgmt For For
E1E SPECIAL RESOLUTION: SUBSCRIPTION METHOD Mgmt For For
E1F SPECIAL RESOLUTION: NUMBER OF A SHARES Mgmt For For
E1G SPECIAL RESOLUTION: PRICING BASE DATE AND PRICE Mgmt For For
OF THE ISSUE
E1H SPECIAL RESOLUTION: PLACE OF LISTING Mgmt For For
E1I SPECIAL RESOLUTION: USE OF PROCEEDS Mgmt For For
E1J SPECIAL RESOLUTION: ARRANGEMENTS WITH REGARD Mgmt For For
TO THE UNDISTRIBUTED CUMULATED PROFITS
E1K SPECIAL RESOLUTION: PERIOD OF VALIDITY OF THE Mgmt For For
AUTHORIZATION GIVEN BY THE RESOLUTIONS
E2 SPECIAL RESOLUTION: TO CONSIDER AND APPROVE Mgmt For For
"DETAILED PLAN FOR THE NON-PUBLIC ISSUANCE
OF A SHARES BY THE COMPANY," A COPY OF WHICH
IS SET OUT IN APPENDIX I OF THE CIRCULAR
E3 SPECIAL RESOLUTION: TO CONSIDER AND APPROVE Mgmt For For
THE AUTHORIZATIONS TO THE BOARD IN CONNECTION
WITH THE A SHARE ISSUE
E4 ORDINARY RESOLUTION: TO CONSIDER AND APPROVE Mgmt For For
THE COMPLIANCE OF THE CONDITIONS FOR NON-PUBLIC
ISSUANCE OF A SHARES BY THE COMPANY
E5 ORDINARY RESOLUTION: TO CONSIDER AND APPROVE Mgmt For For
THE "REPORT OF USE OF PROCEEDS FROM THE LAST
FUND RAISING EXERCISE AND INDEPENDENT ASSURANCE
REPORT;"
E6 ORDINARY RESOLUTION: TO CONSIDER AND APPROVE Mgmt For For
THE "FEASIBILITY ANALYSIS REPORT ON THE USE
OF PROCEEDS TO BE RAISED BY THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY," A COPY
OF WHICH IS SET OUT IN THE APPENDIX II TO THE
CIRCULAR
C1A SPECIAL RESOLUTION: TYPE OF SHARES AND NOMINAL Mgmt For For
VALUE
C1B SPECIAL RESOLUTION: METHOD OF ISSUE Mgmt For For
C1C SPECIAL RESOLUTION: TARGET SUBSCRIBERS Mgmt For For
C1D SPECIAL RESOLUTION: LOCK-UP PERIOD Mgmt For For
C1E SPECIAL RESOLUTION: SUBSCRIPTION METHOD Mgmt For For
C1F SPECIAL RESOLUTION: NUMBER OF A SHARES Mgmt For For
C1G SPECIAL RESOLUTION: PRICING BASE DATE AND PRICE Mgmt For For
OF THE ISSUE
C1H SPECIAL RESOLUTION: PLACE OF LISTING Mgmt For For
C1I SPECIAL RESOLUTION: USE OF PROCEEDS Mgmt For For
C1J SPECIAL RESOLUTION: ARRANGEMENTS WITH REGARD Mgmt For For
TO THE UNDISTRIBUTED CUMULATED PROFITS
C1K SPECIAL RESOLUTION: PERIOD OF VALIDITY OF THE Mgmt For For
AUTHORIZATION GIVEN BY THE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933435566
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 07-Jun-2011
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: JONATHAN J. RUBINSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr Against For
THRESHOLD FOR CALLING A SPECIAL MEETING OF
SHAREHOLDERS.
06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr Against For
AND REPORT CONCERNING CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 933380367
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. DAUCH Mgmt For For
JAMES A. MCCASLIN Mgmt For For
WILLIAM P. MILLER II Mgmt For For
LARRY K. SWITZER Mgmt For For
02 APPROVAL, ON A ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND
ANALYSIS, TABLES AND RELATED NARRATIVE.
03 APPROVAL, ON AN ADVISORY BASIS, OF FREQUENCY Mgmt 1 Year For
FOR FUTURE ADVISORY VOTES ON SAY-ON-PAY.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933447612
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For
1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For
1C ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
02 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 28, 2012.
03 HOLD AN ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
04 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933388995
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2011
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
T.J. LEONSIS 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 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr Against For
OF SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 933456279
--------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: AM
ISIN: US0263751051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY D. DUNN Mgmt For For
MICHAEL J. MERRIMAN, JR Mgmt For For
MORRY WEISS Mgmt For For
02 APPROVING AN AMENDMENT TO THE AMERICAN GREETINGS Mgmt For For
CORPORATION 2007 OMNIBUS INCENTIVE COMPENSATION
PLAN TO INCREASE THE NUMBER OF COMMON SHARES
AVAILABLE FOR ISSUANCE THEREUNDER FROM 5,500,000
(4,400,000 CLASS A COMMON SHARES AND 1,100,000
CLASS B COMMON SHARES) TO 6,800,000 (5,600,000
CLASS A COMMON SHARES AND 1,200,000 CLASS B
COMMON SHARES)
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For
04 ADVISORY VOTE REGARDING THE FREQUENCY FOR FUTURE Mgmt 3 Years For
SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933420058
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2011
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: W. DON CORNWELL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1M ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1N ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
02 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 TO AMEND AIG'S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S
TAX ATTRIBUTES
04 TO RATIFY THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. TAX ASSET PROTECTION PLAN
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011
06 SHAREHOLDER PROPOSAL RELATING TO RESTRICTING Shr Against For
HEDGING TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933406438
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 18-May-2011
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 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE AN AMENDMENT TO AMERICAN TOWER CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO CONDUCT AN ADVISORY VOTE ON WHETHER TO HOLD Mgmt 1 Year For
THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933390647
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For
1B ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1C ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1H ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year For
VOTES.
--------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933398718
--------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: AGP
ISIN: US03073T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. CARLSON Mgmt For For
JEFFREY B. CHILD Mgmt For For
RICHARD D. SHIRK Mgmt For For
JOHN W. SNOW Mgmt For For
ADM. JOSEPH W. PRUEHER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
3 TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
4 TO RECOMMEND, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH A NON-BINDING STOCKHOLDER VOTE APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS SHOULD OCCUR.
5 TO APPROVE THE COMPANY'S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933382688
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
02 A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 A NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER APPROVAL OF THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For
M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 3 Years For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933398489
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 20-May-2011
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: DR. VANCE D. COFFMAN Mgmt For For
1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR 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, 2011.
03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
APPROVING EXECUTIVE COMPENSATION EVERY ONE
YEAR, TWO YEARS OR THREE YEARS.
05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT)
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 933415261
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. KIM Mgmt For For
KENNETH T. JOYCE Mgmt For For
ROGER A. CAROLIN Mgmt For For
WINSTON J. CHURCHILL Mgmt For For
JOHN T. KIM Mgmt For For
JOHN F. OSBORNE Mgmt For For
DONG HYUN PARK Mgmt For For
JAMES W. ZUG Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION Agenda Number: 933436708
--------------------------------------------------------------------------------------------------------------------------
Security: 001765106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: AMR
ISIN: US0017651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt No vote
JOHN W. BACHMANN Mgmt No vote
ARMANDO M. CODINA Mgmt No vote
ALBERTO IBARGUEN Mgmt No vote
ANN M. KOROLOGOS Mgmt No vote
MICHAEL A. MILES Mgmt No vote
PHILIP J. PURCELL Mgmt No vote
RAY M. ROBINSON Mgmt No vote
JUDITH RODIN Mgmt No vote
MATTHEW K. ROSE Mgmt No vote
ROGER T. STAUBACH Mgmt No vote
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt No vote
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr No vote
VOTING FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. Agenda Number: 933415742
--------------------------------------------------------------------------------------------------------------------------
Security: 032346108
Meeting Type: Annual
Meeting Date: 24-May-2011
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, 2011.
03 ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933403622
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1C ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1D ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1E ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 STOCKHOLDER PROPOSAL- GENDER IDENTITY NON-DISCRIMINATION Shr Against For
POLICY.
06 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY OF Shr Against For
INDEPENDENT DIRECTOR CHAIRMAN.
07 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS.
08 STOCKHOLDER PROPOSAL- REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933370227
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1F ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1G ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1H ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1I ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1J ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
02 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 3 Years For
THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE
COMPENSATION PROGRAM.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ANCESTRY.COM INC Agenda Number: 933408723
--------------------------------------------------------------------------------------------------------------------------
Security: 032803108
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: ACOM
ISIN: US0328031085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GOLDBERG Mgmt For For
VICTOR PARKER Mgmt For For
MICHAEL SCHROEPFER Mgmt For For
02 TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF ANCESTRY.COM'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN ITS PROXY STATEMENT.
03 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF HOLDING A NON-BINDING VOTE ON EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ANCESTRY.COM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933334865
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Special
Meeting Date: 26-Oct-2010
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 SPECIFIC AUTHORITY AND APPROVAL TO THE DIRECTORS Mgmt Take No Action
TO ISSUE UP TO A MAXIMUM OF 18,140,000 ORDINARY
SHARES FOR THE PURPOSES OF THE CONVERSION RIGHTS
ATTACHING TO THE US$ 789,086,750 6.00 PERCENT
MANDATORY CONVERTIBLE SUBORDINATED BONDS ISSUED
BY ANGLOGOLD ASHANTI HOLDINGS FINANCE PLC,
A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933434918
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AOA ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
AOB RE-APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS Mgmt For For
OF THE COMPANY
AOC ELECTION OF MR TT MBOWENI AS A DIRECTOR AND Mgmt For For
CHAIRMAN
AOD ELECTION OF MR F OHENE-KENA AS A DIRECTOR Mgmt For For
AOE ELECTION OF MR R GASANT AS A DIRECTOR Mgmt For For
AOF RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Mgmt For For
AOG RE-ELECTION OF MR SM PITYANA AS A DIRECTOR Mgmt For For
AOH APPOINTMENT OF PROF L W NKUHLU AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
OF THE COMPANY
AOI APPOINTMENT OF MR F B ARISMAN AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
OF THE COMPANY
AOJ APPOINTMENT OF MR R GASANT AS A MEMBER OF THE Mgmt For For
AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF
THE COMPANY
AOK GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
AOL AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
AOM AMENDMENT TO THE LONG-TERM INCENTIVE PLAN 2005 Mgmt For For
AON APPROVAL OF THE ANGLOGOLD ASHANTI REMUNERATION Mgmt For For
POLICY
ASO INCREASE IN NON-EXECUTIVE DIRECTORS' BOARD FEES Mgmt For For
ASP INCREASE IN NON-EXECUTIVE DIRECTORS' BOARD COMMITTEE Mgmt For For
FEES
ASQ ACQUISITION OF COMPANY'S OWN SHARES Mgmt For For
EOA APPROVAL OF THE PROPOSED AMENDMENTS TO THE BEE Mgmt For For
TRANSACTION
ESB AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For
EOC SPECIFIC ISSUE OF E ORDINARY SHARES AND ORDINARY Mgmt For For
SHARES TO THE BOKAMOSO ESOP AND IZINGWE
EOD APPOINTMENT OF COMPANY SECRETARY OR DIRECTOR Mgmt For For
TO DO ALL SUCH THINGS NECESSARY TO EFFECT THE
IMPLEMENTATION OF THE PROPOSED AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 933406387
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AA MODIFICATION OF THE DATE OF THE ANNUAL SHAREHOLDERS' Mgmt For For
MEETING
AB MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
IN RELATION TO THE REMUNERATION OF THE EXECUTIVE
MANAGEMENT
AC1 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
ENTRY INTO FORCE OF THE MODIFICATIONS TO THE
ARTICLES OF ASSOCIATION RESULTING FROM THE
LAW ON THE EXERCISE OF CERTAIN RIGHTS OF SHAREHOLDERS
IN LISTED COMPANIES
AC2 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 24 - MEETINGS
AC3 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 25 - ADMISSION TO SHAREHOLDERS'
MEETINGS
AC4 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 26BIS - VOTE BY CORRESPONDENCE
AC5 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 28 - DELIBERATIONS
AC6 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 30 - ADJOURNMENTS
AC7 MODIFICATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
RESULTING FROM THE LAW ON THE EXERCISE OF CERTAIN
RIGHTS OF SHAREHOLDERS IN LISTED COMPANIES:
MODIFICATION TO ARTICLE 36 BIS
AD3 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
AD4 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
AD5 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
AD6 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: EXPRESS APPROVAL PURSUANT TO ARTICLE
554, INDENT 7, OF THE COMPANIES CODE
AD7 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
BD APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
BE DISCHARGE TO THE DIRECTORS Mgmt For For
BF DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
BH1 RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For
STEFAN DESCHEEMAEKER
BH2 APPOINTING AS DIRECTOR MR. PAUL CORNET DE WAYS Mgmt For For
RUART
BH3 RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For
OF MR. KEES STORM
BH4 RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For
OF MR. PETER HARF
BH5 APPOINTING AS INDEPENDENT DIRECTOR MR. OLIVIER Mgmt For For
GOUDET
BI1 REMUNERATION POLICY AND REMUNERATION REPORT Mgmt For For
OF THE COMPANY: APPROVING THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR 2010
BI2 REMUNERATION POLICY AND REMUNERATION REPORT Mgmt For For
OF THE COMPANY: CONFIRMING THE SPECIFIC GRANTS
OF STOCK OPTIONS AND RESTRICTED STOCK UNITS
TO EXECUTIVES
BJ1 APPROVAL OF CHANGE OF CONTROL PROVISIONS: CHANGE Mgmt For For
OF CONTROL PROVISIONS RELATING TO THE UPDATED
EMTN PROGRAMME
BJ2 APPROVAL OF CHANGE OF CONTROL PROVISIONS: CHANGE Mgmt For For
OF CONTROL PROVISIONS RELATING TO THE US DOLLAR
NOTES
BJ3 APPROVAL OF CHANGE OF CONTROL PROVISIONS: CHANGE Mgmt For For
OF CONTROL PROVISIONS RELATING TO THE NOTES
ISSUED UNDER ANHEUSER-BUSCH INBEV'S SHELF REGISTRATION
STATEMENT FILED IN THE UNITED STATES ON FORM
F-3
BJ4 APPROVAL OF CHANGE OF CONTROL PROVISIONS: CHANGE Mgmt For For
OF CONTROL PROVISIONS RELATING TO THE CAD DOLLAR
NOTES ISSUED VIA A CANADIAN PRIVATE PLACEMENT
CA FILINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANN INC. Agenda Number: 933409371
--------------------------------------------------------------------------------------------------------------------------
Security: 035623107
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ANN
ISIN: US0356231078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DALE W. HILPERT Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
1C ELECTION OF DIRECTOR: LINDA A. HUETT Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF THE STOCKHOLDER VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933416528
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt For For
ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED
1B NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt For For
ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED
1C NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt For For
ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED
02 A PROPOSAL TO AMEND OUR CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES TO 2,000,000,000
SHARES.
03 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt For For
CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD
WILL NOT BE COUNTED
04 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt 3 Years For
CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD
WILL NOT BE COUNTED
05 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt For For
CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD
WILL NOT BE COUNTED
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933412241
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E ELECTION OF DIRECTOR: JUDSON C. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1G ELECTION OF DIRECTOR: JAN KALFF Mgmt For For
1H ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1I ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1M ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1N ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1O ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1P ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE AON CORPORATION 2011 INCENTIVE Mgmt For For
PLAN.
06 APPROVAL OF THE AON CORPORATION 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933423395
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For For
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For
05 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For
AUDITORS
06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Mgmt For For
EXECUTIVE OFFICERS
07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF APACHE'S NAMED EXECUTIVE
OFFICERS
08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON
STOCK
09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED
STOCK
10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933364755
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR 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 FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933367787
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2011
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 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 933306816
--------------------------------------------------------------------------------------------------------------------------
Security: 03822W406
Meeting Type: Annual
Meeting Date: 17-Aug-2010
Ticker: AMCC
ISIN: US03822W4069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT AS DIRECTOR: CESAR CESARATTO Mgmt For For
1B TO ELECT AS DIRECTOR: DONALD COLVIN Mgmt For For
1C TO ELECT AS DIRECTOR: PARAMESH GOPI, PH.D. Mgmt For For
1D TO ELECT AS DIRECTOR: PAUL R. GRAY, PH.D. Mgmt For For
1E TO ELECT AS DIRECTOR: FRED SHLAPAK Mgmt For For
1F TO ELECT AS DIRECTOR: ARTHUR B. STABENOW Mgmt For For
1G TO ELECT AS DIRECTOR: JULIE H. SULLIVAN, PH.D. 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 FISCAL ENDING MARCH 31, 2011.
03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE APPLIED MICRO CIRCUITS CORPORATION EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 933361444
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L104
Meeting Type: Special
Meeting Date: 25-Jan-2011
Ticker: MT
ISIN: US03938L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THE GENERAL MEETING ELECTS MS. SUZANNE NIMOCKS Mgmt For For
FOR A MANDATE THAT WILL AUTOMATICALLY EXPIRE
ON THE DATE OF THE GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2013.
E1 ACKNOWLEDGEMENT OF REPORT OF THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE SPIN-OFF OF THE STAINLESS AND
SPECIALTY STEELS BUSINESS FROM COMPANY TO A
NEWLY CREATED COMPANY CALLED APERAM ("SPIN-OFF").
E2 ACKNOWLEDGEMENT OF EXPERT REPORT OF PRICEWATERHOUSECOOPERSMgmt For For
ON THE SPIN-OFF PROPOSAL.
E3 APPROVAL OF SPIN-OFF PROPOSAL PUBLISHED IN THE Mgmt For For
MEMORIAL C OF DECEMBER 17, 2010 (THE "SPIN-OFF
PROPOSAL"), WHICH EXPRESSLY INCLUDES THE APPROVAL
TO TRANSFER ALL ASSETS AND LIABILITIES OF THE
STAINLESS AND SPECIALTY STEELS BUSINESS OF
THE COMPANY TO APERAM WITHOUT LIQUIDATION OF
THE COMPANY.
E4 DETERMINATION OF THE EFFECTIVE DATE OF THE SPIN-OFF. Mgmt For For
E5 REDUCTION OF SHARE CAPITAL OF COMPANY TO REFLECT Mgmt For For
THE SPIN-OFF WITHOUT CANCELLATION OF ANY OF
1,560,914,610 SHARES IN ISSUE.
E6 AMENDMENT OF ARTICLE 5.1 OF THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY TO REFLECT POINT
5 IMMEDIATELY ABOVE.
E7 AMENDMENT OF ARTICLES 6.3 AND 13 OF ARTICLES Mgmt For For
OF INCORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
E8 GRANT OF ALL NECESSARY POWERS TO BOARD OF DIRECTORS Mgmt For For
TO IMPLEMENT THE RESOLUTIONS ADOPTED ON THE
BASIS OF THE ABOVE AGENDA ITEMS.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 933432673
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L104
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: MT
ISIN: US03938L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Take No Action
FOR THE FINANCIAL YEAR 2010
02 APPROVAL OF THE PARENT COMPANY ANNUAL ACCOUNTS Mgmt Take No Action
FOR THE FINANCIAL YEAR 2010
03 ALLOCATION OF RESULTS, DETERMINATION OF DIVIDEND, Mgmt Take No Action
AND DETERMINATION OF COMPENSATION FOR MEMBERS
OF BOARD FOR 2010
04 GIVEN THE THIRD RESOLUTION, THE GENERAL MEETING, Mgmt Take No Action
UPON PROPOSAL OF THE BOARD, SETS THE AMOUNT
OF ANNUAL DIRECTORS' COMPENSATION TO BE ALLOCATED
TO THE BOARD MEMBERS AT USD 1,802,034 FOR 2010
05 DISCHARGE OF THE DIRECTORS Mgmt Take No Action
06 ELECTION OF DIRECTOR: MR. LAKSHMI N. MITTAL Mgmt Take No Action
07 ELECTION OF DIRECTOR: MR. ANTOINE SPILLMANN Mgmt Take No Action
08 ELECTION OF DIRECTOR: MR. LEWIS B. KADEN Mgmt Take No Action
09 ELECTION OF DIRECTOR: HRH PRINCE GUILLAUME DE Mgmt Take No Action
LUXEMBOURG
10 ELECTION OF DIRECTOR: MR. BRUNO LAFONT Mgmt Take No Action
11 APPOINTMENT OF AN INDEPENDENT COMPANY AUDITOR Mgmt Take No Action
FOR PURPOSES OF ANNUAL ACCOUNTS & CONSOLIDATED
FINANCIAL STATEMENTS FOR 2011
12 DECISION TO AUTHORISE A RESTRICTED SHARE UNIT Mgmt Take No Action
PLAN AND A PERFORMANCE SHARE UNIT PLAN 2011-2020
--------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 933397209
--------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: ACI
ISIN: US0393801008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOYD Mgmt For For
JOHN W. EAVES Mgmt For For
DAVID D. FREUDENTHAL Mgmt For For
DOUGLAS H. HUNT Mgmt For For
J. THOMAS JONES Mgmt For For
A. MICHAEL PERRY Mgmt For For
PETER I. WOLD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF EXECUTIVE COMPENSATION IN AN ADVISORY Mgmt For For
VOTE.
04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933332998
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 04-Nov-2010
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1B ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1D ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1E ELECTION OF DIRECTOR: V.F. HAYNES Mgmt For For
1F ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1G ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1H ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1I ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1J ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
03 ADOPT STOCKHOLDER'S PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING REPORT Shr Against For
ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. Agenda Number: 933453817
--------------------------------------------------------------------------------------------------------------------------
Security: 04033A100
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: ARIA
ISIN: US04033A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY R. LAMARCHE Mgmt For For
NORBERT G. RIEDEL, PHD. Mgmt For For
ROBERT M. WHELAN, JR. Mgmt For For
02 TO RE-APPROVE THE PERFORMANCE OBJECTIVES AND Mgmt For For
OTHER APPLICABLE PROVISIONS SET FORTH IN OUR
2006 LONG-TERM INCENTIVE PLAN, AS AMENDED,
FOR PURPOSES OF COMPLYING WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
04 TO CONSIDER AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT
05 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF HOLDING AN ADVISORY VOTE ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 933357394
--------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: ARBA
ISIN: US04033V2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
2 TO APPROVE AN AMENDMENT TO ARIBA'S 1999 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN BY
8,000,000 SHARES AND TO APPROVE THE MATERIAL
TERMS OF THIS PLAN FOR TAX PURPOSES.
3 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
SEPTEMBER 30, 2011
--------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 933383010
--------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: ABFS
ISIN: US0407901075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
WILLIAM M. LEGG Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
III TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
IV TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 933432558
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: ARMH
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
04 TO ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
05 TO ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
06 TO ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
07 TO RE-ELECT DOUG DUNN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT WARREN EAST AS A DIRECTOR Mgmt For For
09 TO RE-ELECT TUDOR BROWN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MIKE INGLIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT YOUNG SOHN AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS
19 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES
22 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS Mgmt For For
ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 933451243
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: AWI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STAN A. ASKREN Mgmt For For
DAVID BONDERMAN Mgmt For For
KEVIN R. BURNS Mgmt For For
MATTHEW J. ESPE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
TAO HUANG Mgmt For For
MICHAEL F. JOHNSTON Mgmt For For
LARRY S. MCWILLIAMS Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JOHN J. ROBERTS Mgmt For For
RICHARD E. WENZ Mgmt For For
02 APPROVAL OF THE ARMSTRONG WORLD INDUSTRIES, Mgmt For For
INC. 2011 LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE ARMSTRONG WORLD INDUSTRIES, Mgmt For For
INC. MANAGEMENT ACHIEVEMENT PLAN.
04 APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF A NON-BINDING RESOLUTION TO INDICATE Mgmt 3 Years For
THE FREQUENCY WITH WHICH SHAREHOLDERS PREFER
TO BE PRESENTED WITH A NON-BINDING RESOLUTION
TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (EVERY 1, 2 OR 3 YEARS).
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933386143
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 933340402
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 10-Dec-2010
Ticker: ARUN
ISIN: US0431761065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC P. ORR Mgmt For For
KEERTI G. MELKOTE Mgmt For For
BERNARD GUIDON Mgmt For For
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
DOUGLAS LEONE Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
DANIEL WARMENHOVEN 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 FISCAL YEAR
ENDING JULY 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ASIAINFO LINKAGE, INC Agenda Number: 933324080
--------------------------------------------------------------------------------------------------------------------------
Security: 04518A104
Meeting Type: Annual
Meeting Date: 29-Sep-2010
Ticker: ASIA
ISIN: US04518A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE ZHANG Mgmt For For
THOMAS MANNING Mgmt For For
SEAN SHAO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS ASIAINFO-LINKAGE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
ASIAINFO-LINKAGE, INC. Agenda Number: 933379059
--------------------------------------------------------------------------------------------------------------------------
Security: 04518A104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: ASIA
ISIN: US04518A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD TIAN Mgmt For For
DAVIN A. MACKENZIE Mgmt For For
XIWEI HUANG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS ASIAINFO-LINKAGE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE 2011 STOCK INCENTIVE Mgmt For For
PLAN.
04 PROPOSAL TO HOLD AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO HOLD AN ADVISORY (NON-BINDING) VOTE Mgmt 3 Years For
ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL N.V. Agenda Number: 933442244
--------------------------------------------------------------------------------------------------------------------------
Security: N07045102
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: ASMI
ISIN: USN070451026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2010.
04 APPROVAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY
IN RESPECT FOR THEIR MANAGEMENT.
05 GRANT DISCHARGE OF LIABILITY TO SUPERVISORY Mgmt For For
BOARD MEMBERS FROM LIABILITY IN RESPECT FOR
THEIR SUPERVISION OF MANAGEMENT BOARD.
06 APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2010.
08 APPROVAL OF DIVIDEND PAYMENT. Mgmt For For
09 APPROVAL OF THE PROPOSED REMUNERATION FOR MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD.
10A TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE COMMON Mgmt For For
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR COMMON
SHARES.
10B TO AUTHORIZE THE MANAGEMENT BOARD TO ISSUE COMMON Mgmt For For
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR COMMON
SHARES IN CONNECTION WITH THE COMPANY'S STOCK
OPTION PLAN.
10C APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD FOR Mgmt For For
A PERIOD OF 18 MONTHS COMMENCING ON THE DATE
OF THE 2011 ANNUAL GENERAL MEETING TO DEVIATE
FROM PRE-EMPTIVE RIGHTS WITH RESPECT TO THE
ISSUANCE OF COMMON SHARES.
11 APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD FOR Mgmt For For
A PERIOD OF 18 MONTHS COMMENCING ON THE DATE
OF THE 2011 ANNUAL GENERAL MEETING TO REPURCHASE
THE COMPANY'S CAPITAL SHARES.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933486828
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2010 AND PROPOSAL Mgmt For For
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2010, 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 2010.
05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2010.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.40 PER Mgmt For For
ORDINARY SHARE OF EUR 0.09.
08 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
09 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.
10A PROPOSAL TO REAPPOINT MR. W.T. SIEGLE AS MEMBER Mgmt For For
OF THE SB EFFECTIVE APRIL 20, 2011.
10B PROPOSAL TO REAPPOINT MR. J.W.B. WESTERBURGEN Mgmt For For
AS MEMBER OF THE SB EFFECTIVE APRIL 20, 2011.
12 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY Mgmt For For
BOARD.
13A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, 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.
13B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 13A.
13C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, 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.
13D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 13C.
14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
15 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
16 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933393655
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1G ELECTION OF DIRECTOR: H. CARROLL MACKIN Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For
1I ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933391702
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2010
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
5A TO ELECT OR RE-ELECT THE DIRECTOR: LOUIS SCHWEITZER Mgmt For For
5B TO ELECT OR RE-ELECT THE DIRECTOR: DAVID BRENNAN Mgmt For For
5C TO ELECT OR RE-ELECT THE DIRECTOR: SIMON LOWTH Mgmt For For
5D TO ELECT OR RE-ELECT THE DIRECTOR: BRUCE BURLINGTON Mgmt For For
5E TO ELECT OR RE-ELECT THE DIRECTOR: JEAN-PHILIPPE Mgmt For For
COURTOIS
5F TO ELECT OR RE-ELECT THE DIRECTOR: MICHELE HOOPER Mgmt For For
5G TO ELECT OR RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For
5H TO ELECT OR RE-ELECT THE DIRECTOR: NANCY ROTHWELL Mgmt For For
5I TO ELECT OR RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For
5J TO ELECT OR RE-ELECT THE DIRECTOR: JOHN VARLEY Mgmt For For
5K TO ELECT OR RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2010
07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933378437
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
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: MATTHEW K. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 3 Years For
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shr Against For
07 SPECIAL STOCKHOLDER MEETINGS. Shr Against For
08 WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 933373982
--------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Special
Meeting Date: 18-Mar-2011
Ticker: ATHR
ISIN: US04743P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JANUARY 5, 2011 (THE "MERGER AGREEMENT"),
BY AND AMONG ATHEROS COMMUNICATIONS, INC.,
(THE "COMPANY"), QUALCOMM INCORPORATED, ("PARENT"),
AND T MERGER SUB, INC., ("MERGER SUB"), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 933410906
--------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ATML
ISIN: US0495131049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For
7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2005 STOCK 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,
2011.
04 TO APPROVE, IN AN ADVISORY VOTE, OUR EXECUTIVE Mgmt For For
COMPENSATION.
05 TO DETERMINE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years For
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933366507
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 10-Feb-2011
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 APPROVE OUR ATWOOD OCEANICS, INC. AMENDED Mgmt For For
AND RESTATED 2007 LONG-TERM INCENTIVE PLAN
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
04 TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED
TO AS A "SAY ON PAY" PROPOSAL.
05 TO ESTABLISH, BY A SHAREHOLDER NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS
OF ADVISORY "SAY ON PAY" PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933446583
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2011
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: LORRIE M. NORRINGTON Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1I 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, 2012.
03 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
04 APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS Mgmt 1 Year For
ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE
ON THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933332378
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2010
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
SHARON T. ROWLANDS Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
02 AMENDMENT OF THE AUTOMATIC DATA PROCESSING, Mgmt For For
INC. EMPLOYEES' SAVINGS STOCK PURCHASE PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933391411
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For
1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION
05 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
MEETINGS
06 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING CUMULATIVE Shr Against For
VOTING
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933341858
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CROWLEY Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
ROBERT R. GRUSKY Mgmt For For
J.R. HYDE, III Mgmt For For
W. ANDREW MCKENNA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
LUIS P. NIETO Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
THEODORE W. ULLYOT Mgmt For For
02 APPROVAL OF AUTOZONE, INC. 2011 EQUITY INCENTIVE Mgmt For For
AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933381143
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: KEN C. HICKS Mgmt For For
1C ELECTION OF DIRECTOR: DEBRA L. REED 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 DECEMBER
31, 2011.
03 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
05 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 2 Years For
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVI BIOPHARMA, INC. Agenda Number: 933465418
--------------------------------------------------------------------------------------------------------------------------
Security: 002346104
Meeting Type: Annual
Meeting Date: 13-Jun-2011
Ticker: AVII
ISIN: US0023461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN BEHRENS Mgmt For For
ANTHONY CHASE Mgmt For For
JOHN HODGMAN Mgmt For For
02 APPROVE THE ADOPTION OF THE 2011 EQUITY INCENTIVE Mgmt For For
PLAN.
03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF FORM OF INDEMNIFICATION AGREEMENT Mgmt For For
FOR AVI BIOPHARMA'S DIRECTORS.
06 APPROVE THE ADOPTION OF THE FOURTH RESTATED Mgmt For For
AND AMENDED ARTICLES OF INCORPORATION.
07 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 933412479
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1B ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1C ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1F ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1G ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1H ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For
1I ELECTION OF DIRECTOR: STENDER E. SWEENEY 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 FISCAL YEAR 2011.
03 ADVISORY VOTE TO APPROVE, BY A NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE TO RECOMMEND, BY A NON-BINDING Mgmt 1 Year For
VOTE, THE FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC Agenda Number: 933330920
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 05-Nov-2010
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
EHUD HOUMINER Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 APPROVAL OF THE AVNET 2010 STOCK COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 933406870
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. CANTWELL Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
CHARLES F. MARCY Mgmt For For
DENNIS M. MULLEN Mgmt For For
CHERYL M. PALMER Mgmt For For
ALFRED POE Mgmt For For
STEPHEN C. SHERRILL Mgmt For For
DAVID L. WENNER Mgmt For For
2 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
3 RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
FOR THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BABCOCK & WILCOX CO Agenda Number: 933396360
--------------------------------------------------------------------------------------------------------------------------
Security: 05615F102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: BWC
ISIN: US05615F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRANDON C. BETHARDS* Mgmt For For
D. BRADLEY MCWILLIAMS* Mgmt For For
ANNE R. PRAMAGGIORE* Mgmt For For
LARRY L. WEYERS** Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE AMENDED AND RESTATED 2010 LONG-TERM Mgmt For For
COMPENSATION PLAN.
05 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933380494
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
CHAD C. DEATON 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
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2011.
03 PROPOSAL TO REAPPROVE THE PERFORMANCE CRITERIA Mgmt For For
FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION
PLAN, AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt Take No Action
RESOLUTION RELATING TO THE EXECUTIVE COMPENSATION
FREQUENCY STOCKHOLDER VOTE.
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr Against For
STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933385355
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HAYES Mgmt For For
GEORGE M. SMART Mgmt For For
THEODORE M. SOLSO Mgmt For For
STUART A. TAYLOR II Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2011.
03 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE
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.
06 PROPOSAL TO HAVE THE BOARD OF DIRECTORS TAKE Shr Against For
THE NECESSARY STEPS EXCLUDING THOSE THAT MAY
BE TAKEN ONLY BY SHAREHOLDERS, TO CHANGE BALL'S
JURISDICTION OF INCORPORATION TO DELAWARE.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A. Agenda Number: 933365416
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Special
Meeting Date: 28-Jan-2011
Ticker: BSBR
ISIN: US05967A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO ELECT THE CURRENT VICE-CHAIRMAN OF THE COMPANY'S Mgmt Abstain For
BOARD OF DIRECTORS, MR. FABIO COLLETTI BARBOSA,
TO THE POSITION OF CHAIRMAN OF THE COMPANY'S
BOARD OF DIRECTORS
B TO ELECT THE CURRENT CHAIRMAN OF THE COMPANY'S Mgmt Abstain For
BOARD OF DIRECTORS, MR. MARCIAL ANGEL PORTELA
ALVAREZ, TO THE POSITION OF VICE-CHAIRMAN OF
THE COMPANY'S BOARD OF DIRECTORS
C IN VIEW OF THE RESOLVED ON THE PRECEDING ITEMS, Mgmt Abstain For
TO CONFIRM THE COMPOSITION OF THE COMPANY'S
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 933465797
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: STD
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
1B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
02 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
3A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
3B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
3C PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
3D PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
04 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
5A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
5B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
5C PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
6A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
6B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
6C PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
07 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
8A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
8B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
9A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
9B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
10A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
10B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
10C PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
10D PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
11 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
12 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt Abstain Against
FULL TEXT OF THE RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933398491
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES 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 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr Against For
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr Against For
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr Against For
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr Against For
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr Against For
RELOCATION BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 933379554
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 22-Apr-2011
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. HAUNANI APOLIONA Mgmt For For
MARY G.F. BITTERMAN Mgmt For For
MARK A. BURAK Mgmt For For
MICHAEL J. CHUN Mgmt For For
CLINTON R. CHURCHILL Mgmt For For
DAVID A. HEENAN Mgmt For For
PETER S. HO Mgmt For For
ROBERT HURET Mgmt For For
KENT T. LUCIEN Mgmt For For
MARTIN A. STEIN Mgmt For For
DONALD M. TAKAKI Mgmt For For
BARBARA J. TANABE Mgmt For For
ROBERT W. WO Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AMENDMENT OF THE BANK OF HAWAII Mgmt For For
CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION
PLAN.
05 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
YOUNG).
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 933374996
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101
Meeting Type: Annual
Meeting Date: 22-Mar-2011
Ticker: BMO
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. ASTLEY Mgmt No vote
DAVID R. BEATTY Mgmt No vote
SOPHIE BROCHU Mgmt No vote
ROBERT CHEVRIER Mgmt No vote
GEORGE A. COPE Mgmt No vote
WILLIAM A. DOWNE Mgmt No vote
CHRISTINE A. EDWARDS Mgmt No vote
RONALD H. FARMER Mgmt No vote
DAVID A. GALLOWAY Mgmt No vote
HAROLD N. KVISLE Mgmt No vote
BRUCE H. MITCHELL Mgmt No vote
PHILIP S. ORSINO Mgmt No vote
MARTHA C. PIPER Mgmt No vote
J. ROBERT S. PRICHARD Mgmt No vote
GUYLAINE SAUCIER Mgmt No vote
DON M. WILSON III Mgmt No vote
02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt No vote
03 AMENDMENTS TO THE BANK'S BY-LAWS Mgmt No vote
04 ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE Mgmt No vote
COMPENSATION
05 SHAREHOLDER PROPOSAL NO. 1 Shr No vote
06 SHAREHOLDER PROPOSAL NO. 2 Shr No vote
07 SHAREHOLDER PROPOSAL NO. 3 Shr No vote
08 SHAREHOLDER PROPOSAL NO. 4 Shr No vote
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 933398011
--------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BCS
ISIN: US06738E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR
ENDED 31ST DECEMBER 2010.
02 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31ST DECEMBER 2010.
03 TO RE-ELECT ALISON CARNWATH AS A DIRECTOR OF Mgmt For For
THE COMPANY.
04 TO RE-ELECT DAMBISA MOYO AS A DIRECTOR OF THE Mgmt For For
COMPANY.
05 TO RE-ELECT MARCUS AGIUS AS A DIRECTOR OF THE Mgmt For For
COMPANY.
06 TO RE-ELECT DAVID BOOTH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
07 TO RE-ELECT SIR RICHARD BROADBENT AS A DIRECTOR Mgmt For For
OF THE COMPANY.
08 TO RE-ELECT FULVIO CONTI AS A DIRECTOR OF THE Mgmt For For
COMPANY.
09 TO RE-ELECT ROBERT E DIAMOND JR AS A DIRECTOR Mgmt For For
OF THE COMPANY.
10 TO RE-ELECT SIMON FRASER AS A DIRECTOR OF THE Mgmt For For
COMPANY.
11 TO RE-ELECT REUBEN JEFFERY III AS A DIRECTOR Mgmt For For
OF THE COMPANY.
12 TO RE-ELECT SIR ANDREW LIKIERMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
13 TO RE-ELECT CHRIS LUCAS AS A DIRECTOR OF THE Mgmt For For
COMPANY.
14 TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
15 TO RE-ELECT SIR JOHN SUNDERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY.
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
17 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
18 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE.
19 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES. Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OR TO SELL TREASURY SHARES.
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES.
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
(OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE.
23 TO APPROVE AND ADOPT THE RULES OF THE BARCLAYS Mgmt For For
GROUP LONG TERM INCENTIVE PLAN (LTIP).
24 TO APPROVE AND ADOPT THE RULES OF THE BARCLAYS Mgmt For For
GROUP SHARE VALUE PLAN (SVP).
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933390849
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
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
P.A. CROSSGROVE Mgmt For For
R.M. FRANKLIN Mgmt For For
J.B. HARVEY Mgmt For For
D. MOYO 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.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933381054
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1D ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For
COMPENSATION ADVISORY VOTES
05 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
06 APPROVAL OF 2011 INCENTIVE PLAN Mgmt For For
07 PROPOSAL TO AMEND ARTICLE SIXTH TO ELIMINATE Mgmt For For
THE CLASSIFIED BOARD AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933382652
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
J.L. GLOVER, JR. Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
KELLY S. KING Mgmt For For
VALERIA LYNCH LEE Mgmt For For
J. HOLMES MORRISON Mgmt For For
NIDO R. QUBEIN Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
02 TO RE-APPROVE THE CORPORATION'S SHORT-TERM INCENTIVE Mgmt For For
PLAN FOR FEDERAL TAX PURPOSES.
03 TO RATIFY THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
04 TO PROVIDE AN ADVISORY VOTE REGARDING BB&T'S Mgmt For For
OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION
PROGRAM COMMONLY REFERRED TO AS A "SAY ON PAY"
VOTE.
05 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF "SAY ON PAY" VOTES.
06 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS
AND RELATED POLICIES AND PROCEDURES.
07 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933297322
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 29-Jul-2010
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM C. COWART Mgmt For For
ARTHUR E. WEGNER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For
1994 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED.
--------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 933359970
--------------------------------------------------------------------------------------------------------------------------
Security: 07556Q105
Meeting Type: Annual
Meeting Date: 02-Feb-2011
Ticker: BZH
ISIN: US07556Q1058
--------------------------------------------------------------------------------------------------------------------------
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 TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE Mgmt For For
COMPENSATION PAID TO COMPANY'S NAMED EXECUTIVE
OFFICERS ("SAY ON PAY" PROPOSAL).
04 AN ADVISORY VOTE TO ESTABLISH THE FREQUENCY Mgmt 1 Year For
OF SUBMISSION TO STOCKHOLDERS OF "SAY ON PAY"
PROPOSALS.
05 ADOPTION OF A PROTECTIVE AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO HELP PRESERVE
CERTAIN TAX BENEFITS PRIMARILY ASSOCIATED WITH
THE COMPANY'S NET OPERATING LOSSES.
06 APPROVAL OF A SECTION 382 RIGHTS AGREEMENT TO Mgmt For For
HELP PROTECT THE TAX BENEFITS PRIMARILY ASSOCIATED
WITH THE COMPANY'S NET OPERATING LOSSES.
--------------------------------------------------------------------------------------------------------------------------
BEBE STORES, INC. Agenda Number: 933337316
--------------------------------------------------------------------------------------------------------------------------
Security: 075571109
Meeting Type: Annual
Meeting Date: 29-Oct-2010
Ticker: BEBE
ISIN: US0755711092
--------------------------------------------------------------------------------------------------------------------------
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 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933360531
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
HENRY P. BECTON, JR. Mgmt For For
EDWARD F. DEGRAAN Mgmt For For
C.M. FRASER-LIGGETT Mgmt For For
CHRISTOPHER JONES Mgmt For For
MARSHALL O. LARSEN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
ADEL A.F. MAHMOUD Mgmt For For
GARY A. MECKLENBURG Mgmt For For
CATHY E. MINEHAN Mgmt For For
JAMES F. ORR Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ALFRED SOMMER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt Take No Action
COMPENSATION ADVISORY VOTES.
05 SPECIAL SHAREHOLDER MEETINGS. Shr Against For
06 CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933466763
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
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
03 TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BELO CORP. Agenda Number: 933394378
--------------------------------------------------------------------------------------------------------------------------
Security: 080555105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: BLC
ISIN: US0805551050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. DECHERD Mgmt For For
DUNIA A. SHIVE Mgmt For For
M. ANNE SZOSTAK Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3 AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY)
4 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON SAY-ON-PAY.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933383844
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2011
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
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
02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE 2011 PROXY STATEMENT.
03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 3 Years For
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE ESTABLISHMENT OF QUANTITATIVE GOALS
FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER
AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING
HOLDINGS.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933469252
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES Mgmt For For
SANJAY KHOSLA Mgmt For For
GEORGE L. MIKAN III Mgmt For For
MATTHEW H. PAULL Mgmt For For
RICHARD M. SCHULZE Mgmt For For
HATIM A. TYABJI 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 MARCH 3, 2012.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED BY-LAWS TO REMOVE
THE MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING
ON THE BOARD OF DIRECTORS AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER
OF DIRECTORS SERVING FROM TIME TO TIME.
04 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN.
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
07 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY Mgmt 3 Years For
VOTES ON OUR EXECUTIVE COMPENSATION.
08 VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL Shr Against For
REGARDING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 933334651
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2010 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON
PLC
02 TO RE-ELECT DR JOHN BUCHANAN AS A DIRECTOR OF Mgmt For For
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 MR KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
05 TO RE-ELECT DR JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT MR JACQUES NASSER AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
07 TO ELECT MR MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
08 TO ELECT MS CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
09 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC
10 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For
IN BHP BILLITON PLC
11 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
12 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC
13 TO APPROVE THE 2010 REMUNERATION REPORT Mgmt For For
14 TO APPROVE AMENDMENTS TO THE LONG TERM INCENTIVE Mgmt For For
PLAN
15 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For
KLOPPERS UNDER THE GIS AND THE LTIP
16 TO APPROVE AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
BHP BILLITON LIMITED
17 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF BHP BILLITON PLC
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933419322
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
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, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 3 Years For
OF THE SAY ON PAY VOTE.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 933413192
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: BCRX
ISIN: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY C. ERCK Mgmt For For
JON P. STONEHOUSE Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt For For
ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY
1,600,000 SHARES TO 10,154,198 AS OF MARCH
24, 2011.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011.
04 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933413394
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG 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, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933396651
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
02 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT.
03 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For
AT WHICH EXCECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 933323115
--------------------------------------------------------------------------------------------------------------------------
Security: 09067J109
Meeting Type: Special
Meeting Date: 27-Sep-2010
Ticker: BVF
ISIN: CA09067J1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO AUTHORIZE BIOVAIL CORPORATION Mgmt For For
("BIOVAIL") TO ISSUE SUCH NUMBER OF COMMON
SHARES IN THE CAPITAL OF BIOVAIL AS IS NECESSARY
TO COMPLETE THE MERGER WITH VALEANT PHARMACEUTICALS
INTERNATIONAL ("VALEANT"), BEING 1.7809 BIOVAIL
COMMON SHARES FOR EACH SHARE OF VALEANT COMMON
STOCK, AND SUCH OTHER COMMON SHARES IN THE
CAPITAL OF BIOVAIL AS CONTEMPLATED BY THE MERGER
AGREEMENT DATED AS OF JUNE 20, 2010 AMONG VALEANT,
BIOVAIL, BIOVAIL AMERICAS CORP. AND BEACH MERGER
CORP.
02 THE RESOLUTION TO AMEND THE ARTICLES OF CONTINUANCE Mgmt For For
OF BIOVAIL TO CHANGE THE NAME OF BIOVAIL FROM
"BIOVAIL CORPORATION" TO "VALEANT PHARMACEUTICALS
INTERNATIONAL, INC.", THE FULL TEXT OF WHICH
RESOLUTION IS ATTACHED AS ANNEX E TO THE MANAGEMENT
PROXY CIRCULAR AND JOINT PROXY STATEMENT/PROSPECTUS.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 933454148
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
WILLIAM L. HYDE, JR. Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
02 RATIFICATION AND APPROVAL OF OUR 2011 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 933419877
--------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: BJ
ISIN: US05548J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL DANOS PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN Mgmt For For
02 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 28, 2012.
03 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr Against For
BIRD WELFARE.
--------------------------------------------------------------------------------------------------------------------------
BLACKBOARD INC. Agenda Number: 933444022
--------------------------------------------------------------------------------------------------------------------------
Security: 091935502
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: BBBB
ISIN: US0919355026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ROGERS NOVAK, JR. Mgmt For For
JOSEPH L. COWAN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 933419396
--------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: NILE
ISIN: US09578R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC CARLBORG Mgmt For For
MARK VADON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
04 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE Mgmt For For
NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 1, 2012.
--------------------------------------------------------------------------------------------------------------------------
BMP SUNSTONE CORPORATION Agenda Number: 933370188
--------------------------------------------------------------------------------------------------------------------------
Security: 05569C105
Meeting Type: Special
Meeting Date: 24-Feb-2011
Ticker: BJGP
ISIN: US05569C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 28, 2010, AS AMENDED
BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN
OF MERGER, DATED AS OF NOVEMBER 22, 2010, BY
AND AMONG SANOFI-AVENTIS, STAR 2010, INC. AND
BMP SUNSTONE CORPORATION AND TO APPROVE THE
MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE AGREEMENT AND PLAN OF MERGER AND
APPROVE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
BOISE INC. Agenda Number: 933397223
--------------------------------------------------------------------------------------------------------------------------
Security: 09746Y105
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BZ
ISIN: US09746Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN D. LEIGHT Mgmt For For
ALEXANDER TOELDTE Mgmt For For
02 ADVISORY VOTE ON BOISE INC.'S EXECUTIVE COMPENSATION Mgmt For For
PROGRAM
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years For
ON BOISE INC.'S EXECUTIVE COMPENSATION PROGRAM
04 RATIFY THE APPOINTMENT OF KPMG LLP AS BOISE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 933318354
--------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Special
Meeting Date: 30-Sep-2010
Ticker: BGP
ISIN: US0997091071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF A STOCK Mgmt For For
PURCHASE WARRANT TO ACQUIRE SHARES OF THE COMPANY'S
COMMON STOCK, INCLUDING THE ISSUANCE OF THE
SHARES UPON THE EXERCISE OF THE WARRANT.
02 A PROPOSAL TO APPROVE THE GRANT OF A CONSENT Mgmt For For
RIGHT WITH RESPECT TO THE TERMS OF EMPLOYMENT
OF EXECUTIVE OFFICERS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933378994
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: DAVID T. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: JAN CARLSON Mgmt For For
1D ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2011.
03 TO SEEK YOUR ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
PROGRAMS AS DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS SECTION OF THE PROXY STATEMENT.
04 THE COMPANY SEEKS STOCKHOLDERS' INPUT ON THE Mgmt 3 Years For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES
ON EXECUTIVE COMPENSATION PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933396740
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Mgmt For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 ADVISORY VOTE TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For
2010 EXECUTIVE COMPENSATION.
03 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON BOSTON SCIENTIFIC
CORPORATION'S EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF BOSTON SCIENTIFIC CORPORATION'S 2006 GLOBAL
EMPLOYEE STOCK OWNERSHIP PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 933424260
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
WILLIAM R. BOYD Mgmt For For
WILLIAM S. BOYD Mgmt For For
THOMAS V. GIRARDI Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
BILLY G. MCCOY Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
KEITH E. SMITH Mgmt For For
CHRISTINE J. SPADAFOR Mgmt For For
PETER M. THOMAS Mgmt For For
VERONICA J. WILSON Mgmt For For
2 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 DECEMBER 31, 2011.
3 TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE PLAN.
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 3 Years For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933381446
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT MR P M 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 I E L DAVIS AS A DIRECTOR. Mgmt For For
10 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
11 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Mgmt For For
12 TO ELECT MR F L BOWMAN AS A DIRECTOR. Mgmt For For
13 TO ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
14 TO ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
16 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.
S17 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT.
S19 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS.
S20 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.
21 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.
22 TO APPROVE THE RENEWAL OF THE BP SHAREMATCH Mgmt For For
PLAN.
23 TO APPROVE THE RENEWAL OF THE BP SHARESAVE UK Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BPZ RESOURCES, INC Agenda Number: 933454198
--------------------------------------------------------------------------------------------------------------------------
Security: 055639108
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: BPZ
ISIN: US0556391086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON GRAY Mgmt For For
STEPHEN C. BEASLEY Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
03 APPROVE THE BPZ RESOURCES, INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 933327505
--------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 20-Oct-2010
Ticker: BGG
ISIN: US1090431099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ACHTMEYER Mgmt For For
DAVID L. BURNER Mgmt For For
TODD J. TESKE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 933462208
--------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: BEXP
ISIN: US1091781039
--------------------------------------------------------------------------------------------------------------------------
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, 2011.
03 APPROVAL OF, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS IN 2010.
04 DETERMINATION OF, BY A NON-BINDING ADVISORY Mgmt 3 Years For
VOTE, THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE AMENDMENT TO THE 1997 DIRECTOR Mgmt For For
STOCK OPTION PLAN TO EXTEND THE TERM OF FUTURE
OPTIONS TO BE GRANTED PURSUANT TO THE PLAN
FROM SEVEN YEARS TO TEN YEARS.
06 APPROVAL OF THE GRANT OF 1,500 SHARES OF COMMON Mgmt For For
STOCK TO EACH OF OUR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTPOINT, INC. Agenda Number: 933397932
--------------------------------------------------------------------------------------------------------------------------
Security: 109473405
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CELL
ISIN: US1094734050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. ROEDEL Mgmt For For
JOHN F. LEVY Mgmt For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
RESOLUTION APPROVING NAMED EXECUTIVE OFFICER
COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 933332873
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
JOSEPH M. DEPINTO Mgmt For For
HARRIET EDELMAN Mgmt For For
MARVIN J. GIROUARD Mgmt For For
JOHN W. MIMS Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
2011 YEAR.
03 THE RE-APPROVAL OF THE PROFIT SHARING PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933386701
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
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: E. SIGAL, M.D., PH.D. Mgmt For For
1K ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1L 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 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
07 PHARMACEUTICAL PRICE RESTRAINT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933387311
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
MARIA KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
JOHN A.C. SWAINSON Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.
03 TO RECOMMEND CONDUCTING AN ADVISORY VOTE ON Mgmt 3 Years For
EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE
YEARS.
04 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933335499
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1G ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
1J ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
03 TO APPROVE AN AMENDMENT OF THE 2007 OMNIBUS Mgmt For For
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933376647
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 12-Apr-2011
Ticker: BRCD
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN GERDELMAN Mgmt For For
1B ELECTION OF DIRECTOR: GLENN JONES Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL KLAYKO Mgmt For For
2 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION
3 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt 2 Years For
REGARDING THE FREQUENCY OF THE NON-BINDING
VOTE ON EXECUTIVE COMPENSATION
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR
THE FISCAL YEAR ENDING OCTOBER 29, 2011
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 933438461
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY R. EDENS Mgmt For For
FRANK M. BUMSTEAD Mgmt For For
W.E. SHERIFF Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2011 FISCAL YEAR.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933385204
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
TONI JENNINGS Mgmt For For
TIMOTHY R.M. MAIN Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
CHILTON D. VARNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011
3 TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933420274
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. FESIK Mgmt For For
DIRK D. LAUKIEN Mgmt For For
RICHARD M. STEIN Mgmt For For
CHARLES F. WAGNER, JR. Mgmt For For
BERNHARD WANGLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL
2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years For
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
BSD MEDICAL CORPORATION Agenda Number: 933364743
--------------------------------------------------------------------------------------------------------------------------
Security: 055662100
Meeting Type: Annual
Meeting Date: 02-Feb-2011
Ticker: BSDM
ISIN: US0556621003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY C. MCQUAY Mgmt For For
HAROLD R. WOLCOTT Mgmt For For
GERHARD W. SENNEWALD Mgmt For For
MICHAEL NOBEL Mgmt For For
DOUGLAS P. BOYD Mgmt For For
STEVEN G. STEWART Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 40,000,000 TO 80,000,000
SHARES.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.
04 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 2 Years For
OF THE ADVISORY VOTE ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.
05 TO RATIFY THE SELECTION OF TANNER LLC AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING AUGUST 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BSQUARE CORPORATION Agenda Number: 933448614
--------------------------------------------------------------------------------------------------------------------------
Security: 11776U300
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: BSQR
ISIN: US11776U3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN T. CROWLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS ADAMS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 933403773
--------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: BWLD
ISIN: US1198481095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY J. SMITH Mgmt For For
ROBERT W. MACDONALD Mgmt For For
J. OLIVER MAGGARD Mgmt For For
JAMES M. DAMIAN Mgmt For For
DALE M. APPLEQUIST Mgmt For For
WARREN E. MACK Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JERRY R. ROSE Mgmt For For
02 ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE 2011 PROXY
STATEMENT.
03 ADVISORY VOTE ON DESIRED FREQUENCY OF SEEKING Mgmt 1 Year For
APPROVAL OF EXECUTIVE OFFICER COMPENSATION.
04 RATIFY APPOINTMENT OF KPMG LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 933429652
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITOR'S FEES.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933394037
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. KELLY Mgmt For For
GAIL K. NAUGHTON PH.D. Mgmt For For
JOHN H. WEILAND Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2011.
03 SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SUSTAINABILITY REPORTING.
06 TO CONSIDER A SHAREHOLDER PROPOSAL FOR THE ANNUAL Shr Against For
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933396233
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1C ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF 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, 2011.
05 SHAREHOLDER BOARD DECLASSIFICATION PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 933435542
--------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CVC
ISIN: US12686C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZACHARY W. CARTER Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
JOHN R. RYAN Mgmt For For
VINCENT TESE Mgmt For For
LEONARD TOW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2011.
03 TO APPROVE CABLEVISION SYSTEMS CORPORATION 2011 Mgmt For For
CASH INCENTIVE PLAN.
04 TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF EXECUTIVE OFFICERS.
05 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 933395433
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For
I2 ELECTION OF DIRECTOR: JAMES R. GIBBS Mgmt For For
I3 ELECTION OF DIRECTOR: WILLIAM P. VITITOE 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 2011 FISCAL YEAR.
III TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
IV TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 933326818
--------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: CPKI
ISIN: US13054D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LESLIE E. BIDER Mgmt For For
MARSHALL S. GELLER Mgmt For For
LARRY S. FLAX Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 2, 2011.
3 APPROVE CALIFORNIA PIZZA KITCHEN 2010 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 933379794
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 YOU DECLARE THAT THE SHARES REPRESENTED BY THIS Shr Against For
VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY
OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY,
BY A RESIDENT OF CANADA AS DEFINED ON THE FORM.
IF THE SHARES ARE HELD IN THE NAMES OF TWO
OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE
PEOPLE ARE RESIDENTS OF CANADA.
02 DIRECTOR
DANIEL CAMUS Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOE F. COLVIN Mgmt For For
JAMES R. CURTISS Mgmt For For
DONALD H.F. DERANGER Mgmt For For
JAMES K. GOWANS Mgmt For For
TIMOTHY S. GITZEL Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
A. ANNE MCLELLAN Mgmt For For
A. NEIL MCMILLAN Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
03 APPOINT KPMG LLP AS AUDITORS Mgmt For For
04 YOU ARE BEING ASKED TO CONFIRM TWO AMENDMENTS Mgmt For For
TO OUR GENERAL BYLAWS TO INCREASE THE QUORUM
FOR MEETINGS OF OUR SHAREHOLDERS AND CLARIFY
THE MINIMUM QUORUM FOR MEETINGS OF OUR BOARD
OF DIRECTORS: RESOLVED THAT THE AMENDMENT OF
BYLAW NO. 6 (A BYLAW RELATING GENERALLY TO
THE CONDUCT OF THE BUSINESS AND AFFAIRS OF
CAMECO CORPORATION) APPROVED AT MEETINGS OF
CAMECO'S BOARD OF DIRECTORS ON NOVEMBER 4,
2010 AND FEBRUARY 11, 2011 IS HEREBY CONFIRMED.
05 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD
OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED
IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED
IN ADVANCE OF THE 2011 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933393047
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1B ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID ROSS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011.
03 TO APPROVE THE COMPANY'S 2011 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO CHANGE THE OPTION
TERM FROM SEVEN TO TEN YEARS.
05 TO CONDUCT AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
2010 EXECUTIVE COMPENSATION.
06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt Take No Action
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933336314
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
HARVEY GOLUB Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE AMENDMENT OF THE CAMPBELL SOUP COMPANY Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933397235
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
HON. DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
CLAUDE MONGEAU Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION DISCLOSED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT ON P. 6 OF THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 933394455
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
ALLAN P. MARKIN Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
JAMES S. PALMER Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933435035
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual and Special
Meeting Date: 12-May-2011
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITOR AS NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR.
02 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
TIM W. FAITHFULL Mgmt For For
RICHARD L. GEORGE Mgmt For For
FREDERIC J. GREEN Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
RICHARD C. KELLY Mgmt For For
THE HON. JOHN P. MANLEY Mgmt For For
LINDA J. MORGAN Mgmt For For
MADELEINE PAQUIN Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
ROGER PHILIPPS Mgmt For For
DAVID W. RAISBECK Mgmt For For
HARTLEY T. RICHARDSON Mgmt For For
03 APPROVAL OF THE AMENDMENT, RESTATEMENT AND RECONFIRMATION Mgmt For For
OF THE SHAREHOLDER RIGHTS PLAN AS DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR.
04 APPROVAL OF AMENDMENTS TO THE MANAGEMENT STOCK Mgmt For For
OPTION INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR.
05 ADVISORY VOTE ACCEPTING THE CORPORATION'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN SOLAR INC. Agenda Number: 933480953
--------------------------------------------------------------------------------------------------------------------------
Security: 136635109
Meeting Type: Annual
Meeting Date: 27-Jun-2011
Ticker: CSIQ
ISIN: CA1366351098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt No vote
FOUR INDIVIDUALS IDENTIFIED AS MANAGEMENT'S
PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
02 TO REAPPOINT DELOITTE & TOUCHE TOHMATSU CPA, Mgmt No vote
LTD. AS AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 933378677
--------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 30-Mar-2011
Ticker: CAJ
ISIN: US1380063099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIVIDEND FROM SURPLUS Mgmt Abstain For
02 DIRECTOR
FUJIO MITARAI Mgmt Withheld Against
TSUNEJI UCHIDA Mgmt Withheld Against
TOSHIZO TANAKA Mgmt Withheld Against
TOSHIAKI IKOMA Mgmt Withheld Against
KUNIO WATANABE Mgmt Withheld Against
YOROKU ADACHI Mgmt Withheld Against
YASUO MITSUHASHI Mgmt Withheld Against
TOMONORI IWASHITA Mgmt Withheld Against
MASAHIRO OSAWA Mgmt Withheld Against
SHIGEYUKI MATSUMOTO Mgmt Withheld Against
KATSUICHI SHIMIZU Mgmt Withheld Against
RYOICHI BAMBA Mgmt Withheld Against
TOSHIO HOMMA Mgmt Withheld Against
MASAKI NAKAOKA Mgmt Withheld Against
HARUHISA HONDA Mgmt Withheld Against
HIDEKI OZAWA Mgmt Withheld Against
MASAYA MAEDA Mgmt Withheld Against
YASUHIRO TANI Mgmt Withheld Against
MAKOTO ARAKI Mgmt Withheld Against
03 ELECTION OF ONE CORPORATE AUDITOR: TADASHI OHE Mgmt Abstain For
04 GRANT OF BONUS TO DIRECTORS Mgmt Abstain For
05 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT Mgmt Abstain For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933392007
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR
2011.
03 APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
04 ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S Mgmt For For
2010 NAMED EXECUTIVE OFFICER COMPENSATION.
05 ADVISORY, NON-BINDING APPROVAL OF THE FREQUENCY Mgmt 1 Year For
WITH WHICH CAPITAL ONE WILL HOLD A STOCKHOLDER
VOTE TO APPROVE ITS NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAPITALSOURCE INC. Agenda Number: 933384214
--------------------------------------------------------------------------------------------------------------------------
Security: 14055X102
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: CSE
ISIN: US14055X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK W. EUBANK, II Mgmt For For
TIMOTHY M. HURD Mgmt For For
STEVEN A. MUSELES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2011.
03 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933328608
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. MONGAN, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CODE OF REGULATIONS ALLOWING THE BOARD
OF DIRECTORS TO AMEND THE RESTATED CODE OF
REGULATIONS.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE RESTATED CODE Shr Against For
OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT DIRECTOR.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CARIBOU COFFEE COMPANY, INC. Agenda Number: 933393679
--------------------------------------------------------------------------------------------------------------------------
Security: 142042209
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CBOU
ISIN: US1420422099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIP R. CAFFEY Mgmt For For
SARAH PALISI CHAPIN Mgmt For For
E. STOCKTON CROFT Mgmt For For
WALLACE B. DOOLIN Mgmt For For
GARY A. GRAVES Mgmt For For
KEVIN J. KEOGH Mgmt For For
CHARLES H. OGBURN Mgmt For For
PHILIP H. SANFORD Mgmt For For
MICHAEL J. TATTERSFIELD Mgmt For For
02 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2012.
04 TO CONSIDER ANY OTHER BUSINESS TO PROPERLY COME Mgmt For For
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933448208
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 27-Jun-2011
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
RAKESH GANGWAL Mgmt For For
SHIRA GOODMAN Mgmt For For
W. ROBERT GRAFTON Mgmt For For
EDGAR H. GRUBB Mgmt For For
MITCHELL D. STEENROD Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4 TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933376596
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2011
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
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 CARNIVAL PLC.
02 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC.
05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC.
07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC.
10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC.
12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC.
13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC.
14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND 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, 2010.
18 TO APPROVE THE FISCAL 2010 COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION
& PLC.
19 TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS Mgmt 1 Year For
OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED
WITH A NON-BINDING ADVISORY VOTE REGARDING
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
OF CARNIVAL CORPORATION & PLC.
20 TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED NOVEMBER 30, 2010.
21 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC.
22 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC.
23 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
24 TO APPROVE THE CARNIVAL CORPORATION 2011 STOCK Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 933456356
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt For For
THOMAS L. CARTER, JR. Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
05 TO VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933433740
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENSES.
07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr Against For
VOTE STANDARD.
09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr Against For
10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For
STANDARDS.
12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CAVIUM NETWORKS, INC. Agenda Number: 933431328
--------------------------------------------------------------------------------------------------------------------------
Security: 14965A101
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: CAVM
ISIN: US14965A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. PANTUSO Mgmt For For
C.N. REDDY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF CAVIUM NETWORKS,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF CAVIUM NETWORK, INC.'S NAMED EXECUTIVE OFFICERS.
04 TO INDICATE ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF CAVIUM NETWORKS, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 933399328
--------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CBG
ISIN: US12497T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JANE J. SU Mgmt For For
LAURA D. TYSON Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 933408785
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BRODSKY Mgmt For For
JAMES R. BORIS Mgmt For For
MARK F. DUFFY Mgmt For For
DAVID A. FISHER Mgmt For For
JANET P. FROETSCHER Mgmt For For
PAUL KEPES Mgmt For For
STUART J. KIPNES Mgmt For For
DUANE R. KULLBERG Mgmt For For
BENJAMIN R. LONDERGAN Mgmt For For
R. EDEN MARTIN Mgmt For For
RODERICK A. PALMORE Mgmt For For
SUSAN M. PHILLIPS Mgmt For For
WILLIAM R. POWER Mgmt For For
SAMUEL K. SKINNER Mgmt For For
CAROLE E. STONE Mgmt For For
EUGENE S. SUNSHINE Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
03 EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER Mgmt 2 Years For
VOTE.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CBOE HOLDINGS, INC. LONG-TERM INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS CBOE HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933444882
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, 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, 2011.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For
STOCK INCENTIVE PLAN.
04 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CELL THERAPEUTICS, INC. Agenda Number: 933317883
--------------------------------------------------------------------------------------------------------------------------
Security: 150934503
Meeting Type: Annual
Meeting Date: 16-Sep-2010
Ticker: CTIC
ISIN: US1509345039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BAUER Mgmt For For
PHILLIP M. NUDELMAN PHD Mgmt For For
02 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.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 40,000,000 SHARES.
04 RATIFICATION OF THE SELECTION OF STONEFIELD Mgmt For For
JOSEPHSON, INC. AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
05 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE ANNUAL MEETING TO ADOPT PROPOSALS
(1) THROUGH (4).
--------------------------------------------------------------------------------------------------------------------------
CELL THERAPEUTICS, INC. Agenda Number: 933457954
--------------------------------------------------------------------------------------------------------------------------
Security: 150934503
Meeting Type: Special
Meeting Date: 17-Jun-2011
Ticker: CTIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO COMPANY'S AMENDED & Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO INCREASE
TOTAL NUMBER OF AUTHORIZED SHARES FROM 1,210,000,000
TO 1,710,000,000 SHARES & TO INCREASE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 1,200,000,000 TO 1,700,000,000 SHARES,
IN EACH CASE BEFORE GIVING EFFECT TO 1-FOR-6
REVERSE STOCK SPLIT APPROVED BY THE BOARD OF
DIRECTORS.
02 APPROVAL OF THE 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 ADOPT PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 933394049
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
COLIN TAYLOR Mgmt For For
WAYNE G. THOMSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF CENOVUS ENERGY INC.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933407238
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
GREGORY J. MCCRAY Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2011.
3 APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For
4A ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. Mgmt For For
4B ADVISORY VOTE REGARDING THE FREQUENCY OF OUR Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
5A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
REPORTS.
5B SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933394241
--------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CEPH
ISIN: US1567081096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. KEVIN BUCHI 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: CHARLES J. HOMCY, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2011 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
05 TO VOTE ON AN ADVISORY BASIS REGARDING THE FREQUENCY Mgmt 2 Years For
OF ADVISORY STOCKHOLDER VOTES REGARDING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933431140
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. DANFORTH Mgmt For For
1C ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS 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 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2
OR 3 YEARS).
05 APPROVAL OF THE CERNER CORPORATION 2011 OMNIBUS Mgmt For For
EQUITY INCENTIVE PLAN.
06 APPROVAL OF AN AMENDMENT TO OUR ASSOCIATE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES AVAILABLE FOR PURCHASE.
07 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
08 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SERIES A
PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933429258
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. WILSON Mgmt For For
WALLACE W. CREEK Mgmt For For
WILLIAM DAVISSON Mgmt For For
ROBERT G. KUHBACH Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr Against For
OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933435592
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 24-May-2011
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 RE-ELECTION OF TWO OUTSIDE DIRECTORS: IRWIN Mgmt For For
FEDERMAN AND RAY ROTHROCK.
03 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 2011.
04 TO AMEND THE FEE STRUCTURE FOR CHECK POINT'S Mgmt For For
DIRECTORS.
05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933455126
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt For For
DON NICKLES Mgmt For For
KATHLEEN M. EISBRENNER Mgmt For For
LOUIS A. SIMPSON 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,
2011.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Against For
SHAREHOLDER VOTE ON DIRECTOR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933419687
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1L ELECTION OF DIRECTOR: C. WARE Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr Against For
06 HUMAN RIGHTS COMMITTEE. Shr Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shr Against For
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
10 HYDRAULIC FRACTURING. Shr Against For
11 OFFSHORE OIL WELLS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933390332
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2013: GARY L. NEALE. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO
REYES).
1B ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2013: J. CHARLES JENNETT. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY
S. STOCKTON).
2A ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2014: LARRY D. MCVAY. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE DAVID L.
KING).
2B ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2014: MARSHA C. WILLIAMS. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE LUKE V.
SCORSONE).
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN THE ENGLISH LANGUAGE AND
TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2010.
06 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF ITS DUTIES DURING THE YEAR ENDED DECEMBER
31, 2010.
07 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER
31, 2010.
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL
OF THE SUPERVISORY BOARD, TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL OF THE COMPANY
UNTIL NOVEMBER 4, 2012, ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR
IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE
PER SHARE NOT LESS THAN THE NOMINAL VALUE OF
A SHARE AND NOT HIGHER THAN 110% OF THE MOST
RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE)
PRICE OF A SHARE ON ANY SECURITIES EXCHANGE
WHERE OUR SHARES ARE TRADED.
09 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL
AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER
31, 2011.
10 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS
TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE
NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND
TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS OF THE COMPANY WITH RESPECT TO
THE ISSUANCE OF SHARES AND/OR THE GRANT OF
THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 4, 2016.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933441418
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For
1B ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 PROPOSAL TO APPROVE CHICO'S FAS, INC. SECOND Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
04 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 933421252
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: CIM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONLIN Mgmt For For
MARK ABRAMS Mgmt For For
GERARD CREAGH Mgmt For For
02 A PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON OUR EXECUTIVE COMPENSATION.
03 A RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 3 Years For
VOTE, FOR THE FREQUENCY OF ADVISORY VOTES ON
OUR EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CHINA AUTOMOTIVE SYSTEMS, INC. Agenda Number: 933286406
--------------------------------------------------------------------------------------------------------------------------
Security: 16936R105
Meeting Type: Annual
Meeting Date: 08-Jul-2010
Ticker: CAAS
ISIN: US16936R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HANLIN CHEN Mgmt For For
QIZHOU WU Mgmt For For
GUANGXUN XU Mgmt For For
BRUCE C. RICHARDSON Mgmt For For
ROBERT TUNG Mgmt For For
2 RATIFY THE APPOINTMENT OF SCHWARTZ LEVITSKY Mgmt For For
FELDMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD. Agenda Number: 933351277
--------------------------------------------------------------------------------------------------------------------------
Security: 16937R104
Meeting Type: Special
Meeting Date: 15-Dec-2010
Ticker: CEA
ISIN: US16937R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE SETTING UP OF EASTERN Mgmt For For
AIRLINES YUNNAN LIMITED CORPORATION JOINTLY
BY THE COMPANY AND STATE-OWNED ASSETS SUPERVISION
AND ADMINISTRATION COMMISSION OF THE PEOPLE'S
GOVERNMENT OF YUNNAN PROVINCE.
02 TO CONSIDER, APPROVE, CONFIRM AND RATIFY A CONDITIONAL Mgmt For For
FINANCIAL SERVICES AGREEMENT DATED 15 OCTOBER
2010 (THE "FINANCIAL SERVICES RENEWAL AGREEMENT"),
A COPY OF WHICH WILL BE PRODUCED TO THE EGM
AND INITIALED BY THE CHAIRMAN OF THE EGM, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO CONSIDER, APPROVE, CONFIRM AND RATIFY A CONDITIONAL Mgmt For For
CATERING SERVICES AGREEMENT DATED 15 OCTOBER
2010 (THE "CATERING SERVICES RENEWAL AGREEMENT")
REGARDING THE PROVISION OF CATERING SERVICES
TO THE GROUP, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD. Agenda Number: 933473477
--------------------------------------------------------------------------------------------------------------------------
Security: 16937R104
Meeting Type: Annual
Meeting Date: 29-Jun-2011
Ticker: CEA
ISIN: US16937R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt Take No Action
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2010.
O2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt Take No Action
THE SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2010.
O3 THAT, TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt Take No Action
STATEMENTS AND THE AUDITORS' REPORTS FOR THE
COMPANY FOR THE YEAR 2010.
O4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Take No Action
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2010
(NOTE 1).
O5 TO CONSIDER & APPROVE RE-APPOINTMENTS OF PRICEWATERHOUSECOOPERS,Mgmt Take No Action
ZHONG TIAN CPAS LIMITED COMPANY AS PRC DOMESTIC
AUDITORS FOR FINANCIAL YEAR 31 DECEMBER 2011
AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS AS COMPANY'S INTERNATIONAL AUDITORS
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2011,
& TO AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION.
S6 THAT, TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt Take No Action
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933453172
--------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: LFC
ISIN: US16939P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt Take No Action
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2010.
O2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt Take No Action
COMMITTEE OF THE COMPANY FOR THE YEAR 2010.
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt Take No Action
STATEMENTS OF THE COMPANY AND THE AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2010.
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt Take No Action
AND CASH DIVIDEND DISTRIBUTION PLAN OF THE
COMPANY FOR THE YEAR 2010.
O5 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt Take No Action
REMUNERATION OF DIRECTORS AND SUPERVISORS OF
THE COMPANY.
O6 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt Take No Action
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG
TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY
AND PRICEWATERHOUSECOOPERS, RESPECTIVELY, AS
THE PRC AUDITOR AND INTERNATIONAL AUDITOR OF
THE COMPANY FOR 2011.
O7 TO CONSIDER AND APPROVE THE CONTINUED DONATIONS Mgmt Take No Action
TO THE CHINA LIFE CHARITY FUND.
S8 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt Take No Action
TO THE ARTICLES OF ASSOCIATION.
O9 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt Take No Action
YUAN LI AS AN EXECUTIVE DIRECTOR OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 933355554
--------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Special
Meeting Date: 29-Dec-2010
Ticker: ZNH
ISIN: US1694091091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO APPROVE THE FINANCIAL SERVICES AGREEMENT Mgmt For For
DATED 8 NOVEMBER 2010 ENTERED INTO BETWEEN
SOUTHERN AIRLINES GROUP FINANCE COMPANY LIMITED
AND THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 933444185
--------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Annual
Meeting Date: 31-May-2011
Ticker: ZNH
ISIN: US1694091091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE DIRECTORS Mgmt For For
OF THE COMPANY FOR THE YEAR 2010.
O2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2010.
O3 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2010.
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt For For
PROPOSAL FOR THE YEAR 2010.
O5 TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG Mgmt For For
AS THE INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2011 AND KPMG HUAZHEN AS THE PRC
AUDITORS OF THE COMPANY FOR THE YEAR 2011 AND
AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION.
O6 TO CONSIDER AND APPROVE THE COMPANY'S ACQUISITION Mgmt For For
OF 6 AIRBUS A330 AIRCRAFT AND 30 AIRBUS A320
SERIES AIRCRAFT FROM AIRBUS SNC.
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 933436330
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS,
THE REPORT OF THE SUPERVISORY COMMITTEE AND
THE REPORT OF THE INTERNATIONAL AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2010 BE CONSIDERED
AND APPROVED, AND THE BOARD OF DIRECTORS (THE
''BOARD'') BE AUTHORISED TO PREPARE THE BUDGET
OF THE COMPANY FOR YEAR 2011.
O2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE Mgmt For For
DECLARATION AND PAYMENT OF A FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2010 BE CONSIDERED
AND APPROVED.
O3 THAT THE REAPPOINTMENT OF KPMG AND KPMG HUAZHEN Mgmt For For
AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING
31 DECEMBER 2011 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION
OF THE AUDITORS.
O4A TO APPROVE THE RE-ELECTION OF MR. WANG XIAOCHU Mgmt For For
AS A DIRECTOR OF THE COMPANY.
O4B TO APPROVE THE RE-ELECTION OF MR. SHANG BING Mgmt For For
AS A DIRECTOR OF THE COMPANY.
O4C TO APPROVE THE RE-ELECTION OF MADAM WU ANDI Mgmt For For
AS A DIRECTOR OF THE COMPANY.
O4D TO APPROVE THE RE-ELECTION OF MR. ZHANG JIPING Mgmt For For
AS A DIRECTOR OF THE COMPANY.
O4E TO APPROVE THE RE-ELECTION OF MR. ZHANG CHENSHUANG Mgmt For For
AS A DIRECTOR OF THE COMPANY.
O4F TO APPROVE THE RE-ELECTION OF MR. YANG XIAOWEI Mgmt For For
AS A DIRECTOR OF THE COMPANY.
O4G TO APPROVE THE RE-ELECTION OF MR. YANG JIE AS Mgmt For For
A DIRECTOR OF THE COMPANY.
O4H TO APPROVE THE RE-ELECTION OF MR. SUN KANGMIN Mgmt For For
AS A DIRECTOR OF THE COMPANY.
O4I TO APPROVE THE RE-ELECTION OF MR. LI JINMING Mgmt For For
AS A DIRECTOR OF THE COMPANY.
O4J TO APPROVE THE RE-ELECTION OF MR. WU JICHUAN Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY.
O4K TO APPROVE THE RE-ELECTION OF MR. QIN XIAO AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY.
O4L TO APPROVE THE RE-ELECTION OF MR. TSE HAU YIN, Mgmt For For
ALOYSIUS AS AN INDEPENDENT DIRECTOR OF THE
COMPANY.
O4M TO APPROVE THE RE-ELECTION OF MADAM CHA MAY Mgmt For For
LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF THE
COMPANY.
O4N TO APPROVE THE RE-ELECTION OF MR. XU ERMING Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY.
O5A TO APPROVE THE RE-ELECTION OF MR. MIAO JIANHUA Mgmt For For
AS A SUPERVISOR OF THE COMPANY.
O5B TO APPROVE THE RE-ELECTION OF MADAM ZHU LIHAO Mgmt For For
AS AN INDEPENDENT SUPERVISOR OF THE COMPANY.
O5C TO APPROVE THE RE-ELECTION OF MR. XU CAILIAO Mgmt For For
AS A SUPERVISOR OF THE COMPANY.
O5D TO APPROVE THE RE-ELECTION OF MADAM HAN FANG Mgmt For For
AS A SUPERVISOR OF THE COMPANY.
O5E TO APPROVE THE ELECTION OF MR. DU ZUGUO AS A Mgmt For For
SUPERVISOR OF THE COMPANY.
S6 SUBJECT TO PASSING OF ORDINARY RESOLUTIONS UNDER Mgmt For For
NO. 5 ABOVE, TO APPROVE THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
S7A TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES Mgmt For For
BY THE COMPANY.
S7B TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND Mgmt For For
DETERMINE THE SPECIFIC TERMS, CONDITIONS AND
OTHER MATTERS OF THE DEBENTURES.
S8A TO CONSIDER AND APPROVE THE ISSUE OF COMPANY Mgmt For For
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA.
S8B TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS Mgmt For For
AND DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE COMPANY BONDS IN THE
PEOPLE'S REPUBLIC OF CHINA.
S9 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES (AS THE CASE MAY
BE) IN ISSUE.
S10 TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED Mgmt For For
CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY
UNDER THE GENERAL MANDATE.
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED Agenda Number: 933437469
--------------------------------------------------------------------------------------------------------------------------
Security: 16945R104
Meeting Type: Annual
Meeting Date: 24-May-2011
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
2010. (ORDINARY RESOLUTION)
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2010. (ORDINARY RESOLUTION)
3A1 TO RE-ELECT MR. LU YIMIN AS A DIRECTOR. (ORDINARY Mgmt For For
RESOLUTION)
3A2 TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR. (ORDINARY Mgmt For For
RESOLUTION)
3A3 TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A DIRECTOR. Mgmt For For
(ORDINARY RESOLUTION)
3A4 TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR. Mgmt For For
(ORDINARY RESOLUTION)
3A5 TO RE-ELECT MR. CAI HONGBIN AS A DIRECTOR. (ORDINARY Mgmt For For
RESOLUTION)
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION Mgmt For For
OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2011. (ORDINARY RESOLUTION)
04 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR, AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2011. (ORDINARY RESOLUTION)
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL. (ORDINARY RESOLUTION)
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 THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL. (ORDINARY RESOLUTION)
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. (ORDINARY
RESOLUTION)
S8 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt For For
TO ARTICLES OF ASSOCIATION FOR THE RELEVANT
PROVISIONS IN RELATION TO USING ELECTRONIC
MEANS AND THE COMPANY'S WEBSITE FOR COMMUNICATIONS
WITH SHAREHOLDERS. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LIMITED Agenda Number: 933290481
--------------------------------------------------------------------------------------------------------------------------
Security: G21082105
Meeting Type: Annual
Meeting Date: 02-Jul-2010
Ticker: CYD
ISIN: BMG210821051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2009.
02 TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' Mgmt For For
FEES AS SET OUT IN BYE-LAW 10(11) OF THE BYE-LAWS
OF THE COMPANY FROM US$250,000 TO US$510,959
FOR THE FINANCIAL YEAR 2009 (DIRECTORS' FEES
PAID FOR FY 2008; US$574,658).
03 DIRECTOR
MR. KWEK LENG PECK* Mgmt For For
MR. TEO TONG KOOI* Mgmt For For
MR. SAW BOO GUAN* Mgmt For For
MR. GAN KHAI CHOON* Mgmt For For
MR. TAN AIK-LEANG* Mgmt For For
MR. NEO POH KIAT* Mgmt For For
MR. MATTHEW RICHARDS* Mgmt For For
MR. ZHANG SHI YONG* Mgmt For For
MR. TAN ENG KWEE **$ Mgmt For For
MR. CHING YEW CHYE**$ Mgmt For For
MR. HAN YI YONG**@ Mgmt For For
05 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LIMITED Agenda Number: 933467133
--------------------------------------------------------------------------------------------------------------------------
Security: G21082105
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: CYD
ISIN: BMG210821051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2010.
02 TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' Mgmt For For
FEES AS SET OUT IN BYE-LAW 10(11) OF THE BYE-LAWS
OF THE COMPANY FROM US$250,000 TO US$625,205
FOR THE FINANCIAL YEAR 2010 (DIRECTORS' FEES
PAID FOR FY 2009: US$510,959).
03 DIRECTOR
MR KWEK LENG PECK Mgmt For For
MR GAN KHAI CHOON Mgmt For For
MR TAN ENG KWEE Mgmt For For
MR TAN AIK-LEANG Mgmt For For
MR NEO POH KIAT Mgmt For For
MR MATTHEW RICHARDS Mgmt For For
MR ZHANG SHI YONG Mgmt For For
MR HAN YI YONG Mgmt For For
04 TO RE-ELECT MR YUEN KIN PHENG, APPOINTED A DIRECTOR Mgmt For For
ON MAY 20, 2011 AND RETIRING PURSUANT TO BYE-LAW
4(3) OF THE BYE-LAWS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY.
05 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
DIRECTORS UP TO THE MAXIMUM OF 11 OR SUCH MAXIMUM
NUMBER AS DETERMINED FROM TIME TO TIME BY THE
SHAREHOLDERS IN GENERAL MEETING TO FILL ANY
VACANCIES ON THE BOARD.
06 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933405892
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHARLESWORTH Mgmt For For
MONTGOMERY F. MORAN Mgmt For For
02 APPROVAL OF THE CHIPOTLE MEXICAN GRILL, INC. Mgmt For For
2011 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE CHIPOTLE MEXICAN GRILL, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
05 AN ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 3 Years For
VOTES.
06 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 933419156
--------------------------------------------------------------------------------------------------------------------------
Security: 170032809
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: CQB
ISIN: US1700328099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt For For
KERRII B. ANDERSON Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
WILLIAM H. CAMP Mgmt For For
CLARE M. HASLER-LEWIS Mgmt For For
JAIME SERRA Mgmt For For
JEFFREY N. SIMMONS Mgmt For For
STEVEN P. STANBROOK Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF FUTURE EXECUTIVE COMPENSATION VOTES.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 933403862
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEWART BAINUM, JR. Mgmt For For
ERVIN R. SHAMES Mgmt For For
GORDON A. SMITH Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 933464947
--------------------------------------------------------------------------------------------------------------------------
Security: 17133Q502
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: CHT
ISIN: US17133Q5027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF 2010 BUSINESS REPORT AND FINANCIAL Mgmt Abstain For
STATEMENTS.
02 RATIFICATION OF THE PROPOSAL FOR THE DISTRIBUTION Mgmt Abstain For
OF 2010 EARNINGS.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933389430
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE B. ALVAREZ Mgmt For For
JAMES R. CRAIGIE Mgmt For For
ROSINA B. DIXON Mgmt For For
ROBERT D. LEBLANC Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 3 Years For
THE ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH
& DWIGHT CO., INC. 2011 CONSOLIDATED FINANCIAL
STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 933423559
--------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CBR
ISIN: US17163B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN S. KURTZ Mgmt For For
KURT J. LAUK Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 3 Years For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CIBER, INC. 2004 INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 4,750,000
SHARES.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 933369868
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 23-Mar-2011
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HARVEY B. CASH Mgmt For For
1B ELECTION OF DIRECTOR: JUDITH M. O'BRIEN Mgmt For For
1C ELECTION OF DIRECTOR: GARY B. SMITH Mgmt For For
2 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF OUR COMMON STOCK THAT MAY BE ISSUED UPON
CONVERSION OF OUR OUTSTANDING 4.0% CONVERTIBLE
SENIOR NOTES DUE 2015.
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2011.
4 ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION, Mgmt For For
AS DESCRIBED IN THESE PROXY MATERIALS.
5 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 3 Years For
ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION
IN THE FUTURE.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933386559
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Mgmt For For
ROMAN MARTINEZ IV
1B ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Mgmt For For
CAROL COX WAIT
1C ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Mgmt For For
WILLIAM D. ZOLLARS
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
05 APPROVAL OF AN AMENDMENT TO THE CIGNA LONG-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933395762
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For
1B ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
1C ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years For
ON EXECUTIVE COMPENSATION
4 APPROVE THE CIMAREX ENERGY CO. 2011 EQUITY INCENTIVE Mgmt For For
PLAN
5 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2011
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 933291813
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 23-Jul-2010
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. HACKWORTH Mgmt For For
JOHN C. CARTER Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
D. JAMES GUZY Mgmt For For
JASON P. RHODE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
ROBERT H. SMITH 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 MARCH 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933332265
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2011.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON ENVIRONMENTAL SUSTAINABILITY.
05 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.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For
THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING
CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT
AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN
RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE
OF CISCO'S SALES TO CHINA AND CERTAIN OTHER
GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 933399203
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1E ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1F ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIT'S INDEPENDENT AUDITORS FOR 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF CIT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN CIT'S PROXY STATEMENT
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH CIT HOLDS STOCKHOLDER ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
05 TO APPROVE CIT'S 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, INCLUDING THE NUMBER OF SHARES AVAILABLE
FOR PURCHASE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933378336
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: C
ISIN: US1729671016
--------------------------------------------------------------------------------------------------------------------------
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: MICHAEL E. O'NEILL Mgmt For For
1F ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1N 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 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP Mgmt For For
2009 STOCK INCENTIVE PLAN.
04 APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
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
RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL
SYSTEM.
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr Against For
COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND
REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES,
AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933421480
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1B ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE AMENDED AND RESTATED 2005 EQUITY
INCENTIVE PLAN
04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
05 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
06 ADVISORY VOTE ON THE FREQUENCY FOR HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CITY TELECOM (H.K.) LIMITED Agenda Number: 933355352
--------------------------------------------------------------------------------------------------------------------------
Security: 178677209
Meeting Type: Annual
Meeting Date: 21-Dec-2010
Ticker: CTEL
ISIN: US1786772095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS
AND AUDITORS OF COMPANY.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 AUGUST 2010.
3A TO RE-ELECT MR. LEE HON YING, JOHN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3B TO RE-ELECT MR. PEH JEFFERSON TUN LU AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION.
04 TO RE-APPOINT MESSR. KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
05 TO AMEND THE TERMS OF THE OPTIONS GRANTED UNDER Mgmt For For
THE SHARE OPTION SCHEME.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES OR SECURITIES CONVERTIBLE INTO
SHARES OF THE COMPANY.
07 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY.
08 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES AND SECURITIES CONVERTIBLE
INTO SHARES OF THE COMPANY IN RESOLUTION NO.6
BY THE AMOUNT OF SHARES REPURCHASED UNDER THE
GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES IN RESOLUTION NO.7.
--------------------------------------------------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 933392146
--------------------------------------------------------------------------------------------------------------------------
Security: 969490101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CWEI
ISIN: US9694901011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVIS L. FORD Mgmt For For
ROBERT L. PARKER Mgmt For For
JORDAN R. SMITH Mgmt For For
02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933410172
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1I ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For
1J ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1K ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For
1L ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For
02 A PROPOSAL TO AMEND THE SECOND AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For
COMMONLY KNOWN AS "SAY ON PAY"
04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION
05 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
IN DIRECTOR ELECTIONS
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933430984
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY S. BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933416489
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
STEPHEN E. EWING Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOHN G. RUSSELL Mgmt For For
KENNETH L. WAY Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
05 SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE Shr Against For
ON COAL.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933344690
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 24-Nov-2010
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
O2 TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY Mgmt For For
OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933448450
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 RECEIVE AND CONSIDER AUDITED STATEMENT OF ACCOUNTS Mgmt For For
TOGETHER WITH THE REPORT OF DIRECTORS & INDEPENDENT
AUDITORS' REPORT THEREON.
A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2010.
A3A TO RE-ELECT MR. WANG YILIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
A3B TO RE-ELECT MR. LI FANRONG AS EXECUTIVE DIRECTOR. Mgmt For For
A3C TO RE-ELECT MR. LAWRENCE J. LAU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR.
A3D TO RE-ELECT MR. WANG TAO AS INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR.
A3E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF EACH OF THE DIRECTORS.
A4 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY.
B2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES
IN THE CAPITAL OF THE COMPANY.
B3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES
IN THE CAPITAL OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933330350
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
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 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2011
03 TO APPROVE THE COACH, INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933380456
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
DONNA A. JAMES Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION PROGRAM VOTES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.
05 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr Against For
OF CERTAIN SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 933382361
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 23-Mar-2011
Ticker: KOF
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF CHIEF EXECUTIVE OFFICER, OPINION OF Mgmt For For
BOARD, REGARDING THE CONTENT OF THE REPORT
OF CHIEF EXECUTIVE OFFICER AND REPORTS OF THE
BOARD; REPORTS OF THE CHAIRMEN OF AUDIT AND
CORPORATE PRACTICES COMMITTEES; PRESENTATION
OF FINANCIAL STATEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For For
OBLIGATIONS.
03 APPLICATION OF THE RESULTS FOR THE 2010 FISCAL Mgmt For For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS, IN THE AMOUNT OF PS $2.36
PER EACH SHARE.
04 TO DETERMINE AS MAXIMUM AMOUNT OF RESOURCES Mgmt For For
TO BE USED FOR SHARE REPURCHASE PROGRAM, AMOUNT
OF $400,000,000.00 MEXICAN PESOS.
05 ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD Mgmt For For
OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE,
IN ACCORDANCE WITH THE SECURITIES MARKET LAW,
AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
06 ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: Mgmt For For
(I) FINANCE AND PLANNING, (II) AUDIT, AND (III)
CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE
CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
07 APPOINTMENT OF DELEGATES FOR THE FORMALIZATION Mgmt For For
OF THE MEETING'S RESOLUTION.
08 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda Number: 933394405
--------------------------------------------------------------------------------------------------------------------------
Security: 192108504
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CDE
ISIN: US1921085049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS
FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING
SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING
POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL
STOCK.
06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS Mgmt For For
AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING
THRESHOLDS FROM 80% OF THE VOTING POWER OF
ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK
TO 66 2/3% OF THE VOTING POWER OF ALL THEN
OUTSTANDING SHARES OF CAPITAL STOCK.
07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 933375758
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 31-Mar-2011
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. AMBROSEO Mgmt For For
SUSAN JAMES Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
GARRY ROGERSON Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SANDEEP VIJ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1,
2011.
03 TO APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO RECEIVE AN ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt Abstain *
OF EXECUTIVE COMPENSATION VOTES. THERE IS NO
MANAGEMENT RECOMMENDATION FOR PROPOSAL 5. IF
NO DIRECTION IS MADE OR GIVEN, THIS PROPOSAL
WILL BE VOTED AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
COINSTAR, INC. Agenda Number: 933439538
--------------------------------------------------------------------------------------------------------------------------
Security: 19259P300
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: CSTR
ISIN: US19259P3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For
1B ELECTION OF DIRECTOR: DAVID M. ESKENAZY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS Mgmt For For
02 APPROVE THE COINSTAR, INC. 2011 INCENTIVE PLAN. Mgmt For For
03 APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
05 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 933436140
--------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: CWTR
ISIN: US1930681036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURT HECKER Mgmt For For
MICHAEL J. POTTER 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 JANUARY 28, 2012
03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION/ISSUANCEMgmt For For
PLAN
04 ADVISORY (NON-BINDING) APPROVAL OF THE SAY-ON-PAY Mgmt For For
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF SAY-ON-PAY APPROVAL
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933386167
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 2 Years For
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC. Agenda Number: 933422230
--------------------------------------------------------------------------------------------------------------------------
Security: 19421W100
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: PSS
ISIN: US19421W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. MORAN Mgmt For For
MATTHEW A. OUIMET Mgmt For For
MATTHEW E. RUBEL Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933396334
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
04 APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED Mgmt For For
STOCK PLAN, AS AMENDED AND RESTATED
05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Mgmt For For
OPTION PLAN, AS AMENDED AND RESTATED
06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For
COMPENSATION
07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 3 Years For
EXECUTIVE COMPENSATION
08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Against For
OF DIRECTORS
09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr Against For
BE A CURRENT OR FORMER EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 933355251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 17-Jan-2011
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. GUIDO Mgmt For For
SARAH E. RAISS Mgmt For For
J. DAVID SMITH Mgmt For For
ROBERT R. WOMACK Mgmt For For
02 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933419144
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
1B ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, Mgmt For For
M.D.
1E ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 THE APPROVAL OF THE 2009 STOCK OPTION AND AWARD Mgmt For For
PLAN, AS AMENDED AND RESTATED MARCH 18, 2011.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE Agenda Number: 933417556
--------------------------------------------------------------------------------------------------------------------------
Security: 204386106
Meeting Type: Annual
Meeting Date: 04-May-2011
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, 2010
O2 ALLOCATION OF EARNINGS Mgmt For For
O3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010
O4 RENEWAL OF THE TERM OF MR. ROBERT SEMMENS Mgmt For For
O5 APPOINTMENT OF MRS. HILDE MYRBERG AS DIRECTOR Mgmt For For
O6 APPOINTMENT OF MRS. GILBERTE LOMBARD AS DIRECTOR Mgmt For For
O7 APPOINTMENT OF MR. JEAN-GEORGES MALCOR AS DIRECTOR Mgmt For For
O8 ALLOCATION OF DIRECTORS' FEES FOR FISCAL YEAR Mgmt For For
2011
O9 DELEGATION OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PURCHASE COMPANY SHARES
O10 APPROVAL OF THE FINANCIAL RELATED-PARTY AGREEMENTS Mgmt For For
ENTERED INTO BY THE COMPANY BETWEEN JANUARY
1, 2010 AND FEBRUARY 24, 2011, FALLING WITHIN
THE SCOPE OF SECTION L.225-38 OF THE FRENCH
COMMERCIAL CODE
O11 APPROVAL OF THE RELATED-PARTY AGREEMENTS ENTERED Mgmt For For
INTO BY THE COMPANY BETWEEN JANUARY 1, 2010
AND FEBRUARY 24, 2011 IN RELATION WITH THE
COMPENSATION OF THE EXECUTIVE OFFICERS ("MANDATAIRES
SOCIAUX"), FALLING WITHIN THE SCOPE OF SECTION
L.225-38 OF THE FRENCH COMMERCIAL CODE
O12 APPROVAL OF THE RELATED-PARTY AGREEMENT FALLING Mgmt For For
WITHIN THE SCOPE OF SECTION L.225-42-1 OF THE
FRENCH COMMERCIAL CODE BETWEEN THE COMPANY
AND MR. JEAN-GEORGES MALCOR
E13 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
E14 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
E15 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
E16 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO DETERMINE THE ISSUE PRICE IN CASE OF ISSUE
WITHOUT ANY PREFERENTIAL RIGHT, WITHIN AN ANNUAL
LIMIT OF 10% OF THE SHARE CAPITAL
E17 DELEGATION TO THE BOARD OF DIRECTORS IN ORDER Mgmt For For
TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT
TO THE THIRTEENTH, FOURTEENTH AND FIFTEENTH
RESOLUTIONS
E18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION
OF RESERVES, PROFITS OR PREMIUMS
E19 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
E20 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
E21 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT STOCK OPTIONS TO THE EMPLOYEES OF
THE COMPANY AND ITS SUBSIDIARIES - EXCLUDING
THE CHIEF EXECUTIVE OFFICER AND THE MEMBERS
OF THE EXECUTIVE COMMITTEE
E22 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT STOCK OPTIONS TO THE CHIEF EXECUTIVE
OFFICER AND TO MEMBERS OF THE EXECUTIVE COMMITTEE
OF THE COMPANY
E23 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT PERFORMANCE SHARES TO THE EMPLOYEES
OF THE COMPANY AND ITS SUBSIDIARIES - EXCLUDING
THE CHIEF EXECUTIVE OFFICER AND THE MEMBERS
OF THE EXECUTIVE COMMITTEE
E24 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT PERFORMANCE SHARES TO THE CHIEF EXECUTIVE
OFFICER AND TO MEMBERS OF THE EXECUTIVE COMMITTEE
OF THE COMPANY
E25 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
E26 DELEGATION OF AUTHORITY TO ISSUE SECURITIES Mgmt For For
GIVING RIGHTS TO RECEIVE DEBT SECURITIES
E27 POWERS FOR PUBLICITY FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933432825
--------------------------------------------------------------------------------------------------------------------------
Security: 20441W203
Meeting Type: Special
Meeting Date: 29-Apr-2011
Ticker: ABV
ISIN: US20441W2035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O3A ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL: Mgmt Take No Action
MARIO FERNANDO ENGELKE
O3B ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL: Mgmt Take No Action
EURIPEDES DE FREITAS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933381460
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 25-Mar-2011
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, Mgmt For For
31, 2010. A PRELIMINARY SPANISH VERSION OF
THE ANNUAL REPORT WILL BE AVAILABLE IN THE
COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/
02 TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, Mgmt For For
31, 2010, WHICH WERE PUBLICLY REPORTED AND
ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/
(INCLUDED IN 4Q10 EARNINGS RELEASE).
03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, Mgmt For For
PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR
FISCAL YEAR 2011.
04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF Mgmt For For
US$0.33 PER SHARE OR ADS ACCORDING TO THE COMPANY'S
DIVIDEND POLICY*.
05 THE ELECTION OF THE BOARD OF DIRECTORS FOR 2011 Mgmt For For
- 2013 PERIOD.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933398821
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
RICHARD S. GRANT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt Take No Action
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPLETE GENOMICS INC Agenda Number: 933452788
--------------------------------------------------------------------------------------------------------------------------
Security: 20454K104
Meeting Type: Annual
Meeting Date: 22-Jun-2011
Ticker: GNOM
ISIN: US20454K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL L. GORDON, PH.D Mgmt For For
LEWIS J. SHUSTER Mgmt For For
CHARLES P. WAITE, JR. Mgmt For For
02 APPROVAL ON A NON-BINDING, ADVISORY VOTE BASIS Mgmt For For
ON EXECUTIVE COMPENSATION DISCLOSED IN THE
PROXY STATEMENT
03 TO RECOMMEND, ON A NON-BINDING, ADVISORY VOTE Mgmt 3 Years For
BASIS, THE FREQUENCY OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION VOTES
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 933305472
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 09-Aug-2010
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
JUDITH R. HABERKORN Mgmt For For
MICHAEL W. LAPHEN Mgmt For For
F. WARREN MCFARLAN Mgmt For For
CHONG SUP PARK Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING
03 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO IMPLEMENT MAJORITY VOTING
FOR UNCONTESTED ELECTIONS OF DIRECTORS
04 APPROVAL OF THE 2010 NON-EMPLOYEE DIRECTOR INCENTIVE Mgmt For For
PLAN
05 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933307096
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 24-Aug-2010
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
ROBERT C. PAUL Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
RALPH J. SZYGENDA Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933442220
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY A. LEACH Mgmt For For
WILLIAM H. EASTER III Mgmt For For
W. HOWARD KEENAN, JR. 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, 2011.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY").
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION Agenda Number: 933328949
--------------------------------------------------------------------------------------------------------------------------
Security: 206710402
Meeting Type: Annual
Meeting Date: 26-Oct-2010
Ticker: CCUR
ISIN: US2067104024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES BLACKMON Mgmt For For
LARRY L. ENTERLINE Mgmt For For
C. SHELTON JAMES Mgmt For For
DAN MONDOR Mgmt For For
STEVE G. NUSSRALLAH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2011.
--------------------------------------------------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION Agenda Number: 933475130
--------------------------------------------------------------------------------------------------------------------------
Security: 206710402
Meeting Type: Special
Meeting Date: 29-Jun-2011
Ticker: CCUR
ISIN: US2067104024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO CONCURRENT'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A REDUCTION
IN THE NUMBER OF SHARES CONCURRENT IS AUTHORIZED
TO ISSUE: FROM 100,000,000 SHARES TO 14,000,000
SHARES OF COMMON STOCK, PAR VALUE $0.01; AND
FROM 25,000,000 SHARES TO 1,250,000 SHARES
OF SERIES PREFERRED STOCK, PAR VALUE $0.01.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION AND VOTE OF PROXIES IF,
BASED UPON THE TABULATED VOTE AT THE TIME OF
THE SPECIAL MEETING, PROPOSAL 1 HAS NOT BEEN
APPROVED.
--------------------------------------------------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC. Agenda Number: 933357166
--------------------------------------------------------------------------------------------------------------------------
Security: 207142308
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: CNXT
ISIN: US2071423089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BILODEAU Mgmt For For
D. SCOTT MERCER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC. Agenda Number: 933389923
--------------------------------------------------------------------------------------------------------------------------
Security: 207142308
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: CNXT
ISIN: US2071423089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 20, 2011, BY AND AMONG
CONEXANT SYSTEMS, INC., GOLD HOLDINGS, INC.
AND GOLD ACQUISITION CORP., AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME
02 DIRECTOR
STEVEN J. BILODEAU Mgmt For For
D. SCOTT MERCER Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
06 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933398732
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 11-May-2011
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: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M 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 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt Take No Action
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
06 GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
07 POLITICAL CONTRIBUTIONS. Shr Against For
08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
09 ACCIDENT RISK MITIGATION. Shr Against For
10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For
11 GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
13 CANADIAN OIL SANDS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. Agenda Number: 933414550
--------------------------------------------------------------------------------------------------------------------------
Security: 210371100
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: CEG
ISIN: US2103711006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1B ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1D ELECTION OF DIRECTOR: JAMES R. CURTISS Mgmt For For
1E ELECTION OF DIRECTOR: FREEMAN A. HRABOWSKI, Mgmt For For
III
1F ELECTION OF DIRECTOR: NANCY LAMPTON Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1H ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL D. SULLIVAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda Number: 933321680
--------------------------------------------------------------------------------------------------------------------------
Security: 210795308
Meeting Type: Special
Meeting Date: 17-Sep-2010
Ticker: CAL
ISIN: US2107953083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 2, 2010, BY AND AMONG UAL CORPORATION,
CONTINENTAL AIRLINES, INC. AND JT MERGER SUB
INC., A WHOLLY OWNED SUBSIDIARY OF UAL CORPORATION.
02 THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1.
04 PLEASE MARK "FOR" IF THE STOCK OWNED OF RECORD Mgmt Take No Action
OR BENEFICIALLY BY YOU IS OWNED AND CONTROLLED
ONLY BY U.S. CITIZENS (AS THAT TERM IS DEFINED
IN THE FEDERAL AVIATION ACT, 49 U.S.C. 40102(A)
(15)), OR MARK " AGAINST " IF SUCH STOCK IS
OWNED OR CONTROLLED BY ANY PERSON WHO IS NOT
A U.S. CITIZEN
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC Agenda Number: 933422444
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
H. R. SANDERS, JR. Mgmt For For
ROBERT J. GRANT Mgmt For For
2 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt 3 Years For
OF THE SHAREHOLDER VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933389531
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. POSTL Mgmt For For
1C ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For
STATUTORY ACCOUNTS AND THE RELATED REPORTS
OF THE DIRECTORS AND AUDITORS
03 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING 12/31/2011
04 TO APPROVE THE 2011 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN
05 TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
07 TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO Mgmt For For
MAKE MARKET PURCHASES OF COMPANY SHARES
08 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933380191
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1C ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt For For
COMPENSATION.
03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE EXECUTIVE COMPENSATION VOTES.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COST PLUS, INC. Agenda Number: 933465064
--------------------------------------------------------------------------------------------------------------------------
Security: 221485105
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: CPWM
ISIN: US2214851055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. COULOMBE Mgmt For For
CLIFFORD J. EINSTEIN Mgmt For For
BARRY J. FELD Mgmt For For
MARK R. GENENDER Mgmt For For
DANNY W. GURR Mgmt For For
JOHN C. POUND Mgmt For For
KIM D. ROBBINS Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
KENNETH T. STEVENS Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL
YEAR ENDING JANUARY 28, 2012.
03 TO APPROVE THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1996 Mgmt For For
DIRECTOR OPTION PLAN TO EXPAND THE TYPE OF
EQUITY AWARDS THAT CAN BE MADE UNDER THE PLAN
TO INCLUDE FULL VALUE AWARDS.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933359007
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 933404220
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: Annual
Meeting Date: 03-May-2011
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 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For
THE COMPENSATION OF COTT'S NAMED EXECUTIVE
OFFICERS.
04 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt 3 Years For
THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933401995
--------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CVH
ISIN: US2228621049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: JOEL ACKERMAN Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: LAWRENCE N. KUGELMAN Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: MICHAEL A. STOCKER, Mgmt For For
M.D.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S.A. Agenda Number: 933416059
--------------------------------------------------------------------------------------------------------------------------
Security: 126153105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: CPL
ISIN: US1261531057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA TO RECEIVE MANAGEMENT'S ACCOUNTS, EXAMINE, DISCUSS Mgmt Take No Action
AND VOTE ON FINANCIAL STATEMENTS, REPORT OF
INDEPENDENT AUDITORS AND REPORT OF FISCAL COUNCIL
FOR THE FISCAL YEAR ENDING DECEMBER 31 2010.
OB TO APPROVE THE PROPOSAL FOR ALLOCATING THE NET Mgmt Take No Action
INCOME FOR THE FISCAL YEAR 2010 AND DIVIDEND
DISTRIBUTION.
OC TO ELECT THE EFFECTIVE MEMBERS AND THEIR ALTERNATES Mgmt Take No Action
TO THE BOARD OF DIRECTORS.
OD TO ELECT THE EFFECTIVE MEMBERS AND THEIR ALTERNATES Mgmt Take No Action
TO THE FISCAL COUNCIL.
OE TO ESTABLISH THE COMPENSATION OF THE COMPANY'S Mgmt Take No Action
BOARD OF DIRECTORS.
OF TO ESTABLISH THE FEES OF THE MEMBERS OF THE Mgmt Take No Action
FISCAL COUNCIL.
EA TO APPROVE THE PROPOSALS FOR REVERSE SPLIT AND Mgmt Take No Action
SIMULTANEOUS SPLIT OF THE COMMON SHARES REPRESENTING
THE CAPITAL STOCK.
EB1 TO CHANGE THE TEXT OF ARTICLE 3 OF THE COMPANY'S Mgmt Take No Action
BYLAWS, TO INCLUDE THE COMPLETE ADDRESS OF
THE REGISTERED OFFICE.
EB2 TO CHANGE THE TEXT OF THE CAPUT OF ARTICLE 5 Mgmt Take No Action
OF THE COMPANY'S BYLAWS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
EB3 CHANGE TEXT OF ARTICLE 13 OF BYLAWS, SEEKING Mgmt Take No Action
TO MAKE PROCEDURES FOR IDENTIFYING SHAREHOLDERS
IN GENERAL MEETINGS MORE FLEXIBLE.
EB4 TO CHANGE THE TEXT OF PARAGRAPH 1 OF ARTICLE Mgmt Take No Action
25 OF THE COMPANY'S BYLAWS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
EC TO APPROVE THE CONSOLIDATION OF THE COMPANY'S Mgmt Take No Action
BYLAWS, AS A RESULT OF THE AMENDMENTS HEREBY
APPROVED.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933338849
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 01-Dec-2010
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 2011.
03 TO APPROVE THE CRACKER BARREL 2010 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CRAFT BREWERS ALLIANCE, INC. Agenda Number: 933435782
--------------------------------------------------------------------------------------------------------------------------
Security: 224122101
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: HOOK
ISIN: US2241221017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TIMOTHY P. BOYLE Mgmt No vote
MARC J. CRAMER Mgmt No vote
ANDREW R. GOELER Mgmt No vote
KEVIN R. KELLY Mgmt No vote
DAVID R. LORD Mgmt No vote
JOHN D. ROGERS JR. Mgmt No vote
KURT R. WIDMER Mgmt No vote
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 933380482
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. THAYER BIGELOW Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: RONALD F. MCKENNA Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2011
03 APPROVAL OF ANNUAL INCENTIVE PLAN Mgmt For For
04 SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION
05 SAY WHEN ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 933404686
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: CS
ISIN: US2254011081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B CONSULTATIVE VOTE ON THE 2010 REMUNERATION REPORT Mgmt For For
1C APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY'S Mgmt For For
2010 FINANCIAL STATEMENTS AND THE GROUP'S 2010
CONSOLIDATED FINANCIAL STATEMENTS
02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE BOARD
3A RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3B RESOLUTION ON THE DISTRIBUTION OUT OF RESERVES Mgmt For For
FROM CAPITAL CONTRIBUTIONS
4A CHANGES IN SHARE CAPITAL: INCREASE OF CONDITIONAL Mgmt For For
CAPITAL FOR THE PURPOSE OF CONTINGENT CONVERTIBLE
BONDS
4B CHANGES IN SHARE CAPITAL: RENEWING THE AUTHORIZED Mgmt For For
CAPITAL
5A OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
VOTING AND ELECTION PROCEDURES AT THE GENERAL
MEETING OF SHAREHOLDERS
5B OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS
IN KIND
6A RE-ELECTION OF PETER BRABECK-LETMATHE TO THE Mgmt For For
BOARD OF DIRECTORS
6B RE-ELECTION OF JEAN LANIER TO THE BOARD OF DIRECTORS Mgmt For For
6C RE-ELECTION OF ANTON VAN ROSSUM TO THE BOARD Mgmt For For
OF DIRECTORS
07 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For
08 ELECTION OF THE SPECIAL AUDITORS Mgmt For For
09 IF VOTING OR ELECTIONS TAKES PLACE ON PROPOSALS Mgmt For For
THAT HAVE NOT BEEN SUBMITTED UNTIL THE ANNUAL
GENERAL MEETING ITSELF AS DEFINED IN ART. 700
PARAS. 3 AND 4 OF THE SWISS CODE OF OBLIGATIONS,
I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO
VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933325981
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 26-Oct-2010
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA 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
ROBERT L. TILLMAN 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 APPROVAL OF AMENDMENT TO CREE'S BYLAWS. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC Agenda Number: 933448551
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 28-Jun-2011
Ticker: CROX
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. SMACH Mgmt For For
JOHN P. MCCARVEL 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 2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2007 EQUITY INCENTIVE PLAN.
04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933410247
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE N. HATFIELD Mgmt For For
LEE W. HOGAN Mgmt For For
ROBERT F. MCKENZIE Mgmt For For
DAVID C. ABRAMS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011.
03 THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 THE PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT THE COMPANY TO IMPLEMENT MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
05 THE NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF VOTING ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933396461
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 TO RE-APPROVE THE TERMS OF THE 2006 STOCK-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED.
04 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933390320
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933400929
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
02 ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
04 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
05 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
06 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
07 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
08 ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
09 ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG-DIAZ Mgmt For For
10 ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
11 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
12 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933397110
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2011
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: ANNE M. FINUCANE Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1G ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1J ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
04 FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. Mgmt 1 Year For
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 933316514
--------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: CYBX
ISIN: US23251P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt For For
JOSEPH E. LAPTEWICZ, JR Mgmt For For
DANIEL J. MOORE Mgmt For For
HUGH M. MORRISON Mgmt For For
ALFRED J. NOVAK Mgmt For For
ARTHUR L. ROSENTHAL Mgmt For For
JON T. TREMMEL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 933393857
--------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CYMI
ISIN: US2325721072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
ERIC M. RUTTENBERG Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
02 TO APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
04 AN ADVISORY VOTE TO APPROVE, BY NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF CYMER'S EXECUTIVE
OFFICERS.
05 AN ADVISORY VOTE TO RECOMMEND, BY NON-BINDING Mgmt 1 Year For
VOTE, THE FREQUENCY OF SOLICITATION OF AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933399392
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
J. DONALD SHERMAN Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1994 STOCK PLAN TO APPROVE ADDITIONAL SHARES.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933378831
--------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: CYT
ISIN: US2328201007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1B ELECTION OF DIRECTOR: JERRY R. SATRUM Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND P. SHARPE Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2011.
03 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1993 STOCK AND INCENTIVE PLAN.
04 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR EXECUTIVE OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933359677
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
1E ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For
1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS Mgmt For For
AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 TO CONSIDER A STOCKHOLDER PROPOSAL CONCERNING Shr Against For
GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933405741
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1C ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. 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, 2011.
03 TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
04 TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
OF TWENTY-FIVE PERCENT (25%) OR MORE OF DANAHER'S
SHARES TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
05 TO APPROVE AMENDMENTS TO DANAHER'S 2007 STOCK Mgmt For For
INCENTIVE PLAN AND MATERIAL TERMS OF PLAN PERFORMANCE
GOALS.
06 TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
07 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933313152
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 14-Sep-2010
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
VICTORIA D. HARKER 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. MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933437914
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CAROL ANTHONY ("JOHN") Mgmt For For
DAVIDSON
1E ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1F ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF OUR 2011 INCENTIVE AWARD PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 933427634
--------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: DF
ISIN: US2423701042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN L. GREEN Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For
02 PROPOSAL TO AMEND THE DEAN FOODS COMPANY 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
04 PROPOSAL TO APPROVE THE FREQUENCY OF STOCKHOLDER Mgmt 2 Years For
VOTES ON OUR EXECUTIVE COMPENSATION.
05 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR.
06 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UPS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 933421238
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 31-May-2011
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
RUTH M. OWADES Mgmt For For
KARYN O. BARSA Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR 2006 EQUITY INCENTIVE PLAN.
04 TO APPROVE, BY ADVISORY VOTE, OUR EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION PROGRAM VOTES.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933366343
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1C ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011
--------------------------------------------------------------------------------------------------------------------------
DELCATH SYSTEMS, INC. Agenda Number: 933441886
--------------------------------------------------------------------------------------------------------------------------
Security: 24661P104
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: DCTH
ISIN: US24661P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EAMONN P. HOBBS Mgmt For For
DOUGLAS G. WATSON Mgmt For For
02 NON-BINDING, ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF FUTURE NON-BINDING, ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933291750
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 12-Aug-2010
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
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
SHANTANU NARAYEN Mgmt For For
SAM NUNN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933454047
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2011
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: KENNETH B. WOODROW Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF DELTA'S NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2011.
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
IN THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933442105
--------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: DNDN
ISIN: US24823Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BREWER Mgmt For For
MITCHELL H. GOLD, M.D. Mgmt For For
PEDRO GRANADILLO Mgmt For For
DAVID C. STUMP, M.D. Mgmt For For
02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE APPROVAL Mgmt For For
OF THE COMPANY'S OVERALL EXECUTIVE COMPENSATION
PROGRAM.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 933410792
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: DENN
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGG R. DEDRICK Mgmt For For
1B ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. MILLER Mgmt For For
1E ELECTION OF DIRECTOR: LOUIS P. NEEB Mgmt For For
1F ELECTION OF DIRECTOR: DONALD C. ROBINSON Mgmt For For
1G ELECTION OF DIRECTOR: DONALD R. SHEPHERD Mgmt For For
1H ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY Mgmt For For
1I ELECTION OF DIRECTOR: LAYSHA WARD Mgmt For For
1J ELECTION OF DIRECTOR: F. MARK WOLFINGER Mgmt For For
2 A PROPOSAL TO RATIFY THE SELECTION OF KPMG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES
FOR THE YEAR ENDING DECEMBER 28, 2011.
3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933433904
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: XRAY
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For
1B ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM F. HECHT Mgmt For For
1D ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years For
THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 933461547
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: DB
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For
MANAGEMENT BOARD FOR THE 2010 FINANCIAL YEAR
04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2010 FINANCIAL YEAR
05 ELECTION OF THE AUDITOR FOR THE 2011 FINANCIAL Mgmt For For
YEAR, INTERIM ACCOUNTS
06 AUTHORIZATION TO ACQUIRE OWN SHARES AND FOR Mgmt For For
THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
RIGHTS
07 AUTHORIZATION TO USE DERIVATIVES WITHIN FRAMEWORK Mgmt For For
OF PURCHASE OF OWN SHARES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
08 AUTHORIZATION TO ISSUE PARTICIPATORY NOTES WITH Mgmt For For
WARRANTS AND/OR CONVERTIBLE PARTICIPATORY NOTES,
BONDS WITH WARRANTS AND CONVERTIBLE BONDS (WITH
THE POSSIBILITY OF EXCLUDING PRE-EMPTIVE RIGHTS),
CREATION OF CONDITIONAL CAPITAL AND AMENDMENT
TO THE ARTICLES OF ASSOCIATION
09 NEW AUTHORIZED CAPITAL IN AN AMOUNT OF 230.4 Mgmt For For
MILLION EURO, POSSIBILITY TO EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS.
10 NEW AUTHORIZED CAPITAL OF 230.4 MILLION EURO, Mgmt For For
POSSIBILITY TO EXCLUDE PRE-EMPTIVE RIGHTS FOR
CAPITAL INCREASE IN KIND
11 NEW AUTHORIZED CAPITAL, AMOUNT OF 691.2 MILLION Mgmt For For
EURO WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS,
EXCEPT FOR FRACTIONAL AMOUNTS.
12 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
13 APPROVAL OF CONCLUSION OF PARTIAL PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN DEUTSCHE BANK AG AND DEUTSCHE
BANK FINANCIAL LLC
CM1 COUNTER MOTION 1 Mgmt Take No Action
CM2 COUNTER MOTION 2 Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933435491
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.
05 AMEND AND RESTATE THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED
PROVISIONS.
06 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933329321
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 14-Oct-2010
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS 2010. Mgmt For For
02 DIRECTORS' REMUNERATION REPORT 2010. Mgmt For For
03 DECLARATION OF FINAL DIVIDEND. Mgmt For For
04 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION COMMITTEE)
05 RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION COMMITTEE)
06 RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION COMMITTEE)
07 RE-ELECTION OF LORD HOLLICK AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION (CHAIRMAN OF THE
COMMITTEE) COMMITTEE)
08 RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN Mgmt For For
OF THE NOMINATION COMMITTEE)
09 RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT Mgmt For For
(CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION
COMMITTEE)
10 RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION COMMITTEE)
11 RE-ELECTION OF PA WALKER AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION COMMITTEE)
12 RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN Mgmt For For
OF THE EXECUTIVE COMMITTEE)
13 ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION & REMUNERATION COMMITTEE)
14 ELECTION OF DA MAHLAN AS A DIRECTOR. (EXECUTIVE Mgmt For For
COMMITTEE)
15 RE-APPOINTMENT OF AUDITOR. Mgmt For For
16 REMUNERATION OF AUDITOR. Mgmt For For
17 AUTHORITY TO ALLOT SHARES. Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For
20 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For
TO INCUR POLITICAL EXPENDITURE IN THE EU.
21 AMENDMENT OF THE DIAGEO PLC 2001 SHARE INCENTIVE Mgmt For For
PLAN.
22 ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE PLAN. Mgmt For For
23 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. Mgmt For For
24 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND FOODS, INC. Agenda Number: 933354805
--------------------------------------------------------------------------------------------------------------------------
Security: 252603105
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: DMND
ISIN: US2526031057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. GILBERT Mgmt For For
ROBERT J. ZOLLARS Mgmt For For
EDWARD A. BLECHSCHMIDT Mgmt For For
STEVEN M. NEIL Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933414447
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For
1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933431289
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. STACK Mgmt For For
LAWRENCE J. SCHORR Mgmt For For
JACQUALYN A. FOUSE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 933429006
--------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: DRIV
ISIN: US25388B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt For For
CHERYL F. ROSNER Mgmt For For
ALFRED F. CASTINO Mgmt For For
02 TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 TO SUBMIT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE 2007 EQUITY INCENTIVE Mgmt For For
PLAN TO, AMONG OTHER THINGS, RESERVE AN ADDITIONAL
2,800,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
05 TO APPROVE THE AMENDED AND RESTATED 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
06 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 933414815
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 21-May-2011
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1B ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For
1C ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: NICK WHITE Mgmt For For
2 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DINEEQUITY INC Agenda Number: 933420589
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: DIN
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GORDON Mgmt For For
LARRY A. KAY Mgmt For For
JULIA A. STEWART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR 2011.
03 TO APPROVE OF THE ADOPTION OF THE DINEEQUITY, Mgmt For For
INC. 2011 STOCK INCENTIVE PLAN.
04 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO DETERMINE, IN A NON-BINDING VOTE, WHETHER Mgmt 3 Years For
A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 933331376
--------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 26-Oct-2010
Ticker: DNEX
ISIN: US2545461046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
FRANK WITNEY Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933386624
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt For For
SAMUEL A. DIPIAZZA, JR. Mgmt For For
LORRIE M. NORRINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt For For
CAPITAL STOCK CHANGES INCLUDING REDUCTION OF
AUTHORIZED CLASS B SHARES FROM 30,000,000 TO
3,000,000 AND ELIMINATION OF THE CLASS C COMMON
STOCK.
04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS.
05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For
A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS.
06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt For For
A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED
BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN
CIRCUMSTANCES.
07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt For For
DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN
DISPUTES.
08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933374984
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 07-Apr-2011
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 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years For
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For
SERVICES DIRECTORS' COMPENSATION PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933405866
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BENNETT Mgmt For For
JOHN C. MALONE Mgmt For For
DAVID M. ZASLAV Mgmt For For
02 APPROVAL OF THE 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011
04 ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt For For
DESCRIBED IN THESE PROXY MATERIALS
05 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 3 Years For
ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION
IN THE FUTURE
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933390192
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2011
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, 2011.
03 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 THE SHAREHOLDER PROPOSAL REGARDING DISH NETWORK Shr Against For
CORPORATION'S DUAL CLASS CAPITAL STRUCTURE.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 933360593
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 02-Feb-2011
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
DAVID DOLBY 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 AMEND AND RESTATE THE COMPANY'S 2005 STOCK Mgmt For For
PLAN.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 2 Years For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 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 30,
2011.
--------------------------------------------------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC. Agenda Number: 933410843
--------------------------------------------------------------------------------------------------------------------------
Security: 256603101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: DOLE
ISIN: US2566031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE L. CHAO Mgmt For For
SHERRY LANSING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DOLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY RESOLUTION ON THE FREQUENCY OF THE Mgmt 3 Years For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORP Agenda Number: 933408292
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJ AGRAWAL Mgmt For For
WARREN F. BRYANT Mgmt For For
MICHAEL M. CALBERT Mgmt For For
RICHARD W. DREILING Mgmt For For
ADRIAN JONES Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
DAVID B. RICKARD Mgmt For For
02 TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, Mgmt For For
THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
03 TO RECOMMEND, ON AN ADVISORY AND NON-BINDING Mgmt 3 Years For
BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Agenda Number: 933321628
--------------------------------------------------------------------------------------------------------------------------
Security: 256743105
Meeting Type: Special
Meeting Date: 30-Sep-2010
Ticker: DTG
ISIN: US2567431059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND Mgmt For For
AMONG HERTZ GLOBAL HOLDINGS, INC., REFERRED
TO AS HERTZ, HDTMS, INC., REFERRED TO AS MERGER
SUB, AND DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.,
REFERRED TO AS DTG, PURSUANT TO WHICH MERGER
SUB WILL MERGE WITH AND INTO DTG, AND DTG WILL
CONTINUE AS THE SURVIVING ENTITY AND A WHOLLY
OWNED SUBSIDIARY OF HERTZ.
02 APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT
AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Agenda Number: 933439540
--------------------------------------------------------------------------------------------------------------------------
Security: 256743105
Meeting Type: Annual
Meeting Date: 09-Jun-2011
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
HON. EDWARD 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 ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933459655
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
THOMAS E. WHIDDON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 TO APPROVE THE OMNIBUS INCENTIVE PLAN Mgmt For For
05 TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933400892
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For
1D ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1I ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1J ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Mgmt For For
1L ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY")
04 ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON Mgmt 1 Year For
PAY VOTE
05 REPORT RELATED TO USE OF MOUNTAINTOP REMOVAL Shr Against For
COAL MINING
06 20% RENEWABLE ELECTRICITY ENERGY GENERATION Shr Against For
BY 2024
07 REPORT ON FINANCIAL RISKS OF CONTINUED RELIANCE Shr Against For
ON COAL
08 NEW NUCLEAR CONSTRUCTION Shr Against For
09 POLICY FOR INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
10 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
11 EXECUTIVE SUPPLEMENTAL RETIREMENT BENEFITS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 933386345
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON "BUD" O.HAMILTON Mgmt For For
1B ELECTION OF DIRECTOR: ANDREW B. BALSON Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED DOMINO'S Mgmt For For
PIZZA EMPLOYEE STOCK PAYROLL DEDUCTION PLAN.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 933405638
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. BERMAN Mgmt For For
JOHN F. CREAMER, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
RICHARD T. RILEY Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, Mgmt For For
AS DESCRIBED IN THE PROXY STATEMENT.
03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION ONCE EVERY ONE,
TWO OR THREE YEARS.
04 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933387412
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933393782
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1C ELECTION OF DIRECTOR: JACK L. STAHL Mgmt For For
1D ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE RULES
AND REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION IS HEREBY APPROVED.
04 TO VOTE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt 1 Year For
ON THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS. STOCKHOLDERS MAY CHOOSE TO APPROVE
HOLDING AN ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS EVERY YEAR,
EVERY TWO YEARS OR EVERY THREE YEARS OR STOCKHOLDERS
MAY ABSTAIN FROM VOTING.
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 933307301
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 23-Jul-2010
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For For
AS AT MARCH 31, 2010 AND THE PROFIT & LOSS
ACCOUNT OF THE COMPANY FOR THE YEAR ENDED ON
THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS'
AND AUDITORS' THEREON.
02 TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR 2009-10.
03 TO APPOINT A DIRECTOR IN PLACE OF DR. J.P. MOREAU, Mgmt For For
WHO RETIRES BY ROTATION, AND BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF MS. KALPANA Mgmt For For
MORPARIA, WHO RETIRES BY ROTATION, AND BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION. THE RETIRING AUDITORS B S R &
CO. CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR
RE-APPOINTMENT.
O6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 260 OF THE COMPANIES ACT, 1956 AND
ARTICLE 103 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, DR. ASHOK SEKHAR GANGULY IS
HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION.
--------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933378956
--------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 21-Apr-2011
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 PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
3 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED Mgmt For For
AND RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION
PLAN.
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 933401387
--------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: DRC
ISIN: US2616081038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
RITA V. FOLEY Mgmt For For
LOUIS A. RASPINO Mgmt For For
PHILIP R. ROTH Mgmt For For
STEPHEN A. SNIDER Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
JOSEPH C. WINKLER III Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADOPT AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933415728
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MIKE WALKER Mgmt For For
JOHN V. LOVOI Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 933387450
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
LAWRENCE M. HIGBY Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 NON-BINDING, ADVISORY VOTE ON NAMED OFFICER Mgmt For For
COMPENSATION (SAY ON PAY).
04 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE SAY ON PAY VOTING.
--------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 933409092
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLEE FRIEDLANDER Mgmt For For
1B ELECTION OF DIRECTOR: HARVEY L. SONNENBERG Mgmt For For
1C ELECTION OF DIRECTOR: ALLAN J. TANENBAUM Mgmt For For
02 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 933426923
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Special
Meeting Date: 19-May-2011
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
FEBRUARY 8, 2011, AMONG DSW INC., DSW MS LLC,
AN OHIO LIMITED LIABILITY COMPANY AND A WHOLLY
OWNED SUBSIDIARY OF DSW, AND RETAIL VENTURES,
INC., AND APPROVE THE MERGER AND THE ISSUANCE
OF DSW CLASS A COMMON SHARES AND DSW CLASS
B COMMON SHARES
02 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION
03 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE DSW SPECIAL MEETING TO ANOTHER TIME OR
PLACE, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE DSW SPECIAL MEETING TO ADOPT ANY OF
THE FOREGOING PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 933415324
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: DTSI
ISIN: US23335C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG D. AGIN Mgmt For For
JON E. KIRCHNER Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 3 Years For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 TO RATIFY AND APPROVE GRANT THORNTON, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 933442422
--------------------------------------------------------------------------------------------------------------------------
Security: 268158102
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: DVAX
ISIN: US2681581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL KISNER, M.D. Mgmt For For
J. TYLER MARTIN, M.D. Mgmt For For
STANLEY A. PLOTKIN, M.D Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
03 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 3 Years For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 933393807
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. DRUSKIN Mgmt For For
1B ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, Mgmt For For
AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT
FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS
03 THE FREQUENCY FOR ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2011
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933385521
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1D ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1G ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON AMENDED EQUITY AND INCENTIVE PLAN Mgmt For For
04 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES
06 ON SPECIAL SHAREOWNER MEETINGS Shr Against For
07 ON GENETICALLY ENGINEERED SEED Shr Against For
08 ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933441204
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
JULIA S. GOUW Mgmt For For
PAUL H. IRVING Mgmt For For
ANDREW S. KANE Mgmt For For
JOHN LEE Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
02 RATIFICATION OF AUDITORS. RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2011
03 APPROVAL OF STOCK INCENTIVE PLAN. APPROVE THE Mgmt For For
EAST WEST BANCORP INC. 1998 STOCK INCENTIVE
PLAN, AS AMENDED
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES. AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933395558
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. ROGERS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For
IN PROXY STATEMENT.
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
06 ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY
TO IMPLEMENT SIMPLE MAJORITY VOTE REQUIREMENT
FOR ALL STOCKHOLDER ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 933402238
--------------------------------------------------------------------------------------------------------------------------
Security: 277461109
Meeting Type: Annual
Meeting Date: 11-May-2011
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: KYLE P. LEGG 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
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933385230
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
02 APPROVING AMENDMENTS TO THE AMENDED REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED
UPON THE APPROVAL OF PROPOSAL 3.
03 APPROVING AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION AND THE AMENDED REGULATIONS
TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS.
04 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2011.
05 APPROVING, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933401010
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2011.
05 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For
STOCKHOLDER VOTING STANDARDS.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933404410
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933400753
--------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 17-May-2011
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933443931
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 26-May-2011
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 31 DECEMBER 2010 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO ELECT MR. ROBERT INGRAM WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
O3 TO RE-ELECT MR. GILES KERR WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
REQUIREMENTS OF THE ARTICLES OF ASSOCIATION.
O4 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS
OF THE COMBINED CODE.
O5 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt For For
FROM THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS
OF THE COMBINED CODE.
O6 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS
OF THE COMBINED CODE.
O7 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O8 TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE Mgmt For For
RELEVANT SECURITIES.
S9 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS.
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 RETAIN A 14 DAY NOTICE PERIOD FOR EXTRAORDINARY Mgmt For For
GENERAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 933404965
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: EGO
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
MICHAEL PRICE Mgmt For For
JONATHAN A. RUBENSTEIN Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR Mgmt For For
(SEE PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR)
03 AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S Mgmt For For
PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT
AUDITOR (SEE PAGE 19 OF THE MANAGEMENT PROXY
CIRCULAR)
04 APPROVE THE ORDINARY RESOLUTION SET OUT ON PAGE Mgmt For For
21 OF THE MANAGEMENT PROXY CIRCULAR APPROVING
THE AMENDED AND RESTATED INCENTIVE STOCK OPTION
PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS
AND THE AMENDED AND RESTATED INCENTIVE STOCK
OPTION PLAN FOR OFFICERS AND DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 933429880
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: EFII
ISIN: US2860821022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC BROWN Mgmt For For
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
THOMAS GEORGENS Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2009 EQUITY INCENTIVE AWARD PLAN AND THE
RESERVATION OF AN ADDITIONAL 2,000,000 SHARES
OF THE COMPANY'S COMMON STOCK FOR ISSUANCE
PURSUANT TO SUCH AMENDED AND RESTATED PLAN.
03 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
04 TO PROVIDE AN ADVISORY VOTE TO DETERMINE WHETHER Mgmt 3 Years For
A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
05 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933376635
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For
ESKEW
1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For
GILMAN
1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt For For
HORN
1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For
LECHLEITER
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
FOR 2011.
03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS.
07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 933332544
--------------------------------------------------------------------------------------------------------------------------
Security: 28660G106
Meeting Type: Annual
Meeting Date: 01-Nov-2010
Ticker: RDEN
ISIN: US28660G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. SCOTT BEATTIE Mgmt For For
1B ELECTION OF DIRECTOR: FRED BERENS Mgmt For For
1C ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C.W. MAURAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. TATHAM Mgmt For For
1F ELECTION OF DIRECTOR: J.W. NEVIL THOMAS Mgmt For For
1G ELECTION OF DIRECTOR: A. SALMAN AMIN Mgmt For For
02 APPROVAL OF THE ELIZABETH ARDEN, INC. 2010 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S A Agenda Number: 933426997
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 RESOLVE THE PROPOSAL OF BOARD TO (I) INCREASE Mgmt For For
NUMBER OF MEMBERS OF BOARD FROM 11 TO 13, &
THEREFORE, TO AMEND BYLAWS; (II) INCREASE FROM
7 TO 9 THE NUMBER OF AFFIRMATIVE VOTES OF BOARD
NECESSARY TO REMOVE OFFICERS FROM OFFICE, &
THEREFORE ADJUSTING ARTICLE 33 OF BYLAWS; (III)
AMEND FROM 4 TO 5 THE MAXIMUM NUMBER OF MEMBERS
OF BOARD COMMITTEES, & THEREFORE AMENDING BYLAWS
O1 TO TAKE THE MANAGEMENT'S REPORT, EXAMINE, DISCUSS Mgmt For For
AND VOTE THE FINANCIAL STATEMENTS OF THE FISCAL
YEAR ENDED IN DECEMBER 31ST, 2010
O2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME Mgmt For For
OF THE FISCAL YEAR ENDED IN DECEMBER 31ST,
2010 AND THE DISTRIBUTION OF DIVIDENDS
O3 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O4 TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
O5 THE SETTING-UP OF THE OFFICERS AND MEMBERS OF Mgmt For For
THE COMMITTEES OF THE BOARD OF DIRECTORS GLOBAL
ANNUAL COMPENSATION
O6 THE SETTING-UP OF THE AUDIT COMMITTEE GLOBAL Mgmt For For
ANNUAL COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933387929
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2011
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 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT.
03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt For For
REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933358435
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR* Mgmt For For
H. GREEN* Mgmt For For
C.A. PETERS* Mgmt For For
J.W. PRUEHER* Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES
PLAN.
03 APPROVAL OF THE EMERSON ELECTRIC CO. 2011 STOCK Mgmt For For
OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For
ELECTRIC CO. EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For
COMPENSATION ADVISORY VOTES.
07 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THE ISSUANCE OF A SUSTAINABILITY REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 933395964
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual and Special
Meeting Date: 11-May-2011
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
PATRICK D. DANIEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
DAVID A. LESLIE Mgmt For For
GEORGE K. PETTY Mgmt For For
CHARLES E. SHULTZ Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
03 AMENDMENT OF ARTICLES TO ALLOW FOR A DIVISION Mgmt For For
OF COMMON SHARES ON A TWO FOR ONE BASIS
04 INCREASE IN THE NUMBER OF COMMON SHARES RESERVED Mgmt For For
UNDER THE STOCK OPTION PLANS
05 AMENDMENT, CONTINUATION AND APPROVAL OF THE Mgmt For For
SHAREHOLDER RIGHTS PLAN
06 APPROACH TO EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933392540
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 20-Apr-2011
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 AUDITOR - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION (AS DESCRIBED ON
PAGE 12 OF THE ACCOMPANYING INFORMATION CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933445238
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: ENDP
ISIN: US29264F2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
DAVID P. HOLVECK Mgmt For For
NANCY J. HUTSON, PH.D. Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
WILLIAM P. MONTAGUE Mgmt For For
D.B. NASH, M.D., M.B.A. Mgmt For For
JOSEPH C. SCODARI Mgmt For For
WILLIAM F. SPENGLER 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 YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
04 TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
05 TO APPROVE THE COMPANY'S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933358889
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: ENR
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARD M. KLEIN Mgmt For For
1B ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE 2009 INCENTIVE Mgmt For For
STOCK PLAN
03 EXECUTIVE OFFICER BONUS PLAN AND PERFORMANCE Mgmt For For
CRITERIA
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933414461
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: ESV
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 AN ORDINARY RESOLUTION TO RE-ELECT J. RODERICK Mgmt For For
CLARK AS A CLASS III DIRECTOR OF ENSCO PLC
FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2014.
O2 AN ORDINARY RESOLUTION TO RE-ELECT DANIEL W. Mgmt For For
RABUN AS A CLASS III DIRECTOR OF ENSCO PLC
FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2014.
O3 AN ORDINARY RESOLUTION TO RE-ELECT KEITH O. Mgmt For For
RATTIE AS A CLASS III DIRECTOR OF ENSCO PLC
FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2014.
O4 AN ORDINARY RESOLUTION TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
O5 AN ORDINARY RESOLUTION TO RE-APPOINT KPMG AUDIT Mgmt For For
PLC AS OUR U.K. STATUTORY AUDITORS UNDER COMPANIES
ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).
O6 AN ORDINARY RESOLUTION TO AUTHORIZE THE AUDIT Mgmt For For
COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
S7 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Mgmt For For
HISTORIC DIVIDENDS TO SHAREHOLDERS TO RATIFY
AND CONFIRM THE ENTRY IN THE U.K. STATUTORY
ACCOUNTS OF ENSCO PLC FOR THE YEAR ENDED 31
DECEMBER 2010 WHEREBY DISTRIBUTABLE PROFITS
HAVE BEEN APPROPRIATED TO THE PAYMENT OF HISTORIC
DIVIDENDS ON 18 JUNE 2010, 17 SEPTEMBER 2010
AND 17 DECEMBER 2010.
S8 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Mgmt For For
HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE
ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE
AGAINST SHAREHOLDERS OF RECORD OR ADS HOLDERS
IN RESPECT OF THE HISTORIC DIVIDENDS AND TO
AUTHORIZE AN ASSOCIATED DEED OF RELEASE.
S9 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Mgmt For For
HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE
ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE
AGAINST ITS DIRECTORS WITH RESPECT TO THE PAYMENT
OF THE HISTORIC DIVIDENDS AND TO ENTER INTO
AN ASSOCIATED DEED OF RELEASE.
10 A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
11 A NON-BINDING ADVISORY VOTE TO CONDUCT THE NON-BINDING Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS EVERY YEAR,
TWO YEARS OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933444515
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Special
Meeting Date: 31-May-2011
Ticker: ESV
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE AND DELIVERY OF ENSCO Mgmt For For
AMERICAN DEPOSITARY SHARES PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
6, 2011 AND AS AMENDED ON MARCH 1, 2011, BY
AND AMONG ENSCO PLC, PRIDE INTERNATIONAL, INC.,
ENSCO INTERNATIONAL INCORPORATED AND ENSCO
VENTURES LLC, AS IT MAY BE AMENDED FROM TIME
TO TIME.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 933404484
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 04-May-2011
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
R. NICHOLAS BURNS Mgmt For For
DANIEL W. CHRISTMAN 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 2011.
03 APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, Mgmt For For
INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 933397831
--------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ETM
ISIN: US2936391000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2 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
03 APPROVAL OF AN AMENDMENT TO THE ENTERCOM EQUITY Mgmt For For
COMPENSATION PLAN TO ELIMINATE THE SUBLIMIT
ON THE NUMBER OF SHARES OF RESTRICTED STOCK/RSUS
WHICH MAY BE GRANTED THEREUNDER.
04 APPROVAL OF THE FOLLOWING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPANY'S EXECUTIVE COMPENSATION:
"RESOLVED, THAT THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION, IS HEREBY
APPROVED."
05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years For
ON EXECUTIVE COMPENSATION.
06 RATIFICATION OF THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC. Agenda Number: 933425440
--------------------------------------------------------------------------------------------------------------------------
Security: 29384R105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ENTR
ISIN: US29384R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS BARUCH Mgmt For For
PATRICK HENRY Mgmt For For
02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For
162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
OF THE ENTROPIC COMMUNICATIONS, INC. 2007 EQUITY
INCENTIVE PLAN.
03 TO APPROVE ENTROPIC'S EXECUTIVE COMPENSATION. Mgmt For For
04 TO APPROVE THE FREQUENCY WITH WHICH A SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL
BE HELD.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933398516
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2011
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 OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF HOLDING ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For
VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON
A CHANGE OF CONTROL, IF PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933366949
--------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 02-Mar-2011
Ticker: ESL
ISIN: US2974251009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF ROBERT W. CREMIN AS A DIRECTOR TO Mgmt For For
SERVE A TERM THAT EXPIRES IN 2014
1B ELECTION OF ANTHONY P. FRANCESCHINI AS A DIRECTOR Mgmt For For
TO SERVE A TERM THAT EXPIRES IN 2014
1C ELECTION OF JAMES J. MORRIS AS A DIRECTOR TO Mgmt For For
SERVE A TERM THAT EXPIRES IN 2014
1D ELECTION OF DELORES M. ETTER AS A DIRECTOR TO Mgmt For For
SERVE A TERM THAT EXPIRES IN 2012
02 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 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 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN SOLAR, INC. Agenda Number: 933295518
--------------------------------------------------------------------------------------------------------------------------
Security: 30033R108
Meeting Type: Annual
Meeting Date: 27-Jul-2010
Ticker: ESLR
ISIN: US30033R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD M. FELDT Mgmt For For
EDWARD C. GRADY Mgmt For For
2 TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT Mgmt For For
A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT
A SPLIT RATIO OF 1-FOR-6 AND AMEND OUR CERTIFICATE
OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
COMMON SHARES FROM 450,000,000 SHARES TO 120,000,000
SHARES
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2000 STOCK OPTION AND INCENTIVE PLAN
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2000 EMPLOYEE STOCK PURCHASE PLAN
5 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN SOLAR, INC. Agenda Number: 933364604
--------------------------------------------------------------------------------------------------------------------------
Security: 30033R108
Meeting Type: Special
Meeting Date: 09-Feb-2011
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE UNDER THE APPLICABLE PROVISIONS OF Mgmt For For
NASDAQ MARKETPLACE RULE 5635 THE ISSUANCE OF
NEW 4.0% CONVERTIBLE SUBORDINATED ADDITIONAL
CASH NOTES DUE 2020 AND NEW 7.5% CONVERTIBLE
SENIOR NOTES DUE 2017, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES
FROM 120,000,000 SHARES TO 240,000,000 SHARES
03 TO GRANT MANAGEMENT THE AUTHORITY TO ADJOURN, Mgmt For For
POSTPONE OR CONTINUE THE SPECIAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933389517
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1F ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1G ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1O ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE
YEAR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933386840
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1B ELECTION OF DIRECTOR: R. JORDAN GATES (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS (TO Mgmt For For
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE (TO Mgmt For For
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH (TO Mgmt For For
SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A
SUCCESSOR IS ELECTED AND QUALIFIED)
1F ELECTION OF DIRECTOR: PETER J. ROSE (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1G ELECTION OF DIRECTOR: JAMES L.K. WANG (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT (TO SERVE Mgmt For For
UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR
IS ELECTED AND QUALIFIED)
02 TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A NON-BINDING VOTE ON COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE AND RATIFY THE ADOPTION OF THE 2011 Mgmt For For
STOCK OPTION PLAN.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933388755
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 04-May-2011
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: MAURA C. BREEN Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1E ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1F ELECTION OF DIRECTOR: WOODROW A MYERS, JR., Mgmt For For
MD
1G ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1J ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
03 TO APPROVE AMENDMENT TO THE BYLAWS REGARDING Mgmt For For
CALLING OF A SPECIAL MEETING.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPROVE AND RATIFY THE EXPRESS SCRIPTS, INC. Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
07 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 933444806
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: EXPR
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. DOMINIK Mgmt For For
SAM K. DUNCAN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933416908
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2011
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 55) Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 3 Years For
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr Against For
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
08 POLICY ON WATER (PAGE 62) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933368133
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2011
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: JOHN CHAPPLE Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: A. GARY AMES Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: SCOTT THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 933342711
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 20-Dec-2010
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. CHRISTENSEN Mgmt For For
ROLLANCE E. OLSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO FABRINET'S 2010 PERFORMANCE Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES ISSUABLE UNDER THE PLAN BY 500,000 ORDINARY
SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ABAS LIMITED AS FABRINET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 2011.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933340983
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 14-Dec-2010
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH E. LAIRD Mgmt For For
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2011.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FACTSET RESEARCH SYSTEMS INC. 2004 STOCK
OPTION AND AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 933362030
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO Mgmt For For
1C ELECTION OF DIRECTOR: MARK N. GREENE Mgmt For For
1D ELECTION OF DIRECTOR: ALEX W. HART Mgmt For For
1E ELECTION OF DIRECTOR: JAMES D. KRISNER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For
1G ELECTION OF DIRECTOR: RAHUL N. MERCHANT Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET L. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: DUANE E. WHITE Mgmt For For
02 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION AS DISCLOSED IN THIS PROXY STATEMENT.
03 ADVISORY (NON-BINDING) VOTE ON THE DESIRED FREQUENCY Mgmt 2 Years For
OF SEEKING APPROVAL OF THE COMPANY'S EXECUTIVE
OFFICER COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933391118
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: FCS
ISIN: US3037261035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For
1B ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For
1C ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS L. MAGNANTI Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For
1G ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For
1H ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE FAIRCHILD SEMICONDUCTOR Mgmt For For
2007 STOCK PLAN.
3 TO CONDUCT AN ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION.
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
VOTES.
5 TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933357281
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: FDO
ISIN: US3070001090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 APPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE FAMILY DOLLAR STORES, INC.
2006 INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933375708
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 19-Apr-2011
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
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt For For
HUGH L. MILLER 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 REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933319419
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2010
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: J.R. HYDE, III Mgmt For For
1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr Against For
PLANNING.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 933404042
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: FOE
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA AUSTIN CRAYTON Mgmt For For
RICHARD J. HIPPLE Mgmt For For
WILLIAM B. LAWRENCE Mgmt For For
TIMOTHY K. PISTELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
03 APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THIS PROXY STATEMENT.
04 RECOMMENDATION, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
FOR THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933379578
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL F. ALLEN Mgmt For For
U.L. BRIDGEMAN, JR. 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
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
02 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 2011.
03 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO APPROVE THE FIFTH THIRD BANCORP 2011 INCENTIVE
COMPENSATION PLAN, INCLUDING THE ISSUANCE OF
UP TO AN ADDITIONAL 39,000,000 SHARES OF COMMON
STOCK THEREUNDER.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 APPROVAL OF AN ADVISORY VOTE ON HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO,
OR THREE YEARS, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL ENGINES, INC Agenda Number: 933395483
--------------------------------------------------------------------------------------------------------------------------
Security: 317485100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: FNGN
ISIN: US3174851002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE R. GROSSMAN Mgmt No vote
ROBERT A. HURET Mgmt No vote
JEFFREY N. MAGGIONCALDA Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FINANCIAL Mgmt No vote
ENGINES' INDEPENDENT REGISTERED ACCOUNTANTS.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FINISAR CORPORATION Agenda Number: 933328610
--------------------------------------------------------------------------------------------------------------------------
Security: 31787A507
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: FNSR
ISIN: US31787A5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY S. RAWLS Mgmt For For
ROBERT N. STEPHENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FINISAR'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933304266
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN GOLDSMITH Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
NORMAN H. GURWITZ 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 COMPANY'S FISCAL YEAR
ENDING FEBRUARY 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933382056
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A. HASLAM, III Mgmt For For
1F ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For
1I ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For
1L ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
03 DETERMINATION OF THE FREQUENCY AT WHICH A VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION SHALL BE HELD AT
THE ANNUAL MEETING OF SHAREHOLDERS
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933389163
--------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: FNFG
ISIN: US33582V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. BAKER Mgmt For For
G. THOMAS BOWERS Mgmt For For
WILLIAM H. (TONY) JONES Mgmt For For
PETER B. ROBINSON Mgmt For For
02 THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO IMPLEMENT THE PHASED IN DECLASSIFYING OF
OUR BOARD OF DIRECTORS
03 THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE "FAIR PRICE" PROVISION BY
DELETING THE CURRENT TEXT OF ARTICLE EIGHTH
04 AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS AND POLICIES
AS DESCRIBED IN THIS PROXY STATEMENT
05 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For
OF FUTURE VOTES ON EXECUTIVE COMPENSATION
06 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933419598
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 3 Years For
OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
05 STOCKHOLDER PROPOSAL REGARDING ARIZONA IMMIGRATION Shr Against For
REFORM.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933423737
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. DILLON Mgmt For For
D.J. O'LEARY Mgmt For For
G.M. RENWICK Mgmt For For
C.W. STERN Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933299340
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 23-Jul-2010
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. RAYMOND BINGHAM Mgmt For For
1B ELECTION OF DIRECTOR: DR. WILLY C. SHIH Mgmt For For
2 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS
FOR THE 2011 FISCAL YEAR AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
3 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
4 TO APPROVE THE ADOPTION OF THE FLEXTRONICS INTERNATIONAL Mgmt For For
LTD. 2010 EQUITY INCENTIVE PLAN.
S1 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS
OF ITS OWN ISSUED ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 933385153
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CROUCH Mgmt For For
ANGUS L. MACDONALD Mgmt For For
02 TO APPROVE THE ADOPTION OF THE FLIR SYSTEMS, Mgmt For For
INC. 2011 STOCK INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
04 TO APPROVE, BY NON-BINDING VOTE, THE RESOLUTION Mgmt For For
RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933387599
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1C ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For
02 AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt Take No Action
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
05 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE AND REPLACE THE
SUPERMAJORITY VOTING PROVISIONS.
06 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933390419
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD J. MOONEY Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE J. SOSA Mgmt For For
1C ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933416629
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP FOR 2011. Mgmt For For
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
05 AMEND THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 300 MILLION TO
600 MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 933341428
--------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 26-Nov-2010
Ticker: FMCN
ISIN: US34415V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE RE-ELECTION OF JASON NANCHUN Mgmt For For
JIANG AS DIRECTOR TO SERVE ON THE BOARD OF
DIRECTORS FOR A FURTHER THREE YEAR TERM OR
UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED
AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
1B APPROVAL OF THE RE-ELECTION OF NEIL NANPENG Mgmt For For
SHEN AS DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS
FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED,
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
1C APPROVAL OF THE RE-ELECTION OF DAVID YING ZHANG Mgmt For For
AS DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS
FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED,
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
1D APPROVAL OF THE RE-ELECTION OF FUMIN ZHUO AS Mgmt For For
DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS
FOR A FURTHER THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED,
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933383464
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 25-Mar-2011
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF CHIEF EXECUTIVE OFFICER, OPINION OF Mgmt For For
BOARD REGARDING THE CONTENT OF THE REPORT OF
CHIEF EXECUTIVE OFFICER AND REPORTS OF THE
BOARD; REPORTS OF THE CHAIRMEN OF AUDIT AND
CORPORATE PRACTICES COMMITTEES; PRESENTATION
OF FINANCIAL STATEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt For For
OBLIGATIONS.
03 APPLICATION OF RESULTS FOR THE 2010 FISCAL YEAR, Mgmt For For
INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN
MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO DETERMINE AS MAXIMUM AMOUNT OF RESOURCES Mgmt For For
TO BE USED FOR SHARE REPURCHASE PROGRAM, AMOUNT
OF $3,000,000,000.00 MEXICAN PESOS.
05 ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD, Mgmt For For
QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE
WITH THE SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
06 ELECTION OF MEMBERS OF COMMITTEES: I) FINANCE Mgmt For For
& PLANNING, II) AUDIT, III) CORPORATE PRACTICES;
APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN AND
RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
07 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt For For
FORMALIZATION OF THE MEETING'S RESOLUTION.
08 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For For
MINUTES.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933406628
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS DIPAOLO** Mgmt For For
MATTHEW M. MCKENNA** Mgmt For For
ALLEN QUESTROM** Mgmt For For
CHERYL NIDO TURPIN** Mgmt For For
GUILLERMO MARMOL* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE FOOT LOCKER LONG-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933396219
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1D ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1K ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1L ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1N ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVES.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVES.
05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shr Against For
CONTRIBUTIONS.
06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr Against For
PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
07 RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr Against For
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933307135
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 09-Aug-2010
Ticker: FRX
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SOLOMON Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: NESLI BASGOZ, MD Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE S. COHAN Mgmt For For
1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH E. GOODMAN Mgmt For For
1H ELECTION OF DIRECTOR: LESTER B. SALANS, MD Mgmt For For
1I ELECTION OF DIRECTOR: PETER J. ZIMETBAUM, MD Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF EXECUTIVE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL TO AMEND Shr Against For
THE BY-LAWS OF THE COMPANY TO PROVIDE FOR REIMBURSEMENT
OF EXPENSES INCURRED BY A STOCKHOLDER OR GROUP
OF STOCKHOLDERS IN CONNECTION WITH NOMINATING
ONE OR MORE DIRECTOR CANDIDATES IN CERTAIN
CIRCUMSTANCES AS DESCRIBED IN PROPOSAL 5.
*NOTE* SUCH OTHER BUSINESS AS MAY COME BEFORE
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 933395659
--------------------------------------------------------------------------------------------------------------------------
Security: 346091705
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: FST
ISIN: US3460917053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CRAIG CLARK Mgmt For For
JAMES H. LEE Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF FOREST'S NAMED EXECUTIVE OFFICERS.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 3 Years For
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
FORTINET INC. Agenda Number: 933443929
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN WALECKA Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL XIE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
3 TO APPROVE THE FORTINET, INC. 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933417277
--------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FOSL
ISIN: US3498821004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE AGATHER Mgmt For For
JEFFREY N. BOYER Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
JAL S. SHROFF Mgmt For For
JAMES E. SKINNER Mgmt For For
MICHAEL STEINBERG Mgmt For For
DONALD J. STONE Mgmt For For
JAMES M. ZIMMERMAN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For
IN THESE MATERIALS.
03 ADVISORY VOTE ON WHETHER AN ADVISORY VOTE ON Mgmt 3 Years For
EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG Agenda Number: 933364325
--------------------------------------------------------------------------------------------------------------------------
Security: H27178104
Meeting Type: Special
Meeting Date: 24-Feb-2011
Ticker: FWLT
ISIN: CH0018666781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF UMBERTO DELLA SALA AS A DIRECTOR Mgmt For For
FOR A TERM EXPIRING IN 2012
02 APPROVAL OF A $335 MILLION INCREASE TO OUR SHARE Mgmt For For
REPURCHASE PROGRAM AND DESIGNATION OF THE SHARES
REPURCHASED FOR CANCELLATION
03 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: 933408355
--------------------------------------------------------------------------------------------------------------------------
Security: H27178104
Meeting Type: Annual
Meeting Date: 03-May-2011
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
2014: CLAYTON C. DALEY, JR.
1B RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2014: EDWARD G. GALANTE
1C RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2014: RAYMOND J. MILCHOVICH
02 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, SWITZERLAND Mgmt For For
AS OUR INDEPENDENT AUDITOR ("REVISIONSSTELLE")
FOR FISCAL YEAR 2011.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011 (CONSULTATIVE VOTE).
04 APPROVAL OF OUR 2010 SWISS ANNUAL REPORT AND Mgmt For For
OUR STATUTORY FINANCIAL STATEMENTS FOR FISCAL
YEAR 2010.
05 DISCHARGE FROM LIABILITY OF OUR DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FOR FISCAL YEAR 2010.
06 CREATION OF AUTHORIZED CAPITAL IN THE AMOUNT Mgmt For For
OF CHF 186,953,868 REPLACING THE EXPIRED AUTHORIZED
CAPITAL IN THE AMOUNT OF CHF 189,623,871.
07 APPROVAL OF CAPITAL REDUCTION THROUGH CANCELLATION Mgmt For For
OF SHARES REPURCHASED UNDER OUR SHARE REPURCHASE
PROGRAM AND AN ASSOCIATED AMENDMENT TO OUR
ARTICLES OF ASSOCIATION TO REDUCE OUR SHARE
CAPITAL IN THE AMOUNT OF CHF 12,938,130.
08 ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
09 ADVISORY VOTE ON THE FREQUENCY OF FUTURE NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.
(ONCE EVERY ONE, TWO OR THREE YEARS).
10 RE-ALLOCATION OF FREE RESERVES TO LEGAL RESERVES Mgmt For For
FROM CAPITAL CONTRIBUTION.
11 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:
ON PROPOSAL 11, PLEASE BE ADVISED THAT A VOTE
'FOR" WILL INSTRUCT THE APPOINTED PROXIES TO
VOTE IN ACCORDANCE WITH THE RECOMMENDATIONS
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933367371
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1J ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1K ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1L ELECTION OF DIRECTOR: GEOFFREY Y. YANG 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 FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 10,000,000 SHARES.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years For
ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 15-Jun-2011
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 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5 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.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933424587
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: FMS
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED GROUP FINANCIAL STATEMENTS
EACH APPROVED BY THE SUPERVISORY BOARD, THE
MANAGEMENT REPORTS FOR THE CONSOLIDATED GROUP,
THE REPORT BY THE GENERAL PARTNER WITH REGARD
TO THE INFORMATION PURSUANT TO SECTIONS 289
(4), 315 (4) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AND THE REPORT OF
THE SUPERVISORY BOARD FOR FISCAL YEAR 2010;
RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO.
KGAA FOR FISCAL YEAR 2010
02 RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For
THE GENERAL PARTNER
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
05 RESOLUTION ON THE APPROVAL OF THE REVISED SYSTEM Mgmt For For
OF COMPENSATION OF THE MANAGEMENT BOARD MEMBERS
OF THE GENERAL PARTNER
06 ELECTION OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For
AUDITORS FOR FISCAL YEAR 2011
7A ELECTION OF DR GERD KRICK TO THE SUPERVISORY Mgmt For For
BOARD
7B ELECTION OF DR DIETER SCHENK TO THE SUPERVISORY Mgmt For For
BOARD
7C ELECTION OF PROF DR BERND FAHRHOLZ TO THE SUPERVISORY Mgmt For For
BOARD
7D ELECTION OF DR WALTER L. WEISMAN TO THE SUPERVISORY Mgmt For For
BOARD AND JOINT COMMITTEE
7E ELECTION OF WILLIAM P. JOHNSTON TO THE SUPERVISORY Mgmt For For
BOARD AND JOINT COMMITTEE
7F ELECTION OF ROLF A. CLASSON TO THE SUPERVISORY Mgmt For For
BOARD
08 RESOLUTION ON MODIFICATIONS OF THE REMUNERATION Mgmt For For
OF THE SUPERVISORY BOARD AND ITS COMMITTEES
AND ON THE CORRESPONDING AMENDMENTS TO ARTICLES
13 AND 13E OF THE ARTICLES OF ASSOCIATION
09 RESOLUTIONS ON THE CANCELLATION OF CONDITIONAL Mgmt For For
CAPITALS AND A CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION AS WELL AS ON AUTHORIZING
THE GRANTING OF OPTIONS TO MANAGERIAL STAFF
MEMBERS (FUHRUNGSKRAFTE) AND MEMBERS OF THE
MANAGEMENT OF FRESENIUS MEDICAL CARE AG & CO.
KGAA OR AN AFFILIATE (STOCK OPTION PROGRAM
2011) AND THE CREATION OF CONDITIONAL CAPITAL
TO PROVIDE FOR THE STOCK OPTION PROGRAM 2011
AND A CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION
10 RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt For For
AND USE TREASURY SHARES PURSUANT TO SECTION
71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION
RIGHTS
11 RESOLUTION(S) ADDED UPON SHAREHOLDER REQUEST Mgmt Take No Action
PURSUANT TO SECTION 122 (2) GERMAN STOCK CORPORATION
ACT (AKTIENGESETZ), IF ANY
--------------------------------------------------------------------------------------------------------------------------
FRONTEER GOLD INC. Agenda Number: 933379972
--------------------------------------------------------------------------------------------------------------------------
Security: 359032109
Meeting Type: Special
Meeting Date: 30-Mar-2011
Ticker: FRG
ISIN: CA3590321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For
IS ATTACHED AS APPENDIX "A" TO THE MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 2, 2011 (THE
"INFORMATION CIRCULAR"), TO APPROVE A PLAN
OF ARRANGEMENT PURSUANT TO SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO), INVOLVING
THE CORPORATION, NEWMONT MINING CORPORATION,
PILOT GOLD INC. ("PILOT GOLD") AND THE SECURITYHOLDERS,
ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR;
02 THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For
IS SET FORTH IN THE INFORMATION CIRCULAR UNDER
THE HEADING "OTHER MATTERS TO BE CONSIDERED
AT THE MEETING - APPROVAL OF PILOT GOLD OPTION
PLAN", TO APPROVE A STOCK OPTION PLAN OF PILOT
GOLD, AS MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933394570
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
JERI B. FINARD Mgmt For For
EDWARD FRAIOLI Mgmt For For
JAMES S. KAHAN Mgmt For For
PAMELA D.A. REEVE Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
03 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION
ADVISORY PROPOSAL.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 933393996
--------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: FTO
ISIN: US35914P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
MICHAEL C. JENNINGS Mgmt For For
ROBERT J. KOSTELNIK Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
FRANKLIN MYERS Mgmt For For
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO VOTE, ON AN ADVISORY BASIS, ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NEOS FOR FISCAL YEAR 2010.
04 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 3 Years For
OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 933468882
--------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Special
Meeting Date: 28-Jun-2011
Ticker: FTO
ISIN: US35914P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 21, 2011, BY AND AMONG
HOLLY CORPORATION, A DELAWARE CORPORATION,
NORTH ACQUISITION, INC., A WYOMING CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF HOLLY CORPORATION,
AND FRONTIER OIL CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
02 TO AUTHORIZE THE FRONTIER OIL CORPORATION 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 TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 933448816
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
CARL KATZ Mgmt For For
LAURA POMERANTZ Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
RICHARD WHITE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933416023
--------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Annual
Meeting Date: 29-Apr-2011
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, 2010,
AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT
OF R$98.811.840,46.
A1C ELECT THREE NEW MEMBERS TO OCCUPY VACANT SEATS Mgmt For For
ON THE BOARD, IN ADDITION TO THE ONES THAT
ARE CURRENTLY ELECTED.
A1D RATIFY AMOUNT OF GLOBAL REMUNERATION PAID TO Mgmt For For
THE ADMINISTRATORS IN 2010 AND TO ESTABLISH
THE AMOUNT OF GLOBAL REMUNERATION TO BE PAID
TO THE COMPANY'S ADMINISTRATORS IN 2011.
A1E TO INSTALL AND ELECT THE MEMBERS OF THE COMPANY'S Mgmt For For
FISCAL COUNCIL DUE TO THE EXPIRATION OF THEIR
TERMS OF OFFICE.
A1F TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION Mgmt For For
TO BE PAID TO THE MEMBERS OF COMPANY'S FISCAL
COUNCIL IN 2011.
E2A AMEND ARTICLE 5 OF BYLAWS IN ORDER TO REFLECT Mgmt For For
CAPITAL INCREASES APPROVED BY BOARD, WITHIN
THE LIMIT OF THE AUTHORIZED CAPITAL OF COMPANY,
UP TO THE DATE OF THE GENERAL SHAREHOLDERS'
MEETING.
E2B SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For
OF BYLAWS, WITH HIGHLIGHT TO THE FOLLOWING
AMENDMENTS AND INCLUSIONS.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933462157
--------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 09-Jun-2011
Ticker: GFA
ISIN: US3626073015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO AMEND ARTICLE 5TH OF COMPANY'S BY-LAWS, IN Mgmt For For
ORDER TO REFLECT CAPITAL INCREASES APPROVED
BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT
OF THE AUTHORIZED CAPITAL OF THE COMPANY, UP
TO THE DATE OF THE GENERAL SHAREHOLDERS' MEETING.
IIA TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For
OF THE BY-LAWS: INCLUDE CORPORATE GOVERNANCE
GENERAL GUIDELINES TO GUIDE THE ADMINISTRATION
(ARTICLE 17).
IIB TO SUBSTANTIALLY REVIEW AND AMEND PROVISIONS Mgmt For For
OF BY-LAWS: AMEND IN PROCESS FOR ELECTION OF
MEMBERS TO BOARD (ARTICLES 18-21).
IIC TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For
OF THE BY-LAWS: FORMALIZE THE ADVISORY COMMITTEES
(SECTION IV.IV, ARTICLES 40 TO 47).
IID TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For
OF THE BY-LAWS: INCLUDE LIMITATION ON VOTING
RIGHTS (ARTICLES 6TH AND 67).
IIE TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For
OF THE BY-LAWS: INCLUDE RULES PROVIDING FOR
A TENDER OFFER IN THE EVENT THAT A POSITION
OF 30% OF THE COMPANY'S CAPITAL STOCK IS REACHED
(CHAPTER VIII, ARTICLES 62 TO 68).
IIF TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For
OF THE BY-LAWS: UPDATE OF EXECUTIVE OFFICERS'
FUNCTIONS (ARTICLES 30 TO 37).
IIG TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For
OF THE BY-LAWS: OTHER NECESSARY ADAPTATIONS
AND IMPROVEMENTS.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933459871
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY STEINBERG Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
02 TO VOTE FOR AND APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
03 TO VOTE, ON A NON-BINDING, ADVISORY BASIS, ON Mgmt Take No Action
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.
04 PROPOSAL TO APPROVE THE GAMESTOP CORP. 2011 Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
GAMMON GOLD INC. Agenda Number: 933368753
--------------------------------------------------------------------------------------------------------------------------
Security: 36467T106
Meeting Type: Special
Meeting Date: 18-Feb-2011
Ticker: GRS
ISIN: CA36467T1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERING, AND IF DEEMED ADVISABLE, PASSING Mgmt For For
A RESOLUTION APPROVING THE CORPORATION'S PROPOSED
SHAREHOLDER RIGHTS PLAN.
02 THE APPROVAL OF THE AMENDMENT TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN TO CONVERT IT TO A ROLLING
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GAMMON GOLD INC. Agenda Number: 933463224
--------------------------------------------------------------------------------------------------------------------------
Security: 36467T106
Meeting Type: Annual and Special
Meeting Date: 09-Jun-2011
Ticker: GRS
ISIN: CA36467T1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS NOMINATED FOR ELECTION Mgmt No vote
AS BOARD OF DIRECTORS OF GAMMON GOLD.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITOR OF GAMMON GOLD AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITOR.
03 CHANGING THE COMPANY'S NAME TO "OR AURICO INC."/"AURICO Mgmt No vote
GOLD INC.".
04 AUTHORIZING THE COMPANY TO CHANGE ITS GOVERNING Mgmt No vote
JURISDICTION FROM THE PROVINCE OF QUEBEC TO
ONTARIO.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933380127
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CODY Mgmt No vote
CRAIG A. DUBOW Mgmt No vote
HOWARD D. ELIAS Mgmt No vote
ARTHUR H. HARPER Mgmt No vote
JOHN JEFFRY LOUIS Mgmt No vote
MARJORIE MAGNER Mgmt No vote
SCOTT K. MCCUNE Mgmt No vote
DUNCAN M. MCFARLAND Mgmt No vote
NEAL SHAPIRO Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933405424
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2011
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
MAYO A. SHATTUCK III Mgmt For For
KATHERINE TSANG Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. 2006 LONG-TERM INCENTIVE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
FOR AN ADVISORY VOTE ON THE OVERALL COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 933388440
--------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: GDI
ISIN: US3655581052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. BARGER, JR. Mgmt For For
RAYMOND R. HIPP Mgmt For For
DAVID D. PETRATIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 TO CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 933431316
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF GARMIN LTD.'S 2010 ANNUAL REPORT, Mgmt For For
INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS
OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER
25, 2010 AND THE STATUTORY FINANCIAL STATEMENTS
OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER
25, 2010 AND ACKNOWLEDGMENT OF THE AUDITOR'S
REPORT.
02 DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FROM LIABILITY FOR
THE FISCAL YEAR ENDED DECEMBER 25, 2010.
03 DIRECTOR
DONALD H. ELLER Mgmt For For
CLIFTON A. PEMBLE Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR AND RE-ELECTION OF ERNST & YOUNG LTD.
AS GARMIN LTD'S STATUTORY AUDITOR FOR THE 2011
FISCAL YEAR.
05 APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
AND THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE
AMOUNT OF $2.00 PER SHARE OUT OF GARMIN LTD.'S
GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN
FOUR INSTALLMENTS.
06 APPROVAL OF THE GARMIN LTD. 2011 NON-EMPLOYEE Mgmt For For
DIRECTORS' EQUITY INCENTIVE PLAN.
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933427115
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1D ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For
1E ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
04 TO APPROVE THE 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
05 RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
--------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933408014
--------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: GPRO
ISIN: US36866T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP M. SCHNEIDER Mgmt For For
ABRAHAM D. SOFAER Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2003 INCENTIVE AWARD PLAN OF GEN-PROBE
INCORPORATED.
03 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF GEN-PROBE INCORPORATED.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF GEN-PROBE INCORPORATED.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GEN-PROBE INCORPORATED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933387854
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1I 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 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 3 Years For
COMPENSATION ADVISORY VOTES.
05 SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For
RIGHTS POLICY.
06 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933387664
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
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: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For
C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr Against For
C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For
GRANTED TO EXECUTIVES
C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For
C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For
RESEARCH
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933315966
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2010
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: LOIS E. QUAM Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 APPROVE EXECUTIVE INCENTIVE PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 933434437
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For
1C ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1H ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1I ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
1K ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2011.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENEREX BIOTECHNOLOGY CORPORATION Agenda Number: 933302135
--------------------------------------------------------------------------------------------------------------------------
Security: 371485103
Meeting Type: Annual
Meeting Date: 28-Jul-2010
Ticker: GNBT
ISIN: US3714851033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. BARRATT Mgmt For For
BRIAN T. MCGEE Mgmt For For
ANNA E. GLUSKIN Mgmt For For
NOLA E. MASTERSON Mgmt For For
ROSE C. PERRI Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO GENEREX'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION (I) TO
EFFECT A REVERSE STOCK SPLIT OF THE COMMON
STOCK, AT AN EXCHANGE RATIO OF NOT LESS THAN
1-FOR-3 AND NOT MORE THAN 1-FOR 10 AT ANY TIME
PRIOR TO JULY 27, 2011, (II) FOLLOWING THE
REVERSE STOCK SPLIT, TO MAINTAIN THE AUTHORIZED
SHARES OF COMMON STOCK AT 750,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MSCM LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JULY 31, 2010.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
GENEREX BIOTECHNOLOGY CORPORATION Agenda Number: 933321692
--------------------------------------------------------------------------------------------------------------------------
Security: 371485103
Meeting Type: Special
Meeting Date: 18-Oct-2010
Ticker: GNBT
ISIN: US3714851033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
(I) TO EFFECT A REVERSE STOCK SPLIT OF THE
COMMON STOCK, AT AN EXCHANGE RATIO OF NOT LESS
THAN 1-FOR-2 AND NOT MORE THAN 1-FOR-10 AT
ANY TIME PRIOR TO SEPTEMBER 16, 2011, AND (II)
THE REVERSE STOCK SPLIT, IF IMPLEMENTED, TO
REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 750,000,000 TO 500,000,000.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES FOR THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
GENEREX BIOTECHNOLOGY CORPORATION Agenda Number: 933430275
--------------------------------------------------------------------------------------------------------------------------
Security: 371485103
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: GNBT
ISIN: US3714851033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. BARRATT Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN T. MCGEE Mgmt For For
1C ELECTION OF DIRECTOR: NOLA E. MASTERSON Mgmt For For
1D ELECTION OF DIRECTOR: MARK A. FLETCHER Mgmt For For
1E ELECTION OF DIRECTOR: ERIC VON HOFE, PH.D. Mgmt For For
1F ELECTION OF DIRECTOR: JAMES H. ANDERSON, JR., Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 2 Years For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF MSCM LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JULY 31, 2011.
05 APPROVAL OF AN AMENDMENT TO GENEREX'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT, AT
ANY TIME PRIOR TO DECEMBER 7, 2012, A REVERSE
STOCK SPLIT OF THE COMMON STOCK AT AN EXCHANGE
RATIO TO BE DETERMINED AND TO PROPORTIONATELY
REDUCE THE NUMBER OF SHARES OF THE COMMON STOCK
AUTHORIZED FOR ISSUANCE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
06 APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
TO VOTE IN FAVOR OF THE PROPOSALS SET FORTH
IN ITEM 5.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933431265
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For
02 PROPOSAL TO RATIFY THE ADOPTION OF THE SECOND Mgmt For For
AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.
04 SAY ON PAY - A NON-BINDING, ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
05 SAY WHEN ON PAY - A NON-BINDING, ADVISORY VOTE Mgmt 3 Years For
ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
06 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933377156
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 18-Apr-2011
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 R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
R.C. LOUDERMILK JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE GENUINE PARTS COMPANY 2006 LONG-TERM
INCENTIVE PLAN.
05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933408557
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 18-May-2011
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: WILLIAM H. BOLINDER Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1D ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1E ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1F ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
03 ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
GEORESOURCES, INC. Agenda Number: 933446470
--------------------------------------------------------------------------------------------------------------------------
Security: 372476101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: GEOI
ISIN: US3724761016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. LODZINSKI Mgmt For For
COLLIS P. CHANDLER, III Mgmt For For
JAY F. JOLIAT Mgmt For For
BRYANT W. SEAMAN, III Mgmt For For
MICHAEL A. VLASIC Mgmt For For
NICK L. VOLLER Mgmt For For
DONALD J. WHELLEY Mgmt For For
02 AMENDMENT TO THE GEORESOURCES 2004 AMENDED AND Mgmt For For
RESTATED EMPLOYEES' STOCK INCENTIVE PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 933363777
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual and Special
Meeting Date: 09-Feb-2011
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
ROBERT M. BAYLIS Mgmt For For
GLENN J. CHAMANDY Mgmt For For
RUSSELL GOODMAN Mgmt For For
GEORGE HELLER Mgmt For For
SHEILA O'BRIEN Mgmt For For
PIERRE ROBITAILLE Mgmt For For
JAMES R. SCARBOROUGH Mgmt For For
RICHARD P. STRUBEL Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS FOR THE ENSUING YEAR.
03 CONFIRMING THE ADOPTION AND RATIFYING THE SHAREHOLDER Mgmt For For
RIGHTS PLAN ADOPTED BY THE BOARD OF DIRECTORS
OF THE CORPORATION ON DECEMBER 1, 2010; SEE
SCHEDULE "E" TO THE MANAGEMENT PROXY CIRCULAR.
04 AMENDING THE ARTICLES OF THE CORPORATION IN Mgmt For For
ORDER TO CHANGE THE MAXIMUM NUMBER OF DIRECTORS
FROM 10 TO 12; SEE SCHEDULE "F" TO THE MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933392297
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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, 2011.
03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt For For
INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN
PERFORMANCE-BASED PROVISIONS THEREUNDER.
04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.
05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt For For
RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST
20% OF THE VOTING POWER OF THE OUTSTANDING
CAPITAL STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN ITS PROXY STATEMENT.
07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933394556
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO ELECT MR SIMON DINGEMANS AS A DIRECTOR Mgmt For For
04 TO ELECT MS STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
05 TO ELECT MS JUDY LEWENT AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MR ANDREW WITTY AS A DIRECTOR Mgmt For For
08 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
09 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR JAMES MURDOCH AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For
17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT AUDITORS Mgmt For For
19 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE DONATIONS TO POLITICAL ORGANISATIONS
AND INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME Mgmt For For
OF SENIOR STATUTORY AUDITOR
S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING Mgmt For For
OTHER THAN AN AGM
--------------------------------------------------------------------------------------------------------------------------
GLU MOBILE INC. Agenda Number: 933441747
--------------------------------------------------------------------------------------------------------------------------
Security: 379890106
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: GLUU
ISIN: US3798901068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANY M. NADA Mgmt For For
BENJAMIN T. SMITH, IV 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 THAT WE MAY GRANT TO AN ELIGIBLE
PARTICIPANT UNDER THE 2007 EQUITY INCENTIVE
PLAN DURING ANY CALENDAR YEAR.
03 AN ADVISORY VOTE ON THE COMPENSATION OF GLU'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years For
FUTURE STOCKHOLDER ADVISORY VOTING ON THE COMPENSATION
OF GLU'S NAMED EXECUTIVE OFFICERS.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 933339067
--------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 02-Nov-2010
Ticker: GFI
ISIN: US38059T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt Take No Action
O2 APPOINTMENT OF AUDITORS Mgmt Take No Action
O3 RE-ELECTION OF DIRECTOR Mgmt Take No Action
O4 RE-ELECTION OF DIRECTOR Mgmt Take No Action
O5 RE-ELECTION OF DIRECTOR Mgmt Take No Action
O6 RE-ELECTION OF DIRECTOR Mgmt Take No Action
O7 PLACEMENT OF ORDINARY SHARES UNDER THE CONTROL Mgmt Take No Action
OF THE DIRECTORS
O8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Mgmt Take No Action
SHARES UNDER THE CONTROL OF THE DIRECTORS
O9 ISSUING EQUITY SECURITIES FOR CASH Mgmt Take No Action
O10 TERMINATION OF THE AWARDING OF RIGHTS TO NON-EXECUTIVE Mgmt Take No Action
DIRECTORS UNDER THE GOLD FIELDS LIMITED 2005
NON-EXECUTIVE SHARE PLAN
O11 INCREASE OF NON-EXECUTIVE DIRECTORS' FEES Mgmt Take No Action
S1 ACQUISITION OF COMPANY'S OWN SHARES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 933340197
--------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Special
Meeting Date: 02-Nov-2010
Ticker: GFI
ISIN: US38059T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ALLOTMENT AND ISSUE OF ESOP SHARES TO THUSANO Mgmt Take No Action
SHARE TRUST
O2 ALLOTMENT AND ISSUE OF INVICTUS TRANSFORMATION Mgmt Take No Action
SHARES TO INVICTUS
O3 ALLOTMENT AND ISSUE OF THE SOUTH DEEP COMMUNITY Mgmt Take No Action
TRUST TRANSFORMATION SHARES TO THE SOUTH DEEP
COMMUNITY TRUST
S1 GRANTING OF FINANCIAL ASSISTANCE BY GOLD FIELDS Mgmt Take No Action
AND GFIMSA
O4 AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 933432762
--------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: GFI
ISIN: US38059T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RE-APPOINTMENT OF AUDITORS Mgmt Take No Action
O2 ELECTION OF DIRECTOR Mgmt Take No Action
O3 RE-ELECTION OF DIRECTOR Mgmt Take No Action
O4 RE-ELECTION OF DIRECTOR Mgmt Take No Action
O5 RE-ELECTION OF DIRECTOR Mgmt Take No Action
O6 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF Mgmt Take No Action
MS GM WILSON (CHAIR)
O7 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF Mgmt Take No Action
MR RP MENELL
O8 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF Mgmt Take No Action
MR DMJ NCUBE
O9 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF Mgmt Take No Action
MR RL PENNANT-REA
O10 APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED Mgmt Take No Action
ORDINARY SHARES
O11 APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED Mgmt Take No Action
NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES
O12 ISSUING EQUITY SECURITIES FOR CASH Mgmt Take No Action
O13 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt Take No Action
OS1 INCREASE OF AUDIT COMMITTEE NON-EXECUTIVE DIRECTORS' Mgmt Take No Action
FEES
OS2 ACQUISITION OF COMPANY'S OWN SHARES Mgmt Take No Action
B1 ADOPTION OF FINANCIAL STATEMENTS Mgmt Take No Action
B2 RE-APPOINTMENT OF AUDITORS Mgmt Take No Action
B3 ELECTION OF DIRECTOR Mgmt Take No Action
B4 RE-ELECTION OF DIRECTOR Mgmt Take No Action
B5 RE-ELECTION OF DIRECTOR Mgmt Take No Action
B6 RE-ELECTION OF DIRECTOR Mgmt Take No Action
B7 PLACEMENT OF UNISSUED ORDINARY SHARES UNDER Mgmt Take No Action
THE CONTROL OF THE DIRECTORS
B8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Mgmt Take No Action
SHARES UNDER THE CONTROL OF THE DIRECTORS
B9 ISSUING EQUITY SECURITIES FOR CASH Mgmt Take No Action
B10 INCREASE OF AUDIT COMMITTEE NON-EXECUTIVE DIRECTORS' Mgmt Take No Action
FEES
SB1 ACQUISITION OF COMPANY'S OWN SHARES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 933467208
--------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Special
Meeting Date: 20-Jun-2011
Ticker: GFI
ISIN: US38059T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt Take No Action
OF THE ACT
O1 APPROVAL FOR THE PROPOSED ACQUISITION Mgmt Take No Action
O2 AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933411693
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 18-May-2011
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 A RESOLUTION APPROVING AN AMENDED AND RESTATED Mgmt For For
STOCK OPTION PLAN FOR THE COMPANY;
D A RESOLUTION AMENDING ARTICLES OF THE COMPANY Mgmt For For
TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
FROM 10 TO 12;
E THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shr Against For
"C" TO THE MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 933417051
--------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Annual and Special
Meeting Date: 11-May-2011
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
IAN MACGREGOR Mgmt For For
THOMAS G. MAIR Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
CRAIG J. NELSEN Mgmt For For
C. M. T. THOMPSON Mgmt For For
02 TO PASS THE ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION RESOLUTION (AS DEFINED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR):
03 TO DETERMINE THE PREFERRED FREQUENCY FOR ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION:
04 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE AUDIT COMMITTEE TO FIX THE AUDITORS' REMUNERATION:
05 TO ADOPT THE DSU PLAN RESOLUTION (AS DEFINED Mgmt For For
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) APPROVING, RATIFYING AND CONFIRMING
THE CORPORATION'S DEFERRED SHARE UNIT PLAN,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933377485
--------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
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
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
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 2011.
03 APPROVE THE GOODRICH CORPORATION 2011 EQUITY Mgmt For For
COMPENSATION PLAN.
04 ADOPT A RESOLUTION APPROVING, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K IN THE PROXY
STATEMENT.
05 SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years For
OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933424373
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT 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, 2011.
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 1,500,000.
04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 3 Years For
VOTES REGARDING COMPENSATION AWARDED TO NAMED
EXECUTIVE OFFICERS.
06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For
OF A BOARD COMMITTEE ON SUSTAINABILITY, IF
PROPERLY PRESENTED AT THE MEETING.
07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER
MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For
OF INTEREST AND CODE OF CONDUCT COMPLIANCE
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933367434
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: GMCR
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE J. BLANFORD Mgmt For For
MICHAEL J. MARDY Mgmt For For
DAVID E. MORAN Mgmt For For
2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THESE MATERIALS.
3 TO CONSIDER AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS
4 TO RATIFY THE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS
FOR OUR 2011 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933432851
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For For
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 For For
THE RESOLUTIONS ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933463553
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: GES
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY ISAACSON-LEIBOWITZ Mgmt For For
MAURICE MARCIANO Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 933459807
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LIDDELL Mgmt For For
DONALD L. DILLINGHAM Mgmt For For
DAVID L. HOUSTON Mgmt For For
JAMES D. PALM Mgmt For For
SCOTT E. STRELLER Mgmt For For
02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For
FREQUENCY OF ADVISORY SHAREHOLDER VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933309165
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 31-Aug-2010
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REQUESTING THE RIGHT TO Shr Against For
SHAREHOLDER ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933402668
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2011
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: A.S. JUM'AH 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 FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933381244
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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' 2011
FISCAL YEAR
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING
04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933406983
--------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 19-May-2011
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, 2011.
03 PROPOSAL TO APPROVE THE HANSEN NATURAL CORPORATION Mgmt For For
2011 OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years For
BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS
WILL APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
06 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT Shr Against For
OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933396411
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2011
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
GEORGE H. CONRADES Mgmt For For
JUDSON C. GREEN Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JOCHEN ZEITZ Mgmt For For
02 APPROVAL OF AMENDMENTS TO ARTICLE V OF THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ADOPT A SIMPLE
MAJORITY VOTE
03 APPROVAL OF AMENDMENTS TO ARTICLE VII OF THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ADOPT
A SIMPLE MAJORITY VOTE
04 APPROVAL OF AMENDMENTS TO DELETE ARTICLE VIII Mgmt For For
AND RENUMBER ARTICLE IX OF THE RESTATED ARTICLES
OF INCORPORATION TO ADOPT A SIMPLE MAJORITY
VOTE
05 APPROVAL OF HARLEY-DAVIDSON, INC. SHORT-TERM Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVES
06 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS
07 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS
08 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
09 SHAREHOLDER PROPOSAL REGARDING SURVIVOR BENEFITS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933338976
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 08-Dec-2010
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. HARALD EINSMANN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
KENNETH M. REISS Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED AND RESTATED 2002 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 933446759
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 22-Jun-2011
Ticker: HLIT
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. HARSHMAN Mgmt For For
LEWIS SOLOMON Mgmt For For
HAROLD COVERT Mgmt For For
PATRICK GALLAGHER Mgmt For For
E. FLOYD KVAMME Mgmt For For
ANTHONY J. LEY Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
DAVID R. VAN VALKENBURG Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 933347470
--------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 01-Dec-2010
Ticker: HMY
ISIN: US4132163001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE Mgmt Take No Action
YEAR ENDED 30 JUNE 2010
O2 RE-ELECTION OF MR PT MOTSEPE AS DIRECTOR Mgmt Take No Action
O3 ELECTION OF MR HE MASHEGO AS DIRECTOR Mgmt Take No Action
O4 RE-ELECTION OF MR JA CHISSANO AS DIRECTOR Mgmt Take No Action
O5 RE-ELECTION OF MS CE MARKUS AS DIRECTOR Mgmt Take No Action
O6 RE-ELECTION OF MR AJ WILKENS AS DIRECTOR Mgmt Take No Action
O7 RE-APPOINTMENT OF EXTERNAL AUDITORS Mgmt Take No Action
O8 INCREASE IN REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt Take No Action
O9 AUTHORISATION TO ALLOT AND ISSUE CERTAIN OF Mgmt Take No Action
THE UNISSUED ORDINARY SHARES
O10 GENERAL AUTHORITY TO ALLOT AND ISSUE EQUITY Mgmt Take No Action
SECURITIES FOR CASH
O11 ESTABLISHMENT OF A BROAD-BASED EMPLOYEE SHARE Mgmt Take No Action
OWNERSHIP PLAN (ESOP)
O12 AUTHORISATION TO ALLOT AND ISSUE ORDINARY SHARES Mgmt Take No Action
FOR PURPOSES OF THE ESOP
O13 AMENDMENT OF THE HARMONY 2006 SHARE PLAN Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933330855
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 22-Oct-2010
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1D ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1F ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 APPROVAL OF THE HARRIS CORPORATION ANNUAL INCENTIVE Mgmt For For
PLAN.
04 RE-APPROVAL OF THE PERFORMANCE MEASURES FOR Mgmt For For
THE HARRIS CORPORATION 2005 EQUITY INCENTIVE
PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr Against For
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933404460
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE 2011
PROXY STATEMENT.
03 THE SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
DESIRED FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF HASBRO, INC.'S NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 933390801
--------------------------------------------------------------------------------------------------------------------------
Security: 41902R103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: HTS
ISIN: US41902R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. HOUGH Mgmt For For
BENJAMIN M. HOUGH Mgmt For For
DAVID W. BERSON Mgmt For For
IRA G. KAWALLER Mgmt For For
JEFFREY D. MILLER Mgmt For For
THOMAS D. WREN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 933427658
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 31-May-2011
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
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 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S Mgmt For For
2006 MANAGEMENT INCENTIVE PLAN FOR PURPOSES
OF QUALIFYING UNDER INTERNAL REVENUE CODE SECTION
162(M).
04 ADVISORY (NON-BINDING) VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933406440
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 17-May-2011
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 PROVIDE AN ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO PROVIDE AN ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 933416972
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: HNT
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For
1F ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1G ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1H ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF HEALTH NET'S NAMED EXECUTIVE OFFICERS.
04 APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON COMPENSATION OF
HEALTH NET'S NAMED EXECUTIVE OFFICERS.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
HEALTH NET'S CERTIFICATE OF INCORPORATION TO
ELIMINATE ITS SUPERMAJORITY VOTING REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 933404179
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: HLS
ISIN: US4219243098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE THE HEALTHSOUTH CORPORATION AMENDED Mgmt For For
AND RESTATED 2008 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC. Agenda Number: 933416871
--------------------------------------------------------------------------------------------------------------------------
Security: 42224N101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: HS
ISIN: US42224N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. FOX Mgmt For For
ROBERT Z. HENSLEY Mgmt For For
RUSSELL K. MAYERFELD 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 YEAR ENDING DECEMBER
31, 2011.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY").
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 933393124
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: HL
ISIN: US4227041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: DR. ANTHONY P. TAYLOR Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt Take No Action
VOTE.
04 TO RATIFY THE SELECTION OF BDO USA, LLP, AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
05 TO ACT UPON ALL OTHER BUSINESS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS
OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933310396
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 31-Aug-2010
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY B. ABROMOVITZ Mgmt For For
JOHN B. BUTTERWORTH Mgmt For For
TIMOTHY F. MEEKER Mgmt For For
GERALD J. RUBIN Mgmt For For
STANLEE N. RUBIN Mgmt For For
WILLIAM F. SUSETKA Mgmt For For
ADOLPHO R. TELLES Mgmt For For
DARREN G. WOODY Mgmt For For
2 TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For
AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2011 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 933368537
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 02-Mar-2011
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. ZEGLIS Mgmt For For
WILLIAM L. ARMSTRONG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2011.
03 APPROVAL OF THE HELMERICH & PAYNE, INC. 2010 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr Against For
OF THE TERMS OF THE COMPANY'S BOARD OF DIRECTORS
TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION
ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933410639
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STANLEY M BERGMAN Mgmt For For
GERALD A BENJAMIN Mgmt For For
JAMES P BRESLAWSKI Mgmt For For
MARK E MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DONALD J KABAT Mgmt For For
PHILIP A LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
NORMAN S MATTHEWS Mgmt For For
BRADLEY T SHEARES, PHD Mgmt For For
LOUIS W SULLIVAN, MD Mgmt For For
2 PROPOSAL TO AMEND THE COMPANY'S 1994 STOCK INCENTIVE Mgmt For For
PLAN.
3 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
2010 COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933381927
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL O. JOHNSON Mgmt For For
JOHN TARTOL Mgmt For For
CAROLE BLACK Mgmt For For
MICHAEL J. LEVITT Mgmt For For
02 VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF COMMON
SHARES ISSUABLE THEREUNDER BY 3,200,000 AND
TO PROVIDE THAT FULL VALUE AWARDS WILL BE COUNTED
AT A 2.6:1 PREMIUM FACTOR AGAINST THE REMAINING
AVAILABLE SHARE POOL
03 VOTE TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF Mgmt For For
THE COMPANY'S COMMON SHARES
04 VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
05 VOTE TO ADVISE AS TO THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
06 VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2011
07 VOTE TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE HERBALIFE LTD. EXECUTIVE INCENTIVE PLAN
FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 933322808
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 11-Oct-2010
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOROTHY A. TERRELL Mgmt For For
DAVID O. ULRICH Mgmt For For
MICHAEL A. VOLKEMA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933415564
--------------------------------------------------------------------------------------------------------------------------
Security: 42805T105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: HTZ
ISIN: US42805T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DURHAM Mgmt For For
MARK P. FRISSORA Mgmt For For
DAVID H. WASSERMAN Mgmt For For
HENRY C. WOLF Mgmt For For
02 AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
PAID TO THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND RELATED TABULAR AND NARRATIVE DISCLOSURES
(ALSO KNOWN AS A "SAY ON PAY" VOTE).
03 AN ADVISORY VOTE ON WHETHER THE SAY ON PAY VOTE Mgmt 3 Years For
SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.
04 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933389428
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1B ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For
1C ELECTION OF DIRECTOR: F.B. WALKER Mgmt For For
1D ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For
02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR Mgmt For For
SENIOR OFFICERS, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933369820
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 23-Mar-2011
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. APOTHEKER Mgmt For For
1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For
1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND
THE TERM OF THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933388058
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. BECKMAN Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
THOMAS A. GENDRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID C. HILL Mgmt For For
DAVID L. PUGH Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 1 Year For
ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION
4 APPROVAL OF MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 933398871
--------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: HOC
ISIN: US4357583057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BUFORD P. BERRY Mgmt For For
MATTHEW P. CLIFTON Mgmt For For
LELDON E. ECHOLS Mgmt For For
R. KEVIN HARDAGE Mgmt For For
ROBERT G. MCKENZIE Mgmt For For
JACK P. REID Mgmt For For
TOMMY A. VALENTA Mgmt For For
2 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 2011.
3 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
4 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5 AMENDMENT TO THE HOLLY CORPORATION LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN (THE "LTIP") TO
EXTEND THE TERM OF THE LTIP, AND OUR ABILITY
TO GRANT EQUITY COMPENSATION AWARDS THEREUNDER,
UNTIL DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 933468680
--------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Special
Meeting Date: 28-Jun-2011
Ticker: HOC
ISIN: US4357583057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF HOLLY CORPORATION Mgmt For For
(HOLLY) COMMON STOCK, PAR VALUE $0.01 PER SHARE,
TO FRONTIER OIL CORPORATION (FRONTIER) SHAREHOLDERS
IN CONNECTION WITH THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
FEBRUARY 21, 2011, BY AND AMONG HOLLY, FRONTIER
AND NORTH ACQUISITION, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 TO APPROVE AND ADOPT HOLLY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO, AMONG OTHER
THINGS, (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF HOLLY CAPITAL STOCK FROM 161 MILLION
TO 325 MILLION SHARES AND (II) CHANGE THE NAME
OF HOLLY TO HOLLYFRONTIER CORPORATION.
03 TO APPROVE THE ADJOURNMENT OF THE HOLLY SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE FIRST PROPOSAL LISTED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933365757
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 02-Mar-2011
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
SALLY W. CRAWFORD Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE COMPANY'S PROXY STATEMENT FOR THE 2011
ANNUAL MEETING OF STOCKHOLDERS, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE 2010
SUMMARY COMPENSATION TABLE AND THE OTHER RELATED
TABLES AND DISCLOSURE.
03 TO ELECT THE OPTION OF ONCE EVERY ONE YEAR, Mgmt 1 Year For
TWO YEARS, OR THREE YEARS TO BE THE PREFERRED
FREQUENCY WITH WHICH THE COMPANY IS TO HOLD
A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 933471916
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: HMC
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF DIVIDENDS Mgmt Abstain For
02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt Abstain For
03 DIRECTOR
KOICHI KONDO Mgmt For For
TAKANOBU ITO Mgmt For For
AKIO HAMADA Mgmt For For
TATSUHIRO OYAMA Mgmt For For
FUMIHIKO IKE Mgmt For For
TOMOHIKO KAWANABE Mgmt For For
KENSAKU HOGEN Mgmt For For
NOBUO KUROYANAGI Mgmt For For
TAKEO FUKUI Mgmt For For
TAKUJI YAMADA Mgmt For For
MASAHIRO YOSHIDA Mgmt For For
YOSHIHARU YAMAMOTO* Mgmt For For
4A ELECTION OF CORPORATE AUDITOR: HIROTAKE ABE* Mgmt Abstain For
4B ELECTION OF CORPORATE AUDITOR: TOMOCHIKA IWASHITA* Mgmt Abstain For
05 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt Abstain For
AUDITORS FOR THE 87TH FISCAL YEAR
06 AMENDMENT TO THE AMOUNT OF REMUNERATION, ETC. Mgmt Abstain For
GIVEN TO DIRECTORS AND CORPORATE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2011
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: JUDD GREGG Mgmt For For
1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt For For
INC. AND ITS AFFILIATES.
06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For
PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED
EFFECTIVE AS OF JANUARY 1, 2011.
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For
08 SPECIAL SHAREOWNER MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 933360175
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 31-Jan-2011
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1C ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN I. MARVIN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For
1F ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For
1I ELECTION OF DIRECTOR: RONALD D. PEARSON Mgmt For For
1J ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For
1K ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For
02 VOTE ON A PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK FROM 400 MILLION TO
800 MILLION SHARES AND TO REDUCE THE PAR VALUE
FROM $.0586 TO $.0293 PER SHARE, IN ORDER TO
EFFECT A TWO-FOR-ONE SPLIT OF THE COMPANY'S
COMMON STOCK, TO INCREASE THE AUTHORIZED NONVOTING
COMMON STOCK FROM 200 MILLION TO 400 MILLION
SHARES, AND TO INCREASE THE AUTHORIZED PREFERRED
STOCK FROM 80 MILLION TO 160 MILLION SHARES.
03 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30,
2011.
04 VOTE ON A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, THE TABULAR
DISCLOSURE REGARDING SUCH COMPENSATION, AND
THE ACCOMPANYING NARRATIVE DISCLOSURE, SET
FORTH IN THE COMPANY'S 2011 ANNUAL MEETING
PROXY STATEMENT.
05 VOTE ON A NON-BINDING RESOLUTION TO DETERMINE Mgmt 2 Years For
THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY
SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 933396194
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: IRVING W. BAILEY, Mgmt For For
II
1B ELECTION OF CLASS I DIRECTOR: F. MICHAEL BALL Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: JACQUE J. SOKOLOV Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY
VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY
VOTE REQUIREMENT FOR BYLAW ADOPTION, AMENDMENT
OR REPEAL.
04 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY
VOTE REQUIREMENT FOR ALTERATION, AMENDMENT
OR REPEAL OF CERTAIN PROVISIONS IN THE CERTIFICATE
OF INCORPORATION.
05 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
07 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933419283
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN Mgmt For For
1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 933437306
--------------------------------------------------------------------------------------------------------------------------
Security: 441339108
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: HOTT
ISIN: US4413391081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN BECKER Mgmt For For
EVELYN D'AN Mgmt For For
MATTHEW DRAPKIN Mgmt For For
LISA HARPER Mgmt For For
W. SCOTT HEDRICK Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
THOMAS VELLIOS Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
28, 2012.
03 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For
162(M) PERFORMANCE CRITERIA OF THE COMPANY'S
2006 EQUITY INCENTIVE PLAN SO THAT PERFORMANCE-BASED
COMPENSATION PAID THEREUNDER WILL CONTINUE
TO BE DEDUCTIBLE BY THE COMPANY FOR FEDERAL
INCOME TAX PURPOSES.
04 TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF ADVISORY VOTES BY SHAREHOLDERS
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 933369197
--------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 15-Mar-2011
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 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years For
THE FREQUENCY OF SHAREHOLDER VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 933384858
--------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: HUBB
ISIN: US4435102011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY H. POWERS Mgmt For For
LYNN J. GOOD Mgmt For For
ANTHONY J. GUZZI Mgmt For For
NEAL J. KEATING Mgmt For For
ANDREW MCNALLY IV Mgmt For For
G. JACKSON RATCLIFFE Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
RICHARD J. SWIFT Mgmt For For
DANIEL S. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2011.
03 APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS PRESENTED IN
THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL
MEETING OF SHAREHOLDERS TO BE HELD ON MAY 2,
2011.
05 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years For
FREQUENCY WITH WHICH EXECUTIVE COMPENSATION
WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933386636
--------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: HCBK
ISIN: US4436831071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR TERM OF THREE YEARS: Mgmt For For
RONALD E. HERMANCE, JR.
1B ELECTION OF DIRECTOR FOR TERM OF THREE YEARS: Mgmt For For
WILLIAM G. BARDEL
1C ELECTION OF DIRECTOR FOR TERM OF THREE YEARS: Mgmt For For
SCOTT A. BELAIR
1D ELECTION OF DIRECTOR FOR TERM OF TWO YEARS: Mgmt For For
CORNELIUS E. GOLDING
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 THE ADOPTION OF THE HUDSON CITY BANCORP, INC. Mgmt For For
AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN.
04 THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr Against For
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 933412102
--------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: HGSI
ISIN: US4449031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DANZIG Mgmt No vote
COLIN GODDARD, PH.D. Mgmt No vote
MAXINE GOWEN, PH.D. Mgmt No vote
TUAN HA-NGOC Mgmt No vote
JERRY KARABELAS, PH.D. Mgmt No vote
JOHN L. LAMATTINA, PH.D Mgmt No vote
AUGUSTINE LAWLOR Mgmt No vote
GEORGE J. MORROW Mgmt No vote
GREGORY NORDEN Mgmt No vote
H. THOMAS WATKINS Mgmt No vote
ROBERT C. YOUNG, M.D. 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, 2011.
03 TO APPROVE THE AMENDMENT OF THE COMPANY'S STOCK Mgmt No vote
INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS.
05 TO ADVISE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt No vote
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933377093
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR. 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
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE HUMANA INC. 2011 STOCK INCENTIVE Mgmt For For
PLAN.
04 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2011
PROXY STATEMENT.
05 APPROVAL OF THE FREQUENCY WITH WHICH FUTURE Mgmt 1 Year For
SHAREHOLDER VOTES ON COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS WILL BE HELD.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933380242
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
D. JAMES HILLIKER Mgmt For For
DAVID P. LAUER Mgmt For For
JONATHAN A. LEVY Mgmt For For
GERARD P. MASTROIANNI Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
WILLIAM R. ROBERTSON Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
02 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN FOR Mgmt For For
COVERED OFFICERS.
03 APPROVAL OF THE SUPPLEMENTAL STOCK PURCHASE Mgmt For For
AND TAX SAVINGS PLAN AND TRUST.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
05 A RESOLUTION TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
06 AN ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 3 Years For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933390457
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON M. HUNTSMAN Mgmt For For
PATRICK T. HARKER Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 933357623
--------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: HTCH
ISIN: US4484071067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK A. AUGUSTI Mgmt For For
WAYNE M. FORTUN Mgmt For For
MARTHA GOLDBERG ARONSON Mgmt For For
JEFFREY W. GREEN Mgmt For For
GARY D. HENLEY Mgmt For For
RUSSELL HUFFER Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
THOMAS R. VERHAGE Mgmt For For
2 ADOPTION OF THE 2011 EQUITY INCENTIVE PLAN Mgmt For For
3 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2011 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 933464858
--------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Special
Meeting Date: 17-Jun-2011
Ticker: HTCH
ISIN: US4484071067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF 8.50% CONVERTIBLE SENIOR Mgmt For For
NOTES DUE 2026 ("NEW NOTES") (AND ISSUANCE
OF OUR COMMON STOCK UPON CONVERSION THEREOF)
IN A DEBT EXCHANGE ("DEBT EXCHANGE") FOR ANY
AND ALL, BUT NOT LESS THAN $40 MILLION IN AGGREGATE
PRINCIPAL AMOUNT, OF $122.206 MILLION IN AGGREGATE
PRINCIPAL AMOUNT OF OUTSTANDING 3.25% CONVERTIBLE
SUBORDINATED NOTES DUE 2026 ("OLD NOTES").
02 APPROVE THE REMOVAL OF CERTAIN RESTRICTIONS Mgmt For For
ON THE MAXIMUM CONVERSION RATE OF OUR OUTSTANDING
8.50% CONVERTIBLE SENIOR NOTES DUE 2026 THAT
WERE ISSUED IN FEBRUARY 2011 ("FEBRUARY NOTES")
IN EXCHANGE FOR THE OLD NOTES AND THE ISSUANCE
OF ADDITIONAL SHARES OF COMMON STOCK UPON CONVERSION
OF FEBRUARY NOTES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 APPROVE THE ISSUANCE OF ADDITIONAL 8.50% CONVERTIBLE Mgmt For For
SENIOR NOTES DUE 2026 FOR CASH IN ONE OR MORE
FUTURE PRIVATE PLACEMENTS OR REGISTERED OFFERINGS
(COLLECTIVELY, "SUPPLEMENTAL FINANCING") WITH
AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN
$40 MILLION AND THAT, WHEN COMBINED WITH NEW
NOTES ISSUED IN DEBT EXCHANGE, WILL NOT EXCEED
$122.206 MILLION IN AGGREGATE PRINCIPAL AMOUNT.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 933438081
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. PRITZKER Mgmt For For
JAMES H. WOOTEN, JR. Mgmt For For
BYRON D. TROTT Mgmt For For
RICHARD C. TUTTLE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
WITH WHICH ADVISORY VOTES ON EXECUTIVE COMPENSATION
ARE SUBMITTED TO STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933445795
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: IACI
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BLATT Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER 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
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
04 TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 933438625
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Annual
Meeting Date: 18-May-2011
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
STEPHEN J.J. LETWIN Mgmt For For
MAHENDRA NAIK Mgmt For For
WILLIAM D. PUGLIESE Mgmt For For
JOHN T. SHAW Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR 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 2011 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933378665
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 05-Apr-2011
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
GREGORY F. MILZCIK Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES Mgmt 3 Years For
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 933388630
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
R.M. HENDERSON, PHD Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For
APPROVE A NON-BINDING ADVISORY RESOLUTION ON
THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS
(PROPOSAL TWO).
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION. TO HOLD A NONBINDING
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAMS (PROPOSAL THREE).
04 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 FOUR).
--------------------------------------------------------------------------------------------------------------------------
IESI-BFC LTD. Agenda Number: 933441850
--------------------------------------------------------------------------------------------------------------------------
Security: 44951D108
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: BIN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. CARRIGAN Mgmt For For
MICHAEL G. DEGROOTE Mgmt For For
MICHAEL H. DEGROOTE Mgmt For For
DANIEL M. DICKINSON Mgmt For For
JOHN T. DILLON Mgmt For For
JAMES J. FORESE Mgmt For For
DOUGLAS W. KNIGHT Mgmt For For
DANIEL R. MILLIARD Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda Number: 933423600
--------------------------------------------------------------------------------------------------------------------------
Security: 45169U105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: IGTE
ISIN: US45169U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUNIL WADHWANI Mgmt For For
GORAN LINDAHL Mgmt For For
02 TO APPROVE THE REMOVAL OF THE CONVERSION CAP Mgmt For For
LIMITATION TO WHICH OUR 8% SERIES B PREFERRED
STOCK IS CURRENTLY SUBJECT.
3A TO APPROVE TO AMEND AND RESTATE OUR SECOND AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK.
3B TO APPROVE TO AMEND AND RESTATE OUR SECOND AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE
ON THE BOARD FROM NINE TO FOURTEEN.
04 TO APPROVE THE IGATE CORPORATION 2011 ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 TO APPROVE THE PERFORMANCE MEASURES FOR PERFORMANCE-BASED Mgmt For For
AWARDS UNDER THE IGATE CORPORATION 2006 STOCK
INCENTIVE PLAN.
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933393213
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRE L. STEAD Mgmt For For
C. MICHAEL ARMSTRONG Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
BRIAN H. HALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE IHS INC. 2004 LONG-TERM INCENTIVE PLAN
04 APPROVAL FOR AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AVAILABLE FOR ISSUANCE UNDER THE AMENDED AND
RESTATED IHS INC. 2004 LONG-TERM INCENTIVE
PLAN
05 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
06 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933390306
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1B ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1H ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1I ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1J ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2011 Mgmt For For
CASH INCENTIVE PLAN.
06 RE-APPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt For For
LIMITS UNDER THE 2011 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933396524
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. BRADBURY* Mgmt For For
ROY A. WHITFIELD* Mgmt For For
GERALD MOLLER, PH.D.** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933324181
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Special
Meeting Date: 28-Sep-2010
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. DEMIRIAN Mgmt No vote
I. MARTIN POMPADUR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933446646
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. DEMIRIAN Mgmt For For
DAVID W. LEEBRON Mgmt For For
MARTIN POMPADUR Mgmt For For
MARC A. UTAY 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. NOTE:
VOTING WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 ADVISORY RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE ACCOMPANYING PROXY CIRCULAR AND PROXY
STATEMENT.
04 ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 2 Years For
ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 933431811
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 20-May-2011
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
WENDY L. DIXON. 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 AMENDMENT TO THE COMPANY'S 2010 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
TO 12,553,475 SHARES.
03 TO APPROVE THE AMENDMENT TO THE COMPANY'S 1997 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
TO 8,350,000 SHARES.
04 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO VOTE, ON A NON-BINDING, ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE NON-BINDING ADVISORY
STOCKHOLDER VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 933403658
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FALLON Mgmt For For
KAMBIZ Y. HOOSHMAND Mgmt For For
PHILIP J. KOEN 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 DECEMBER 31, 2011.
03 THE ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933410540
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For
1B ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
02 TO APPROVE AMENDMENTS TO INFORMATICA'S 2009 Mgmt For For
EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES
AND (II) INCREASE THE RATIO BY WHICH FULL VALUE
AWARDS COUNT AGAINST THE SHARE RESERVE TO 2.37
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933462690
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 11-Jun-2011
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPT THE BALANCE SHEET, PROFIT AND LOSS ACCOUNT Mgmt Take No Action
FOR THE YEAR ENDED MARCH 31, 2011 AND THE REPORT
OF THE DIRECTORS & AUDITORS
O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt Take No Action
YEAR ENDED MARCH 31, 2011.
O3 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt Take No Action
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR IYENGAR, Mgmt Take No Action
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M SATWALEKAR, Mgmt Take No Action
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt Take No Action
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O7 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME Mgmt Take No Action
BEING IN THE BOARD, DUE TO THE RETIREMENT OF
K. DINESH, WHO RETIRES BY ROTATION AND DOES
NOT SEEK RE-APPOINTMENT.
O8 APPOINT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION Mgmt Take No Action
OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX
THEIR REMUNERATION.
S9 TO APPOINT R. SESHASAYEE AS A DIRECTOR, LIABLE Mgmt Take No Action
TO RETIRE BY ROTATION.
S10 TO APPOINT RAVI VENKATESAN AS A DIRECTOR, LIABLE Mgmt Take No Action
TO RETIRE BY ROTATION.
S11 TO APPOINT S. GOPALAKRISHNAN AS WHOLE-TIME DIRECTOR. Mgmt Take No Action
S12 TO APPOINT S. D. SHIBULAL AS CHIEF EXECUTIVE Mgmt Take No Action
OFFICER AND MANAGING DIRECTOR.
S13 TO APPROVE THE CHANGE IN THE NAME OF THE COMPANY. Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933429171
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 02-Jun-2011
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: R.J. SWIFT Mgmt For For
1K ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For
02 APPROVAL OF A NEW SENIOR EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF AUTHORITY FOR THE COMPANY AND/OR Mgmt For For
ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY SHARES.
06 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
AND AUTHORIZATION OF THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 933317302
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: IDTI
ISIN: US4581181066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SCHOFIELD Mgmt For For
LEW EGGEBRECHT Mgmt For For
UMESH PADVAL Mgmt For For
GORDON PARNELL Mgmt For For
DONALD SCHROCK Mgmt For For
RON SMITH, PH.D. Mgmt For For
T.L. TEWKSBURY III, PHD Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt For For
EQUITY PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM 28,500,000
TO 36,800,000.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933403812
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2011
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 CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For
PLAN
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt Take No Action
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 933416073
--------------------------------------------------------------------------------------------------------------------------
Security: 45857P301
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: IHG
ISIN: US45857P3010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIPT OF FINANCIAL STATEMENTS Mgmt For For
02 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
4A ELECTION OF JAMES ABRAHAMSON AS A DIRECTOR Mgmt For For
4B ELECTION OF KIRK KINSELL AS A DIRECTOR Mgmt For For
4C RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
4D RE-ELECTION OF ANDREW COSSLETT AS A DIRECTOR Mgmt For For
4E RE-ELECTION OF DAVID KAPPLER AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
4F RE-ELECTION OF RALPH KUGLER AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
4G RE-ELECTION OF JENNIFER LAING AS A DIRECTOR Mgmt For For
4H RE-ELECTION OF JONATHAN LINEN AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
4I RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
4J RE-ELECTION OF DAVID WEBSTER AS A DIRECTOR Mgmt For For
4K RE-ELECTION OF YING YEH AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
05 REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
06 AUTHORITY TO SET AUDITORS' REMUNERATION Mgmt For For
07 POLITICAL DONATIONS Mgmt For For
08 ALLOTMENT OF SHARES Mgmt For For
09 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
11 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933403711
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: ICE
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For
1D ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1F ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1G ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1H ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
FOR NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
04 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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: W.R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For
72)
04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr Against For
74)
06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr Against For
POLICY (PAGES 74-75)
07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 933423977
--------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ICO
ISIN: US45928H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILBUR L. ROSS, JR. Mgmt For For
BENNETT K. HATFIELD Mgmt For For
WENDY L. TERAMOTO Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
ICG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING POLLUTION REDUCTION. Shr Against For
06 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2011 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933383008
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 03-May-2011
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: ANDREAS FIBIG 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: DALE F. MORRISON Mgmt For For
1L ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM 2011.
03 ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS IN 2010.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933365682
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 01-Mar-2011
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
JANICE CHAFFIN Mgmt For For
GREG CREED Mgmt For For
PATTI S. HART Mgmt For For
ROBERT J. MILLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
VINCENT L. SADUSKY Mgmt For For
PHILIP G. SATRE Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
06 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933416883
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2011
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: AHMET C. DORDUNCU Mgmt For For
1C ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1E ELECTION OF DIRECTOR: SAMIR G. GIBARA Mgmt For For
1F ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1J ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
1K 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 2011.
03 APPROVAL OF THE NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 NON-BINDING VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
SHAREOWNERS WILL APPROVE THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
05 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC. Agenda Number: 933479075
--------------------------------------------------------------------------------------------------------------------------
Security: 46059T109
Meeting Type: Annual
Meeting Date: 28-Jun-2011
Ticker: IIJI
ISIN: US46059T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action
02 ELECTION OF FOUR DIRECTORS Mgmt Take No Action
03 PAYMENT OF RETIREMENT ALLOWANCES FOR TERMINATION Mgmt Take No Action
RESULTING FROM THE ABOLITION OF THE RETIREMENT
ALLOWANCE PLAN FOR DIRECTORS
04 DETERMINATION OF AMOUNT AND CONTENTS OF REMUNERATIONS Mgmt Take No Action
CONCERNING STOCK-COMPENSATION-TYPE STOCK OPTIONS
FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933436835
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REGINALD K. BRACK Mgmt For For
1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt For For
1F ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 PROPOSAL TO APPROVE THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 PROPOSAL TO RECOMMEND THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
INTREPID POTASH, INC Agenda Number: 933410273
--------------------------------------------------------------------------------------------------------------------------
Security: 46121Y102
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: IPI
ISIN: US46121Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT P. JORNAYVAZ III Mgmt For For
1B ELECTION OF DIRECTOR: HUGH E. HARVEY, JR. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INTREPID'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 APPROVE, BY NON-BINDING, ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
04 RECOMMEND, BY NON-BINDING, ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE NON-BINDING, ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933355136
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2011
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1D ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL R. HALLMAN Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1H ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1J ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933417708
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For
1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For
02 ADVISORY VOTE TO APPROVE 2010 EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 APPROVAL OF THE INVESCO LTD. 2011 GLOBAL EQUITY Mgmt For For
INCENTIVE PLAN
05 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 933433776
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
ANDREA GEISSER Mgmt For For
JACQUES S. GANSLER, PHD Mgmt For For
02 TO APPROVE OUR SENIOR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 3 Years For
OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 933449755
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: IRM
ISIN: US4628461067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
KENT P. DAUTEN Mgmt For For
PAUL F. DENINGER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
MICHAEL W. LAMACH Mgmt For For
ARTHUR D. LITTLE Mgmt For For
ALLAN Z. LOREN Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 THE APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For
OF THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
OF FUTURE NON-BINDING, ADVISORY VOTES OF STOCKHOLDERS
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 933383060
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON E. ELIASSEN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES H. GAYLORD JR. Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. PRUITT 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 2011.
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
04 PROPOSAL TO DETERMINE (NON-BINDING) FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 933359487
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Annual
Meeting Date: 29-Dec-2010
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RENEWAL OF THE APPOINTMENT OF FAHN KANNE Mgmt No vote
& CO. (A MEMBER FIRM OF GRANT THORNTON INTERNATIONAL)
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010 AND AUTHORIZATION
OF THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION.
02 DIRECTOR
EYAL SHERATZKY Mgmt No vote
YOHAV KAHANE Mgmt No vote
AMOS KURZ Mgmt No vote
YIGAL SHANI Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 933428840
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Consent
Meeting Date: 12-May-2011
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT DATED FEBRUARY 1, 2003 Mgmt No vote
BETWEEN THE COMPANY, A. SHERATZKY HOLDINGS
LTD. AND MR. IZZY SHERATZKY AS AMENDED BY ADDENDUM
NO.1.
02 TO APPROVE THE AGREEMENT DATED SEPTEMBER 5, Mgmt No vote
2002 BETWEEN THE COMPANY, A. SHERATZKY HOLDINGS
AND EYAL SHERATZKY AS AMENDED, INCLUDING ADDENDUM
NO. 3 CLARIFYING THE SERVICES GRANTED BY MR.
SHERATZKY.
03 TO APPROVE THE AGREEMENT DATED SEPTEMBER 5, Mgmt No vote
2002 BETWEEN THE COMPANY, A. SHERATZKY HOLDINGS
AND NIR SHERATZKY AS AMENDED, INCLUDING ADDENDUM
NO. 3 CLARIFYING THE SERVICES GRANTED BY MR.
SHERATZKY.
04 TO APPROVE THE AGREEMENT DATED MARCH 25, 1998 Mgmt No vote
AS AMENDED, BETWEEN THE COMPANY AND MR. YEHUDA
KAHANE.
05 TO APPROVE THE PROCUREMENT OF A DIRECTORS AND Mgmt No vote
OFFICERS INSURANCE PLAN ("D&O POLICY") COVERING
ALL OF OUR DIRECTORS AND OFFICE HOLDERS, INCLUDING
DIRECTORS AND OFFICE HOLDERS WHO ARE DEEMED
'CONTROLLING SHAREHOLDERS' FOR THE PURPOSES
OF SECTION 268 OF THE ISRAELI COMPANIES LAW,
1999, FOR A TERM OF FIVE YEARS IN TOTAL, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
06 TO APPROVE THE AGREEMENT DATED JANUARY 23, 2007 Mgmt No vote
BETWEEN E-COM GLOBAL ELECTRONIC COMMERCE LTD.
AND MR. GIL SHERATZKY
07 TO APPROVE THE INDEMNITY DEEDS SIGNED BY THE Mgmt No vote
COMPANY TOWARDS ALL DIRECTORS AND OFFICERS
WHO ARE DEEMED CONTROLLING SHAREHOLDERS AND
THEIR RELATIVES.
1A I HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt No vote
MENTIONED IN ITEM 1 HEREIN, MARK "FOR" = YES
OR "AGAINST" = NO.
2A I HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt No vote
MENTIONED IN ITEM 2 HEREIN, MARK "FOR" = YES
OR "AGAINST" = NO.
3A I HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt No vote
MENTIONED IN ITEM 3 HEREIN, MARK "FOR" = YES
OR "AGAINST" = NO.
4A I HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt No vote
MENTIONED IN ITEM 4 HEREIN, MARK "FOR" = YES
OR "AGAINST" = NO.
5A I HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt No vote
MENTIONED IN ITEM 5 HEREIN, MARK "FOR" = YES
OR "AGAINST" = NO.
6A I HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt No vote
MENTIONED IN ITEM 6 ABOVE, MARK "FOR" = YES
OR "AGAINST" = NO.
7A HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt No vote
MENTIONED IN ITEM 7 ABOVE, MARK "FOR" = YES
OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
IVANHOE ENERGY INC. Agenda Number: 933395534
--------------------------------------------------------------------------------------------------------------------------
Security: 465790103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: IVAN
ISIN: CA4657901035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt No vote
A. ROBERT ABBOUD Mgmt No vote
HOWARD R. BALLOCH Mgmt No vote
CARLOS A. CABRERA Mgmt No vote
BRIAN F. DOWNEY Mgmt No vote
ROBERT G. GRAHAM Mgmt No vote
PETER G. MEREDITH Mgmt No vote
ALEXANDER A. MOLYNEUX Mgmt No vote
ROBERT A. PIRRAGLIA 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.
--------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 933429777
--------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 10-May-2011
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
DAVID HUBERMAN Mgmt No vote
R. EDWARD FLOOD Mgmt No vote
HOWARD BALLOCH Mgmt No vote
MARKUS FABER Mgmt No vote
DAVID KORBIN Mgmt No vote
LIVIA MAHLER Mgmt No vote
TRACY STEVENSON Mgmt No vote
MICHAEL GORDON Mgmt No vote
DAN WESTBROOK Mgmt No vote
ROBERT HOLLAND III Mgmt No vote
ANDREW HARDING Mgmt No vote
KAY PRIESTLY 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.
--------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 933429448
--------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: XXIA
ISIN: US45071R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT ASSCHER Mgmt For For
ATUL BHATNAGAR Mgmt For For
JONATHAN FRAM Mgmt For For
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt For For
JON F. RAGER Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2008 EQUITY INCENTIVE PLAN, AS
AMENDED, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR AWARDS AND THE ADDITION
OF A FUNGIBLE SHARE COUNTING FEATURE.
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 933403824
--------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: JCP
ISIN: US7081601061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM A. ACKMAN Mgmt For For
1B ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS Mgmt For For
1D ELECTION OF DIRECTOR: KENT B. FOSTER Mgmt For For
1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1F ELECTION OF DIRECTOR: BURL OSBORNE Mgmt For For
1G ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN ROTH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For
1K ELECTION OF DIRECTOR: MARY BETH WEST Mgmt For For
1L ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2012.
03 TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, AND
BYLAWS, AS AMENDED, TO ELIMINATE SUPERMAJORITY
VOTING.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933383882
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1C ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1D ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1E ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1F ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1H ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. Mgmt For For
1J ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 3 Years For
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 933370087
--------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Special
Meeting Date: 01-Mar-2011
Ticker: JCG
ISIN: US46612H4020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
NOVEMBER 23, 2010, AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER,
DATED JANUARY 18, 2011 (AS AMENDED, THE "MERGER
AGREEMENT") WITH CHINOS HOLDINGS, INC., ("PARENT"),
AND CHINOS ACQUISITION CORPORATION, ("MERGER
SUB") AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 TO APPROVE THE 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 ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933359691
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
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
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2011.
03 TO APPROVE THE JABIL CIRCUIT, INC. 2011 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE JABIL CIRCUIT, INC. SHORT TERM INCENTIVE
PLAN.
05 TO APPROVE THE JABIL CIRCUIT, INC. 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
06 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: 933334930
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 09-Nov-2010
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTRICTED STOCK PLAN.
03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933359918
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1B ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1C ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JAMBA, INC. Agenda Number: 933398643
--------------------------------------------------------------------------------------------------------------------------
Security: 47023A101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: JMBA
ISIN: US47023A1016
--------------------------------------------------------------------------------------------------------------------------
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
1E ELECTION OF DIRECTOR: MICHAEL A. DEPATIE Mgmt For For
1F ELECTION OF DIRECTOR: FRITZI G. WOODS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2012.
03 TO VOTE ON A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
04 TO VOTE ON HOW FREQUENTLY A NON-BINDING ADVISORY Mgmt 3 Years For
RESOLUTION REGARDING EXECUTIVE COMPENSATION
WILL BE SUBMITTED TO STOCKHOLDERS IN THE FUTURE.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER COAL COMPANY Agenda Number: 933462688
--------------------------------------------------------------------------------------------------------------------------
Security: 470355207
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: JRCC
ISIN: US4703552079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN F. CROWN Mgmt For For
02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 933384113
--------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: JNS
ISIN: US47102X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL F. BALSER Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For
1C ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE JANUS CAPITAL GROUP INC. INDEPENDENT
AUDITOR FOR FISCAL YEAR 2011.
03 APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).
04 RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY SAY-ON-PAY VOTE.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC. Agenda Number: 933420286
--------------------------------------------------------------------------------------------------------------------------
Security: 472147107
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: JAZZ
ISIN: US4721471070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. BERNS Mgmt For For
BRYAN C. CRESSEY Mgmt For For
PATRICK G. ENRIGHT 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 JAZZ PHARMACEUTICALS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For
162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
UNDER JAZZ PHARMACEUTICALS, INC.'S 2007 EQUITY
INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF JAZZ PHARMACEUTICALS, INC.'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
05 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 3 Years For
FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION
OF JAZZ PHARMACEUTICALS, INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 933421389
--------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: JDAS
ISIN: US46612K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES D. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: HAMISH N. BREWER Mgmt For For
02 ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 THE RATIFICATION OF OUR APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 933336833
--------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 30-Nov-2010
Ticker: JDSU
ISIN: US46612J5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN A. KAPLAN Mgmt For For
KEVIN J. KENNEDY Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
03 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 933408076
--------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: JEF
ISIN: US4723191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 3 Years For
COMPENSATION. THE SHAREHOLDER ADVISORY VOTE
ON THE COMPENSATION OF EXECUTIVES SHOULD OCCUR.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 933421226
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID BARGER Mgmt For For
JENS BISCHOF Mgmt For For
PETER BONEPARTH Mgmt For For
DAVID CHECKETTS Mgmt For For
VIRGINIA GAMBALE Mgmt For For
STEPHAN GEMKOW Mgmt For For
STANLEY MCCHRYSTAL Mgmt For For
JOEL PETERSON Mgmt For For
ANN RHOADES Mgmt For For
FRANK SICA 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 DECEMBER 31,
2011.
03 TO APPROVE THE JETBLUE AIRWAYS CORPORATION 2011 Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE JETBLUE AIRWAYS CORPORATION 2011 Mgmt For For
CREWMEMBER STOCK PURCHASE PLAN.
05 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 933374807
--------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Special
Meeting Date: 18-Mar-2011
Ticker: JAS
ISIN: US47758P3073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF DECEMBER 23, 2010 (THE "MERGER AGREEMENT"),
AS IT MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG JO-ANN STORES, INC., AN OHIO CORPORATION,
NEEDLE HOLDINGS INC., A DELAWARE CORPORATION,
AND NEEDLE MERGER SUB CORP., AN OHIO CORPORATION.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
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 MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
JOE'S JEANS INC. Agenda Number: 933329371
--------------------------------------------------------------------------------------------------------------------------
Security: 47777N101
Meeting Type: Annual
Meeting Date: 26-Oct-2010
Ticker: JOEZ
ISIN: US47777N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL J. FURROW Mgmt For For
MARC B. CROSSMAN Mgmt For For
JOE DAHAN Mgmt For For
KELLY HOFFMAN Mgmt For For
THOMAS O'RIORDAN Mgmt For For
SUHAIL R. RIZVI Mgmt For For
KENT SAVAGE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING NOVEMBER 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K 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 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933358865
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 26-Jan-2011
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011
03 APPROVAL OF A PROPOSED AMENDMENT TO THE JOHNSON Mgmt For For
CONTROLS, INC. RESTATED ARTICLES OF INCORPORATION
TO ALLOW FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS
04 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For
INCENTIVE PERFORMANCE PLAN.
05 APPROVAL OF THE JOHNSON CONTROLS, INC. LONG-TERM Mgmt For For
INCENTIVE PERFORMANCE PLAN
06 ADVISORY VOTE ON COMPENSATON OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS
07 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt Take No Action
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 933419170
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For
1B ELECTION OF DIRECTOR: COLIN DYER Mgmt For For
1C ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD Mgmt For For
1D ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For
1E ELECTION OF DIRECTOR: MING LU Mgmt For For
1F ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1H ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY")
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE EXECUTIVE COMPENSATION VOTES ("SAY-ON-FREQUENCY")
04 TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS Mgmt For For
TO AMEND THE JONES LANG LASALLE ARTICLES OF
INCORPORATION TO PERMIT THE HOLDERS OF 30%
OF THE OUTSTANDING SHARES OF OUR COMMON STOCK
TO CALL A SPECIAL MEETING OF SHAREHOLDERS
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933453970
--------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: JOSB
ISIN: US4808381010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. NEAL BLACK Mgmt For For
ROBERT N. WILDRICK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933369060
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: JOYG
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE JOY GLOBAL INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933404028
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
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 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt For For
PLAN
06 POLITICAL NON-PARTISANSHIP Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 MORTGAGE LOAN SERVICING Shr Against For
09 POLITICAL CONTRIBUTIONS Shr Against For
10 GENOCIDE-FREE INVESTING Shr Against For
11 INDEPENDENT LEAD DIRECTOR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933412152
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY B. CRANSTON Mgmt For For
KEVIN R. JOHNSON Mgmt For For
J. MICHAEL LAWRIE Mgmt For For
DAVID SCHLOTTERBECK Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
03 APPROVAL OF THE PERFORMANCE BONUS PLAN FOR PURPOSES Mgmt For For
OF COMPLYING WITH INTERNAL REVENUE CODE SECTION
162(M).
04 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.
05 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION.
06 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year For
ON THE FREQUENCY OF EXECUTIVE COMPENSATION
ADVISORY VOTES IN THE FUTURE.
07 TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Take No Action
PRESENTED AT THE ANNUAL MEETING, REQUESTING
THE BOARD OF DIRECTOR TO TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS,
WHEREBY DIRECTORS WOULD BE ELECTED ANNUALLY
AND NOT BY CLASSES.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933395180
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY R. DAVIS Mgmt For For
ROBERT J. DRUTEN Mgmt For For
RODNEY E. SLATER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M).
04 ADVISORY (NON-BINDING) VOTE APPROVING THE 2010 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For
OF THE NON-BINDING ADVISORY VOTE ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 933373689
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 07-Apr-2011
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1C ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1H ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For
1I ELECTION OF DIRECTOR: LESLIE MOONVES Mgmt For For
1J ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING NOVEMBER 30, 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE KB HOME Mgmt For For
2010 EQUITY INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933383109
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BRYANT Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
STERLING SPEIRN Mgmt For For
JOHN ZABRISKIE Mgmt For For
02 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
06 SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT Shr Against For
THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE.
07 SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT Shr Against For
THE MEETING, TO ENACT A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 933421581
--------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: KCP
ISIN: US1932941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE 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 RESOLVE THAT THE SHAREHOLDERS OF THE COMPANY Mgmt For For
APPROVE, ON A NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2011 ANNUAL MEETING OF SHAREHOLDERS
UNDER THE HEADING ENTITLED "COMPENSATION DISCUSSION
AND ANALYSIS" AND IN THE COMPENSATION TABLES
AND NARRATIVE DISCUSSION THAT FOLLOWS.
03 TO DETERMINE FREQUENCY OF SHAREHOLDERS VOTE Mgmt 3 Years For
TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2011 ANNUAL MEETING OF SHAREHOLDERS
UNDER THE HEADING ENTITLED "COMPENSATION DISCUSSION
AND ANALYSIS" AND IN THE COMPENSATION TABLES
AND NARRATIVE DISCUSSION THAT FOLLOWS.
04 TO APPROVE THE APPOINTMENT 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933412253
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BILL R. SANFORD Mgmt For For
BARBARA R. SNYDER Mgmt For For
EDWARD W. STACK Mgmt For For
THOMAS C. STEVENS Mgmt For For
02 APPROVAL OF 2011 ANNUAL PERFORMANCE PLAN. Mgmt For For
03 AMENDMENT TO REGULATIONS TO REDUCE SHAREHOLDER Mgmt For For
VOTING PERCENTAGES TO STATUTORY NORMS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
06 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933377550
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 21-Apr-2011
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: JOHN F. BERGSTROM Mgmt For For
1C ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH 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 APPROVAL OF THE 2011 OUTSIDE DIRECTORS' COMPENSATION Mgmt For For
PLAN
04 APPROVAL OF THE 2011 EQUITY PARTICIPATION PLAN Mgmt For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 933425969
--------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: KCI
ISIN: US49460W2089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. LEININGER M.D. Mgmt For For
WOODRIN GROSSMAN Mgmt For For
CARL F. KOHRT, PH.D. Mgmt For For
DAVID J. SIMPSON 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, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933321781
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Special
Meeting Date: 15-Sep-2010
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 WITHOUT LIMITING THE GENERAL POWERS HEREBY CONFERRED, Mgmt For For
YOU HEREBY DIRECT YOUR PROXYHOLDER TO VOTE
YOUR KINROSS COMMON SHARES REPRESENTED BY THIS
VOTING INSTRUCTION FORM IN RESPECT OF THE ORDINARY
RESOLUTION SET OUT IN SCHEDULE A TO THE INFORMATION
CIRCULAR OF KINROSS DATED AUGUST 16, 2010.
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933413724
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual and Special
Meeting Date: 04-May-2011
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
RICHARD P. CLARK 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.
03 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING
THE SHARE INCENTIVE PLAN OF THE COMPANY TO
INCREASE THE NUMBER OF COMMON SHARES RESERVED
FOR ISSUANCE THEREUNDER FROM 22,833,333 TO
26,833,333.
04 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING
THE RESTRICTED SHARE PLAN OF THE COMPANY TO
INCREASE THE NUMBER OF COMMON SHARES RESERVED
FOR ISSUANCE THEREUNDER FROM 8,000,000 TO 20,000,000.
05 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, Mgmt For For
AN ADVISORY RESOLUTION ON KINROSS' APPROACH
TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 933395015
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID L. LEMMON Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. PETERKIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION Mgmt For For
OF KIRBY'S NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933330970
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
EMIKO HIGASHI Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
RICHARD P. WALLACE 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 FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
KODIAK OIL & GAS CORP. Agenda Number: 933448791
--------------------------------------------------------------------------------------------------------------------------
Security: 50015Q100
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: KOG
ISIN: CA50015Q1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN A. PETERSON Mgmt For For
JAMES E. CATLIN Mgmt For For
RODNEY D. KNUTSON Mgmt For For
HERRICK K. LIDSTONE, JR Mgmt For For
WILLIAM J. KRYSIAK Mgmt For For
02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
05 APPROVAL OF AMENDMENT NO. 2 TO THE KODIAK OIL Mgmt For For
& GAS CORP. 2007 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933383743
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 12-May-2011
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.
3A APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT IN ARTICLE V.
3B APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT IN ARTICLE VI.
04 RE-APPROVAL OF ANNUAL INCENTIVE PLAN. Mgmt For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL: SHAREHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
08 SHAREHOLDER PROPOSAL: SUCCESSION PLANNING AND Shr Against For
REPORTING.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 933380696
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303
Meeting Type: Annual
Meeting Date: 31-Mar-2011
Ticker: PHG
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ADOPTION OF THE 2010 FINANCIAL STATEMENTS Mgmt For For
2C ADOPTION OF A DIVIDEND OF EUR 0.75 PER COMMON Mgmt For For
SHARE IN CASH OR SHARES, AT THE OPTION OF THE
SHAREHOLDER, AGAINST THE NET INCOME FOR 2010
OF THE COMPANY
2D DISCHARGE OF THE BOARD OF MANAGEMENT FOR THEIR Mgmt For For
RESPONSIBILITIES
2E DISCHARGE OF THE SUPERVISORY BOARD FOR THEIR Mgmt For For
RESPONSIBILITIES
3A APPOINTMENT OF MR. F.A. VAN HOUTEN AS PRESIDENT/CEO Mgmt For For
AND MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM APRIL 1, 2011
3B APPOINTMENT OF MR. R.H. WIRAHADIRAKSA AS MEMBER Mgmt For For
OF THE BOARD OF MANAGEMENT WITH EFFECT FROM
APRIL 1, 2011
3C APPOINTMENT OF MR. P.A.J. NOTA AS MEMBER OF Mgmt For For
THE BOARD OF MANAGEMENT WITH EFFECT FROM APRIL
1, 2011
4A RE-APPOINTMENT OF MR. C.J.A. VAN LEDE AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD WITH EFFECT FROM MARCH
31, 2011
4B RE-APPOINTMENT OF MR. J.M. THOMPSON AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD WITH EFFECT FROM MARCH
31, 2011
4C RE-APPOINTMENT OF MR. H. VON PRONDZYNSKI AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM MARCH 31, 2011
4D APPOINTMENT OF MR. J.P. TAI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD WITH EFFECT FROM MARCH 31,
2011
05 RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY
6A AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR Mgmt For For
A PERIOD OF 18 MONTHS, PER MARCH 31, 2011,
AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL
OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR
GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS
LAID DOWN IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY
6B AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR Mgmt For For
A PERIOD OF 18 MONTHS, PER MARCH 31, 2011,
AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL
OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS
07 AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR Mgmt For For
A PERIOD OF 18 MONTHS, PER MARCH 31, 2011,
WITHIN THE LIMITS OF THE LAW AND THE ARTICLES
OF ASSOCIATION, AND WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO ACQUIRE SHARES IN THE
COMPANY PURSUANT TO AND SUBJECT TO THE LIMITATIONS
SET FORTH IN THE AGENDA ATTACHED HERETO
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 933397196
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA A. BALDWIN Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
WALTER W. TURNER Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION
03 PROPOSAL TO SELECT BY ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
04 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933395255
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1E ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
4 APPROVAL OF THE KRAFT FOODS INC. AMENDED AND Mgmt For For
RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 933423383
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: KRA
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BROWN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2009 EQUITY INCENTIVE PLAN.
03 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 RATIFY APPOINTMENT OF KPMG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 933451166
--------------------------------------------------------------------------------------------------------------------------
Security: 501014104
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: KKD
ISIN: US5010141043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. STEPHEN LYNN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
LIZANNE THOMAS Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2011
PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 933397057
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: KRO
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH R. COOGAN Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
GEORGE E. POSTON Mgmt For For
GLENN R. SIMMONS Mgmt For For
HAROLD C. SIMMONS Mgmt For For
R. GERALD TURNER Mgmt For For
STEVEN L. WATSON Mgmt For For
02 INCREASE THE AUTHORIZED COMMON STOCK FROM 60,000,000 Mgmt For For
SHARES TO 240,000,000 SHARES.
03 SAY-ON-PAY, NONBINDING ADVISORY VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 SAY-WHEN-ON-PAY, NONBINDING ADVISORY VOTE ON Mgmt 1 Year For
THE PREFERRED FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 933361773
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 08-Feb-2011
Ticker: KLIC
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BRUNO GUILMART Mgmt For For
MR. BARRY WAITE 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 1,
2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933381989
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
H. HUGH SHELTON Mgmt For For
MICHAEL T. STRIANESE Mgmt For For
JOHN P. WHITE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
4 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt 1 Year For
TO DETERMINE, IN A NON-BINDING, ADVISORY VOTE,
WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 933307185
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 18-Aug-2010
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GABRYS Mgmt For For
JANET L. GURWITCH Mgmt For For
DAVID K. HEHL Mgmt For For
EDWIN J. HOLMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR FISCAL YEAR 2011
03 BOARD PROPOSAL TO APPROVE THE LA-Z-BOY INCORPORATED Mgmt For For
2010 OMNIBUS INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For
REORGANIZE THE DIRECTORS INTO ONE CLASS
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933334966
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 04-Nov-2010
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
ERIC K. BRANDT Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2004 EXECUTIVE INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 933440389
--------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: LAMR
ISIN: US5128151017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
JOHN E. KOERNER, III Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
02 NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LAN AIRLINES S.A. Agenda Number: 933385684
--------------------------------------------------------------------------------------------------------------------------
Security: 501723100
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: LFL
ISIN: US5017231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET Mgmt Take No Action
AND FINANCIAL STATEMENTS OF LAN FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
B APPROVAL OF DISTRIBUTION OF A DEFINITIVE DIVIDEND Mgmt Take No Action
TO BE CHARGED TO THE EARNINGS OF THE FISCAL
YEAR 2010, WHICH SHALL INCLUDE THE INTERIM
DIVIDENDS OF US$0.2198 AND US$0.36896 PER SHARE
PAID IN THE MONTHS OF AUGUST 2010 AND JANUARY
2011, RESPECTIVELY.
C DETERMINATION OF THE COMPENSATION FOR THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE FISCAL YEAR 2011.
D DETERMINATION OF THE COMPENSATION FOR THE DIRECTOR'S Mgmt Take No Action
COMMITTEE AND ITS BUDGET FOR THE FISCAL YEAR
2011.
E APPOINTMENT OF AN EXTERNAL AUDIT COMPANY; APPOINTMENT Mgmt Take No Action
OF THE RATING AGENCIES; AND REPORTS REGARDING
THE ISSUES CONTEMPLATED IN TITLE XVI OF LAW
18,046 ON CORPORATIONS.
F INFORMATION REGARDING THE COST OF PROCESSING, Mgmt Take No Action
PRINTING AND DISTRIBUTION OF THE INFORMATION
REFERRED TO IN CIRCULAR 1,816 OF THE CHILEAN
SUPERINTENDENCE OF SECURITIES AND INSURANCE.
G DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt Take No Action
COMPANY WILL MAKE ITS PUBLICATIONS.
H OTHER MATTERS OF CORPORATE INTEREST THAT ARE Mgmt Take No Action
TO BE REVIEWED BY THE ANNUAL SHAREHOLDERS'
MEETING.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933441420
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 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.
03 TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
04 TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
PROPOSAL ON HOW FREQUENTLY STOCKHOLDERS SHOULD
VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 933419663
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARIN G. BILLERBECK Mgmt For For
DAVID E. CORESON Mgmt For For
PATRICK S. JONES Mgmt For For
W. RICHARD MARZ Mgmt For For
GERHARD H. PARKER Mgmt For For
HANS SCHWARZ Mgmt For For
02 PROPOSAL TO APPROVE THE LATTICE SEMICONDUCTOR Mgmt For For
CORPORATION 2011 NON-EMPLOYEE DIRECTOR EQUITY
INCENTIVE PLAN.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER Mgmt 3 Years For
VOTE.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. Agenda Number: 933325309
--------------------------------------------------------------------------------------------------------------------------
Security: 52078P102
Meeting Type: Annual
Meeting Date: 18-Oct-2010
Ticker: LWSN
ISIN: US52078P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN C. CHANG Mgmt For For
HARRY DEBES Mgmt For For
PETER GYENES Mgmt For For
DAVID R. HUBERS Mgmt For For
H. RICHARD LAWSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
ROBERT A. SCHRIESHEIM Mgmt For For
DR. ROMESH WADHWANI Mgmt For For
PAUL WAHL Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.
03 TO APPROVE THE LAWSON SOFTWARE, INC. 2010 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. Agenda Number: 933475142
--------------------------------------------------------------------------------------------------------------------------
Security: 52078P102
Meeting Type: Special
Meeting Date: 29-Jun-2011
Ticker: LWSN
ISIN: US52078P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 26, 2011, BY AND AMONG LAWSON SOFTWARE,
INC., OR LAWSON, GGC SOFTWARE HOLDINGS, INC.,
OR PARENT, AND ATLANTIS MERGER SUB, INC., A
WHOLLY OWNED SUBSIDIARY OF PARENT, AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO ALLOW FOR THE SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN Mgmt For For
COMPENSATION ARRANGEMENTS FOR LAWSON'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933394277
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. JACOBS Mgmt For For
PHILIP A. LASKAWY Mgmt For For
MICHAEL J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LAZARD LTD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011 AND AUTHORIZATION
OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING
BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
OF LAZARD LTD.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
SHAREHOLDER VOTING ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LDK SOLAR CO. LTD. Agenda Number: 933331441
--------------------------------------------------------------------------------------------------------------------------
Security: 50183L107
Meeting Type: Annual
Meeting Date: 18-Oct-2010
Ticker: LDK
ISIN: US50183L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For
COMPANY.
O2 TO RE-ELECT MR. XIAOFENG PENG AS A DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM OF THREE YEARS.
O3 TO RE-ELECT MR. LOUIS T. HSIEH AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS.
O4 TO RE-ELECT MR. JUNWU LIANG AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS.
O5 TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
OUTSIDE AUDITORS TO EXAMINE ITS ACCOUNTS FOR
THE FISCAL YEAR OF 2010.
--------------------------------------------------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED Agenda Number: 933362927
--------------------------------------------------------------------------------------------------------------------------
Security: 523768109
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: LEE
ISIN: US5237681094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD R. COLE Mgmt For For
NANCY S. DONOVAN Mgmt For For
LEONARD J. ELMORE Mgmt For For
HERBERT W. MOLONEY III 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 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
COMPENSATION OF ITS EXECUTIVE OFFICERS
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF ADVISORY VOTES ON THE COMPANY'S COMPENSATION
OF ITS EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 933305535
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 27-Jul-2010
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CAHILL** Mgmt For For
DENNIS R. BERESFORD* Mgmt For For
NELSON PELTZ* Mgmt For For
W. ALLEN REED* Mgmt For For
NICHOLAS J. ST. GEORGE* Mgmt For For
02 AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE EXECUTIVE Shr Against For
INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 933396221
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For
1F ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1G ELECTION OF DIRECTOR: RAY A. GRIFFITH Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1J ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1K ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. Mgmt For For
1L ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.
04 AN ADVISORY VOTE CONCERNING THE FREQUENCY OF Mgmt 3 Years For
FUTURE VOTES ON EXECUTIVE COMPENSATION TO BE
HELD EVERY.
05 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr Against For
OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933377245
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 13-Apr-2011
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. "TIG" GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
DONNA E. SHALALA Mgmt For For
JEFFREY SONNENFELD Mgmt For For
02 TO APPROVE THE COMPANY'S COMPENSATION OF EXECUTIVE Mgmt For For
OFFICERS (A NON-BINDING SAY-ON-PAY VOTE).
03 TO HAVE AN ADVISORY VOTE ON THE COMPANY'S COMPENSATION Mgmt 1 Year For
OF EXECUTIVE OFFICERS ONCE EVERY 1, 2 OR 3
YEARS (A NON-BINDING SAY-ON-FREQUENCY VOTE).
04 TO APPROVE PROPOSED AMENDMENTS TO SECTIONS 7.1 Mgmt For For
THROUGH 7.4 OF THE COMPANY'S BYLAWS.
05 TO APPROVE A PROPOSED AMENDMENT TO ARTICLE XI Mgmt For For
OF THE COMPANY'S BYLAWS.
06 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING NOVEMBER 30, 2011.
07 STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For
BUILDING PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 933423509
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 16-May-2011
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JAMES E. JORDAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
J.C. NICHOLS, III Mgmt For For
MICHAEL SORKIN Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 A NON-BINDING, ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
03 A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE APPROVAL OF
EXECUTIVE COMPENSATION.
04 TO APPROVE THE 2011 SENIOR EXECUTIVE WARRANT Mgmt For For
PLAN.
05 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 933402959
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: LVLT
ISIN: US52729N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER SCOTT, JR. Mgmt For For
JAMES Q. CROWE Mgmt For For
R. DOUGLAS BRADBURY Mgmt For For
DOUGLAS C. EBY Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
RICHARD R. JAROS Mgmt For For
ROBERT E. JULIAN Mgmt For For
MICHAEL J. MAHONEY Mgmt For For
RAHUL N. MERCHANT Mgmt For For
CHARLES C. MILLER, III Mgmt For For
ARUN NETRAVALI Mgmt For For
JOHN T. REED Mgmt For For
MICHAEL B. YANNEY Mgmt For For
DR. ALBERT C. YATES Mgmt For For
02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For
OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND OUR RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO APPROVE THE AMENDMENT OF THE LEVEL 3 COMMUNICATIONS, Mgmt For For
INC. STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF OUR COMMON STOCK, PAR VALUE $.01 PER SHARE,
THAT ARE RESERVED FOR ISSUANCE UNDER THE PLAN
BY 100 MILLION.
04 TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE
OFFICERS.
05 TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH Mgmt 1 Year For
OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE
ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR
NAMED EXECUTIVE OFFICERS.
06 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933382828
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2013: PAUL A. ROOKE
1B ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2014: RALPH E. GOMORY
1C ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2014: JARED L. COHON
1D ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2014: J. EDWARD COLEMAN
1E ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2014: SANDRA L. HELTON
02 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, 2011
03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK Mgmt For For
INTERNATIONAL, INC. EXECUTIVE COMPENSATION
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933446709
--------------------------------------------------------------------------------------------------------------------------
Security: 530555101
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: LBTYA
ISIN: US5305551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. FRIES Mgmt For For
PAUL A. GOULD Mgmt For For
JOHN C. MALONE Mgmt For For
LARRY E. ROMRELL Mgmt For For
02 APPROVAL OF A RESOLUTION ON COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
03 APPROVAL OF A RESOLUTION ON THE FREQUENCY OF Mgmt 3 Years For
HOLDING AN ADVISORY VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933436467
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M302
Meeting Type: Special
Meeting Date: 23-May-2011
Ticker: LCAPA
ISIN: US53071M3025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO REDEEM ALL OF THE OUTSTANDING Mgmt For For
SHARES OF SERIES A LIBERTY CAPITAL COMMON STOCK
AND SERIES B LIBERTY CAPITAL COMMON STOCK FOR
ALL OF THE OUTSTANDING SHARES OF LIBERTY SPLITCO,
INC. CAPITAL TRACKING STOCK.
--------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933384973
--------------------------------------------------------------------------------------------------------------------------
Security: 53217V109
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: LIFE
ISIN: US53217V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For
1C ELECTION OF DIRECTOR: RONALD A. MATRICARIA Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. U'PRICHARD, PHD Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For
1F ELECTION OF DIRECTOR: ORA H. PESCOVITZ, MD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 ADOPTION OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION.
04 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
05 APPROVAL OF A NON-BINDING ADVISORY VOTE REGARDING Mgmt 2 Years For
THE FREQUENCY OF STOCKHOLDER VOTING ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933421454
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
03 THE APPROVAL OF THE 2011 STOCK OPTION PERFORMANCE Mgmt For For
AND INCENTIVE PLAN
04 THE APPROVAL OF THE 2011 CASH INCENTIVE COMPENSATION Mgmt For For
PERFORMANCE PLAN
05 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
07 THE STOCKHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933388933
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2011
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
A.P. BRYANT Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
E.M. ZANE 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, 2011.
03 APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933405575
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For
1B ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2011.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS
TO AMEND THE BYLAWS.
4 TO APPROVE AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For
2010 EXCUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT
5 TO RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY (EVERY 1, 2, OR 3 YEARS) OF FUTURE
ADVISORY PROPOSALS ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 933329662
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
LOTHAR MAIER Mgmt For For
ARTHUR C. AGNOS Mgmt For For
JOHN J. GORDON Mgmt For For
DAVID S. LEE Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JULY 3, 2011.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 933375239
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PLEASE REVIEW THE MATERIAL LINKS FOR ACCESS Mgmt No vote
TO THE LINEAR LEGAL DOCUMENT. THIS IS NOT A
VOTEABLE EVENT.
--------------------------------------------------------------------------------------------------------------------------
LINN ENERGY, LLC Agenda Number: 933384428
--------------------------------------------------------------------------------------------------------------------------
Security: 536020100
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: LINE
ISIN: US5360201009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. LINN Mgmt For For
MARK E. ELLIS Mgmt For For
GEORGE A. ALCORN Mgmt For For
TERRENCE S. JACOBS Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
JOSEPH P. MCCOY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 933385127
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
WILLIAM J. YOUNG Mgmt For For
02 TO APPROVE THE DISCRETIONARY SUPPORT SERVICES Mgmt For For
VARIABLE PERFORMANCE COMPENSATION PLAN.
03 TO APPROVE THE PERFORMANCE-VESTING EQUITY AWARD Mgmt For For
PROGRAM AND AMENDMENTS TO TWO RESTRICTED STOCK
UNIT AWARDS.
04 TO CONSIDER AN ADVISORY VOTE ON THE 2010 COMPENSATION Mgmt For For
FOR OUR NAMED EXECUTIVE OFFICERS.
05 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE SHAREHOLDER ADVISORY VOTE ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 933342305
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 02-Dec-2010
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING L. AZOFF Mgmt For For
MARK CARLETON Mgmt For For
JONATHAN F. MILLER Mgmt For For
MICHAEL RAPINO Mgmt For For
MARK S. SHAPIRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS LIVE NATION ENTERTAINMENT, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 933447888
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN DOLGEN Mgmt For For
ROBERT TED ENLOE, III Mgmt For For
JEFFREY T. HINSON Mgmt For For
JAMES S. KAHAN Mgmt For For
02 APPROVAL OF THE ISSUANCE AND SALE OF SHARES Mgmt For For
OF LIVE NATION ENTERTAINMENT COMMON STOCK TO
LIBERTY MEDIA CORPORATION.
03 APPROVAL OF THE LIVE NATION ENTERTAINMENT, INC. Mgmt For For
2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND
RESTATED.
04 APPROVAL OF THE LIVE NATION ENTERTAINMENT, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
05 ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION Mgmt For For
ENTERTAINMENT NAMED EXECUTIVE OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years For
ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT
NAMED EXECUTIVE OFFICERS.
07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE, INC. Agenda Number: 933412746
--------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: LIZ
ISIN: US5393201018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BERNARD W. ARONSON Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For
1C ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For
1E ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For
1G ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Mgmt For For
1J ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt 1 Year For
EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER
VOTE.
04 PROPOSAL TO APPROVE THE LIZ CLAIBORNE, INC. Mgmt For For
2011 STOCK INCENTIVE PLAN.
05 PROPOSAL TO APPROVE THE ISSUANCE OF 20% OR MORE Mgmt For For
OF OUR COMMON STOCK UPON CONVERSION OF THE
6% CONVERTIBLE NOTES ISSUED IN JUNE 2009.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
07 SHAREHOLDER PROPOSAL AS DESCRIBED IN THE PROXY Shr Against For
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933383147
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1J ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL ADOPT THE LOCKHEED MARTIN Mgmt For For
CORPORATION 2011 INCENTIVE PERFORMANCE AWARD
PLAN
04 PROPOSAL TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS
05 PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
VOTES ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS
06 STOCKHOLDER PROPOSAL ALLOW STOCKHOLDERS TO ACT Shr Against For
BY WRITTEN CONSENT IN LIEU OF A MEETING
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 933434829
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: LORL
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. HARKEY, JR. Mgmt For For
MICHAEL B. TARGOFF Mgmt For For
02 ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
03 ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
04 ACTING UPON A PROPOSAL TO SELECT, ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 933391447
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GARY COOK Mgmt For For
KURT M. LANDGRAF Mgmt For For
JOHN W. WEAVER Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933414562
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
STEPHEN F. PAGE 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 FISCAL 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE LOWE'S COMPANIES, INC. 2011 Mgmt For For
ANNUAL INCENTIVE PLAN.
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr Against For
AGREEMENTS.
07 SHAREHOLDER PROPOSAL REGARDING LINKING PAY TO Shr Against For
PERFORMANCE ON SUSTAINABILITY GOALS.
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
SPENDING.
--------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933395596
--------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 11-May-2011
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: CHARLES C. POPE 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
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR 2011.
03 TO APPROVE, IN AN ADVISORY VOTE, OUR EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LTX CREDENCE CORPORATION Agenda Number: 933302743
--------------------------------------------------------------------------------------------------------------------------
Security: 502403108
Meeting Type: Special
Meeting Date: 08-Jul-2010
Ticker: LTXC
ISIN: US5024031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE RESTATEMENT OF OUR ARTICLES OF Mgmt For For
ORGANIZATION, AS AMENDED, TO EFFECT A ONE-FOR-THREE
REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING
SHARES OF OUR COMMON STOCK AND TO FIX ON A
POST-SPLIT BASIS THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK AT 150,000,000 SHARES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LTX CREDENCE CORPORATION Agenda Number: 933347812
--------------------------------------------------------------------------------------------------------------------------
Security: 502403207
Meeting Type: Annual
Meeting Date: 07-Dec-2010
Ticker: LTXC
ISIN: US5024032071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
DAVID G. TACELLI Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 STOCK PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
JULY 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933410552
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: LUFK
ISIN: US5497641085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. TROUT, JR. Mgmt For For
J.T. JONGEBLOED Mgmt For For
S.V. BAER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY TO APPROVE AND
ADOPT THE AMENDMENT OF THE COMPANY'S FOURTH
RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 150,000,000.
04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years For
THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933440529
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CASEY Mgmt For For
ROANN COSTIN Mgmt For For
R. BRAD MARTIN 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 FISCAL YEAR
ENDING JANUARY 29, 2012.
03 TO ADOPT A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
04 TO PROVIDE A NON-BINDING VOTE ON THE FREQUENCY Mgmt 3 Years For
OF HOLDING A STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVE OFFICERS.
05 TO APPROVE THE PERFORMANCE GOALS AND GRANT LIMITS Mgmt For For
CONTAINED IN OUR 2007 EQUITY INCENTIVE PLAN.
06 TO APPROVE THE MATERIAL TERMS OF OUR EXECUTIVE Mgmt For For
BONUS PLAN.
07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A TWO-FOR-ONE FORWARD
STOCK SPLIT, WITH A PROPORTIONATE INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK AND SPECIAL VOTING STOCK AND A PROPORTIONATE
REDUCTION IN THE PAR VALUE OF SUCH STOCK.
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. Agenda Number: 933399809
--------------------------------------------------------------------------------------------------------------------------
Security: 55068R202
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: LUX
ISIN: US55068R2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 THE ALLOCATION OF NET INCOME AND DISTRIBUTION Mgmt Take No Action
OF DIVIDENDS.
03 THE APPOINTMENT OF THE COMPANY'S NEW INDEPENDENT Mgmt Take No Action
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012-2020
TERM.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933416984
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2011
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 28, 2012.
03 THE PROPOSED APPROVAL OF AN AMENDMENT OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933414942
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MCBRIDE* Mgmt For For
ROBERT M. LE BLANC* Mgmt For For
WILLIAM D. FORREST* Mgmt For For
BARRY M. SMITH# Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF STOCKHOLDER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
04 TO APPROVE THE MAGELLAN HEALTH SERVICES, INC. Mgmt For For
2011 MANAGEMENT INCENTIVE PLAN.
05 TO APPROVE THE MAGELLAN HEALTH SERVICES, INC. Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 933413027
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK STRONACH Mgmt For For
HON. J. TREVOR EYTON Mgmt For For
MICHAEL D. HARRIS Mgmt For For
LADY BARBARA JUDGE Mgmt For For
LOUIS E. LATAIF Mgmt For For
KURT J. LAUK Mgmt For For
DONALD RESNICK Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM YOUNG Mgmt For For
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE CORPORATION AND AUTHORIZATION
OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT
AUDITOR'S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933398845
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF WILLIAM DOWNE Mgmt For For
TO SERVE UNTIL 2013 AS A CLASS II DIRECTOR.
03 RATIFICATION OF THE APPOINTMENT OF PATRICIA Mgmt For For
A. HEMINGWAY HALL TO SERVE UNTIL 2013 AS A
CLASS II DIRECTOR.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
05 APPROVAL OF THE MANPOWER INC. CORPORATE SENIOR Mgmt For For
MANAGEMENT ANNUAL INCENTIVE POOL PLAN.
06 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN OF Mgmt For For
MANPOWER INC.
07 ADVISORY VOTE ON COMPENSATION OF OUR NAMES EXECUTIVE Mgmt For For
OFFICERS.
08 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933383907
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2011.
03 BOARD PROPOSAL TO AMEND OUR BY-LAWS TO LOWER Mgmt For For
THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
04 BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
05 BOARD PROPOSAL TO SELECT THE DESIRED FREQUENCY Mgmt 1 Year For
OF NON-BINDING ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
06 STOCKHOLDER PROPOSAL SEEKING A SAFETY REPORT Shr Against For
OUTLINING THE COMPANY'S STEPS TO REDUCE THE
RISK OF ACCIDENTS.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933412619
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt No vote
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt No vote
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt No vote
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt No vote
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt No vote
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt No vote
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt No vote
1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt No vote
1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt No vote
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933406779
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt No vote
1B ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt No vote
1C ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt No vote
1D ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt No vote
1E ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt No vote
1F ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt No vote
1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt No vote
1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt No vote
1I ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt No vote
1J ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt No vote
1K ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt No vote
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE MARSH & MCLENNAN COMPANIES, Mgmt No vote
INC. 2011 INCENTIVE AND STOCK AWARD PLAN
04 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS
05 RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY Mgmt No vote
OF EXECUTIVE COMPENSATION VOTES
06 STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT Shr No vote
--------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 933424929
--------------------------------------------------------------------------------------------------------------------------
Security: 571837103
Meeting Type: Special
Meeting Date: 17-May-2011
Ticker: MI
ISIN: US5718371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF DECEMBER 17, 2010, BY AND BETWEEN BANK
OF MONTREAL AND MARSHALL & ILSLEY CORPORATION.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
ADOPT THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC. Agenda Number: 933408038
--------------------------------------------------------------------------------------------------------------------------
Security: 573083102
Meeting Type: Annual
Meeting Date: 19-May-2011
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
ARLEN KANTARIAN Mgmt For For
CHARLES A. KOPPELMAN Mgmt For For
WILLIAM A. ROSKIN Mgmt For For
CLAUDIA SLACIK Mgmt For For
TODD SLOTKIN Mgmt For For
02 TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
03 TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING SAY-ON-PAY VOTES IN THE FUTURE.
04 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO ADOPT A PLAN FOR ALL COMMON STOCK TO HAVE
ONE VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933294213
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 08-Jul-2010
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1A ELECTION OF DIRECTOR: DR. TA-LIN HSU Mgmt For For
A1B ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For
A2 TO APPROVE AMENDMENT TO BYE-LAW 12 OF THE COMPANY'S Mgmt For For
BYE-LAWS.
A3 TO APPROVE AMENDMENT TO BYE-LAW 44 OF THE COMPANY'S Mgmt For For
BYE-LAWS.
A4 TO APPROVE THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN.
A5 TO APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt For For
1995 STOCK OPTION PLAN.
A6 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 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933457245
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2011
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KUO WEI (HERBERT) CHANG Mgmt For For
1B ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For
1C ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE REDUCTION OF OUR SHARE PREMIUM Mgmt For For
ACCOUNT BY TRANSFERRING US $3.1 BILLION TO
OUR CONTRIBUTED SURPLUS ACCOUNT.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2007 DIRECTOR STOCK INCENTIVE PLAN.
06 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 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933405400
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt For For
1B ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1C ELECTION OF DIRECTOR: TIMOTHY WADHAMS Mgmt For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED MATERIALS DISCLOSED
IN THE PROXY STATEMENT.
03 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING ADVISORY VOTES
ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 933329054
--------------------------------------------------------------------------------------------------------------------------
Security: 576206106
Meeting Type: Special
Meeting Date: 06-Oct-2010
Ticker: MEE
ISIN: US5762061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IN ORDER
TO DECLASSIFY OUR BOARD.
02 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IN ORDER
TO ELIMINATE CUMULATIVE VOTING.
03 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IN ORDER
TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATED
TO STOCKHOLDER AMENDMENT OF BYLAWS.
04 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IN ORDER
TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATED
TO STOCKHOLDER APPROVAL OF BUSINESS COMBINATIONS
WITH A MORE THAN 5% STOCKHOLDER.
05 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IN ORDER
TO REMOVE THE PROHIBITION OF THE RIGHT OF STOCKHOLDERS
TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.
06 TO APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000
TO 300,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 933447965
--------------------------------------------------------------------------------------------------------------------------
Security: 576206106
Meeting Type: Special
Meeting Date: 01-Jun-2011
Ticker: MEE
ISIN: US5762061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JANUARY 28, 2011, BETWEEN ALPHA NATURAL
RESOURCES, INC., MOUNTAIN MERGER SUB, INC.,
A WHOLLY OWNED SUBSIDIARY OF ALPHA NATURAL
RESOURCES, INC. AND MASSEY ENERGY COMPANY,
PURSUANT TO WHICH MOUNTAIN MERGER SUB, INC.
WILL MERGE WITH AND INTO MASSEY ENERGY COMPANY
02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933315586
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Sep-2010
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS IN PHASES AND EFFECT RELATED CHANGES
IN DIRECTOR VACANCY AND REMOVAL PROCEDURES.
1B AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTING REQUIREMENT FOR AMENDING THE COMPANY'S
CERTIFICATE OF INCORPORATION.
1C AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE
TO THE COMPOSITION OF THE BOARD OF DIRECTORS.
1D AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE
TO THE OWNERSHIP OF THE COMPANY'S STOCK AND
DELETE RELATED OBSOLETE PROVISIONS.
02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE EACH OF THE PROPOSALS COMPRISING PROPOSAL
1 AT THE TIME OF THE ANNUAL MEETING.
03 DIRECTOR
NANCY J. KARCH Mgmt For For
J.O. REYES LAGUNES Mgmt For For
EDWARD SUNING TIAN Mgmt For For
SILVIO BARZI Mgmt For For
04 RE-APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933452396
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1B ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1C ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1D ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2011
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933400614
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 13-May-2011
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: DEAN A. SCARBOROUGH Mgmt For For
1I ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, Mgmt For For
AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION EVERY 1, 2
OR 3 YEARS, AS INDICATED.
04 APPROVAL OF AMENDMENTS TO MATTEL, INC. BYLAWS Mgmt For For
REGARDING SPECIAL STOCKHOLDER MEETINGS.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 933420565
--------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: MTSN
ISIN: US5772231008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. HANS-GEORG BETZ Mgmt For For
MR. DAVID DUTTON Mgmt For For
MR. KENNETH SMITH Mgmt For For
02 TO VOTE ON A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE REGARDING
EXECUTIVE COMPENSATION.
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 DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 933391257
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: MBI
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1C ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt For For
1F ELECTION OF DIRECTOR: KEWSONG LEE Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For
1H ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933331720
--------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Special
Meeting Date: 02-Nov-2010
Ticker: MFE
ISIN: US5790641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 18, 2010, AMONG
INTEL CORPORATION, A DELAWARE CORPORATION,
OR INTEL, JEFFERSON ACQUISITION CORPORATION,
A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY
OF INTEL, AND MCAFEE, INC., A DELAWARE CORPORATION,
OR MCAFEE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT OR PURSUANT TO TO THE TERMS
OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933392134
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 06-May-2011
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
STEPHEN G. HANKS Mgmt For For
STEPHEN M. JOHNSON Mgmt For For
D. BRADLEY MCWILLIAMS Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
MARY SHAFER-MALICKI Mgmt For For
DAVID A. TRICE Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE TO DETERMINE THE FREQUENCY WITH Mgmt 1 Year For
WHICH TO HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF OUR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN FOR TAX DEDUCTIBILITY REASONS.
05 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933410297
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt For For
OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For
IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION BY REPEALING SUCH ARTICLE
(TRANSACTIONS WITH INTERESTED SHAREHOLDERS).
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For
IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (BOARD OF DIRECTORS).
07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (SHAREHOLDER ACTION).
08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CLASSIFIED BOARD.
09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE USE OF CONTROLLED ATMOSPHERE STUNNING.
10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For
TO A REPORT ON CHILDREN'S NUTRITION.
11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For
TO BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933303834
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2010
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
02 REAPPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED
2005 STOCK PLAN.
03 REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT
INCENTIVE PLAN.
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING MARCH 31, 2011.
05 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE Shr Against For
STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT.
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
MCMORAN EXPLORATION CO. Agenda Number: 933354057
--------------------------------------------------------------------------------------------------------------------------
Security: 582411104
Meeting Type: Special
Meeting Date: 30-Dec-2010
Ticker: MMR
ISIN: US5824111042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF, AS REQUIRED BY SECTION 312.03(C) Mgmt For For
OF THE NYSE LISTED COMPANY MANUAL, THE ISSUANCE
OF 51 MILLION SHARES OF MCMORAN COMMON STOCK
TO PLAINS EXPLORATION & PRODUCTION COMPANY,
AS MAY BE ADJUSTED, PURSUANT TO AN AGREEMENT
AND PLAN OF MERGER DATED AS OF SEPTEMBER 19,
2010.
02 APPROVAL OF, AS REQUIRED BY SECTIONS 312.03(B) Mgmt For For
AND (C) OF THE NYSE LISTED COMPANY MANUAL,
THE ISSUANCE OF 500,000 SHARES OF MCMORAN 5.75%
CONVERTIBLE PERPETUAL PREFERRED STOCK AND SHARES
OF OUR COMMON STOCK ISSUABLE UPON CONVERSION
OF THOSE SHARES TO A SUBSIDIARY OF FREEPORT-MCMORAN
COPPER & GOLD INC. PURSUANT TO A STOCK PURCHASE
AGREEMENT DATED AS OF SEPTEMBER 19, 2010.
03 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO PERMIT SOLICITATION
OF ADDITIONAL PROXIES IN FAVOR OF ITEM 1 OR
ITEM 2.
--------------------------------------------------------------------------------------------------------------------------
MCMORAN EXPLORATION CO. Agenda Number: 933435732
--------------------------------------------------------------------------------------------------------------------------
Security: 582411104
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: MMR
ISIN: US5824111042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
A. PEYTON BUSH, III Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
ROBERT A. DAY Mgmt For For
JAMES C. FLORES Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
SUZANNE T. MESTAYER Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
JOHN F. WOMBWELL Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5 APPROVAL OF THE PROPOSED AMENDMENT TO ARTICLE Mgmt For For
X SECTIONS (F) AND (K) OF OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO REVISE THE
DEFINITIONS OF "CONTINUING DIRECTOR" AND "INTERESTED
STOCKHOLDER."
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933396978
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. GOLSBY Mgmt For For
DR.STEVEN M. ALTSCHULER Mgmt For For
HOWARD B. BERNICK Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
ANNA C. CATALANO Mgmt For For
DR. CELESTE A. CLARK Mgmt For For
JAMES M. CORNELIUS Mgmt For For
PETER G. RATCLIFFE Mgmt For For
DR. ELLIOTT SIGAL Mgmt For For
ROBERT S. SINGER Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF HOLDING ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
IN 2011.
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933386648
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: MWV
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEADWESTVACO CORPORATION 2005 PERFORMANCE
INCENTIVE PLAN.
04 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
05 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 933321779
--------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 15-Sep-2010
Ticker: MTL
ISIN: US5838401033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVE THE RELATED-PARTY TRANSACTION - SECURITIES Mgmt Take No Action
PLEDGE AGREEMENT TOGETHER WITH ANY AND ALL
FINANCIAL DOCUMENTS RELATED TO IT OR LIABILITIES
SECURED BY IT.
1B APPROVE THE SURETYSHIP AGREEMENT(S) MADE BY Mgmt Take No Action
MECHEL OAO (THE "COMPANY") AS A RELATED-PARTY
TRANSACTION (RELATED-PARTY TRANSACTIONS).
02 APPROVAL OF A NEW EDITION OF THE CHARTER OF Mgmt Take No Action
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 933466129
--------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: MTL
ISIN: US5838401033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE 2010 ANNUAL REPORT OF MECHEL OAO. Mgmt Take No Action
02 TO APPROVE 2010 ANNUAL ACCOUNTING REPORT INCLUDING Mgmt Take No Action
PROFIT AND LOSS ACCOUNT OF MECHEL OAO.
03 TO PAY DIVIDENDS ON ORDINARY REGISTERED BOOK-ENTRY Mgmt Take No Action
SHARES BASED ON RESULTS FOR 2010 FISCAL ESTIMATED
AT RUR 8.73 PER ONE SHARE.
04 DIRECTOR
JOHNSON, ARTHUR DAVID Mgmt For For
GUSEV, V. VASSILIEVICH Mgmt For For
YEVTUSHENKO, A.E. Mgmt For For
ZYUZIN, I.V. Mgmt For For
KOZHUKHOVSKIY, I.S. Mgmt For For
KOLPAKOV, S.V. Mgmt For For
MIKHEL, Y. VALERYEVICH Mgmt For For
PROSKURNYA, V.V. Mgmt For For
ROGER IAN GALE Mgmt For For
5A TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL OAO: Mgmt Take No Action
PAVLOVSKAYA-MOKNATKINA, ELENA VLADIMIROVNA
5B TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL OAO: Mgmt Take No Action
MIKHAYLOVA, NATALYA GRIGORYEVNA
5C TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL OAO: Mgmt Take No Action
RADISHEVSKAYA, LYUDMILA EDUARDOVNA
06 TO APPROVE ZAO ENERGYCONSULTING/AUDIT AS AUDITOR Mgmt Take No Action
OF MECHEL OPEN JOINT STOCK COMPANY.
07 TO APPROVE A NEW VERSION OF MECHEL OAO CHARTER. Mgmt Take No Action
08 TO APPROVE A NEW VERSION OF STATEMENT ON COLLECTIVE Mgmt Take No Action
EXECUTIVE BODY OF MECHEL OPEN JOINT STOCK COMPANY.
09 TO APPROVE A NEW VERSION OF STATEMENT ON COMPANY'S Mgmt Take No Action
BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY.
10 TO APPROVE A NEW VERSION OF STATEMENT ON COMPANY'S Mgmt Take No Action
SOLE EXECUTIVE BODY (GENERAL DIRECTOR).
11 APPROVE CONCLUSION OF GUARANTEE AGREEMENT(S) Mgmt Take No Action
AS TRANSACTION(S) OF INTEREST BY MECHEL OAO
ON THE TERMS AND CONDITIONS.
--------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933414423
--------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2011
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 2011 FISCAL YEAR
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION
04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
STOCK INCENTIVE PLAN
05 APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
06 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr Against For
HOLDING REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933397437
--------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: MRX
ISIN: US5846903095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER DAVIDSON Mgmt For For
1B ELECTION OF DIRECTOR: STUART DIAMOND Mgmt For For
1C ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE PROXY MATERIALS.
04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 3 Years For
VOTES ON OUR EXECUTIVE COMPENSATION.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEDICIS 2006 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 933321414
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 08-Oct-2010
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For
FOR THREE YEARS ENDING IN 2013: CHARLES P.
CONNOLLY
1B ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For
FOR THREE YEARS ENDING IN 2013: JASON L. GROVES
1C ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For
FOR THREE YEARS ENDING IN 2013: BRADLEY T.
MACDONALD
1D ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For
FOR THREE YEARS ENDING IN 2013: JOHN P. MCDANIEL
1E ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For
FOR THREE YEARS ENDING IN 2013: DONALD F. REILLY
1F ELECTION OF DIRECTOR TO HOLD OFFICE FOR ONE-YEAR Mgmt For For
TERM ENDING IN 2011: HARVEY C. BARNUM
1G ELECTION OF DIRECTOR TO HOLD OFFICE FOR ONE-YEAR Mgmt For For
TERM ENDING IN 2011: JERRY D. REECE
02 TO APPROVE THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLC, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO RATIFY THE AMENDED AND RESTATED BYLAWS OF Mgmt For For
MEDIFAST, INC. UNANIMOUSLY APPROVED BY THE
BOARD OF DIRECTORS AT A PROPERLY NOTED MEETING
WITH A QUORUM PRESENT ON FEBRUARY 26, 2010.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933309139
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2010
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933379718
--------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: WFR
ISIN: US5527151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BLACKMORE Mgmt For For
1B ELECTION OF DIRECTOR: AHMAD R. CHATILA Mgmt For For
1C ELECTION OF DIRECTOR: MARSHALL TURNER 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, 2011.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH Shr Against For
DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 933408456
--------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: MENT
ISIN: US5872001061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. BONFIELD Mgmt For For
JAMES R. FIEBIGER Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
WALDEN C. RHINES Mgmt For For
MARSHA B. CONGDON Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
PATRICK B. MCMANUS Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
02 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 SHAREHOLDER ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
EACH OF THE PLANS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
JANUARY 31, 2012.
06 PROPOSAL TO AMEND THE COMPANY'S BYLAWS BY ADDING Mgmt For For
A NEW ARTICLE XI TO OPT OUT OF CERTAIN PROVISIONS
OF THE OREGON BUSINESS CORPORATION ACT RELATING
TO BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 933438738
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTON J. LEVY Mgmt For For
MICHAEL SPENCE Mgmt For For
MARIO EDUARDO VAZQUEZ Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.R.L. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933416744
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2011
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: KENNETH C. FRAZIER Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Mgmt For For
1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1N ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1R 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 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 3 Years For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 933408975
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. SARVER Mgmt For For
PETER L. AX Mgmt For For
GERALD W. HADDOCK Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS (SAY ON PAY).
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON SAY ON PAY.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933398883
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. KANDARIAN* Mgmt For For
SYLVIA MATHEWS BURWELL# Mgmt For For
EDUARDO CASTRO-WRIGHT# Mgmt For For
CHERYL W. GRISE# Mgmt For For
LULU C. WANG# Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011
04 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC. Agenda Number: 933436241
--------------------------------------------------------------------------------------------------------------------------
Security: 591708102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: PCS
ISIN: US5917081029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER D. LINQUIST Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
02 NON-BINDING, ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933384024
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
03 APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM FOR Mgmt For For
GROUP MANAGEMENT.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 933443676
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ 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, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF THE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO AMEND AND RESTATE THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 1,000,000,000.
06 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
07 STOCKHOLDER PROPOSAL IF PRESENTED AT THE ANNUAL Shr Against For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 933429056
--------------------------------------------------------------------------------------------------------------------------
Security: 594793101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: MCRL
ISIN: US5947931011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND D. ZINN Mgmt For For
JOHN E. BOURGOIN Mgmt For For
MICHAEL J. CALLAHAN Mgmt For For
DANIEL HENEGHAN Mgmt For For
NEIL J. MIOTTO Mgmt For For
FRANK W. SCHNEIDER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
04 RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years For
OF THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933309216
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 20-Aug-2010
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933345286
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 16-Dec-2010
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
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 20,000,000.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933336299
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 19-Nov-2010
Ticker: MCRS
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR 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 2011 FISCAL YEAR
(PROPOSAL 2)
03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION Mgmt For For
PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
1,200,000 SHARES OF COMMON STOCK (PROPOSAL
3)
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC. Agenda Number: 933373641
--------------------------------------------------------------------------------------------------------------------------
Security: 602682205
Meeting Type: Annual
Meeting Date: 05-Apr-2011
Ticker: MSPD
ISIN: US6026822055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. HAYASHI Mgmt For For
MING LOUIE Mgmt For For
THOMAS A. MADDEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED 2003 LONG-TERM Mgmt For For
INCENTIVES PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 3 Years For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC. Agenda Number: 933330463
--------------------------------------------------------------------------------------------------------------------------
Security: 604567107
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: MIPS
ISIN: US6045671079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KENNETH L. COLEMAN Mgmt For For
WILLIAM M. KELLY Mgmt For For
SANDEEP VIJ Mgmt For For
2 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 933408761
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BOGART Mgmt For For
MR. FIEDLER Mgmt For For
MR. ILL Mgmt For For
MR. LORBERBAUM Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DISCLOSED IN THE COMPANY'S PROXY STATEMENT
FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 933326933
--------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 29-Oct-2010
Ticker: MOLX
ISIN: US6085541018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BIRCK Mgmt For For
ANIRUDH DHEBAR Mgmt For For
FREDERICK A. KREHBIEL Mgmt For For
MARTIN P. SLARK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF MOLEX INCORPORATED
FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 933394188
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARIO MOLINA, M.D. Mgmt For For
STEVEN J. ORLANDO Mgmt For For
RONNA E. ROMNEY Mgmt For For
02 APPROVAL OF THE MOLINA HEALTHCARE, INC. 2011 Mgmt For For
EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE MOLINA HEALTHCARE, INC. 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 3 Years For
OF A STOCKHOLDER VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933423496
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOLYCORP INC Agenda Number: 933439754
--------------------------------------------------------------------------------------------------------------------------
Security: 608753109
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: MCP
ISIN: US6087531090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL D. BALL Mgmt For For
CHARLES R. HENRY Mgmt For For
JACK E. THOMPSON Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years For
THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933358459
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 25-Jan-2011
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES
05 TO APPROVE THE PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For
COMPANY CODE SECTION 162(M) ANNUAL INCENTIVE
PLAN FOR COVERED EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933436671
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: MWW
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For
1B ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For
1C ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1E ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For
1G ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For
INC. 2008 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER.
04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
05 FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE Mgmt 1 Year For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933423915
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2011
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: C. ROBERT KIDDER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1J ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA 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 AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
04 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY RESOLUTION)
05 TO VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES
AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 933396396
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For
1C ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1D ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1E ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1F ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL STURM Mgmt For For
1H ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
02 APPROVAL OF THE MORNINGSTAR, INC. 2011 STOCK Mgmt For For
INCENTIVE PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF VOTES ON EXECUTIVE. Mgmt 3 Years For
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC. Agenda Number: 933422139
--------------------------------------------------------------------------------------------------------------------------
Security: 619430101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MRT
ISIN: US6194301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. PAUL Mgmt For For
DAVID B. PITTAWAY Mgmt For For
DIANNE H. RUSSELL Mgmt For For
ZANE TANKEL Mgmt For For
02 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933386787
--------------------------------------------------------------------------------------------------------------------------
Security: 620097105
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: MMI
ISIN: US6200971058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt For For
1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt For For
1D ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For
1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt For For
1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW J. VITERBI Mgmt For For
02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 933386852
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1E ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1F ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 REAPPROVAL OF MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For
AWARDS UNDER THE MOTOROLA SOLUTIONS OMNIBUS
INCENTIVE PLAN OF 2006.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
06 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 933338736
--------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Special
Meeting Date: 29-Nov-2010
Ticker: MOT
ISIN: US6200761095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
EFFECT, IN ITS DISCRETION PRIOR TO DECEMBER
31, 2011, A REVERSE STOCK SPLIT OF THE OUTSTANDING
AND TREASURY COMMON STOCK OF MOTOROLA, AT A
REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3
AND OF UP TO 1-FOR-7, AS DETERMINED BY THE
BOARD OF DIRECTORS.
02 APPROVAL OF A CORRESPONDING AMENDMENT TO MOTOROLA'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT
THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY
THE TOTAL NUMBER OF SHARES OF COMMON STOCK
THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT
TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON
SUCH AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933393934
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For
1B ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For
1D ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1E ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1F ELECTION OF DIRECTOR: W.C. NOLAN, JR. Mgmt For For
1G ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1H ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
1J ELECTION OF DIRECTOR: D.M. WOOD Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933406452
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 06-May-2011
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
HEATHER BRESCH Mgmt For For
WENDY CAMERON Mgmt For For
ROBERT J. CINDRICH 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 APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 3 Years For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933451192
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: NBR
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt For For
MYRON M. SHEINFELD Mgmt For For
02 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.
03 PROPOSAL TO APPROVE A NONBINDING ADVISORY VOTE Mgmt For For
REGARDING THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RECOMMEND, BY NONBINDING ADVISORY Mgmt 3 Years For
VOTE, THE FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO ADOPT THE MAJORITY VOTE Shr Against For
STANDARD FOR DIRECTOR ELECTIONS.
06 SHAREHOLDER PROPOSAL TO ADOPT THE REQUIREMENT Shr Against For
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
NALCO HOLDING COMPANY Agenda Number: 933389404
--------------------------------------------------------------------------------------------------------------------------
Security: 62985Q101
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: NLC
ISIN: US62985Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. PERTZ Mgmt For For
DANIEL S. SANDERS 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,
2011.
03 AN ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 933435403
--------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: NANO
ISIN: US6300771051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD A. BAIN III Mgmt For For
WILLIAM G. OLDHAM, PH.D Mgmt For For
STEPHEN J. SMITH, PH.D Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING NANOMETRICS' EXECUTIVE COMPENSATION
AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year For
WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY
VOTES ON NANOMETRICS' EXECUTIVE COMPENSATION.
04 TO APPROVE NANOMETRICS' AMENDED 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE 2005 EQUITY
INCENTIVE PLAN BY 2,000,000 SHARES.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NANOMETRICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
05 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
06 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 500,000,000 TO 1,000,000,000.
07 STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 933365707
--------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 15-Feb-2011
Ticker: NAV
ISIN: US63934E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. KEYES Mgmt For For
JOHN D. CORRENTI Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 VOTE TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 110,000,000 TO 220,000,000.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For
A POLICY TO OBTAIN STOCKHOLDER APPROVAL FOR
CERTAIN FUTURE SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933310435
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2010
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
GERALD HELD Mgmt For For
NICHOLAS G. MOORE Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
DANIEL J. WARMENHOVEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN (THE "1999 PLAN") TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 7,000,000 SHARES OF
COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL 5,000,000
SHARES OF COMMON STOCK, TO CLARIFY THE DISCRETION
OF THE PURCHASE PLAN ADMINISTRATOR TO DETERMINE
ELIGIBILITY REQUIREMENTS, AND TO REMOVE ITS
FIXED-TERM EXPIRATION DATE.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933315372
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 02-Sep-2010
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, 2010.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933425250
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
REED HASTINGS Mgmt For For
JAY C. HOAG Mgmt For For
A. GEORGE (SKIP) BATTLE Mgmt For For
2 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, 2011.
3 TO APPROVE OUR 2011 STOCK PLAN. Mgmt For For
4 TO RECEIVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 TO RECEIVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY Shr Against For
BROUGHT BEFORE THE MEETING REGARDING MAJORITY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 933409167
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
GREGORY J. ROSSMANN Mgmt For For
JULIE A. SHIMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011
03 TO ADOPT, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT
04 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933443133
--------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: NETL
ISIN: US64118B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JANKOV Mgmt For For
NORMAN GODINHO Mgmt For For
MARVIN BURKETT Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, 2010 EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF A STOCKHOLDER PROPOSAL TO REQUEST Shr Against For
THE BOARD OF DIRECTORS TO INITIATE AN APPROPRIATE
PROCESS TO AMEND THE COMPANY'S CERTIFICATE
OF INCORPORATION AND/OR BYLAWS TO PROVIDE THAT
UNCONTESTED DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NETSUITE INC. Agenda Number: 933443006
--------------------------------------------------------------------------------------------------------------------------
Security: 64118Q107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: N
ISIN: US64118Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZACHARY NELSON Mgmt For For
KEVIN THOMPSON Mgmt For For
02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN (AS AMENDED). Mgmt For For
03 APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF NETSUITE INC.'S NAMED EXECUTIVE OFFICERS.
04 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 3 Years For
FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
NEW GOLD INC. Agenda Number: 933422355
--------------------------------------------------------------------------------------------------------------------------
Security: 644535106
Meeting Type: Annual and Special
Meeting Date: 04-May-2011
Ticker: NGD
ISIN: CA6445351068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For
02 DIRECTOR
JAMES ESTEY Mgmt For For
ROBERT GALLAGHER Mgmt For For
VAHAN KOLOLIAN Mgmt For For
MARTYN KONIG Mgmt For For
PIERRE LASSONDE Mgmt For For
CRAIG NELSEN Mgmt For For
RANDALL OLIPHANT Mgmt For For
RAYMOND THRELKELD Mgmt For For
03 APPROVE THE COMPANY'S NEW STOCK OPTION PLAN Mgmt For For
IN THE FORM SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR OF THE COMPANY DATED AS OF MARCH 31,
2011 UNDER THE HEADING "2011 PLAN APPROVAL
RESOLUTION".
04 APPOINTMENT OF DELOITTE & TOUCHE LLP, AS AUDITORS Mgmt For For
OF NEW GOLD UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933408571
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1C ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1D ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
05 STOCKHOLDER PROPOSAL - ELECT EACH DIRECTOR ANNUALLY, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933394443
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 05-May-2011
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 TO APPROVE THE NEWFIELD EXPLORATION COMPANY Mgmt For For
2011 OMNIBUS STOCK PLAN.
03 TO APPROVE THE PERFORMANCE GOALS UNDER THE NEWFIELD Mgmt For For
EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR FISCAL 2011.
05 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF VOTING ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933379352
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For
1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For
2011.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 933437356
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: NR
ISIN: US6517185046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ANDERSON Mgmt For For
JERRY W. BOX Mgmt For For
G. STEPHEN FINLEY Mgmt For For
PAUL L. HOWES Mgmt For For
JAMES W. MCFARLAND, PHD Mgmt For For
GARY L. WARREN Mgmt For For
02 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For
THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED
IN THE PROXY STATEMENT.
03 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt 3 Years For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2003 Mgmt For For
LONG TERM INCENTIVE PLAN.
05 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For
EQUITY INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 5,000,000 TO 8,000,000 SHARES OF COMMON
STOCK.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2011.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 933324232
--------------------------------------------------------------------------------------------------------------------------
Security: 65248E203
Meeting Type: Annual
Meeting Date: 15-Oct-2010
Ticker: NWS
ISIN: US65248E2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE MARIA AZNAR Mgmt For For
NATALIE BANCROFT Mgmt For For
PETER L. BARNES Mgmt For For
CHASE CAREY Mgmt For For
KENNETH E. COWLEY Mgmt For For
DAVID F. DEVOE Mgmt For For
VIET DINH Mgmt For For
SIR R.I. EDDINGTON Mgmt For For
ANDREW S.B. KNIGHT Mgmt For For
JAMES R. MURDOCH Mgmt For For
K. RUPERT MURDOCH Mgmt For For
LACHLAN K. MURDOCH Mgmt For For
THOMAS J. PERKINS Mgmt For For
ARTHUR M. SISKIND Mgmt For For
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, 2011.
03 RE-APPROVAL OF MATERIAL TERMS UNDER THE COMPANY'S Mgmt For For
LONG-TERM INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
04 STOCKHOLDER PROPOSAL - ESTABLISHMENT OF A HUMAN Shr Against For
RIGHTS COMMITTEE.
05 STOCKHOLDER PROPOSAL - SHAREHOLDER SAY ON PAY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC. Agenda Number: 933421593
--------------------------------------------------------------------------------------------------------------------------
Security: 65251F105
Meeting Type: Annual
Meeting Date: 11-May-2011
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 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 2 Years For
THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
OF FUTURE NON-BINDING, ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
NEXEN INC. Agenda Number: 933385379
--------------------------------------------------------------------------------------------------------------------------
Security: 65334H102
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: NXY
ISIN: CA65334H1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.B. BERRY Mgmt For For
R.G. BERTRAM Mgmt For For
D.G. FLANAGAN Mgmt For For
S.B. JACKSON Mgmt For For
K.J. JENKINS Mgmt For For
A.A. MCLELLAN Mgmt For For
E.P. NEWELL Mgmt For For
T.C. O'NEILL Mgmt For For
M.F. ROMANOW Mgmt For For
F.M. SAVILLE Mgmt For For
J.M. WILLSON Mgmt For For
V.J. ZALESCHUK Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
03 TO APPROVE THE CONTINUATION, AMENDMENT AND RESTATEMENT Mgmt For For
OF THE SHAREHOLDER RIGHTS PLAN.
04 TO APPROVE THE ADVISORY VOTE ON NEXEN'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 933406604
--------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: NIHD
ISIN: US62913F2011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. HERINGTON Mgmt For For
ROSENDO G. PARRA Mgmt For For
JOHN W. RISNER Mgmt For For
02 A NON-BINDING STOCKHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 A NON-BINDING STOCKHOLDER ADVISORY VOTE ON FREQUENCY Mgmt 1 Year For
OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933315548
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2010
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
PHYLLIS M. WISE Mgmt For For
02 TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE Mgmt For For
PERFORMANCE SHARING PLAN.
03 TO RE-APPROVE AND AMEND THE NIKE, INC. 1990 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933396598
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For
I3 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I4 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I5 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I6 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I7 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I9 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I10 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
III TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
IV TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933395318
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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.
03 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 TO DETERMINE WHETHER A STOCKHOLDER VOTE TO APPROVE Mgmt 1 Year For
COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY 1, 2 OR 3 YEARS.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
PLAN FROM 24,000,000 TO 31,000,000 AND MODIFY
CERTAIN PLAN PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933486804
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 03-May-2011
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
STEPHEN ELOP Mgmt For For
DR. BENGT HOLMSTROM Mgmt For For
PROF. DR. H. KAGERMANN Mgmt For For
PER KARLSSON Mgmt For For
JOUKO KARVINEN Mgmt For For
HELGE LUND 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
KARI STADIGH Mgmt For For
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For
14 ELECTION OF AUDITOR. Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES.
16 GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL Mgmt For For
OF NOKIA.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933398403
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 11-May-2011
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: MICHELLE M. EBANKS Mgmt For For
1C ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I ELECTION OF DIRECTOR: FELICIA D. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1L ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE NORDSTROM, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933396889
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1D ELECTION OF DIRECTOR: J. PAUL REASON 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, 2011
03 APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT FOR THE 2011 ANNUAL
MEETING OF STOCKHOLDERS
04 FREQUENCY OF STOCKHOLDERS ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION, EVERY
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933383197
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 19-Apr-2011
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
MARTIN P. SLARK Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 933421884
--------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual
Meeting Date: 10-May-2011
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 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, THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED
IN NORTHGATE'S MANAGEMENT PROXY CIRCULAR DELIVERED
IN ADVANCE OF THE 2011 ANNUAL GENERAL MEETING
OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933435744
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2011
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: VICTOR H. FAZIO Mgmt For For
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For
1H ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1K 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
FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE 2011 LONG-TERM INCENTIVE Mgmt For For
STOCK PLAN.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
08 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 933440492
--------------------------------------------------------------------------------------------------------------------------
Security: 66987E206
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: NG
ISIN: CA66987E2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC FABER Mgmt For For
TONY S. GIARDINI Mgmt For For
IGOR LEVENTAL Mgmt For For
KALIDAS V. MADHAVPEDDI Mgmt For For
GERALD J. MCCONNELL Mgmt For For
CLYNTON R. NAUMAN Mgmt For For
JAMES L. PHILIP Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 933380898
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Special
Meeting Date: 08-Apr-2011
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE BOARD OF DIRECTORS PROPOSES THE APPROVAL Mgmt For For
OF THE MERGER AGREEMENT BETWEEN ALCON, INC.
("ALCON") AND NOVARTIS AG ("NOVARTIS") DATED
DECEMBER 14, 2010.
1B THE BOARD OF DIRECTORS PROPOSES THE CREATION Mgmt For For
OF AUTHORISED CAPITAL THROUGH THE ISSUANCE
OF UP TO 108 MILLION NEW SHARES FOR THE PURPOSE
OF COMPLETING THE MERGER OF ALCON INTO NOVARTIS
BY MEANS OF INTRODUCING A NEW ARTICLE 4A OF
THE ARTICLES OF INCORPORATION.
02 FOR ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt For For
AT THE MEETING, I/WE INSTRUCT TO VOTE ACCORDING
TO THE PROPOSAL OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 933417164
--------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 10-May-2011
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
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
KRISHNA SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 A 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, 2011.
03 A PROPOSAL TO APPROVE THE NOVELLUS SYSTEMS, Mgmt For For
INC. 2011 STOCK INCENTIVE PLAN.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO, INC. Agenda Number: 933469036
--------------------------------------------------------------------------------------------------------------------------
Security: 62942M201
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: DCM
ISIN: US62942M2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action
02 PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Mgmt Take No Action
03 ELECTION OF THREE (3) DIRECTORS Mgmt Take No Action
04 ELECTION OF FOUR (4) CORPORATE AUDITORS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933397588
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
VICTORIA F. HAYNES Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 933420248
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 12-May-2011
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
T.J. (TED) LEONSIS Mgmt For For
WARREN V. (PETE) 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 ACCOUNTING FIRM.
03 ADVISORY VOTE FOR APPROVAL OF COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933408747
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS SUCH THAT
ALL DIRECTORS ARE ELECTED ON AN ANNUAL BASIS
BY 2014.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29,
2012.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933382791
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For
1B ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For
1D ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For
1E ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For
1F ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For
1G ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1H ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1I ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1K ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1L ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1O ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For
1P ELECTION OF DIRECTOR: 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, 2011.
03 TO APPROVE THE COMPANY'S PROPOSAL TO ADOPT MAJORITY Mgmt For For
VOTING WITH RESPECT TO CERTAIN PROVISIONS IN
OUR CERTIFICATE OF INCORPORATION THAT CURRENTLY
REQUIRE AN 80% STOCKHOLDER VOTE TO AMEND (THE
PROPOSED CHARTER AMENDMENT).
04 TO APPROVE THE COMPANY'S ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY-ON-PAY" PROPOSAL).
05 SHOULD THERE BE AN ADVISORY STOCKHOLDER VOTE Mgmt Take No Action
TO APPROVE EXECUTIVE COMPENSATION DISCLOSURE
EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS? (THE "SAY-WHEN-ON-PAY" PROPOSAL).
06 TO APPROVE THE STOCKHOLDER PROPOSAL TO GIVE Shr Against For
HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK
THE POWER TO CALL A SPECIAL STOCKHOLDER MEETING
(THE KENNETH STEINER PROPOSAL).
07 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
ACTION BY WRITTEN CONSENT (THE WILLIAM STEINER
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933389620
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1C ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
02 ADVISORY VOTE ON APPROVAL OF COMPENSATION OF Mgmt For For
EXECUTIVES.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY Mgmt 3 Years For
ON PAY VOTES.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2011
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: HOWARD I. ATKINS 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: MARGARET M. FORAN Mgmt For For
1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H ELECTION OF DIRECTOR: RAY R. IRANI 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 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt Abstain For
ON EXECUTIVE COMPENSATION.
05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr Against For
PROCESSES.
06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 933382020
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For
1B ELECTION OF DIRECTOR: JUSTIN BATEMAN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. COLLIGAN Mgmt For For
1D ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For
1E ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For
1F ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1G ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1H ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For
1I ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For
1J ELECTION OF DIRECTOR: JAMES S. RUBIN Mgmt For For
1K 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 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE AN AMENDMENT TO OUR 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN.
06 A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT Shr Against For
OUR BOARD OF DIRECTORS AMEND THE COMPANY'S
BYLAWS (AND EACH APPROPRIATE DOCUMENT) TO GIVE
HOLDERS OF 10% OR MORE OF THE COMPANY'S OUTSTANDING
COMMON STOCK (OR THE LOWEST PERCENTAGE PERMITTED
BY LAW ABOVE 10%) THE POWER TO CALL A SPECIAL
SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 933377081
--------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 13-Apr-2011
Ticker: OMX
ISIN: US67622P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For
1C ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For
1E ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA Mgmt For For
1F ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2011.
03 THE ADOPTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF A RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED UNDER
THE HEADING "EXECUTIVE COMPENSATION" IN THE
PROXY STATEMENT.
04 THE SELECTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years For
OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933418534
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER T. SEAVER Mgmt For For
DOUGLAS E. SWANSON Mgmt For For
CINDY B. TAYLOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
03 PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
04 EXECUTIVE COMPENSATION PROPOSAL TO APPROVE THE Mgmt 1 Year For
ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY
VOTE ON.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933429335
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 933381129
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAY G. BENOIST Mgmt For For
RICHARD M. ROMPALA Mgmt For For
JOSEPH D. RUPP Mgmt For For
02 NON-BINDING VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
FOR NAMED EXECUTIVE OFFICERS.
03 NON-BINDING VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 933443563
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD J. KLOOSTERMAN Mgmt For For
C. TAYLOR PICKETT Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For
YOUNG LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES Mgmt 3 Years For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933421909
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1E ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1J ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1K ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL
YEAR
03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY
LESS THAN UNANIMOUS WRITTEN CONSENT
04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 933314596
--------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 23-Sep-2010
Ticker: OVTI
ISIN: US6821281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAW HONG Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 933441608
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JONATHAN S. HOLMAN Mgmt For For
MR. PETER T. DAMERIS Mgmt For For
02 NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933406868
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH D. JACKSON Mgmt For For
PHILLIP D. HESTER Mgmt For For
02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933410829
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1F ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1G ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1H ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1I ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1J ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DEC 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OPENTABLE, INC. Agenda Number: 933433930
--------------------------------------------------------------------------------------------------------------------------
Security: 68372A104
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: OPEN
ISIN: US68372A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM GURLEY Mgmt For For
DANIEL MEYER Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933328189
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 06-Oct-2010
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For
PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt For For
2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 419,020,418 SHARES.
04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.
05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For
VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933360454
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD M. DONNELLY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL W. GREBE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1D ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For
1E ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1F ELECTION OF DIRECTOR: HARVEY N. MEDVIN Mgmt For For
1G ELECTION OF DIRECTOR: J. PETER MOSLING, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD G. SIM Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL, BY ADVISORY VOTE, OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION SHAREHOLDER VOTES.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 933337900
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 30-Nov-2010
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
DAVID T. FEINBERG Mgmt For For
WILLIAM F. BALLHAUS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
3 APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
PARTICIPATION PLAN OF OSI SYSTEMS, INC., TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,350,000 SHARES
AND TO INCREASE THE LIMIT ON THE NUMBER OF
SHARES THAT MAY BE GRANTED UNDER THE PLAN AS
RESTRICTED STOCK BY 675,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 933391346
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: OSTK
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALLISON H. ABRAHAM Mgmt For For
SAMUEL A. MITCHELL Mgmt For For
STORMY D. SIMON Mgmt For For
2 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY STOCKHOLDER Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 933383820
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GASTON CAPERTON Mgmt For For
ANN IVERSON Mgmt For For
JOSEPH F. NEELY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE THE CORPORATE INCENTIVE PLAN. Mgmt For For
04 TO CONSIDER AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933390344
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. HELLMAN Mgmt For For
ANASTASIA D. KELLY Mgmt For For
JOHN J. MCMACKIN, JR. Mgmt For For
HUGH H. ROBERTS 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 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 933402478
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN A. DAHLBERG Mgmt For For
NICHOLAS DEBENEDICTIS Mgmt For For
J. ROBERT HALL Mgmt For For
RICHARD C. ILL Mgmt For For
RONALD J. NAPLES Mgmt For For
DANTE C. PARRINI Mgmt For For
RICHARD L. SMOOT Mgmt For For
LEE C. STEWART Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
04 EXECUTIVE COMPENSATION FREQUENCY OF SHAREHOLDER Mgmt 3 Years For
VOTE.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933376558
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FLUKE, JR. Mgmt For For
KIRK S. HACHIGIAN Mgmt For For
STEPHEN F. PAGE Mgmt For For
THOMAS E. PLIMPTON Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For
COMPENSATION VOTES
04 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For
05 APPROVAL OF THE SENIOR EXECUTIVE YEARLY INCENTIVE Mgmt For For
COMPENSATION PLAN
06 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr Against For
VOTE PROVISIONS
07 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr Against For
THRESHOLD
--------------------------------------------------------------------------------------------------------------------------
PACTIV CORPORATION Agenda Number: 933339675
--------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Special
Meeting Date: 15-Nov-2010
Ticker: PTV
ISIN: US6952571056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF AUGUST 16, 2010, BY AND AMONG PACTIV
CORPORATION, RANK GROUP LIMITED, REYNOLDS GROUP
HOLDINGS LIMITED AND REYNOLDS ACQUISITION CORPORATION,
AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REYNOLDS
GROUP HOLDINGS LIMITED, AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Mgmt For For
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTING THE MERGER AGREEMENT AND
APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY
AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933349638
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: ERIC KRASNOFF Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For
1K ELECTION OF DIRECTOR: 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 2011.
03 PROPOSAL TO AMEND THE PALL CORPORATION BY-LAWS Mgmt For For
TO FACILITATE THE USE OF THE NOTICE AND ACCESS
OPTION TO DELIVER PROXY MATERIALS.
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.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933440757
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual and Special
Meeting Date: 18-May-2011
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
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
MICHAEL CARROLL 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 ON PAGE
8 OF THE INFORMATION CIRCULAR FOR THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 933470217
--------------------------------------------------------------------------------------------------------------------------
Security: 69832A205
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: PC
ISIN: US69832A2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KUNIO NAKAMURA Mgmt For For
MASAYUKI MATSUSHITA Mgmt For For
FUMIO OHTSUBO Mgmt For For
TOSHIHIRO SAKAMOTO Mgmt For For
TAKAHIRO MORI Mgmt For For
YASUO KATSURA Mgmt For For
KEN MORITA Mgmt For For
IKUSABURO KASHIMA Mgmt For For
YOSHIHIKO YAMADA Mgmt For For
KAZUNORI TAKAMI Mgmt For For
MAKOTO UENOYAMA Mgmt For For
MASATOSHI HARADA Mgmt For For
TAKASHI TOYAMA Mgmt For For
IKUO UNO Mgmt For For
MASAYUKI OKU Mgmt For For
MASAHARU MATSUSHITA Mgmt For For
KAZUHIRO TSUGA* Mgmt For For
YOSHIIKU MIYATA* Mgmt For For
YOSHIYUKI MIYABE* Mgmt For For
YOSHIAKI NAKAGAWA* Mgmt For For
2A ELECTION OF CORPORATE AUDITOR: YASUO YOSHINO Mgmt For For
2B ELECTION OF CORPORATE AUDITOR: YOSHIHIRO FURUTA# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933429830
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. SHAICH Mgmt For For
FRED K. FOULKES Mgmt For For
02 APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, IN A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
04 APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE
FROM 87,000,000 SHARES TO 124,500,000 SHARES.
05 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2011.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 933388654
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WADE S. ONEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. SCHNATTER Mgmt For For
1C ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2011 FISCAL YEAR.
03 APPROVAL OF THE 2011 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933367713
--------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 09-Mar-2011
Ticker: PMTC
ISIN: US6991732099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. RICHARD HARRISON Mgmt For For
02 APPROVE AN INCREASE TO 26,800,000 IN THE TOTAL Mgmt For For
NUMBER OF SHARES ISSUABLE UNDER THE 2000 EQUITY
INCENTIVE PLAN.
03 APPROVE THE PERFORMANCE GOALS UNDER THE 2000 Mgmt For For
EQUITY INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
06 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933341074
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 09-Dec-2010
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
CHRISTOPHER J. LINDOP Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
2 TO APPROVE THE ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt For For
PLAN.
3 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
JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda Number: 933390495
--------------------------------------------------------------------------------------------------------------------------
Security: 701081101
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: PKD
ISIN: US7010811013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. PARKER JR. Mgmt For For
JOHN W. GIBSON JR. Mgmt For For
ROGER B. PLANK Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933332974
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2010 PERFORMANCE BONUS 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.
--------------------------------------------------------------------------------------------------------------------------
PATRIOT COAL CORPORATION Agenda Number: 933408773
--------------------------------------------------------------------------------------------------------------------------
Security: 70336T104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: PCX
ISIN: US70336T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOE ADORJAN Mgmt For For
JANIECE M. LONGORIA Mgmt For For
MICHAEL M. SCHARF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE PATRIOT COAL CORPORATION
PROXY STATEMENT.
04 WHETHER THE STOCKHOLDER VOTE TO APPROVE THE Mgmt 1 Year For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933315601
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 13-Sep-2010
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK* Mgmt For For
PETER L. FRECHETTE* Mgmt For For
CHARLES REICH* Mgmt For For
BRIAN S. TYLER* Mgmt For For
SCOTT P. ANDERSON** 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 APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933429866
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER PATTERSON-UTI'S LONG-TERM INCENTIVE
PLAN.
03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933325599
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 13-Oct-2010
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2 TO AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE
UNDER THE PLAN.
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933388692
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: BTU
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
SANDRA A. VAN TREASE Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 2 Years For
VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF PEABODY'S 2011 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC. Agenda Number: 933425515
--------------------------------------------------------------------------------------------------------------------------
Security: 705560100
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: PEET
ISIN: US7055601006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD BALDWIN Mgmt For For
HILARY BILLINGS Mgmt For For
ELIZABETH SARTAIN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PEET'S COFFEE & TEA, INC. 2010 EQUITY INCENTIVE
PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF SOLICITATION Mgmt Take No Action
OF ADVISORY SHAREHOLDER APPROVAL OF EXECUTIVE
COMPENSATION.
05 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 1, 2012.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 933396942
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
YOSHIMI NAMBA Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITING FIRM
FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 933390659
--------------------------------------------------------------------------------------------------------------------------
Security: 709631105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: PNR
ISIN: US7096311052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For
1B ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1C ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
02 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933392069
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2011
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, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FOR FISCAL YEAR 2011.
05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS.
06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr Against For
SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)
07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P.65)
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933380228
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years For
THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933330019
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
JOSEPH C. PAPA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 933299554
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106
Meeting Type: Annual
Meeting Date: 30-Jul-2010
Ticker: PETS
ISIN: US7163821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MENDERES AKDAG Mgmt For For
FRANK J. FORMICA Mgmt For For
GIAN M. FULGONI Mgmt For For
RONALD J. KORN Mgmt For For
ROBERT C. SCHWEITZER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY TO SERVE FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 933436316
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 18-May-2011
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 2010.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2010.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2010.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2010 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 FOR THE YEAR 2011.
06 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED
PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS
OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG
TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF THE
COMPANY, FOR THE YEAR 2011 AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
7A TO CONSIDER AND APPROVE THE ELECTION OF MR JIANG Mgmt For For
JIEMIN AS DIRECTOR OF THE COMPANY.
7B TO CONSIDER AND APPROVE THE ELECTION OF MR ZHOU Mgmt For For
JIPING AS DIRECTOR OF THE COMPANY.
7C TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Mgmt For For
YILIN AS DIRECTOR OF THE COMPANY.
7D TO CONSIDER AND APPROVE THE ELECTION OF MR LI Mgmt For For
XINHUA AS DIRECTOR OF THE COMPANY.
7E TO CONSIDER AND APPROVE THE ELECTION OF MR LIAO Mgmt For For
YONGYUAN AS DIRECTOR OF THE COMPANY.
7F TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Mgmt For For
GUOLIANG AS DIRECTOR OF THE COMPANY.
7G TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Mgmt For For
DONGJIN AS DIRECTOR OF THE COMPANY.
7H TO CONSIDER AND APPROVE THE ELECTION OF MR YU Mgmt For For
BAOCAI AS DIRECTOR OF THE COMPANY.
7I TO CONSIDER AND APPROVE THE ELECTION OF MR RAN Mgmt For For
XINQUAN AS DIRECTOR OF THE COMPANY.
7J TO CONSIDER AND APPROVE THE ELECTION OF MR LIU Mgmt For For
HONGRU AS INDEPENDENT DIRECTOR OF THE COMPANY.
7K TO CONSIDER AND APPROVE THE ELECTION OF MR FRANCO Mgmt For For
BERNABE AS INDEPENDENT DIRECTOR OF THE COMPANY.
7L TO CONSIDER AND APPROVE THE ELECTION OF MR LI Mgmt For For
YONGWU AS INDEPENDENT DIRECTOR OF THE COMPANY.
7M TO CONSIDER AND APPROVE THE ELECTION OF MR CUI Mgmt For For
JUNHUI AS INDEPENDENT DIRECTOR OF THE COMPANY.
7N TO CONSIDER AND APPROVE THE ELECTION OF MR CHEN Mgmt For For
ZHIWU AS INDEPENDENT DIRECTOR OF THE COMPANY.
8A TO CONSIDER AND APPROVE THE ELECTION OF MR CHEN Mgmt For For
MING AS SUPERVISOR OF THE COMPANY.
8B TO CONSIDER AND APPROVE THE ELECTION OF MR GUO Mgmt For For
JINPING AS SUPERVISOR OF THE COMPANY.
8C TO CONSIDER AND APPROVE THE ELECTION OF MR WEN Mgmt For For
QINGSHAN AS SUPERVISOR OF THE COMPANY.
8D TO CONSIDER AND APPROVE THE ELECTION OF MR SUN Mgmt For For
XIANFENG AS SUPERVISOR OF THE COMPANY.
8E TO CONSIDER AND APPROVE THE ELECTION OF MR LI Mgmt For For
YUAN AS INDEPENDENT SUPERVISOR OF THE COMPANY.
8F TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Mgmt For For
DAOCHENG AS INDEPENDENT SUPERVISOR OF THE COMPANY.
S9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Mgmt For For
TO GRANT A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE,
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES
AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES OF
THE COMPANY IN ISSUE.
S10 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Mgmt For For
TO UNCONDITIONALLY GRANT A GENERAL MANDATE
TO DETERMINE AND HANDLE THE ISSUE OF DEBT OF
FINANCING INSTRUMENTS OF THE COMPANY IN THE
OUTSTANDING BALANCE AMOUNT OF UP TO RMB100
BILLION, UPON SUCH TERMS AND CONDITIONS TO
BE DETERMINED BY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933496829
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 12-Aug-2010
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFYING THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
CORPORATE FINANCE & RECOVERY LTDA. ("PWC"),
TO PREPARE A VALUATION REPORT OF 4 (FOUR) LETRAS
FINANCEIRAS DO TESOURO (FEDERAL TREASURY BILLS)
ISSUED BY THE BRAZILIAN FEDERAL GOVERNMENT
(THE "VALUATION REPORT"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
02 APPROVING THE CRITERIA AND METHODOLOGY TO ESTABLISH Mgmt For For
THE VALUE OF THE LFTS, AS PROPOSED BY PWC IN
THE VALUATION REPORT (THE "VALUATION CRITERIA")
03 DELEGATING AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY TO RATIFY THE FINAL VALUE OF
EACH OF THE LFTS SERIES, AS APPEAR IN THE VALUATION
REPORT PURSUANT TO THE VALUATION CRITERIA
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933354095
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 07-Dec-2010
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE INCORPORATION PROTOCOL AND JUSTIFICATION Mgmt For For
SIGNED BETWEEN MARLIM PARTICIPACOES S.A. AND
THE COMPANY ON 11/04/2010
02 APPROVE THE INCORPORATION PROTOCOL AND JUSTIFICATION Mgmt For For
SIGNED BETWEEN NOVA MARLIM PARTICIPACOES S.A.
AND THE COMPANY ON 11/04/2010
03 RATIFY THE HIRING OF KPMG AUDITORES INDEPENDENTES Mgmt For For
BY THE COMPANY TO PREPARE THE ASSESSMENT REPORTS
FOR MARLIM PARTICIPACOES S.A. AND NOVA MARLIM
PARTICIPACOES S.A. ("ASSESSMENT REPORTS"),
UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 227
OF ACT 6404/76, AS AMENDED
04 APPROVE THE ASSESSMENT REPORTS PREPARED BY KPMG Mgmt For For
AUDITORES INDEPENDENTES AT BOOK VALUE FOR THE
ASSESSMENT OF THE NET WORTH OF MARLIM PARTICIPACOES
S.A. AND OF NOVA MARLIM PARTICIPACOES S.A.
05 APPROVE THE INCORPORATION OF MARLIM PARTICIPACOES Mgmt For For
S.A. AND NOVA MARLIM PARTICIPACOES S.A. INTO
THE COMPANY, WITH NO INCREASE TO THE COMPANY'S
JOINT STOCK
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933365113
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 31-Jan-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A MERGER OF COMPERJ BASIC PETROCHEMICALS S.A. Mgmt For For
("UPB") AND OF COMPERJ PET S.A. ("PET") INTO
PETROBRAS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
B APPROVE THE PROPOSED AMENDMENT TO PETROBRAS' Mgmt For For
BYLAWS, UNDER THE TERMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933486905
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 04-Apr-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CHANGE IN THE WORDING OF THE CAPUT OF ARTICLE Mgmt For For
20 OF THE COMPANY'S BYLAWS, BY EXCLUDING THE
WORD "UP TO", AND ESTABLISHING THE NUMBER OF
DIRECTORS.
02 MERGER OF COMPANHIA MEXILHAO DO BRASIL TO PETROBRAS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933430364
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THE MANAGEMENT REPORT, FINANCIAL STATEMENTS Mgmt For For
AND FISCAL BOARD'S REPORT OF FISCAL YEAR OF
2010
O2 CAPITAL BUDGET FOR 2011 Mgmt For For
O3 DISTRIBUTION OF THE INCOME OF YEAR 2010 Mgmt For For
O4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Mgmt For For
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
O6 ELECTION OF MEMBERS TO THE FISCAL BOARD AND Mgmt For For
THEIR RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS OF THE FISCAL BOARD
E1 CAPITAL INCREASE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 933438865
--------------------------------------------------------------------------------------------------------------------------
Security: 716578109
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: PETD
ISIN: US7165781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. CASABONA Mgmt For For
DAVID C. PARKE Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933443208
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1C ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1G ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1H 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 2011 FISCAL YEAR ENDING JANUARY
29, 2012.
03 TO APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
PF CHANG'S CHINA BISTRO, INC. Agenda Number: 933380165
--------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 19-Apr-2011
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: F. LANE CARDWELL, JR. Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For
1D ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For
1E ELECTION OF DIRECTOR: DAWN E. HUDSON 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: R. MICHAEL WELBORN Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH J. WESSELS Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 1, 2012.
03 APPROVAL OF REVISED PERFORMANCE CRITERIA UNDER Mgmt For For
THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
06 APPROVAL OF ADJOURNMENT OF ANNUAL MEETING TO Mgmt For For
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933392196
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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: W. DON CORNWELL Mgmt For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 2 Years For
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For
POLITICAL CONTRIBUTIONS
06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For
INITIATIVES.
07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For
PRICE RESTRAINTS.
08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr Against For
CONSENT.
09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933396601
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
1E ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 INDEPENDENT BOARD CHAIRMAN Shr Against For
06 NEUTRAL PG&E PERSONNEL POLICIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933456495
--------------------------------------------------------------------------------------------------------------------------
Security: 718592108
Meeting Type: Annual
Meeting Date: 23-Jun-2011
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
JUAN FIGUEREO 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 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO "PVH CORP."
03 APPROVAL OF THE MATERIAL TERMS TO THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN.
04 ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 APPOINTMENT OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 933452740
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 28-Jun-2011
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For
1C ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt For For
1E ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1G ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: CECE SMITH Mgmt For For
02 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER THE 2006 STOCK INCENTIVE PLAN FOR PURPOSES
OF COMPENSATION DEDUCTIBILITY UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
03 NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For
OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS.
04 NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTING ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
05 RATIFY AUDIT COMMITTEE'S APPROVAL TO ENGAGE Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933402024
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. BASHA, JR. Mgmt For For
DONALD E. BRANDT Mgmt For For
SUSAN CLARK-JOHNSON Mgmt For For
DENIS A. CORTESE, M.D. Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
PAMELA GRANT Mgmt For For
R.A. HERBERGER, JR, PHD Mgmt For For
DALE E. KLEIN, PH.D. Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
W. DOUGLAS PARKER Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THE 2011 PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933394467
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDISON C. BUCHANAN Mgmt For For
R. HARTWELL GARDNER Mgmt For For
JIM A. WATSON Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION Mgmt For For
4 ADVISORY VOTE REGARDING FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5 STOCKHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr Against For
FOR DIRECTORS
6 STOCKHOLDER PROPOSAL RELATING TO DECLASSIFICATION Shr Against For
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 933385026
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 04-May-2011
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
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, 2011.
03 ADVISORY RESOLUTION APPROVING THE COMPENSATION Mgmt For For
OF THE OFFICERS DISCLOSED IN THE PROXY STATEMENT,
OR A "SAY-ON-PAY" VOTE.
04 ADVISORY VOTE RECOMMENDING THE FREQUENCY OF Mgmt 3 Years For
FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933394962
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B ELECTION OF DIRECTOR: MURRAY D. MARTIN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE INDEPENDENT ACCOUNTANTS FOR 2011.
3A AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: REMOVING ANY DIRECTOR FROM OFFICE.
3B AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: CERTAIN BUSINESS COMBINATIONS.
3C AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: AMENDING CERTAIN PROVISIONS OF THE
CERTIFICATE.
3D AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND AMENDED AND RESTATED BY-LAWS TO REMOVE
SUPERMAJORITY VOTE REQUIREMENTS FOR THE FOLLOWING
ACTIONS: AMENDING CERTAIN PROVISIONS OF THE
BY-LAWS.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
6A APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M) FOR THE FOLLOWING INCENTIVE PLANS: PITNEY
BOWES INC. KEY EMPLOYEES INCENTIVE PLAN.
6B APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M) FOR THE FOLLOWING INCENTIVE PLANS: PITNEY
BOWES INC. 2007 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933402909
--------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: PXP
ISIN: US7265051000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. FLORES Mgmt For For
1B ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III Mgmt For For
1D ELECTION OF DIRECTOR: JERRY L. DEES Mgmt For For
1E ELECTION OF DIRECTOR: TOM H. DELIMITROS Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS A. FRY, III Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES G. GROAT Mgmt For For
1H ELECTION OF DIRECTOR: JOHN H. LOLLAR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY").
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933301208
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 27-Jul-2010
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARV TSEU Mgmt For For
KEN KANNAPPAN Mgmt For For
BRIAN DEXHEIMER Mgmt For For
GREGG HAMMANN Mgmt For For
JOHN HART Mgmt For For
MARSHALL MOHR Mgmt For For
ROGER WERY Mgmt For For
2 RATIFY AND APPROVE AMENDMENTS TO THE 2003 STOCK Mgmt For For
PLAN.
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 933392576
--------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: PMCS
ISIN: US69344F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
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 AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 TO APPROVE, IN A NON-BINDING VOTE, OUR EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT
5 TO DETERMINE, IN A NON-BINDING VOTE, WHETHER Mgmt 1 Year For
A STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 933307438
--------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 05-Aug-2010
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 ADOPTION OF THE COMPANY'S 2010 LONG-TERM STOCK Mgmt For For
INCENTIVE PLAN.
03 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 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933410691
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: PLCM
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. MILLER Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID G. DEWALT Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
D. SCOTT MERCER Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO APPROVE AN AMENDMENT TO POLYCOM'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 175,000,000 TO 350,000,000.
03 TO APPROVE POLYCOM'S 2011 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO APPROVE AN AMENDMENT TO POLYCOM'S 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 3,500,000.
05 TO CONDUCT A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
06 TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 933416910
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: PPO
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GRAFF Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED POLYPORE Mgmt For For
INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 933383135
--------------------------------------------------------------------------------------------------------------------------
Security: 733174106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: BPOP
ISIN: PR7331741061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt For For
1B ELECTION OF DIRECTOR: C. KIM GOODWIN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM J. TEUBER Mgmt For For
02 ADVISORY VOTE REGARDING THE CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933391726
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 12-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
POWER ONE INC Agenda Number: 933409876
--------------------------------------------------------------------------------------------------------------------------
Security: 73930R102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: PWER
ISIN: US73930R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENDALL R. BISHOP Mgmt For For
JON GACEK Mgmt For For
KAMBIZ HOOSHMAND Mgmt For For
MARK MELLIAR-SMITH Mgmt For For
RICHARD M. SWANSON Mgmt For For
RICHARD J. THOMPSON Mgmt For For
JAY WALTERS Mgmt For For
02 ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 2 Years For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 AMENDMENT TO THE AMENDED AND RESTATED POWER-ONE, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS POWER-ONE'S INDEPENDENT AUDITORS
FOR THE COMPANY FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933378223
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
2 PROPOSAL TO REAPPROVE THE PERFORMANCE GOALS Mgmt For For
UNDER THE OMNIBUS INCENTIVE PLAN.
3 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE OMNIBUS INCENTIVE PLAN.
4 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
5 TO RECOMMEND THE FREQUENCY OF APPROVING EXECUTIVE Mgmt 1 Year For
COMPENSATION.
6 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
7 SHAREHOLDER PROPOSAL REQUESTING A REPORT ABOUT Shr Against For
OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY.
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933384086
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
OSCAR BERNARDES Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
2 APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, Mgmt For For
THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE 2011 PROXY STATEMENT.
3 RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, Mgmt 1 Year For
THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE PERFORMANCE GOALS UNDER PRAXAIR'S Mgmt For For
SECTION 162(M) PLAN.
5 TO APPROVE AMENDMENTS TO THE 2009 PRAXAIR, INC. Mgmt For For
LONG TERM INCENTIVE PLAN TO ADD NON-EMPLOYEE
DIRECTORS AS ELIGIBLE PARTICIPANTS.
6 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC. Agenda Number: 933462020
--------------------------------------------------------------------------------------------------------------------------
Security: 740065107
Meeting Type: Special
Meeting Date: 21-Jun-2011
Ticker: PPD
ISIN: US7400651078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF JANUARY 30, 2011, BY AND AMONG THE COMPANY,
MIDOCEAN PPL HOLDINGS CORP. AND PPL ACQUISITION
CORP., AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT").
02 TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, Mgmt No vote
IN ITS DISCRETION, TO ADJOURN THE SPECIAL MEETING
TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 933426745
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D308
Meeting Type: Annual and Special
Meeting Date: 11-May-2011
Ticker: PDS
ISIN: CA74022D3085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. DONOVAN Mgmt For For
BRIAN J. GIBSON Mgmt For For
ROBERT J.S. GIBSON Mgmt For For
ALLEN R. HAGERMAN Mgmt For For
STEPHEN J.J. LETWIN Mgmt For For
PATRICK M. MURRAY Mgmt For For
KEVIN A. NEVEU Mgmt For For
FREDERICK W. PHEASEY Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
TREVOR M. TURBIDY Mgmt For For
02 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR;
03 APPROVAL OF AN ORDINARY RESOLUTION, THE FULL Mgmt For For
TEXT OF WHICH IS SET FORTH ON PAGE 22 OF THE
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
("INFORMATION CIRCULAR") DATED APRIL 1, 2011,
APPROVING THE ADOPTION OF THE NEW DEFERRED
SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE INFORMATION CIRCULAR;
04 APPROVAL OF AN ORDINARY RESOLUTION, THE FULL Mgmt For For
TEXT OF WHICH IS SET FORTH ON PAGE 23 OF THE
INFORMATION CIRCULAR, APPROVING THE ADOPTION
OF THE APPROACH TO EXECUTIVE COMPENSATION ("SAY-ON-PAY"),
AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933449503
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 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, 2011.
03 TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For
PAID BY THE COMPANY TO OUR NAMED EXECUTIVE
OFFICERS.
04 TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF CASTING FUTURE NON-BINDING ADVISORY VOTES
ON THE COMPENSATION PAID BY THE COMPANY TO
OUR NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
ON STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 933357180
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 19-Jan-2011
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GONZALO BARRUTIETA Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
LAWRENCE B. KRAUSE Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
ROBERT E. PRICE Mgmt For For
KEENE WOLCOTT Mgmt For For
EDGAR ZURCHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933401983
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. BOSTIC JR. Mgmt For For
1C ELECTION OF DIRECTOR: HARRIS E. DELOACH JR. Mgmt For For
1D ELECTION OF DIRECTOR: JAMES B. HYLER JR. Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: MELQUIADES R. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. MULLIN III Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES W. PRYOR JR. Mgmt For For
1L ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
1M ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED C. TOLLISON JR. Mgmt For For
2 AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RECOMMEND, BY AN ADVISORY (NONBINDING) VOTE, Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 933396081
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY N. BYCOFF Mgmt For For
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
RICHARD D. REIDY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For
CORPORATION RESTATED ARTICLES OF ORGANIZATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100,000,000 TO 200,000,00
03 ADVISORY VOTE ON THE COMPENSATION OF PROGRESS Mgmt For For
SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF PROGRESS SOFTWARE
CORPORATION'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933397336
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
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: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN 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 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For
05 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For For
VOTING.
06 SHAREHOLDER PROPOSAL REGARDING LOBBYING CONTRIBUTIONS Shr Against For
& EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 933409321
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
CHERYL W. GRISE Mgmt For For
PATRICK J. O'LEARY Mgmt For For
THOMAS M. SCHOEWE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD.
05 A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT Shr Against For
TO THE COMPANY'S CORPORATE GOVERNANCE GUIDELINES
TO REQUIRE THAT THE CHAIRMAN OF THE BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY
PRESENTED AT THE MEETING.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
07 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For
VOTING IN THE CONTESTED ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933311502
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 26-Aug-2010
Ticker: QLGC
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For
1B ELECTION OF DIRECTOR: JOEL S. BIRNBAUM Mgmt For For
1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER Mgmt For For
1D ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933365947
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS AMENDED, WHICH INCLUDES AN INCREASE IN THE
SHARE RESERVE BY 65,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
BY 22,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933416491
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN R. COLSON Mgmt For For
1C ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1D ELECTION OF DIRECTOR: RALPH R. DISIBIO Mgmt For For
1E ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1F ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For
1G ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1H ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For
1I ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1J ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
02 TO ADOPT THE SHARE INCREASE AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION
03 TO ADOPT THE RECLASSIFICATION AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION
04 TO ADOPT THE REMOVAL FOR CAUSE AMENDMENT TO Mgmt For For
THE CERTIFICATE OF INCORPORATION
05 TO ADOPT THE INDEMNIFICATION CLARIFICATION AMENDMENT Mgmt For For
TO THE CERTIFICATE OF INCORPORATION
06 TO ADOPT THE QUORUM REQUIREMENTS AMENDMENT TO Mgmt For For
THE CERTIFICATE OF INCORPORATION
07 TO ADOPT THE PREFERRED STOCK AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION
08 TO APPROVE THE QUANTA SERVICES, INC. 2011 OMNIBUS Mgmt For For
EQUITY INCENTIVE PLAN
09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
10 TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S Mgmt For For
EXECUTIVE COMPENSATION
11 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
ON QUANTA'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933397691
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. BUEHLER Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL C. STANZIONE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP FOR 2011.
3 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 PROPOSAL REGARDING THE FREQUENCY OF SHAREHOLDER Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 933447042
--------------------------------------------------------------------------------------------------------------------------
Security: 74834T103
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: QSFT
ISIN: US74834T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH 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, 2011.
03 TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years For
OF AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933413560
--------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: QCOR
ISIN: US74835Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DON M. BAILEY Mgmt For For
MITCHELL J. BLUTT 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
2 PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO APPROVE AN ADVISORY (NONBINDING) Mgmt Take No Action
RESOLUTION REGARDING FREQUENCY OF SAY-ON-PAY
VOTES.
4 PROPOSAL TO RATIFY AN AMENDMENT TO ADD 3,500,000 Mgmt For For
SHARES TO THE 2006 EQUITY INCENTIVE AWARD PLAN.
5 PROPOSAL TO RATIFY AN AMENDMENT TO ADD 600,000 Mgmt For For
SHARES TO THE AMENDED AND RESTATED 2003 EMPLOYEE
STOCK PURCHASE PLAN.
6 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 933312720
--------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Special
Meeting Date: 24-Aug-2010
Ticker: Q
ISIN: US7491211097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT AGREEMENT AND PLAN OF MERGER AMONG CENTURYLINK, Mgmt For For
INC., SB44 ACQUISITION COMPANY AND QWEST COMMUNICATIONS
INTERNATIONAL INC., PURSUANT TO WHICH SB44
ACQUISITION COMPANY BE MERGED WITH AND INTO
QWEST AND EACH OUTSTANDING SHARE OF COMMON
STOCK OF QWEST BE CONVERTED INTO RIGHT TO RECEIVE
0.1664 SHARES OF COMMON STOCK OF CENTURYLINK,
WITH CASH PAID IN LIEU OF FRACTIONAL SHARES
02 TO VOTE UPON AN ADJOURNMENT OF THE QWEST SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933431544
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: RRD
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
05 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For
PAPER PURCHASING POLICY.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO A REPORT Shr Against For
REGARDING POLITICAL CONTRIBUTIONS BY THE COMPANY.
07 STOCKHOLDER PROPOSAL WITH RESPECT TO STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 933417809
--------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: RAX
ISIN: US7500861007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAHAM WESTON Mgmt For For
PALMER MOE 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, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 933425553
--------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: RSH
ISIN: US7504381036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES F. GOOCH 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 2011 FISCAL YEAR.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
RAILAMERICA, INC. Agenda Number: 933416934
--------------------------------------------------------------------------------------------------------------------------
Security: 750753402
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: RA
ISIN: US7507534029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. ADAMS, JR. Mgmt For For
PAUL R. GOODWIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt Take No Action
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933357609
--------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: RAH
ISIN: US7510281014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN OLA. AKANDE Mgmt For For
JONATHAN E. BAUM Mgmt For For
KEVIN J. HUNT Mgmt For For
DAVID W. KEMPER Mgmt For For
DAVID R. WENZEL Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 933386080
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BENTLEY Mgmt For For
P. MICHAEL FARMWALD Mgmt For For
PENELOPE A. HERSCHER Mgmt For For
DAVID SHRIGLEY Mgmt For For
ERIC STANG Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933413661
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: GOLD
ISIN: US7523443098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt Take No Action
OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2010.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.20 PER ORDINARY Mgmt Take No Action
SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2010.
O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Take No Action
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010.
O4 TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR OF Mgmt Take No Action
THE COMPANY.
O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE Mgmt Take No Action
COMPANY.
O6 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY.
O7 TO RE-ELECT NORBORNE COLE JR. AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY.
O8 TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR Mgmt Take No Action
OF THE COMPANY.
O9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt Take No Action
THE COMPANY.
O10 TO RE-ELECT ROBERT ISRAEL AS A DIRECTOR OF THE Mgmt Take No Action
COMPANY.
O11 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE Mgmt Take No Action
COMPANY.
O12 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY Mgmt Take No Action
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY.
O13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action
REMUNERATION OF THE AUDITORS.
O14 TO APPROVE FEES PAYABLE TO DIRECTORS. Mgmt Take No Action
O15 ESTABLISHMENT OF THE RANDGOLD RESOURCES LIMITED Mgmt Take No Action
CO-INVESTMENT PLAN.
O16 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO Mgmt Take No Action
SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO
SHARES.
S17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt Take No Action
S18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt Take No Action
ORDINARY SHARES.
S19 ADOPTION OF NEW ARTICLES OF ASSOCIATION. Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933410463
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 18-May-2011
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 APPROVE THE COMPENSATION PHILOSOPHY, POLICIES Mgmt For For
AND PROCEDURES DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS.
03 A PROPOSAL, THAT THE STOCKHOLDERS OF THE COMPANY Mgmt 3 Years For
BE PROVIDED AN OPPORTUNITY TO APPROVE THE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED
IN THE CD&A.
04 AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN Mgmt For For
TO INCREASE THE COMMON STOCK SHARES AUTHORIZED
TO BE ISSUED BY 850,000 SHARES.
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Take No Action
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DEC 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933365985
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 24-Feb-2011
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLEY G. BROADER Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
GORDON L. JOHNSON Mgmt For For
PAUL C. REILLY Mgmt For For
ROBERT P. SALTZMAN Mgmt For For
HARDWICK SIMMONS Mgmt For For
SUSAN N. STORY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE AMENDMENTS TO THE 2005 RESTRICTED Mgmt For For
STOCK PLAN.
04 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
05 EXECUTIVE COMPENSATION SHAREHOLDER VOTE FREQUENCY. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 933401298
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For
1B ELECTION OF DIRECTOR: MARK E. GAUMOND Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. OSKIN Mgmt For For
02 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
05 APPROVAL OF A SHAREHOLDER PROPOSAL ASKING THE Shr Against For
BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
ITS CLASSIFIED STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933437940
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 26-May-2011
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr Against For
RETENTION
07 SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933306006
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For
1B ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 933429133
--------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: RGC
ISIN: US7587661098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. KAPLAN Mgmt For For
JACK TYRRELL Mgmt For For
NESTOR R. WEIGAND JR. Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMENDATION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY AT WHICH TO HOLD FUTURE ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933436619
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED G GILMAN MD PH.D Mgmt For For
JOSEPH L. GOLDSTEIN M.D Mgmt For For
CHRISTINE A. POON Mgmt For For
P. ROY VAGELOS, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE COMPANY'S SECOND AMENDED Mgmt For For
AND RESTATED 2000 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY Mgmt For For
VOTE, EXECUTIVE COMPENSATION.
05 PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY Mgmt 3 Years For
VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933408090
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 19-May-2011
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: CAROLYN H. BYRD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1E ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1G ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1H ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1J ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
1N ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
02 NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, Shr Against For
UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 933413407
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK E. SPEESE Mgmt For For
1B ELECTION OF DIRECTOR: JEFFERY M. JACKSON Mgmt For For
1C ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
04 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 933450455
--------------------------------------------------------------------------------------------------------------------------
Security: 760276105
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: RJET
ISIN: US7602761055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN K. BEDFORD Mgmt For For
LAWRENCE J. COHEN Mgmt For For
NEAL S. COHEN Mgmt For For
DOUGLAS J. LAMBERT Mgmt For For
MARK L. PLAUMANN Mgmt For For
RICHARD P. SCHIFTER Mgmt For For
DAVID N. SIEGEL Mgmt For For
02 ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
03 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933400676
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. CROGHAN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1E ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1H ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1I ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2011.
06 STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON Shr Against For
THE DEATH OF A SENIOR EXECUTIVE.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933301121
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 13-Jul-2010
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BALSILLIE Mgmt For For
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
ANTONIO VIANA-BAPTISTA 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 BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933333356
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KIERAN GALLAHUE Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL QUINN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
LIMIT OF DIRECTORS' FEES WE MAY PAY IN ANY
FISCAL YEAR TO ALL NON-EXECUTIVE DIRECTORS,
AS A GROUP, FROM THE CURRENT LIMIT OF $400,000
TO A MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED
$800,000 DURING ANY FISCAL YEAR.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
RESMED'S COMMON STOCK FROM 200,000,000 TO 350,000,000
SHARES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
RETAIL VENTURES INC. Agenda Number: 933430679
--------------------------------------------------------------------------------------------------------------------------
Security: 76128Y102
Meeting Type: Special
Meeting Date: 19-May-2011
Ticker: RVI
ISIN: US76128Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
FEBRUARY 8, 2011, AMONG DSW INC., DSW MS LLC,
AN OHIO LIMITED LIABILITY COMPANY AND A WHOLLY
OWNED SUBSIDIARY OF DSW, AND RETAIL VENTURES,
INC., AND APPROVE THE MERGER.
02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE RETAIL VENTURES SPECIAL MEETING TO ANOTHER
TIME OR PLACE, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE RETAIL VENTURES SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933391219
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUC JOBIN* Mgmt For For
NANA MENSAH* Mgmt For For
JOHN J. ZILLMER* Mgmt For For
JOHN P. DALY** Mgmt For For
DANIEL M. DELEN*** Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
03 ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS
04 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
06 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr Against For
BOARD
07 SHAREHOLDER PROPOSAL ON ELIMINATING TOBACCO Shr Against For
FLAVORING
08 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr Against For
FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 933304949
--------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 04-Aug-2010
Ticker: RFMD
ISIN: US7499411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER H. WILKINSON, JR Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JOHN R. HARDING Mgmt For For
MASOOD A. JABBAR Mgmt For For
CASIMIR S. SKRZYPCZAK Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
02 TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO Mgmt For For
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE.
03 TO (A) AMEND THE 2003 STOCK INCENTIVE PLAN TO Mgmt For For
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE AND (B) APPROVE CERTAIN TERMS DESIGNED
TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN
COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE
PLAN, PURSUANT TO THE PROVISIONS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS RFMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2011.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 933384795
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: RIO
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 2010
02 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
03 TO RE-ELECT TOM ALBANESE AS A DIRECTOR Mgmt For For
04 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
05 TO RE-ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For
06 TO RE-ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For
07 TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Mgmt For For
08 TO RE-ELECT MICHAEL FITZPATRICK AS A DIRECTOR Mgmt For For
09 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW GOULD AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LORD KERR AS A DIRECTOR Mgmt For For
13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For
15 TO ELECT STEPHEN MAYNE AS A DIRECTOR Shr Against For
16 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE
THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION
17 AMENDMENTS TO RULES OF THE PERFORMANCE SHARE Mgmt For For
PLAN (PSP)
18 RENEWAL OF AND AMENDMENTS TO THE SHARE OWNERSHIP Mgmt For For
PLAN
19 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE RIO TINTO SHARES BY THE Mgmt For For
COMPANY OR RIO TINTO LIMITED
22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933428105
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL R. KOUREY Mgmt For For
1B ELECTION OF DIRECTOR: MARK S. LEWIS Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN MCCANNE, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
04 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933375051
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 22-Mar-2011
Ticker: RBN
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW G. LAMPEREUR Mgmt For For
THOMAS P. LOFTIS Mgmt For For
DALE L. MEDFORD Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2011.
03 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933359906
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
DONALD R. PARFET Mgmt For For
STEVEN R. KALMANSON Mgmt For For
JAMES P. KEANE 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 ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
D TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years For
OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933359944
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 04-Feb-2011
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
R.E. EBERHART Mgmt For For
D. LILLEY Mgmt For For
02 TO CONSIDER AND VOTE ON A NON-BINDING RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS
AND RELATED DISCLOSURES.
03 TO VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt Take No Action
ON EXECUTIVE COMPENSATION.
04 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 933387638
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR.
03 THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK TO 250,500,000 SHARES.
04 TO VOTE FOR THE APPROVAL ON A NONBINDING RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
05 TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933443296
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD F. WALLMAN Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For
02 THE ADOPTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF A RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
03 THE SELECTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years For
OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA STONE INC Agenda Number: 933422406
--------------------------------------------------------------------------------------------------------------------------
Security: 777780107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: RST
ISIN: US7777801074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAURENCE FRANKLIN Mgmt For For
LAURA L. WITT Mgmt For For
THEODORE J. LEONSIS Mgmt For For
2 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
3 APPROVE THE AMENDMENT TO OUR 2009 OMNIBUS INCENTIVE Mgmt For For
PLAN.
4 APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
5 FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933425212
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO APPROVE THE EXISTING SECOND AMENDED AND RESTATED Mgmt For For
ROSS STORES, INC. INCENTIVE COMPENSATION PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ADOPT ANNUAL ELECTIONS
FOR DIRECTORS ELECTED BEGINNING IN 2012 (DE-CLASSIFICATION
OF THE BOARD).
04 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 3 Years For
ADVISORY VOTES TO APPROVE A RESOLUTION ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
06 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 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933409319
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ALAN L. EARHART Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
04 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
05 APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 3 Years For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933382777
--------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: RDC
ISIN: US7793821007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.G. CROYLE Mgmt For For
1B ELECTION OF DIRECTOR: LORD MOYNIHAN Mgmt For For
1C ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. QUICKE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933408432
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURA D.B. LAVIADA Mgmt For For
1B ELECTION OF DIRECTOR: EYAL OFER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1D ELECTION OF DIRECTOR: A. ALEXANDER WILHELMSEN Mgmt For For
02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY Mgmt 3 Years For
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
05 THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING Shr Against For
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933426036
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
02 APPROVAL OF REMUNERATION REPORT Mgmt For For
03 APPOINTMENT OF LINDA G. STUNTZ AS A DIRECTOR Mgmt For For
OF THE COMPANY
4A RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For
4B RE-APPOINTMENT OF DIRECTOR: MALCOLM BRINDED Mgmt For For
4C RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4D RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
4E RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY Mgmt For For
4F RE-APPOINTMENT OF DIRECTOR: LORD KERR OF KINLOCHARD Mgmt For For
4G RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE Mgmt For For
4H RE-APPOINTMENT OF DIRECTOR: CHRISTINE MORIN-POSTEL Mgmt For For
4I RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
4J RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER VEER Mgmt For For
4K RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4L RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
05 RE-APPOINTMENT OF AUDITORS Mgmt For For
06 REMUNERATION OF AUDITORS Mgmt For For
07 AUTHORITY TO ALLOT SHARES Mgmt For For
08 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
09 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 933386535
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
HENRY B. TIPPIE Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 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,
2011.
03 TO AMEND THE CERTIFICATE OF INCORPORATON OF Mgmt For For
COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 350,000,000 SHARES.
04 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt For For
COMPENSATION PLAN FOR THE EXECUTIVE OFFICERS.
05 TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
06 TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda Number: 933408672
--------------------------------------------------------------------------------------------------------------------------
Security: 74973W107
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: RTI
ISIN: US74973W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL I. BOOKER 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 2011.
03 APPROVAL BY NON-BINDING VOTE OF COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
04 RECOMMENDATION BY NON-BINDING VOTE OF FREQUENCY Mgmt 1 Year For
OF NON-BINDING VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RURAL/METRO CORPORATION Agenda Number: 933345375
--------------------------------------------------------------------------------------------------------------------------
Security: 781748108
Meeting Type: Annual
Meeting Date: 08-Dec-2010
Ticker: RURL
ISIN: US7817481085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONRAD A. CONRAD Mgmt For For
EARL P. HOLLAND Mgmt For For
MICHAEL P. DIMINO Mgmt For For
02 TO AMEND THE COMPANY'S 2008 STOCK PLAN TO AUTHORIZE Mgmt For For
AN ADDITIONAL 2,000,000 SHARES OF COMMON STOCK
FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
RURAL/METRO CORPORATION Agenda Number: 933472324
--------------------------------------------------------------------------------------------------------------------------
Security: 781748108
Meeting Type: Special
Meeting Date: 27-Jun-2011
Ticker: RURL
ISIN: US7817481085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MARCH 28, 2011,
BY AND AMONG RURAL/METRO CORPORATION, WP ROCKET
HOLDINGS LLC AND WP ROCKET MERGER SUB, INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO APPROVE THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 933394253
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 10-May-2011
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 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933388680
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. BEARD Mgmt For For
1B ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For
1C ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 3 Years For
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2
OR 3 YEARS).
--------------------------------------------------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC. Agenda Number: 933427759
--------------------------------------------------------------------------------------------------------------------------
Security: 786449207
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: SFE
ISIN: US7864492076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. BONI Mgmt For For
JULIE A. DOBSON Mgmt For For
ANDREW E. LIETZ Mgmt For For
GEORGE MACKENZIE Mgmt For For
GEORGE D. MCCLELLAND Mgmt For For
JACK L. MESSMAN Mgmt For For
JOHN J. ROBERTS Mgmt For For
ROBERT J. ROSENTHAL Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY RESOLUTION CONCERNING THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE CONCERNING THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES CONCERNING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933412695
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 19-May-2011
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: T. GARY ROGERS Mgmt For For
1H ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY").
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES.
04 APPROVAL OF THE 2011 EQUITY AND INCENTIVE AWARD Mgmt For For
PLAN.
05 RE-APPROVAL OF THE 2001 AMENDED AND RESTATED Mgmt For For
OPERATING PERFORMANCE BONUS PLAN.
06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
07 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 933441230
--------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 01-Jun-2011
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
MICHAEL S. GROSS Mgmt For For
NORA P. MCANIFF Mgmt For For
STEPHEN I. SADOVE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR Shr Against For
THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933455265
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: ALAN HASSENFELD 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 ON JANUARY 31, 2012.
03 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933433738
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MARKS 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
SANJAY MEHROTRA 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 1, 2012.
03 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For
2005 INCENTIVE PLAN.
04 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For
2005 EMPLOYEE STOCK PURCHASE PLANS.
05 TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC. Agenda Number: 933304115
--------------------------------------------------------------------------------------------------------------------------
Security: 80007P307
Meeting Type: Special
Meeting Date: 16-Jul-2010
Ticker: SD
ISIN: US80007P3073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF SANDRIDGE Mgmt For For
ENERGY, INC. ("SANDRIDGE") COMMON STOCK IN
CONNECTION WITH THE MERGER OF STEEL SUBSIDIARY
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SANDRIDGE,
WITH AND INTO ARENA RESOURCES, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, AMONG
SANDRIDGE, STEEL SUBSIDIARY CORPORATION AND
ARENA RESOURCES, INC.
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF SANDRIDGE TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SANDRIDGE CAPITAL STOCK FROM 450,000,000
TO 850,000,000 AND THE AUTHORIZED SHARES OF
SANDRIDGE COMMON STOCK FROM 400,000,000 TO
800,000,000.
--------------------------------------------------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC. Agenda Number: 933436760
--------------------------------------------------------------------------------------------------------------------------
Security: 80007P307
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: SD
ISIN: US80007P3073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY T. OLIVER Mgmt For For
TOM L. WARD 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, 2011.
03 APPROVE AN AMENDMENT TO THE SANDRIDGE ENERGY, Mgmt For For
INC. 2009 INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMPANY COMMON STOCK ISSUABLE
UNDER THE PLAN.
04 APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO ITEM 402 OF SECURITIES
AND REGULATION S-K UNDER THE SECURITIES AND
EXCHANGE ACT OF 1934.
05 RECOMMEND, IN A NON-BINDING VOTE, WHETHER A Mgmt 3 Years For
NON-BINDING STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE
YEARS.
--------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 933357205
--------------------------------------------------------------------------------------------------------------------------
Security: 800907206
Meeting Type: Annual
Meeting Date: 20-Jan-2011
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: JOHN P. GOLDSBERRY Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JEAN MANAS Mgmt For For
1E ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1F ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. Mgmt For For
1G ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I 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 1, 2011
03 PROPOSAL TO APPROVE THE RESERVATION OF 2,000,000 Mgmt For For
SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
2009 INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 933434805
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt Take No Action
EARNINGS OF FISCAL YEAR 2010
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt Take No Action
OF THE EXECUTIVE BOARD IN FISCAL YEAR 2010
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt Take No Action
OF THE SUPERVISORY BOARD IN FISCAL YEAR 2010
05 APPOINTMENT OF THE AUDITORS OF THE FINANCIAL Mgmt Take No Action
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
FISCAL YEAR 2011
06 RESOLUTION ON THE AMENDMENT TO SECTION 4 OF Mgmt Take No Action
THE ARTICLES OF INCORPORATION TO REFLECT CHANGES
IN THE CAPITAL STRUCTURE SINCE THE ARTICLES
OF INCORPORATION WERE LAST AMENDED AS WELL
AS ON THE CANCELLATION OF CONTINGENT CAPITAL
VI AND THE CORRESPONDING AMENDMENT TO SECTION
4 OF THE ARTICLES OF INCORPORATION
07 RESOLUTION ON THE AUTHORIZATION OF THE EXECUTIVE Mgmt Take No Action
BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED
BONDS, THE OPTION TO EXCLUDE SHAREHOLDERS'
SUBSCRIPTION RIGHTS, THE CANCELLATION OF CONTINGENT
CAPITAL IV AND CONTINGENT CAPITAL IVA, THE
CREATION OF NEW CONTINGENT CAPITAL IV AND THE
CORRESPONDING AMENDMENT TO SECTION 4 OF THE
ARTICLES OF INCORPORATION
08 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt Take No Action
PROFIT TRANSFER AGREEMENT BETWEEN SAP AG AND
A SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 933449628
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: SAPE
ISIN: US8030621085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
JERRY A. GREENBERG Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 TO APPROVE THE SAPIENT CORPORATION 2011 INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933327783
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: SLE
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1H ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1K ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SATCON TECHNOLOGY CORPORATION Agenda Number: 933473136
--------------------------------------------------------------------------------------------------------------------------
Security: 803893106
Meeting Type: Annual
Meeting Date: 30-Jun-2011
Ticker: SATC
ISIN: US8038931064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. DEUTCH Mgmt For For
ROBERT G. SCHOENBERGER Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 2 Years For
OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
04 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC. Agenda Number: 933430388
--------------------------------------------------------------------------------------------------------------------------
Security: 80517Q100
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: SVNT
ISIN: US80517Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINGER CONSTANTINE, M.D Mgmt For For
ALAN L. HELLER Mgmt For For
STEPHEN O. JAEGER Mgmt For For
JOHN H. JOHNSON Mgmt For For
LEE S. SIMON, M.D. Mgmt For For
VIRGIL THOMPSON Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 THE APPROVAL OF THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
04 THE APPROVAL OF THE 2011 INCENTIVE PLAN. Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS INDEPENDENT AUDITORS FOR THE
2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SAVVIS INC. Agenda Number: 933407149
--------------------------------------------------------------------------------------------------------------------------
Security: 805423308
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: SVVS
ISIN: US8054233080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY E. DOBBS 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 PROPOSAL TO APPROVE THE SAVVIS, INC. 2011 OMNIBUS Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE SAVVIS, INC. 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt 2 Years For
FREQUENCY OF EXECUTIVE COMPENSATION APPROVAL.
06 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,
2011.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2011
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For
1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For
1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For
1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For
1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For
1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For
1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For
1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For
1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For
1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For
1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For
1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For
1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 2 Years For
VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON SHARE CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO CLARIFY THE VOTING STANDARD
IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE
CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
AND DECLARATION OF DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC. Agenda Number: 933475748
--------------------------------------------------------------------------------------------------------------------------
Security: 80862K104
Meeting Type: Annual
Meeting Date: 30-Jun-2011
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
PETER BARRETT 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
MARK LOTTER Mgmt For For
02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933359401
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B RE-ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C RE-ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1D RE-ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt For For
1E RE-ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1F RE-ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G RE-ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1H RE-ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
02 TO RECEIVE AND CONSIDER IRISH STATUTORY ACCOUNTS Mgmt For For
FOR THE FISCAL YEAR ENDED JULY 2, 2010, AND
REPORTS OF DIRECTORS AND AUDITORS.
03 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF THE COMPANY AT A
LOCATION OUTSIDE OF IRELAND.
04 AUTHORIZATION OF THE COMPANY AND/OR ANY OF ITS Mgmt For For
SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES
OF SEAGATE ORDINARY SHARES.
05 DETERMINATION OF THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET.
06 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 933410641
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
04 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
05 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
10 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
11 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
12 APPROVAL OF AMENDED 2005 CONTINGENT STOCK PLAN Mgmt For For
OF SEALED AIR CORPORATION.
13 APPROVAL OF AMENDED SEALED AIR CORPORATION 2002 Mgmt For For
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
14 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 933419423
--------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SHLD
ISIN: US8123501061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. D'AMBROSIO Mgmt For For
WILLIAM C. KUNKLER, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
ANN N. REESE Mgmt For For
EMILY SCOTT Mgmt For For
THOMAS J. TISCH Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
05 STOCKHOLDER PROPOSAL TO REQUIRE DISCLOSURE REGARDING Shr Against For
CORPORATE POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933423458
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For
1B ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt Take No Action
OF FUTURE NON-BINDING VOTES ON COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 933453944
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
W. DEAN BAKER Mgmt For For
JAMES P. BURRA Mgmt For For
BRUCE C. EDWARDS Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI 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 CURRENT FISCAL
YEAR.
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION
VOTES.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt Take No Action
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 933373134
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106
Meeting Type: Annual
Meeting Date: 09-Mar-2011
Ticker: ST
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF THOMAS WROE, JR. OR MARC ROSKAM Mgmt For For
FOR DIRECTOR, MARK "FOR" TO ELECT WROE, MARK
"AGAINST" TO ELECT ROSKAM
1B ELECTION OF ED CONRAD OR MARC ROSKAM FOR DIRECTOR, Mgmt For For
MARK "FOR" TO ELECT CONRAD, MARK "AGAINST"
TO ELECT ROSKAM
1C ELECTION OF PAUL EDGERLEY OR MARC ROSKAM FOR Mgmt For For
DIRECTOR, MARK "FOR" TO ELECT EDGERLEY, MARK
"AGAINST" TO ELECT ROSKAM
1D ELECTION OF MICHAEL J. JACOBSON OR MARC ROSKAM Mgmt For For
FOR DIRECTOR, MARK "FOR" TO ELECT JACOBSON,
MARK "AGAINST" TO ELECT ROSKAM
1E ELECTION OF JOHN LEWIS OR MARC ROSKAM FOR DIRECTOR, Mgmt For For
MARK "FOR" TO ELECT LEWIS, MARK "AGAINST" TO
ELECT ROSKAM
1F ELECTION OF SETH MEISEL OR MARC ROSKAM FOR DIRECTOR, Mgmt For For
MARK "FOR" TO ELECT MEISEL, MARK "AGAINST"
TO ELECT ROSKAM
1G ELECTION OF CHARLES W. PEFFER OR MARC ROSKAM Mgmt For For
FOR DIRECTOR, MARK "FOR" TO ELECT PEFFER, MARK
"AGAINST" TO ELECT ROSKAM
1H ELECTION OF MICHAEL WARD OR MARC ROSKAM FOR Mgmt For For
DIRECTOR, MARK "FOR" TO ELECT WARD, MARK "AGAINST"
TO ELECT ROSKAM
1I ELECTION OF STEPHEN ZIDE OR MARC ROSKAM FOR Mgmt For For
DIRECTOR, MARK "FOR" TO ELECT ZIDE, MARK "AGAINST"
TO ELECT ROSKAM
1J ELECTION OF KIRK P. POND OR MARC ROSKAM FOR Mgmt For For
DIRECTOR, MARK "FOR" TO ELECT POND, MARK "AGAINST"
TO ELECT ROSKAM
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
04 ADVISORY PROPOSAL ON HOW OFTEN TO VOTE ON THE Mgmt 3 Years For
APPROVAL OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 933426288
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106
Meeting Type: Special
Meeting Date: 10-May-2011
Ticker: ST
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR FISCAL YEAR 2010 AND TO AUTHORIZE
THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL
ACCOUNTS AND ANNUAL REPORT FOR FISCAL YEAR
2010 IN THE ENGLISH LANGUAGE.
02 PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR FISCAL YEAR 2009 AND TO AUTHORIZE
THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR FISCAL YEAR 2009 IN THE ENGLISH
LANGUAGE.
03 PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD Mgmt For For
OF DIRECTORS FROM CERTAIN LIABILITY FOR 2009
AND 2010.
04 PROPOSAL TO EXTEND THE AUTHORITY OF OUR BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THE SPECIAL MEETING TO REPURCHASE
AS MANY SHARES IN THE CAPITAL OF THE COMPANY
AS IS PERMITTED BY LAW AND THE COMPANY'S ARTICLES
OF ASSOCIATION.
05 PROPOSAL TO EXTEND THE AUTHORITY OF OUR BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 5 YEARS FROM THE
DATE OF THE SPECIAL MEETING TO ISSUE ORDINARY
SHARES AND/OR PREFERRED SHARES AND/OR GRANT
RIGHTS TO ACQUIRE OUR SHARES.
06 PROPOSAL TO AMEND OUR ARTICLES OF ASSOCIATION Mgmt For For
AND AUTHORIZE THE CHAIRMAN OF OUR BOARD OF
DIRECTORS AND EACH EMPLOYEE OF LOYENS & LOEFF
N.V. TO EXECUTE THE DEED OF AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
SEQUENOM, INC. Agenda Number: 933438928
--------------------------------------------------------------------------------------------------------------------------
Security: 817337405
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: SQNM
ISIN: US8173374054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
2 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN TO (I) INCREASE THE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER SUCH PLAN BY 4,000,000 SHARES, (II) EXTEND
THE PLAN'S TERMINATION DATE UNTIL APRIL 14,
2021, & (III) REAPPROVE THE PLAN'S PERFORMANCE
CRITERIA AND AWARD LIMITS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SFN GROUP INC Agenda Number: 933407315
--------------------------------------------------------------------------------------------------------------------------
Security: 784153108
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SFN
ISIN: US7841531087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. FORESE Mgmt For For
L.E. GILLESPIE, SR. Mgmt For For
J. IAN MORRISON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE 2011 FISCAL YEAR.
03 THE APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2006 STOCK INCENTIVE PLAN.
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
FOR FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933393338
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: SHPGY
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2010 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2010.
O3 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O5 TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O6 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O7 TO RE-ELECT PATRICK LANGLOIS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O8 TO RE-ELECT DR JEFFREY LEIDEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O9 TO ELECT DR DAVID GINSBURG AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O10 TO ELECT ANNE MINTO AS A DIRECTOR OF THE COMPANY. Mgmt For For
O11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2012.
O12 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT
SHALL BE: (A) POUND 9,370,661 OF RELEVANT SECURITIES;
AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT
PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE
POUND 18,741,322 OF RELEVANT SECURITIES COMPRISING
EQUITY SECURITIES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
S14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: TO Mgmt For For
RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION
13, THE AUTHORITY TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION)
WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT SHALL
BE POUND 1,405,599 OF EQUITY SECURITIES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
S15 AUTHORITY TO MAKE MARKET PURCHASES: TO RESOLVE Mgmt For For
THAT THE COMPANY BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT
TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY; (B) PURSUANT
TO ARTICLE LAW 1991, TO HOLD AS TREASURY SHARES
ANY ORDINARY SHARES PURCHASED PURSUANT TO THE
AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS
RESOLUTION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
S16 TO RESOLVE THAT, WITH EFFECT FROM THE CONCLUSION Mgmt For For
OF THE ANNUAL GENERAL MEETING, THE COMPANY'S
ARTICLES OF ASSOCIATION BE AMENDED AND THOSE
PRODUCED TO THE MEETING AND INITIALLED BY THE
CHAIRMAN (THE "NEW ARTICLES") BE ADOPTED AS
THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY.
S17 TO RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, A GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 933369921
--------------------------------------------------------------------------------------------------------------------------
Security: 825549108
Meeting Type: Annual
Meeting Date: 17-Mar-2011
Ticker: SHFL
ISIN: US8255491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRY W. SAUNDERS Mgmt For For
LOUIS CASTLE Mgmt For For
JOHN R. BAILEY Mgmt For For
DANIEL M. WADE Mgmt For For
EILEEN F. RANEY Mgmt For For
A. RANDALL THOMAN Mgmt For For
DAVID B. LOPEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2011 FISCAL YEAR.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY INC Agenda Number: 933416718
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. MARINEAU Mgmt For For
BRIAN T. SWETTE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 933362939
--------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 25-Jan-2011
Ticker: SI
ISIN: US8261975010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ALLOCATION OF NET INCOME Mgmt For For
04 RATIFICATION OF THE ACTS OF THE MANAGING BOARD Mgmt For For
05 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
06 APPROVAL OF THE COMPENSATION SYSTEM FOR MANAGING Mgmt For For
BOARD MEMBERS
07 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
08 REPURCHASE AND USE OF SIEMENS SHARES Mgmt For For
09 USE OF DERIVATIVES IN CONNECTION WITH THE REPURCHASE Mgmt For For
OF SIEMENS SHARES
10 CREATION OF AN AUTHORIZED CAPITAL 2011 Mgmt For For
11 ADJUSTMENT OF SUPERVISORY BOARD COMPENSATION Mgmt For For
12 PROFIT-AND-LOSS TRANSFER AGREEMENT WITH A SUBSIDIARY Mgmt For For
13 ISSUE OF CONVERTIBLE BONDS AND/OR WARRANT BONDS Mgmt For For
AND CREATION OF A CONDITIONAL CAPITAL 2011
14 AMENDMENT TO 2 OF THE ARTICLES OF ASSOCIATION Shr Against For
OF SIEMENS AG
CM1 COUNTER MOTION 1 Mgmt Take No Action
CM2 COUNTER MOTION 2 Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SIERRA WIRELESS, INC. Agenda Number: 933424739
--------------------------------------------------------------------------------------------------------------------------
Security: 826516106
Meeting Type: Annual and Special
Meeting Date: 17-May-2011
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 P. THEXTON 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 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN Mgmt For For
ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE CONTINUATION AND THE AMENDMENT AND RESTATEMENT
OF THE CORPORATION'S AMENDED AND RESTATED 1997
STOCK OPTION PLAN.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN Mgmt For For
ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE ADOPTION OF THE CORPORATION'S 2011 TREASURY
BASED RESTRICTED SHARE UNIT PLAN.
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 933386282
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 03-May-2011
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: AVI M. NASH Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For
1G ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1H ELECTION OF DIRECTOR: RAKESH SACHDEV 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 LONG-TERM Mgmt For For
INCENTIVE PLAN PERFORMANCE GOALS
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2011
04 AMEND ARTICLE ELEVENTH OF THE CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED
05 AMEND ARTICLE TWELFTH OF THE CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED
06 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
07 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933443260
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S BYE-LAWS TO PROVIDE FOR Mgmt For For
THE ANNUAL ELECTION OF DIRECTORS IN THE MANNER
CONTEMPLATED IN APPENDIX 1 TO THE PROXY STATEMENT.
2A ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For
SIR MALCOLM WILLIAMSON
2B ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For
MICHAEL W. BARNES
2C ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For
ROBERT BLANCHARD
2D ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For
DALE HILPERT
2E ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For
RUSSELL WALLS
2F ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For
MARIANNE PARRS
2G ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For
THOMAS PLASKETT
3A ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For
SIR MALCOLM WILLIAMSON
3B ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For
MICHAEL W. BARNES
3C ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For
ROBERT BLANCHARD
3D ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For
DALE HILPERT
3E ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For
RUSSELL WALLS
3F ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For
MARIANNE PARRS
3G ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For
THOMAS PLASKETT
04 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE
ITS COMPENSATION.
05 TO APPROVE THE SIGNET JEWELERS LIMITED ANNUAL Mgmt For For
PERFORMANCE BONUS PLAN.
06 TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY"
VOTE).
07 TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE SAY-ON-PAY VOTE.
--------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 933428737
--------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual and Special
Meeting Date: 11-May-2011
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
RICHARD D. PATERSON Mgmt For For
JOHN SMITH 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.
04 TO APPROVE THE RESOLUTIONS SET OUT IN THE INFORMATION Mgmt For For
CIRCULAR APPROVING THE COMPANY'S STOCK OPTION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 933413368
--------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: SLW
ISIN: CA8283361076
--------------------------------------------------------------------------------------------------------------------------
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: 933307159
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 02-Aug-2010
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TER FUNG TSAO Mgmt For For
YICHEN 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.
03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2007 SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM RADIO INC. Agenda Number: 933419512
--------------------------------------------------------------------------------------------------------------------------
Security: 82967N108
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SIRI
ISIN: US82967N1081
--------------------------------------------------------------------------------------------------------------------------
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 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 3 Years For
FUTURE EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933369096
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. HOOD Mgmt For For
THOMAS JETTER Mgmt For For
H.M. JANSEN KRAEMER, JR Mgmt For For
JEFFREY T. SLOVIN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.
03 TO RECOMMEND, BY NON-BINDING VOTE, APPROVAL Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF A VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 933437192
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEYER KOSINSKI Mgmt For For
RICHARD RAPPAPORT Mgmt For For
RICHARD SISKIND Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE ON FREQUENCY OF VOTE ON COMPENSATION Mgmt 3 Years For
OF NAMED EXECUTIVE OFFICERS.
04 RE-APPROVAL OF THE 2006 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933423864
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE COMPANY'S
BOARD OF DIRECTORS AND MAKE CERTAIN OTHER RELATED
CHANGES
02 DIRECTOR
DAVID J. MCLACHLAN* Mgmt For For
DAVID J. ALDRICH* Mgmt For For
KEVIN L. BEEBE* Mgmt For For
MOIZ M. BEGUWALA* Mgmt For For
TIMOTHY R. FUREY* Mgmt For For
BALAKRISHNAN S. IYER* Mgmt For For
THOMAS C. LEONARD* Mgmt For For
DAVID P. MCGLADE* Mgmt For For
ROBERT A. SCHRIESHEIM* Mgmt For For
DAVID J. ALDRICH** Mgmt For For
MOIZ M. BEGUWALA** Mgmt For For
DAVID P. MCGLADE** Mgmt For For
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2008 DIRECTOR LONG-TERM INCENTIVE PLAN
06 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
07 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT
08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT
09 TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2011
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 933380660
--------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: SNN
ISIN: US83175M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO DECLARE A FINAL DIVIDEND Mgmt For For
O4 RE-ELECTION OF DIRECTOR: MR IAN E BARLOW Mgmt For For
O5 RE-ELECTION OF DIRECTOR: PROF GENEVIEVE B BERGER Mgmt For For
O6 RE-ELECTION OF DIRECTOR: MR OLIVIER BOHUON Mgmt For For
O7 RE-ELECTION OF DIRECTOR: MR JOHN BUCHANAN Mgmt For For
O8 RE-ELECTION OF DIRECTOR: MR ADRIAN HENNAH Mgmt For For
O9 RE-ELECTION OF DIRECTOR: DR PAMELA J KIRBY Mgmt For For
O10 RE-ELECTION OF DIRECTOR: MR BRIAN LARCOMBE Mgmt For For
O11 RE-ELECTION OF DIRECTOR: MR JOSEPH C PAPA Mgmt For For
O12 RE-ELECTION OF DIRECTOR: MR RICHARD DE SCHUTTER Mgmt For For
O13 RE-ELECTION OF DIRECTOR: DR ROLF W H STOMBERG Mgmt For For
O14 TO REAPPOINT THE AUDITORS Mgmt For For
O15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
O16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
S17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION Mgmt For For
OF PREEMPTION RIGHTS
S18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
S19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 933314356
--------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 24-Aug-2010
Ticker: SII
ISIN: US8321101003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF FEBRUARY 21,
2010, AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG SCHLUMBERGER LIMITED, TURNBERRY MERGER
SUB INC., AND SMITH INTERNATIONAL, INC.
02 DIRECTOR
JAMES R. GIBBS Mgmt For For
DUANE C. RADTKE Mgmt For For
JOHN YEARWOOD Mgmt For For
03 TO APPROVE THE SMITH INTERNATIONAL, INC. 1989 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED
AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SMITH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
05 TO APPROVE THE ADJOURNMENT OF SMITH'S ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT AT THE TIME OF THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933383200
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1C ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO ADOPT THE SNAP-ON INCORPORATED 2011 Mgmt For For
INCENTIVE STOCK AND AWARDS PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED Mgmt For For
EMPLOYEE STOCK OWNERSHIP PLAN.
05 ADVISORY VOTE ON THE COMPENSATION OF SNAP-ON Mgmt For For
INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD Agenda Number: 933365543
--------------------------------------------------------------------------------------------------------------------------
Security: M9068E105
Meeting Type: Special
Meeting Date: 07-Feb-2011
Ticker: SODA
ISIN: IL0011213001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THAT MR. EYTAN GLAZER BE ELECTED AS AN EXTERNAL Mgmt For For
DIRECTOR OF THE COMPANY AS OF FEBRUARY 7, 2011
FOR A THREE-YEAR TERM UNTIL FEBRUARY 7, 2014
1B THAT MS. LAURI A. HANOVER BE ELECTED AS AN EXTERNAL Mgmt For For
DIRECTOR OF THE COMPANY AS OF FEBRUARY 7, 2011
FOR A THREE-YEAR TERM UNTIL FEBRUARY 7, 2014
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 933266125
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 02-Jul-2010
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DR. EDWARD B. ROBERTS Mgmt For For
DR. ZHONGHAN DENG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
3 TO APPROVE THE SOHU.COM INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 933445036
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. CHARLES ZHANG Mgmt For For
MR. CHARLES HUANG Mgmt For For
DR. DAVE QI Mgmt For For
MR. SHI WANG Mgmt For For
02 TO MAKE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO MAKE AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933406161
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK BONHAM Mgmt For For
STEVEN M. CAKEBREAD Mgmt For For
ROGER J. SIPPL 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, 2011.
03 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
OVERALL EXECUTIVE COMPENSATION PROGRAM, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES AND THE RELATED
NARRATIVES AND OTHER MATERIALS IN THE PROXY
STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. Agenda Number: 933337025
--------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: SLH
ISIN: US83421A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
JERRELL W. SHELTON Mgmt For For
KENNETH A. VIELLIEU Mgmt For For
STUART J. YARBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
SOLUTIA INC. Agenda Number: 933378273
--------------------------------------------------------------------------------------------------------------------------
Security: 834376501
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: SOA
ISIN: US8343765017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. MONAHAN Mgmt For For
ROBERT A. PEISER Mgmt For For
JEFFRY N. QUINN Mgmt For For
02 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt For For
COMPENSATION ADVISORY VOTE.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda Number: 933305864
--------------------------------------------------------------------------------------------------------------------------
Security: 835470105
Meeting Type: Special
Meeting Date: 23-Jul-2010
Ticker: SNWL
ISIN: US8354701059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JUNE 2, 2010,
AS MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH PSM MERGER SUB, INC., WILL MERGE WITH
AND INTO THE COMPANY AND THE COMPANY WILL BE
ACQUIRED BY PSM HOLDINGS 2, INC., THE MERGER
AND AGREEMENT OF MERGER TO BE FILED WITH THE
CALIFORNIA SECRETARY OF STATE TO COMPLETE THE
MERGER.
02 TO VOTE TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE.
--------------------------------------------------------------------------------------------------------------------------
SONUS NETWORKS INC Agenda Number: 933434095
--------------------------------------------------------------------------------------------------------------------------
Security: 835916107
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: SONS
ISIN: US8359161077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BREWINGTON Mgmt For For
JOHN P. CUNNINGHAM Mgmt For For
RAYMOND P. DOLAN Mgmt For For
BEATRIZ V. INFANTE Mgmt For For
HOWARD E. JANZEN Mgmt For For
JOHN A. SCHOFIELD Mgmt For For
SCOTT E. SCHUBERT Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS SONUS NETWORKS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCUSSED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" SECTION AND THE ACCOMPANYING
COMPENSATION TABLES AND RELATED NARRATIVES
CONTAINED IN THE PROXY STATEMENT.
04 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY WITH WHICH TO HOLD FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 933472932
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 28-Jun-2011
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
YUICHIRO ANZAI Mgmt For For
02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For
OF GRANTING STOCK OPTIONS.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 933391055
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL BLAKENHAM Mgmt For For
1C ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL MEYER Mgmt For For
1E ELECTION OF DIRECTOR: JAMES MURDOCH Mgmt For For
1F ELECTION OF DIRECTOR: ALLEN QUESTROM Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT Mgmt For For
1H ELECTION OF DIRECTOR: MARSHA SIMMS Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL I. SOVERN Mgmt For For
1J ELECTION OF DIRECTOR: DONALD M. STEWART Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2011.
03 APPROVE, BY ADVISORY VOTE (NON-BINDING), 2010 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 RECOMMEND, BY ADVISORY VOTE (NON-BINDING), THE Mgmt 3 Years For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933408420
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
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
LUIS CASTELAZO MORALES Mgmt For For
E.C. SANCHEZ MEJORADA Mgmt For For
A. DE LA PARRA ZAVALA Mgmt For For
X. GARCIA DE QUEVEDO T. Mgmt For For
G. LARREA MOTA-VELASCO Mgmt For For
D. MUNIZ QUINTANILLA 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
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF
DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT
ACCOUNTANTS FOR 2011.
03 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933423345
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2011
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: GARY C. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF VOTES ON NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2011.
05 ADOPT SIMPLE MAJORITY VOTE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933406793
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1D ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1E ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1I ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For
05 AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE Mgmt For For
THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
06 STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933404256
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IVOR EVANS Mgmt For For
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt For For
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
TAWFIQ POPATIA Mgmt For For
FRANCIS RABORN Mgmt For For
JEFFREY L. TURNER Mgmt For For
JAMES L. WELCH Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 VOTE ON AN ADVISORY BASIS ON THE FREQUENCY OF Mgmt 3 Years For
AN ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
05 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SPREADTRUM COMMUNICATIONS, INC. Agenda Number: 933467195
--------------------------------------------------------------------------------------------------------------------------
Security: 849415203
Meeting Type: Annual
Meeting Date: 24-Jun-2011
Ticker: SPRD
ISIN: US8494152031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RESOLVED AS AN ORDINARY RESOLUTION THAT HAO Mgmt For For
CHEN, CURRENTLY A CLASS I DIRECTOR OF THE COMPANY,
BE RE-ELECTED FOR A FULL TERM OF THREE YEARS
EFFECTIVE FROM THE DATE OF EXPIRY OF HIS CURRENT
DIRECTORSHIP AS A CLASS I DIRECTOR OF THE COMPANY,
IN ACCORDANCE WITH ARTICLE 77(B) OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY.
O2 RESOLVED AS AN ORDINARY RESOLUTION THAT PRICEWATERHOUSECOOPERSMgmt For For
ZHONG TIAN CPAS LIMITED COMPANY BE RETAINED
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933396536
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 10-May-2011
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 2011.
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
POLITICAL CONTRIBUTIONS.
06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
THE RETENTION OF EQUITY AWARDS.
07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
CHANGE TO A VOTING REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933398679
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD R. DEVENUTI Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS H. GARRETT III Mgmt For For
1C ELECTION OF DIRECTOR: WENDY L. YARNO Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt Take No Action
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE AMENDMENTS TO THE ST. JUDE MEDICAL, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
05 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Take No Action
REGARDING THE DECLASSIFICATION OF OUR BOARD
OF DIRECTORS.
06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 933300383
--------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 28-Jul-2010
Ticker: SMSC
ISIN: US8536261097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY P. CRAIG Mgmt For For
IVAN T. FRISCH Mgmt For For
DR. KENNETH KIN Mgmt For For
02 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 TO APPROVE A PROGRAM FOR SELECTED EMPLOYEES Mgmt For For
OF THE COMPANY OTHER THAN EXECUTIVE OFFICERS
TO EXCHANGE THEIR STOCK APPRECIATION RIGHTS
FOR RESTRICTED STOCK UNITS.
04 TO APPROVE A PROGRAM FOR EXECUTIVE OFFICERS Mgmt For For
AND DIRECTORS OF THE COMPANY TO EXCHANGE THEIR
STOCK APPRECIATION RIGHTS FOR RESTRICTED STOCK
UNITS.
05 TO AMEND THE STANDARD MICROSYSTEMS CORPORATION Mgmt For For
2009 LONG TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES BY UP TO 3,000,000
SHARES SOLELY FOR USE IN CONNECTION WITH THE
PROGRAMS TO EXCHANGE STOCK APPRECIATION RIGHTS
FOR RESTRICTED STOCK UNITS BEING SUBMITTED
FOR STOCKHOLDER APPROVAL AT THIS ANNUAL MEETING.
06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 933405436
--------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Annual
Meeting Date: 18-May-2011
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 COMPANY'S AMENDED AND RESTATED Mgmt For For
2008 EQUITY INCENTIVE PLAN.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF FUTURE NON-BINDING VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF QUANTITATIVE GOALS TO REDUCE GREENHOUSE
GAS EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933383274
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
MARIANNE M. PARRS Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years For
WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE
SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933434653
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 07-Jun-2011
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 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.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933368044
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 23-Mar-2011
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: WILLIAM W. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1I ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1J ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 APPROVAL OF REVISED PERFORMANCE CRITERIA UNDER Mgmt For For
2005 LONG-TERM EQUITY INCENTIVE PLAN
05 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
2005 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN NUMBER OF AUTHORIZED SHARES
UNDER THE PLAN
06 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2011
07 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For
FOR BEVERAGE CONTAINERS
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933390421
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 05-May-2011
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, 2011.
03 RESOLVED, THAT THE COMPANY STOCKHOLDERS APPROVE, Mgmt For For
ON AN ADVISORY BASIS, THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION & ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION, IN OUR PROXY
STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933410108
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2011
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. SERGEL Mgmt For For
1K ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1L ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1M ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For
02 TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION
03 TO APPROVE AN ADVISORY PROPOSAL ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION
04 TO APPROVE THE 2011 SENIOR EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN
05 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, 2011
06 TO ACT ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
DISCLOSURE OF CERTAIN POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
STEC, INC. Agenda Number: 933405602
--------------------------------------------------------------------------------------------------------------------------
Security: 784774101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: STEC
ISIN: US7847741011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANOUCH MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
F. MICHAEL BALL Mgmt For For
RAJAT BAHRI Mgmt For For
CHRISTOPHER W. COLPITTS Mgmt For For
KEVIN C. DALY, PH.D. Mgmt For For
MATTHEW L. WITTE Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SHARE Mgmt For For
RESERVE UNDER OUR 2010 INCENTIVE AWARD PLAN.
03 TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP BY THE BOARD OF DIRECTORS AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 933410487
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 19-May-2011
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
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
FRANK D. BYRNE, M.D. 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 2011.
03 TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
FOR 2010.
04 TO RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TO GIVE PROXIES DISCRETION TO VOTE ON ANY MATTERS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 933438334
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: SMRT
ISIN: US8583751081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE STEIN MART INC. 2001 OMNIBUS
PLAN AND TO AUTHORIZE THREE (3) MILLION ADDITIONAL
SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN.
05 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 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933419702
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1H ELECTION OF DIRECTOR: JAMES W.P. REID-ANDERSON Mgmt For For
1I ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For
02 APPROVAL OF THE COMPANY'S 2011 INCENTIVE STOCK Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011
04 ADVISORY RESOLUTION APPROVING THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S EXECUTIVE OFFICERS
05 ADVISORY RESOLUTION ON THE FREQUENCY OF THE Mgmt 3 Years For
ADVISORY VOTE ON EXECUTIVE COMPENSATION (CHOOSE
ONE FREQUENCY)
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933418382
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R ROSENFELD Mgmt For For
JOHN L MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H SCHWARTZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN
MADDEN, LTD PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 933417861
--------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SWC
ISIN: US86074Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG L. FULLER Mgmt For For
PATRICK M. JAMES Mgmt For For
STEVEN S. LUCAS Mgmt For For
FRANCIS R. MCALLISTER Mgmt For For
MICHAEL S. PARRETT Mgmt For For
SHERYL K. PRESSLER Mgmt For For
MICHAEL SCHIAVONE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 PROPOSAL TO APPROVE CHANGES TO THE CERTIFICATE Mgmt For For
OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 933415122
--------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: SGY
ISIN: US8616421066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE R. CHRISTMAS Mgmt For For
B.J. DUPLANTIS Mgmt For For
PETER D. KINNEAR Mgmt For For
JOHN P. LABORDE Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
DONALD E. POWELL Mgmt For For
KAY G. PRIESTLY Mgmt For For
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
YOUNG LLP, FOR FISCAL 2011
03 APPROVAL OF AN AMENDMENT TO THE STONE ENERGY Mgmt For For
CORPORATION 2009 AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN
04 APPROVAL, BY NONBINDING VOTE, OF RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION
05 TO RECOMMEND, BY NONBINDING VOTE, THE FREQUENCY Mgmt 2 Years For
OF FUTURE EXECUTIVE COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933388490
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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, PH.D. Mgmt For For
ROCH DOLIVEUX, DVM Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
ALLAN C. GOLSTON 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE 2011 PERFORMANCE INCENTIVE AWARD Mgmt For For
PLAN.
05 APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
06 RECOMMENDATION, IN AN ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
07 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 933382222
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. MICHAEL JACOBI Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
JAMES E. SERVICE Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
MICHAEL O. FIFER Mgmt For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2011 FISCAL YEAR.
3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUCCESSFACTORS, INC. Agenda Number: 933430213
--------------------------------------------------------------------------------------------------------------------------
Security: 864596101
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: SFSF
ISIN: US8645961017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM E. MCGLASHAN, Mgmt For For
JR.
02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT.
03 TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933394164
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON 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.
03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SUNOCO,INC. Agenda Number: 933387525
--------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: SUN
ISIN: US86764P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.C. CASCIATO Mgmt For For
G.W. EDWARDS Mgmt For For
L.L. ELSENHANS Mgmt For For
U.O. FAIRBAIRN Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF 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 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING EQUITY AWARDS, Shr Against For
IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933382741
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G ELECTION OF DIRECTOR: J. HICKS LANIER Mgmt For For
1H ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For
1J ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1K ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M ELECTION OF DIRECTOR: JAMES M. WELLS III Mgmt For For
1N ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES IN THE SUNTRUST BANKS, INC. 2009
STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2011.
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON
STOCK OF SUNTRUST BANKS, INC. APPROVE THE COMPENSATION
OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND ANALYSIS, THE
SUMMARY COMPENSATION TABLE, AND IN THE OTHER
EXECUTIVE COMPENSATION TABLES AND RELATED DISCUSSION."
05 TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE Mgmt 1 Year For
TO APPROVE THE COMPENSATION OF SUNTRUST'S NAMED
EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR
THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE
YEARS.
06 SHAREHOLDER PROPOSAL REGARDING PREPARATION AND Shr Against For
DISCLOSURE OF SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 933347278
--------------------------------------------------------------------------------------------------------------------------
Security: 871206405
Meeting Type: Annual
Meeting Date: 04-Jan-2011
Ticker: SCMR
ISIN: US8712064059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GURURAJ DESHPANDE Mgmt For For
CRAIG R. BENSON Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SYCAMORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2011.
3 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr Against For
TO ACT ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS ADOPT A SIMPLE
MAJORITY VOTE STANDARD IN SYCAMORE'S AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION AND
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933436594
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. PARKS HELMS Mgmt For For
L. MCCLINTOCK-GRECO, MD Mgmt For For
JAMES K. MURRAY, JR. Mgmt For For
JAMES S. MACLEOD Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES
04 TO APPROVE THE 2011 EQUITY INCENTIVE PLAN Mgmt For For
05 TO APPROVE THE PERFORMANCE CRITERIA UNDER THE Mgmt For For
2011 EQUITY INCENTIVE PLAN
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933315978
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 20-Sep-2010
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III Mgmt For For
1D ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1F ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, Mgmt For For
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES ISSUABLE BY 55,000,000.
04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES
ISSUABLE THEREUNDER BY 20,000,000.
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 933387018
--------------------------------------------------------------------------------------------------------------------------
Security: 87160A100
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: SYT
ISIN: US87160A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE ANNUAL REPORT, INCLUDING THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS, AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR
2010
1B CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM Mgmt For For
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE COMMITTEE
03 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF Mgmt For For
REPURCHASED SHARES
4A APPROPRIATION OF AVAILABLE EARNINGS 2010 Mgmt For For
4B CONVERSION AND APPROPRIATION OF RESERVES FROM Mgmt For For
CAPITAL CONTRIBUTIONS (DIVIDEND FROM RESERVES
FROM CAPITAL CONTRIBUTIONS)
5A RE-ELECTION OF MARTIN TAYLOR Mgmt For For
5B RE-ELECTION OF PETER THOMPSON Mgmt For For
5C RE-ELECTION OF ROLF WATTER Mgmt For For
5D RE-ELECTION OF FELIX A. WEBER Mgmt For For
06 ELECTION OF THE EXTERNAL AUDITOR Mgmt For For
07 PROPOSALS OF THE BOARD OF DIRECTORS IN CASE Mgmt For For
ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED
AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC Agenda Number: 933359603
--------------------------------------------------------------------------------------------------------------------------
Security: 87163F106
Meeting Type: Special
Meeting Date: 12-Jan-2011
Ticker: SVR
ISIN: US87163F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 28, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG SYNIVERSE HOLDINGS,
INC., BUCCANEER HOLDINGS, INC. AND BUCCANEER
MERGER SUB, INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933371798
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 24-Mar-2011
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
ALFRED CASTINO Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO SYNOPSYS' 2006 EMPLOYEE Mgmt For For
EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR FUTURE ISSUANCE UNDER THE PLAN
BY 7,000,000 SHARES.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
SYNOPSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 933382943
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: SNV
ISIN: US87161C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD E. ANTHONY Mgmt For For
1C ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For
1E ELECTION OF DIRECTOR: FRANK W. BRUMLEY Mgmt For For
1F ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For
1G ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For
1H ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For
1I ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1J ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR. Mgmt For For
1L ELECTION OF DIRECTOR: J. NEAL PURCELL Mgmt For For
1M ELECTION OF DIRECTOR: KESSEL D. STELLING, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1O ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1P ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
02 TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt For For
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
03 TO RATIFY THE 2010 TAX BENEFITS PRESERVATION Mgmt For For
PLAN.
04 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2011 Mgmt For For
DIRECTOR STOCK PURCHASE PLAN.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2011.
7A ARE YOU THE BENEFICIAL OWNER, IN ALL CAPACITIES, Mgmt Take No Action
OF MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON
STOCK? IF YOU ANSWERED "NO," TO QUESTION 7A,
DO NOT ANSWER QUESTION 7B OR 7C YOUR SHARES
REPRESENTED BY THE PROXY ARE ENTITLED TO TEN
VOTES PER SHARE.
7B IF YOUR ANSWER TO QUESTION 7A WAS "YES," HAVE Mgmt Take No Action
YOU ACQUIRED MORE THAN 1,139,063 SHARES OF
SYNOVUS COMMON STOCK SINCE FEBRUARY 17, 2007
(INCLUDING SHARES RECEIVED AS A STOCK DIVIDEND)?
IF YOU ANSWERED "NO," TO QUESTION 7B, DO NOT
ANSWER QUESTION 7C. SHARES REPRESENTED BY THE
PROXY ARE ENTITLED TO TEN VOTES PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933330398
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 12-Nov-2010
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1C ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1D ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE SYSCO CORPORATION Mgmt For For
1974 EMPLOYEES' STOCK PURCHASE PLAN TO RESERVE
5,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION
COMMON STOCK FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2011.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933376609
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1J ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY NON-BINDING ADVISORY VOTE, FREQUENCY Mgmt 1 Year For
OF VOTING BY HOLDERS ON COMPENSATION PAID BY
COMPANY TO EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933454213
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2010 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2010 PROFITS
03 TO REVISE INTERNAL RULES AS FOLLOWS: (A) PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES
FOR ENDORSEMENT AND GUARANTEE
04 TO APPROVE THE TRANSFER OF TSMC'S SOLAR BUSINESS Mgmt For For
AND SOLID STATE LIGHTING BUSINESS INTO TWO
NEW TSMC WHOLLY OWNED COMPANIES RESPECTIVELY,
AND TO FURTHER APPROVE THE "SOLAR BUSINESS
TRANSFER PLAN" AND "SOLID STATE LIGHTING BUSINESS
TRANSFER PLAN."
05 DIRECTOR
GREGORY C. CHOW Mgmt For For
KOK-CHOO CHEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. Agenda Number: 933397451
--------------------------------------------------------------------------------------------------------------------------
Security: 874083108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: TAL
ISIN: US8740831081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN M. SONDEY Mgmt For For
MALCOLM P. BAKER Mgmt For For
A. RICHARD CAPUTO Mgmt For For
CLAUDE GERMAIN Mgmt For For
BRIAN J. HIGGINS Mgmt For For
JOHN W. JORDAN II Mgmt For For
FREDERIC H. LINDEBERG Mgmt For For
DAVID W. ZALAZNICK Mgmt For For
DOUGLAS J. ZYCH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933437837
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr Against For
07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TASEKO MINES LIMITED Agenda Number: 933454768
--------------------------------------------------------------------------------------------------------------------------
Security: 876511106
Meeting Type: Annual
Meeting Date: 01-Jun-2011
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
RUSSELL E. HALLBAUER Mgmt For For
WAYNE KIRK Mgmt For For
ALEX G. MORRISON 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.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 933312895
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 01-Sep-2010
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31,
2010 AND THE BALANCE SHEET AS AT THAT DATE
TOGETHER WITH THE REPORT OF THE DIRECTORS AND
THE AUDITORS THEREON.
A2 TO DECLARE A DIVIDEND ON ORDINARY SHARES AND Mgmt For For
'A' ORDINARY SHARES.
A3 TO APPOINT A DIRECTOR IN PLACE OF MR RATAN N Mgmt For For
TATA, WHO RETIRES BY ROTATION AND IS ELIGIBLE
FOR RE-APPOINTMENT.
A4 TO APPOINT A DIRECTOR IN PLACE OF DR R A MASHELKAR, Mgmt For For
WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT.
A5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION, IF ANY, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED
THAT MR R GOPALAKRISHNAN, A DIRECTOR LIABLE
TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION,
BE NOT RE-APPOINTED A DIRECTOR OF THE COMPANY."
"RESOLVED FURTHER THAT THE VACANCY, SO CREATED
ON THE BOARD OF DIRECTORS OF THE COMPANY, BE
NOT FILLED."
A6 TO APPOINT AUDITORS AND FIX THEIR REMUNERATION. Mgmt For For
A7 TO APPROVE THE APPOINTMENT OF MR RANENDRA SEN Mgmt For For
AS A DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
A8 TO APPROVE THE APPOINTMENT OF MR CARL-PETER Mgmt For For
FORSTER AS A DIRECTOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
A9 TO APPROVE THE APPOINTMENT OF MR CARL-PETER Mgmt For For
FORSTER AS CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
C10 CONSENT TO THE INCREASE OF ADDITIONAL LONG TERM Mgmt For For
RESOURCES, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEMBERS' CONSENT.
C11 CONSENT TO THE ISSUANCE OF 'A' ORDINARY SHARES Mgmt For For
ON EXERCISE OF CONVERSION OPTION BY HOLDERS
OF ZERO COUPON CONVERTIBLE ALTERNATIVE REFERENCE
SECURITIES (CARS), AS SET FORTH IN THE COMPANY'S
NOTICE OF MEMBERS' CONSENT.
C12 CONSENT TO THE INCREASE IN BORROWING LIMITS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEMBERS'
CONSENT.
C13 CONSENT TO THE CREATION OF CHARGES ON THE COMPANY'S Mgmt For For
PROPERTIES AS SET FORTH IN THE COMPANY'S NOTICE
OF MEMBERS' CONSENT.
C14 CONSENT TO THE PAYMENT OF ADVISORY FEES TO MR Mgmt For For
RAVI KANT, VICE CHAIRMAN, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEMBERS' CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 933363830
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 16-Feb-2011
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOE RICKETTS Mgmt For For
DAN W. COOK III Mgmt For For
JOSEPH H. MOGLIA Mgmt For For
WILBUR J. PREZZANO Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 LONG-TERM INCENTIVE PLAN. REAPPROVAL OF THE Mgmt For For
PERFORMANCE-BASED COMPENSATION MEASURES TO
BE USED UNDER THE COMPANY'S LONG-TERM INCENTIVE
PLAN, AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
05 MANAGEMENT INCENTIVE PLAN. REAPPROVAL OF THE Mgmt For For
PERFORMANCE-BASED COMPENSATION MEASURES TO
BE USED UNDER THE COMPANY'S MANAGEMENT INCENTIVE
PLAN, AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
06 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For
RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 933424258
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For
1B ELECTION OF DIRECTOR: JEFFERY P. HOWELLS Mgmt For For
1C ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. UPTON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2012.
03 APPROVAL OF AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED
JANUARY 31, 2011.
04 A RECOMMENDATION BY ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 933389048
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: TCK
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. ABE Mgmt For For
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
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 AUDITORS'
REMUNERATION.
03 TO APPROVE THE ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 933385242
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
FRANK V. CAHOUET Mgmt For For
KENNETH C. DAHLBERG 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 APPROVAL OF NON-BINDING RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
04 TO RECOMMEND, BY NONBINDING VOTE, ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE EXECUTIVE COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933385088
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1B ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL, Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: WILLIAM F. SOUDERS Mgmt For For
02 TO APPROVE, AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RECOMMEND, THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
RESOLUTION REGARDING EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED AUDITORS
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933381838
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For
1B ELECTION OF DIRECTOR: FRANK DOYLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For
1D ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1E ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1F ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1H ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1I ELECTION OF DIRECTOR: MARK SARVARY 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 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933465709
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: TS
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION OF THE BOARD'S MANAGEMENT REPORT Mgmt Take No Action
& CERTIFICATIONS AND THE INDEPENDENT AUDITORS'
REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS
AND THE COMPANY'S ANNUAL ACCOUNTS
02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2010, 2009 AND 2008
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS Mgmt Take No Action
AT DECEMBER 31, 2010
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt Take No Action
PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2010
05 DISCHARGE OF THE MEMBERS OF THE BOARD FOR THE Mgmt Take No Action
EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2010
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Take No Action
07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Take No Action
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt Take No Action
THE FISCAL YEAR ENDING DECEMBER 31, 2011, AND
APPROVAL OF THEIR FEES
09 AUTHORIZATION TO BOARD TO CAUSE THE DISTRIBUTION Mgmt Take No Action
OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING
ITS SHAREHOLDER MEETING, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E1 ADAPTATION OF ARTICLES OF ASSOCIATION TO ABOLISHMENT Mgmt Take No Action
OF LAW OF JULY 31, 1929, ALL AS MORE FULLY
DESCRIBED IN PROXY STATEMENT
E2 CHANGE OF THE DATE OF THE ANNUAL GENERAL MEETING Mgmt Take No Action
SO THAT IT BE HELD ON FIRST WEDNESDAY OF MAY
OF EACH YEAR AT 11:00 A.M., AND CONSEQUENTIAL
AMENDMENT TO ARTICLE 15 OF ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933400640
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES W. CRAMB Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For
1I ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2011.
03 APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY Mgmt For For
VOTE.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933382753
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt No vote
1B ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt No vote
1C ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt No vote
02 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON FREQUENCY Mgmt No vote
OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE
OPTION*.
04 APPROVAL OF THE RATIFICATION OF THE APPOINTMENT Mgmt No vote
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933410312
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 24-May-2011
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: DANIEL W. CHRISTMAN Mgmt For For
1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
02 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years For
THAT THE FREQUENCY WITH WHICH THE SHAREHOLDERS
OF THE COMPANY SHALL HAVE AN ADVISORY VOTE
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SET FORTH IN THE COMPANY'S
PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS,
OR EVERY THREE YEARS.
04 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS OF THE 2006 EQUITY AND CASH COMPENSATION
INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933400385
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 12-May-2011
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
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 2011.
03 TO APPROVE AN AMENDMENT TO THE TEREX CORPORATION Mgmt For For
2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR GRANT THEREUNDER.
04 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 933450493
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION AND APPROVAL OF THE BOARD AND Mgmt For For
INDEPENDENT AUDITOR'S REPORTS ON THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER
31, 2010, 2009 AND 2008.
A2 CONSIDERATION AND APPROVAL OF THE BOARD & INDEPENDENT Mgmt For For
AUDITOR'S REPORTS ON THE ANNUAL ACCOUNTS AS
AT DECEMBER 31, 2010.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD FOR THE Mgmt For For
EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR
ENDED DECEMBER 31, 2010.
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, 2011 AND
APPROVAL OF THEIR FEES.
A8 AUTHORIZATION TO THE BOARD TO DELEGATE THE DAY-TO-DAY Mgmt For For
MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE
OR MORE OF ITS MEMBERS.
A9 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 ADAPTATION OF ARTICLES OF ASSOCIATION TO THE Mgmt For For
ABOLISHMENT OF THE LAW OF JULY 31, 1929, AND
THE TERMINATION OF THE HOLDING COMPANY STATUS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
E2 CHANGE OF THE DATE OF THE ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS SO THAT IT BE HELD ON THE FIRST
WEDNESDAY OF MAY OF EACH YEAR AT 2:30 P.M.,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933392956
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
02 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE TESORO CORPORATION 2011 LONG-TERM Mgmt For For
INCENTIVE PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR
2011.
06 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr Against For
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
A SAFETY REPORT.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
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.A. CARP Mgmt For For
1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 3 Years For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933389202
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
02 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
03 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
04 ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
07 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE A RIGHT FOR 25%
SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
08 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933400551
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2011.
03 APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION GRANTING TO HOLDERS OF NOT
LESS THAN 20% OF THE CORPORATION'S SHARES THE
RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
04 APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION DESIGNATING A FORUM FOR CERTAIN
LEGAL ACTIONS.
05 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr Against For
TO ACT BY WRITTEN CONSENT.
08 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS
AND OTHER TAX EXEMPT ORGANIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933386371
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2011
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT P. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For
1I ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1M ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1N ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2010 EXECUTIVE COMPENSATION.
03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AMENDED AND RESTATED EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
07 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933387397
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1I ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON Mgmt 3 Years For
EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011.
05 INDEPENDENT MONITORING OF THE HUMAN RIGHTS CODE. Shr Against For
06 REPORT ON POLITICAL ACTIVITY. Shr Against For
07 ACTION BY WRITTEN CONSENT. Shr Against For
08 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr Against For
09 INDEPENDENT CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933422165
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
03 SHAREHOLDER ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933400486
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER 0. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDED 2004 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
05 FREQUENCY OF VOTES ON COMPENSATION OF NAMED Mgmt 1 Year For
EXECUTIVE OFFICERS
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr Abstain
OF BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933423410
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: CAKE
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For
1B ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt For For
1E ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2010 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE AUTHORIZED SHARES.
03 TO RATIFY OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2011, ENDING JANUARY 3, 2012.
04 TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
05 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933418522
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH ALUTTO Mgmt For For
1B ELECTION OF DIRECTOR: JAMIE IANNONE Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH GROMEK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING JANUARY 28,
2012.
03 TO APPROVE THE CHILDREN'S PLACE RETAIL STORES, Mgmt For For
INC. 2011 EQUITY INCENTIVE PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
AS DESCRIBED IN THE PROXY STATEMENT.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE "SAY-ON-PAY" COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933383185
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1H ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2011).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K IN THE
ENCLOSED ANNUAL MEETING MATERIALS.
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933336326
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1K ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE
PLAN.
04 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE
COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933380418
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE PERFORMANCE INCENTIVE PLAN OF THE
COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE COCA-COLA COMPANY 1989 RESTRICTED
STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY VOTE)
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
SAY ON PAY VOTE
07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933392057
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2011
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: JENNIFER M. GRANHOLM Mgmt For For
1G ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1I ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1L ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1M 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 3 Years For
COMPENSATION.
05 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933350768
--------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 17-Dec-2010
Ticker: DBRN
ISIN: US2615701057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED AS OF AUGUST 20, 2010,
BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL
GROUP, INC. AND DB MERGER CORP.
02 DIRECTOR
ELLIOT S. JAFFE Mgmt For For
MICHAEL W. RAYDEN Mgmt For For
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DRESS BARN, INC. 2001 STOCK INCENTIVE PLAN,
AS AMENDED, WHICH, IF APPROVED, WILL BE RENAMED
THE DRESS BARN, INC. 2010 STOCK INCENTIVE PLAN.
04 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 933388731
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. WINKLER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For
COVERED EMPLOYEE INCENTIVE PLAN, AS AMENDED.
04 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY).
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
06 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE SUPERMAJORITY
VOTING REQUIREMENTS TO A SIMPLE MAJORITY VOTE.
07 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 933447484
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY E. CHRISTENSEN Mgmt For For
JOHN G. NACKEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933333394
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 09-Nov-2010
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AERIN LAUDER Mgmt For For
WILLIAM P. LAUDER Mgmt For For
L.F. DE ROTHSCHILD Mgmt For For
RICHARD D. PARSONS Mgmt For For
RICHARD F. ZANNINO Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
FISCAL 2002 SHARE INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-May-2011
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
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt For For
(SAY ON PAY)
03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2011 FISCAL YEAR
05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND LONG-TERM PERFORMANCE
08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For
EXECUTIVE COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr Against For
CHANGE RISK DISCLOSURE
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933379477
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 12-Apr-2011
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: WERNER GEISSLER Mgmt For For
1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1F ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE GREAT ATLANTIC & PACIFIC TEA CO INC. Agenda Number: 933294237
--------------------------------------------------------------------------------------------------------------------------
Security: 390064103
Meeting Type: Annual
Meeting Date: 15-Jul-2010
Ticker: GAP
ISIN: US3900641032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO INCREASE THE TOTAL NUMBER OF SHARES
OF COMMON STOCK WHICH THE COMPANY HAS AUTHORITY
TO ISSUE FROM 160,000,000 TO 260,000,000 SHARES.
02 DIRECTOR
B. GAUNT Mgmt For For
D. KOURKOUMELIS Mgmt For For
E. LEWIS Mgmt For For
G. MAYS Mgmt For For
M. B. TART-BEZER Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 933390914
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HARRIS Mgmt For For
EDWIN A. HUSTON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN TO RAISE THE
SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
STOCK UNIT ISSUANCES THEREUNDER BY 2,500,000
SHARES.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE OFFICER COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 3 Years For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF BDO USA LLP AS Mgmt For For
THE HACKETT GROUP, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933344753
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN D. SIMON Mgmt For For
BARRY J. ALPERIN Mgmt For For
RICHARD C. BERKE Mgmt For For
JACK FUTTERMAN Mgmt For For
MARINA HAHN Mgmt For For
BRETT ICAHN Mgmt For For
ROGER MELTZER Mgmt For For
DAVID SCHECHTER Mgmt For For
LEWIS D. SCHILIRO Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
02 TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION Mgmt For For
AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED JUNE 30, 2010, AS SET
FORTH IN THE SUMMARY COMPENSATION TABLE.
03 TO APPROVE THE AMENDEMENT OF THE AMENDED AND Mgmt For For
RESTATED 2002 LONG TERM INCENTIVE AND STOCK
AWARD PLAN.
04 TO APPROVE THE AMENDEMENT OF THE AMENDED AND Mgmt For For
RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP,
INC.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933412493
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2011
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: KATHRYN A. MIKELLS 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 THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 MANAGEMENT PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
04 MANAGEMENT PROPOSAL TO SELECT, ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS, THE PREFERRED FREQUENCY FOR
THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933382929
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
D.J. WEST Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
03 APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING EXECUTIVE COMPENSATION.
04 SELECT, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 APPROVE THE HERSHEY COMPANY AMENDED AND RESTATED Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933427127
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
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: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E ELECTION OF DIRECTOR: J. FRANK BROWN 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
1J ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 COMPANY PROPOSAL TO IMPLEMENT SHAREHOLDER ABILITY Mgmt For For
TO ACT BY WRITTEN CONSENT (APPROVAL OF AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION)
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
08 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT
09 SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING Shr Against For
POLICIES AND CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933307375
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 18-Aug-2010
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM H. STEINBRINK Mgmt For For
1D ELECTION OF DIRECTOR: PAUL SMUCKER WAGSTAFF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 APPROVAL OF THE J.M. SMUCKER COMPANY 2010 EQUITY Mgmt For For
AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE JONES GROUP INC. Agenda Number: 933412431
--------------------------------------------------------------------------------------------------------------------------
Security: 48020T101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: JNY
ISIN: US48020T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WESLEY R. CARD Mgmt For For
1B ELECTION OF DIRECTOR: SIDNEY KIMMEL Mgmt For For
1C ELECTION OF DIRECTOR: MATTHEW H. KAMENS Mgmt For For
1D ELECTION OF DIRECTOR: GERALD C. CROTTY Mgmt For For
1E ELECTION OF DIRECTOR: LOWELL W. ROBINSON Mgmt For For
1F ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS Mgmt For For
02 RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION
FOR THE YEAR 2011.
03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933454225
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF 2011 LONG-TERM INCENTIVE AND CASH Mgmt For For
BONUS PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
06 APPROVAL OF SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF KROGER'S
CODE OF CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 933380230
--------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: MTW
ISIN: US5635711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DONALD M. CONDON, JR. Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
GLEN E. TELLOCK Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANYS NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON THE COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE MCCLATCHY COMPANY Agenda Number: 933395154
--------------------------------------------------------------------------------------------------------------------------
Security: 579489105
Meeting Type: Annual
Meeting Date: 18-May-2011
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 2011 FISCAL YEAR.
03 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER Mgmt 3 Years For
A RESOLUTION THAT A NON-BINDING SHAREHOLDER
VOTE TO APPROVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933392641
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1E ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1I ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
02 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS
03 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS
04 VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE Mgmt 1 Year For
COMPANY WILL CONDUCT AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
05 VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
06 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 933322389
--------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 07-Oct-2010
Ticker: MOS
ISIN: US61945A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. GRABER Mgmt For For
EMERY N. KOENIG Mgmt For For
SERGIO RIAL Mgmt For For
DAVID T. SEATON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 933420008
--------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Special
Meeting Date: 11-May-2011
Ticker: MOS
ISIN: US61945A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE MERGER AND DISTRIBUTION AGREEMENT, Mgmt For For
DATED AS OF JANUARY 18, 2011 (AS IT MAY BE
AMENDED FROM TIME TO TIME), BY AND AMONG THE
MOSAIC COMPANY, CARGILL, INCORPORATED, GNS
II (U.S.) CORP., GNS MERGER SUB LLC, AND, FOR
LIMITED PURPOSES SET FORTH THEREIN, THE MARGARET
A. CARGILL FOUNDATION, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
02 VOTE TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING IF NECESSARY OR APPROPRIATE TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AND DISTRIBUTION
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC. Agenda Number: 933423434
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 26-May-2011
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: BORJE EKHOLM Mgmt For For
1E ELECTION OF DIRECTOR: LON GORMAN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For
1G ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1H ELECTION OF DIRECTOR: BIRGITTA KANTOLA Mgmt For For
1I ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1J ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For
1K ELECTION OF DIRECTOR: HANS MUNK NIELSEN Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For
1M ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1N ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1O ELECTION OF DIRECTOR: LARS WEDENBORN Mgmt For For
1P ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH Mgmt For For
2 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 933382703
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL E. CESAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
THOMAS MIDDELHOFF Mgmt For For
DOREEN A. TOBEN Mgmt For For
04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 933436873
--------------------------------------------------------------------------------------------------------------------------
Security: 713278109
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: PBY
ISIN: US7132781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANE SCACCETTI Mgmt For For
1B ELECTION OF DIRECTOR: JOHN T. SWEETWOOD Mgmt For For
1C ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT H. HOTZ Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For
1F ELECTION OF DIRECTOR: NICK WHITE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. WILLIAMS Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN D. REID Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL R. ODELL Mgmt For For
1J ELECTION OF DIRECTOR: MAX L. LUKENS Mgmt For For
02 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE TO CONDUCT FUTURE ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVAL OF OUR EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
06 SHAREHOLDER PROPOSAL REGARDING LOWERING THE Shr Against For
THRESHOLD REQUIRED TO CALL A SPECIAL MEETING,
IF PRESENTED BY ITS PROPONENT.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933382866
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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: KAY COLES JAMES Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS. Mgmt For For
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2010
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For
1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 933385103
--------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
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 AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS.
03 CONSIDERATION OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON THE COMPENSATION PROGRAM
FOR RYLAND'S NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF THE RYLAND GROUP, INC. 2011 EQUITY Mgmt For For
AND INCENTIVE PLAN.
05 APPROVAL OF THE RYLAND GROUP, INC. 2011 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
06 CONSIDERATION OF A PROPOSAL FROM CALVERT ASSET Shr Against For
MANAGEMENT COMPANY, INC. AND THE NATHAN CUMMINGS
FOUNDATION (STOCKHOLDERS).
07 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933358473
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 20-Jan-2011
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES HAGEDORN Mgmt No vote
WILLIAM G. JURGENSEN Mgmt No vote
NANCY G. MISTRETTA Mgmt No vote
STEPHANIE M. SHERN Mgmt No vote
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
CRITERIA UNDER THE SCOTTS MIRACLE-GRO COMPANY
AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
CRITERIA UNDER THE SCOTTS COMPANY LLC AMENDED
AND RESTATED EXECUTIVE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 933360618
--------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: SHAW
ISIN: US8202801051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
THOS. E. CAPPS Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
ALBERT D. MCALISTER Mgmt For For
STEPHEN R. TRITCH Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 PROPOSAL TO AUTHORIZE ADDITIONAL SHARES FOR Mgmt For For
DISTRIBUTION UNDER THE SHAW GROUP INC. 2008
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933382094
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2011
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 AMENDMENT OF REGULATIONS. Mgmt For For
05 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
06 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 933408987
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: JOE
ISIN: US7901481009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES J. CRIST, JR. Mgmt For For
1C ELECTION OF DIRECTOR: HUGH M. DURDEN Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES M. FERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: HOWARD S. FRANK Mgmt For For
1G ELECTION OF DIRECTOR: DELORES M. KESLER Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. Mgmt For For
02 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt Take No Action
OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
03 SELECT, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE STANDARD REGISTER COMPANY Agenda Number: 933381826
--------------------------------------------------------------------------------------------------------------------------
Security: 853887107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SR
ISIN: US8538871075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. BAILIS Mgmt For For
ROY W. BEGLEY, JR. Mgmt For For
F. DAVID CLARKE, III Mgmt For For
JULIE D. KLAPSTEIN Mgmt For For
MICHAEL E. KOHLSDORF Mgmt For For
R. ERIC MCCARTHEY Mgmt For For
JOSEPH P. MORGAN, JR. Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
JOHN Q. SHERMAN, II Mgmt For For
02 PROPOSAL TO APPROVE THE STANDARD REGISTER COMPANY Mgmt For For
2011 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE STANDARD Mgmt For For
REGISTER COMPANY MANAGEMENT INCENTIVE COMPENSATION
PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF BATTELLE Mgmt For For
& BATTELLE LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE STANDARD REGISTER COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 933405498
--------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 19-May-2011
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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 ADVISORY VOTE ON THE TALBOTS, INC. EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE TALBOTS, INC. EXECUTIVE COMPENSATION
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 933417176
--------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: TBL
ISIN: US8871001058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
CATHERINE E. BUGGELN Mgmt For For
ANDRE J. HAWAUX Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
CARDEN N. WELSH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
04 AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
SHOULD BE HELD.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933375796
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BALLBACH Mgmt For For
PHILLIP R. COX Mgmt For For
WARD J. TIMKEN, JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE TIMKEN COMPANY 2011 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RECOMMEND IN A NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
05 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933446533
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 14-Jun-2011
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: BERNARD CAMMARATA Mgmt For For
1D ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1F ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For
COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 933373514
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 31-Mar-2011
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
WILLIAM E. BENNETT Mgmt For For
HUGH J. BOLTON Mgmt For For
JOHN L. BRAGG Mgmt For For
AMY W. BRINKLEY Mgmt For For
W. EDMUND CLARK Mgmt For For
WENDY K. DOBSON Mgmt For For
HENRY H. KETCHAM Mgmt For For
PIERRE H. LESSARD Mgmt For For
BRIAN M. LEVITT Mgmt For For
HAROLD H. MACKAY Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
WILBUR J. PREZZANO Mgmt For For
HELEN K. SINCLAIR Mgmt For For
CAROLE S. TAYLOR Mgmt For For
JOHN M. THOMPSON Mgmt For For
B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED Mgmt For For
IN THE REPORT OF THE HUMAN 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 Against For
E SHAREHOLDER PROPOSAL B Shr Against For
F SHAREHOLDER PROPOSAL C Shr Against For
G SHAREHOLDER PROPOSAL D Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 26-May-2011
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: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933406197
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEROY A. VANDER PUTTEN Mgmt For For
ROBERT A. YANOVER Mgmt For For
2 TO RATIFY THE APPOINTMENT FOR KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
3 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 933365264
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN R. FRIENDLY Mgmt For For
JANEL S. HAUGARTH Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
02 TO CAST AN ADVISORY VOTE ON THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE).
03 TO CAST AN ADVISORY VOTE ON THE FREQUENCY FOR Mgmt 3 Years For
A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S
EXECUTIVE COMPENSATION ("FREQUENCY" VOTE).
04 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE
THE CORPORATION'S ACCOUNTS FOR THE FISCAL YEAR
ENDING OCTOBER 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933369440
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 23-Mar-2011
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 K. 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 2011.
03 TO APPROVE THE 2011 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933412114
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1B ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For
OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933416821
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1D ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1F ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 933381890
--------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TNB
ISIN: US8843151023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.L. DUCKER Mgmt For For
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
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC. Agenda Number: 933400044
--------------------------------------------------------------------------------------------------------------------------
Security: 884768102
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: TC
ISIN: CA8847681027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS C. ARSENAULT Mgmt No vote
CAROL T. BANDUCCI Mgmt No vote
JAMES L. FREER Mgmt No vote
JAMES P. GEYER Mgmt No vote
TIMOTHY J. HADDON Mgmt No vote
KEVIN LOUGHREY Mgmt No vote
THOMAS J. O'NEIL Mgmt No vote
02 APPOINT KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt No vote
AUDITORS FROM THEIR ENGAGEMENT THROUGH THE
NEXT ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE
THE COMPANY'S DIRECTIONS TO FIX THEIR REMUNERATION:
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt No vote
NAMED EXECUTIVE OFFICERS:
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote
VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933379439
--------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 14-Apr-2011
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933412316
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 19-May-2011
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 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2012.
3 APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 THE FREQUENCY OF STOCKHOLDER VOTES TO APPROVE Mgmt 1 Year For
THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TIM HORTONS INC. Agenda Number: 933396017
--------------------------------------------------------------------------------------------------------------------------
Security: 88706M103
Meeting Type: Annual and Special
Meeting Date: 13-May-2011
Ticker: THI
ISIN: CA88706M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. SHAN ATKINS Mgmt For For
MICHAEL J. ENDRES Mgmt For For
MOYA M. GREENE Mgmt For For
PAUL D. HOUSE Mgmt For For
FRANK IACOBUCCI Mgmt For For
JOHN A. LEDERER Mgmt For For
DAVID H. LEES Mgmt For For
RONALD W. OSBORNE Mgmt For For
WAYNE C. SALES Mgmt For For
DONALD B. SCHROEDER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT AUDITOR, FOR THE FISCAL YEAR ENDING
JANUARY 1, 2012.
03 TO APPROVE THE ADOPTION OF THE DIRECT SHARE Mgmt For For
PURCHASE AND DIVIDEND REINVESTMENT PLAN, AS
DESCRIBED IN THE PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933403634
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 19-May-2011
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 INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE TIME WARNER CABLE INC. 2011 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933411124
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 20-May-2011
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: PAUL D. WACHTER Mgmt For For
1M ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 3 Years For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE ABSOLUTE
MAJORITY VOTE PROVISIONS IN THE FORM ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
06 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933395065
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M CASHIN, JR. Mgmt For For
ALBERT J. FEBBO Mgmt For For
MITCHELL I. QUAIN Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR 2011.
03 TO APPROVE AN AMENDMENT TO THE TITAN INTERNATIONAL, Mgmt For For
INC. 2005 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE BY 2.1 MILLION SHARES AND TO MAKE
A TECHNICAL AMENDMENT.
04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TITAN MACHINERY, INC. Agenda Number: 933443640
--------------------------------------------------------------------------------------------------------------------------
Security: 88830R101
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: TITN
ISIN: US88830R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY CHRISTIANSON Mgmt For For
JAMES IRWIN Mgmt For For
THEODORE WRIGHT Mgmt For For
02 RATIFY APPOINTMENT OF EIDE BAILLY LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2012.
03 AN ADVISORY NON-BINDING VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 AMEND THE TITAN MACHINERY INC. 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT THEREUNDER TO 1,500,000.
--------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 933408381
--------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 19-May-2011
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
2 SAY-ON-PAY APPROVAL OF NON-BINDING ADVISORY Mgmt For For
VOTE APPROVING EXECUTIVE COMPENSATION.
3 SAY-WHEN-ON-PAY, NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE PREFERRED FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933371116
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 16-Mar-2011
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. TOLL Mgmt For For
BRUCE E. TOLL Mgmt For For
CHRISTINE N. GARVEY 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 2011 FISCAL
YEAR.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
SECOND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS.
04 THE APPROVAL OF, IN AN ADVISORY AND NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
05 THE RECOMMENDATION, IN AN ADVISORY AND NON-BINDING Mgmt 3 Years For
VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE
TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933391637
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For
1B ELECTION OF DIRECTOR: SAM R. PERRY Mgmt For For
1C ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 APPROVAL OF 2011 INCENTIVE PLAN. Mgmt For For
04 PROPOSAL TO APPROVE 2010 EXECUTIVE COMPENSATION. Mgmt For For
05 EXECUTIVE COMPENSATION FREQUENCY PROPOSAL. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933432661
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET Mgmt For For
AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt For For
JR. AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. CLAUDE MANDIL Mgmt For For
AS A DIRECTOR
O9 APPOINTMENT OF MS. MARIE-CHRISTINE COISNE AS Mgmt For For
A DIRECTOR
O10 APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR Mgmt For For
E11 AUTHORIZATION TO GRANT RESTRICTED SHARES IN Mgmt For For
COMPANY TO EMPLOYEES OF GROUP AND TO MANAGERS
OF COMPANY OR OTHER GROUP COMPANIES.
A AMENDMENT OF ARTICLE 9 OF THE COMPANY'S ARTICLES Shr Against For
OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 933471891
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF SURPLUS Mgmt Take No Action
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt Take No Action
3A ELECTION OF DIRECTOR: FUJIO CHO Mgmt Take No Action
3B ELECTION OF DIRECTOR: AKIO TOYODA Mgmt Take No Action
3C ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt Take No Action
3D ELECTION OF DIRECTOR: YUKITOSHI FUNO Mgmt Take No Action
3E ELECTION OF DIRECTOR: ATSUSHI NIIMI Mgmt Take No Action
3F ELECTION OF DIRECTOR: SHINICHI SASAKI Mgmt Take No Action
3G ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt Take No Action
3H ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt Take No Action
3I ELECTION OF DIRECTOR: MAMORU FURUHASHI Mgmt Take No Action
3J ELECTION OF DIRECTOR: TAKAHIKO IJICHI Mgmt Take No Action
3K ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt Take No Action
4A ELECTION OF CORPORATE AUDITOR: KUNIHIRO MATSUO Mgmt Take No Action
4B ELECTION OF CORPORATE AUDITOR: YOKO WAKE Mgmt Take No Action
4C ELECTION OF CORPORATE AUDITOR: YOICHIRO ICHIMARU Mgmt Take No Action
4D ELECTION OF CORPORATE AUDITOR: MASAHIRO KATO Mgmt Take No Action
05 REVISION TO THE AMOUNT OF REMUNERATION FOR DIRECTORS Mgmt Take No Action
06 PAYMENT OF EXECUTIVE BONUSES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933383248
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
WILLIAM BASS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
02 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 100,000,000 TO 200,000,000.
03 SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933366975
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 03-Mar-2011
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN P. HENNESSY Mgmt For For
DOUGLAS W. PEACOCK Mgmt For For
02 TO APPROVE THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For
PLAN, INCLUDING AN AMENDMENT TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR DELIVERY THEREUNDER BY 4,000,000.
03 TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO CHOOSE HOW OFTEN TO CONDUCT AN ADVISORY VOTE Mgmt 2 Years For
ON COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION Agenda Number: 933413964
--------------------------------------------------------------------------------------------------------------------------
Security: 893662106
Meeting Type: Annual and Special
Meeting Date: 11-May-2011
Ticker: TGA
ISIN: CA8936621066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PASSING AN ORDINARY RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS TO BE ELECTED AT SEVEN (7) MEMBERS;
02 DIRECTOR
ROBERT A. HALPIN Mgmt For For
ROSS G. CLARKSON Mgmt For For
LLOYD W. HERRICK Mgmt For For
ERWIN L. NOYES Mgmt For For
GEOFFREY C. CHASE Mgmt For For
FRED J. DYMENT Mgmt For For
GARY S. GUIDRY Mgmt For For
03 PASSING AN ORDINARY RESOLUTION, TO APPOINT DELOITTE Mgmt For For
& TOUCHE LLP, AS AUDITORS FOR THE COMPANY AND
TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
AS SUCH, ALL AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING INFORMATION CIRCULAR OF
TRANSGLOBE DATED MARCH 25, 2011 (THE "INFORMATION
CIRCULAR");
04 PASSING AN ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S AMENDED AND RESTATED SHAREHOLDER
RIGHTS PROTECTION PLAN ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933405373
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2010.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2010.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2010.
04 PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL Mgmt For For
RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS.
05 RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS Mgmt For For
IN THE FORM OF A PAR VALUE REDUCTION AS APPROVED
AT THE 2010 ANNUAL GENERAL MEETING.
06 RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE Mgmt For For
FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE
FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION
OUT OF THE DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS.
IF PROPOSAL 3 AND PROPOSAL 5 ARE NOT APPROVED
AS PROPOSED BY THE BOARD OF DIRECTORS, THERE
WILL BE NO VOTE ON THIS PROPOSAL 6.
07 NEW AUTHORIZED SHARE CAPITAL. Mgmt For For
08 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS TO 12.
9A ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA Mgmt For For
9B ELECTION OF CLASS III DIRECTOR: STEVE LUCAS Mgmt For For
9C ELECTION OF CLASS I DIRECTOR: TAN EK KIA Mgmt For For
9D REELECTION OF CLASS III DIRECTOR: MARTIN B. Mgmt For For
MCNAMARA
9E REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN Mgmt For For
10 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011 AND REELECTION OF ERNST
& YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR
FOR A FURTHER ONE-YEAR TERM.
11 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
12 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
--------------------------------------------------------------------------------------------------------------------------
TRAVELZOO INC. Agenda Number: 933450328
--------------------------------------------------------------------------------------------------------------------------
Security: 89421Q106
Meeting Type: Annual
Meeting Date: 02-Jun-2011
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
02 APPROVAL OF STOCK OPTIONS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933381256
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For
1C ELECTION OF DIRECTOR: SAM K. REED Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 AMENDMENT OF THE TREEHOUSE FOODS, INC. RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS
THE RIGHT TO CALL SPECIAL MEETINGS OF STOCKHOLDERS
04 AMENDMENT OF THE TREEHOUSE FOODS, INC. RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
STOCKHOLDER VOTE REQUIRED TO REMOVE A DIRECTOR
FOR CAUSE
05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933382121
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 03-May-2011
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 & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 30, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
FOR OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF HOLDING A VOTE ON THE COMPENSATION FOR OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRINA SOLAR LIMITED Agenda Number: 933308062
--------------------------------------------------------------------------------------------------------------------------
Security: 89628E104
Meeting Type: Annual
Meeting Date: 06-Aug-2010
Ticker: TSL
ISIN: US89628E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RE-ELECTION OF MR. GAO JIFAN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O2 RE-ELECTION OF MR. ZHAO QIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O3 ELECTION OF MR. YEUNG KWOK AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 INCREASE OF THE NUMBER OF AUTHORIZED SHARES Mgmt For For
FOR GRANT UNDER THE COMPANY'S SHARE INCENTIVE
PLAN FROM 202,718,350 ORDINARY SHARES TO 352,718,350
ORDINARY SHARES.
O5 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE Mgmt For For
TOUCHE TOHMATSU FOR THE FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933393819
--------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: TQNT
ISIN: US89674K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1C ELECTION OF DIRECTOR: NICOLAS KAUSER Mgmt For For
1D ELECTION OF DIRECTOR: RALPH G. QUINSEY Mgmt For For
1E ELECTION OF DIRECTOR: DR. WALDEN C. RHINES Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN J. SHARP Mgmt For For
1G ELECTION OF DIRECTOR: WILLIS C. YOUNG Mgmt For For
02 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, 2011.
03 TO APPROVE THE AMENDED TRIQUINT 2009 INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 933398807
--------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: TRLG
ISIN: US89784N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 AN ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
FUTURE ADVISORY VOTES ON COMPENSATION FOR OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933395306
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCOIS J. CASTAING Mgmt For For
MICHAEL R. GAMBRELL Mgmt For For
PAUL H. O'NEILL Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE PRESENTATION Mgmt 3 Years For
TO STOCKHOLDERS OF AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO,
OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 933332986
--------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: TUES
ISIN: US8990355054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE A. QUINNELL Mgmt For For
KATHLEEN MASON Mgmt For For
WILLIAM J. HUNCKLER III Mgmt For For
STARLETTE JOHNSON Mgmt For For
BENJAMIN D. CHERESKIN Mgmt For For
DAVID B. GREEN Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933399114
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For
1F ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1G ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1H ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For
1K ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
1N 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 ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING Mgmt 3 Years For
ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
TW TELECOM INC. Agenda Number: 933438384
--------------------------------------------------------------------------------------------------------------------------
Security: 87311L104
Meeting Type: Annual
Meeting Date: 01-Jun-2011
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 2011.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933374910
--------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Annual
Meeting Date: 09-Mar-2011
Ticker: TEL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1F ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1I ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1J ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
2A TO APPROVE THE 2010 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER 24, 2010
AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 24, 2010)
2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 24, 2010
2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 24, 2010
03 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING THE FISCAL YEAR ENDED
SEPTEMBER 24, 2010
4A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011
4B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For
TYCO ELECTRONICS' SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
4C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt Abstain *
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
THERE IS NO MANAGEMENT RECOMMENDATION FOR PROPOSAL
6. IF NO DIRECTION IS MADE OR GIVEN, THIS PROPOSAL
WILL BE VOTED AS ABSTAIN.
07 TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS Mgmt For For
IN A SWISS FRANC AMOUNT EQUAL TO US$ 0.72 PER
ISSUED SHARE (INCLUDING TREASURY SHARES) TO
BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS
OF US$ 0.18 STARTING WITH THE THIRD FISCAL
QUARTER OF 2011 AND ENDING IN THE SECOND FISCAL
QUARTER OF 2012 PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION
08 TO APPROVE THE CHANGE OF TYCO ELECTRONICS' CORPORATE Mgmt For For
NAME FROM "TYCO ELECTRONICS LTD." TO "TE CONNECTIVITY
LTD." AND RELATED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
09 TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL Mgmt For For
AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION
10 TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TYCO ELECTRONICS' SHARE
REPURCHASE PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
11 TO APPROVE AN AUTHORIZATION RELATED TO TYCO Mgmt For For
ELECTRONICS' SHARE REPURCHASE PROGRAM
12 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933367395
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 09-Mar-2011
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS OF TYCO INTERNATIONAL
LTD ("TYCO") AND FINANCIAL STATEMENTS FOR YEAR
ENDED SEPTEMBER 24, 2010.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDED SEPTEMBER 24,
2010.
03 DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
DINESH PALIWAL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2010 Mgmt For For
RESULTS.
5B TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND Mgmt For For
IN THE AMOUNT OF $1.00 PER SHARE TO BE MADE
OUT OF TYCO'S "CONTRIBUTED SURPLUS" EQUITY
POSITION IN ITS STATUTORY ACCOUNTS.
06 APPROVAL OF AN AMENDMENT TO TYCO'S ARTICLES Mgmt For For
OF ASSOCIATION TO RENEW THE AMOUNT OF AUTHORIZED
SHARE CAPITAL.
07 TO APPROVE THE CANCELLATION OF REPURCHASED TREASURY Mgmt For For
SHARES.
8A TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
8B TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF THE EXECUTIVE COMPENSATION VOTE.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933382676
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2011
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 SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE 2011 FISCAL
YEAR.
03 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL: ANNUAL ADVISORY VOTE ON Shr Against For
DIRECTOR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UAL CORPORATION Agenda Number: 933321818
--------------------------------------------------------------------------------------------------------------------------
Security: 902549807
Meeting Type: Special
Meeting Date: 17-Sep-2010
Ticker: UAUA
ISIN: US9025498075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF UAL COMMON Mgmt For For
STOCK TO CONTINENTAL AIRLINES, INC. STOCKHOLDERS
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 2, 2010, BY AND AMONG UAL CORPORATION,
CONTINENTAL AIRLINES, INC. AND JT MERGER SUB
INC., A WHOLLY OWNED SUBSIDIARY OF UAL CORPORATION.
02 ADOPTION OF UAL CORPORATION'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
2, 2010, BY AND AMONG UAL CORPORATION, CONTINENTAL
AIRLINES, INC. AND JT MERGER SUB INC., A WHOLLY
OWNED SUBSIDIARY OF UAL CORPORATION.
03 ADJOURNMENT OF THE UAL CORPORATION SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSALS 1 AND 2.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933449553
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS K. ECK Mgmt For For
CHARLES J. PHILIPPIN Mgmt For For
KENNETH T. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 INCENTIVE AWARD PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933388767
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 03-May-2011
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 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE
COMPENSATION" SECTION OF THE PROXY STATEMENT,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS
AND TABLES.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 933408759
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2010.
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2010.
03 TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR. Mgmt For For
04 TO RE-ELECT MR R J-M S HUET AS A DIRECTOR. Mgmt For For
05 TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR Mgmt For For
06 TO RE-ELECT MS A M FUDGE AS A DIRECTOR. Mgmt For For
07 TO RE-ELECT MR C E GOLDEN AS A DIRECTOR. Mgmt For For
08 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Mgmt For For
09 TO RE-ELECT MS H NYASULU AS A DIRECTOR. Mgmt For For
10 TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP Mgmt For For
AS A DIRECTOR.
11 TO RE-ELECT MR K J STORM AS A DIRECTOR. Mgmt For For
12 TO RE-ELECT MR M TRESCHOW AS A DIRECTOR. Mgmt For For
13 TO RE-ELECT MR P S WALSH AS A DIRECTOR. Mgmt For For
14 TO ELECT MR S BHARTI MITTAL AS A DIRECTOR. Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
16 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
17 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For
SHARES.
18 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS.
19 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES.
20 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. Mgmt For For
21 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS. Mgmt For For
22 TO AMEND THE ARTICLES OF ASSOCIATION IN RELATION Mgmt For For
TO THE DIRECTORS' POWER TO BORROW MONEY AND
GIVE SECURITY.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933408189
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 05-May-2011
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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY").
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY
ON FREQUENCY").
5A COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: ACTIONS ADVERSELY
AFFECTING PREFERRED STOCK.
5B COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: REMOVAL OF DIRECTORS.
5C COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: CHANGING THE AUTHORIZED
AMOUNT OF CAPITAL STOCK.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DIRECTOR TO SERVE AS CHAIRMAN OF THE BOARD
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 933384884
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. DUDERSTADT Mgmt For For
1C ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For
1D ELECTION OF DIRECTOR: MATTHEW J. ESPE Mgmt For For
1E ELECTION OF DIRECTOR: DENISE K. FLETCHER Mgmt For For
1F ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES B. MCQUADE Mgmt For For
1H ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 72,000,000 TO 100,000,000
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933436126
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KIRBYJON H. CALDWELL Mgmt For For
CAROLYN CORVI Mgmt For For
W. JAMES FARRELL Mgmt For For
JANE C. GARVEY Mgmt For For
WALTER ISAACSON Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
JAMES J. O'CONNOR Mgmt For For
LAURENCE E. SIMMONS Mgmt For For
JEFFERY A. SMISEK Mgmt For For
GLENN F. TILTON Mgmt For For
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
CHARLES A. YAMARONE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 ADVISORY RESOLUTION APPROVING THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4 ADVISORY RESOLUTION RELATING TO THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933345387
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: GORDON D. BARKER
1B TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: GAIL A. GRAHAM
1C TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: MARY ELIZABETH BURTON
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 30, 2011.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE UNITED NATURAL FOODS, INC. 2004 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933381939
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
02 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years For
OF FUTURE EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR YEAR ENDING 2011.
05 IN THEIR DISCRETION UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933399013
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. Mgmt For For
1D ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1F ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER Mgmt For For
1G ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1I ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1J ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1K ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADVISORY APPROVAL OF THE RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
04 ADVISORY SELECTION OF VOTING FREQUENCY FOR FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933382082
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT* Mgmt For For
GLENDA G. MCNEAL* Mgmt For For
GRAHAM B. SPANIER* Mgmt For For
PATRICIA A. TRACEY* Mgmt For For
JOHN J. ENGEL** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
04 RECOMMENDATION, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933375722
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2011
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1I ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
04 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
05 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 2 Years
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
06 SHAREOWNER PROPOSAL CONCERNING ADDITIONAL SHARE Shr Against For
RETENTION REQUIREMENT FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933449729
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 29-Jun-2011
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DWEK Mgmt For For
ROGER JEFFS Mgmt For For
CHRISTOPHER PATUSKY Mgmt For For
TOMMY THOMPSON Mgmt For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 23-May-2011
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: RODGER A. LAWSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt For For
STOCK PLAN.
05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933408937
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. GIBBS Mgmt For For
02 ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
03 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For
OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
04 THE APPROVAL OF AN AMENDMENT TO THE UNIVERSAL Mgmt For For
HEALTH SERVICES, INC. AMENDED AND RESTATED
2005 STOCK INCENTIVE PLAN BY THE HOLDERS OF
CLASS A, B, C AND D COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933402430
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. ANTOIAN Mgmt For For
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt For For
02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 APPROVAL OF THE ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL REQUIRING A NEW POLICY Shr Against For
AND REPORT ON BOARD OF DIRECTORS DIVERSITY.
--------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933439590
--------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: LCC
ISIN: US90341W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE R. LAKEFIELD Mgmt For For
1B ELECTION OF DIRECTOR: W. DOUGLAS PARKER 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,
2011.
03 APPROVE THE 2011 INCENTIVE AWARD PLAN. Mgmt For For
04 APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
05 APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH A NON-BINDING, ADVISORY
VOTE OF STOCKHOLDERS WILL BE HELD TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933405246
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 19-Apr-2011
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, 2010
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF
THE BRAZILIAN CORPORATE LAW
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1E 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
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933323103
--------------------------------------------------------------------------------------------------------------------------
Security: 91911X104
Meeting Type: Special
Meeting Date: 27-Sep-2010
Ticker: VRX
ISIN: US91911X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 20, 2010, AMONG VALEANT PHARMACEUTICALS
INTERNATIONAL, BIOVAIL CORPORATION, BIOVAIL
AMERICAS CORP. (A WHOLLY OWNED SUBSIDIARY OF
BIOVAIL CORPORATION) AND BEACH MERGER CORP.
(A WHOLLY OWNED SUBSIDIARY OF BIOVAIL AMERICAS
CORP.)
02 APPROVAL OF THE ADJOURNMENT OF THE VALEANT PHARMACEUTICALSMgmt For For
INTERNATIONAL SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933428561
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 16-May-2011
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
THEO MELAS-KYRIAZI Mgmt For For
G. MASON MORFIT Mgmt For For
LAURENCE E. PAUL Mgmt For For
J. MICHAEL PEARSON Mgmt For For
ROBERT N. POWER Mgmt For For
NORMA A. PROVENCIO Mgmt For For
LLOYD M. SEGAL Mgmt For For
KATHARINE STEVENSON Mgmt For For
MICHAEL R. VAN EVERY Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING NARRATIVE
DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY
CIRCULAR AND PROXY STATEMENT.
03 THE DETERMINATION AS TO HOW FREQUENTLY A NON-BINDING Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD
BE CONDUCTED.
04 THE APPROVAL OF THE COMPANY'S 2011 OMNIBUS INCENTIVE Mgmt For For
PLAN.
05 THE APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EQUITY COMPENSATION PLAN.
06 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL
THE CLOSE OF THE 2012 ANNUAL MEETING OF SHAREHOLDERS
AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933382967
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD K. CALGAARD Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1C ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For
1D ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
02 APPROVE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CLASSIFIED BOARD.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
04 APPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
05 APPROVE, BY NONBINDING VOTE, THE 2010 COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
06 TO RECOMMEND, BY NONBINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
07 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS."
08 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REVIEW Shr Against For
OF POLITICAL CONTRIBUTIONS."
09 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT Shr Against For
ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS."
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 933383832
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
WALTER SCOTT, JR. Mgmt For For
CLARK T. RANDT, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
04 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933390611
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 06-May-2011
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
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VANCEINFO TECHNOLOGIES INC. Agenda Number: 933337354
--------------------------------------------------------------------------------------------------------------------------
Security: 921564100
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: VIT
ISIN: US9215641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. DANIEL MINGDONG WU AS A CLASS Mgmt For For
C DIRECTOR OF THE COMPANY
02 RE-ELECTION OF MR. SAMUELSON S.M. YOUNG AS A Mgmt For For
CLASS C DIRECTOR OF THE COMPANY
03 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR DELOITTE TOUCHE TOHMATSU CPA LTD. FOR
THE FISCAL YEAR 2009 AT A FEE AGREED BY THE
DIRECTORS
04 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. FOR THE FISCAL YEAR
2010 AT A FEE AGREED BY THE DIRECTORS
05 RATIFICATION OF INCLUSION OF FINANCIAL STATEMENTS Mgmt For For
OF FISCAL YEAR 2009 IN THE COMPANY'S 2009 ANNUAL
REPORT
06 AUTHORIZATION OF THE DIRECTORS TO TAKE ANY AND Mgmt For For
EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT
THE FOREGOING RESOLUTIONS 1 TO 5 AS SUCH DIRECTOR,
IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933361127
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 10-Feb-2011
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM Mgmt For For
RICHARD M. LEVY Mgmt For For
VENKATRAMAN THYAGARAJAN Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 3 Years For
THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY
OF.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 933425452
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: VECO
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS GUTIERREZ Mgmt For For
GORDON HUNTER Mgmt For For
PETER J. SIMONE Mgmt For For
02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON Mgmt 3 Years For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE VEECO MANAGEMENT BONUS PLAN. Mgmt For For
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
VENOCO, INC. Agenda Number: 933443448
--------------------------------------------------------------------------------------------------------------------------
Security: 92275P307
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: VQ
ISIN: US92275P3073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.C. "MAC" MCFARLAND Mgmt For For
JOEL L. REED 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 DECEMBER 31, 2011.
03 ADVISORY APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933398908
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1G ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1H ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE AS TO THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933459744
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 29-Jun-2011
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 APPROVE CERTAIN AMENDMENTS TO THE VERIFONE Mgmt For For
2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED THEREUNDER AND TO EFFECT CERTAIN OTHER
CHANGES THEREUNDER.
03 TO APPROVE THE AMENDED AND RESTATED VERIFONE Mgmt For For
BONUS PLAN.
04 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 933420313
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1D ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1G ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1H ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
02 TO CONDUCT A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
VERISIGN, INC.'S EXECUTIVE COMPENSATION.
03 TO CONDUCT A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF NON-BINDING, STOCKHOLDER ADVISORY
VOTES ON VERISIGN, INC.'S EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDED AND RESTATED VERISIGN, Mgmt For For
INC. 2006 EQUITY INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933387830
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2011
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: LOWELL C. MCADAM Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN 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
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
05 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr Against For
07 CUMULATIVE VOTING Shr Against For
08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933423840
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW W. EMMENS Mgmt For For
MARGARET G. MCGLYNN Mgmt For For
WAYNE J. RILEY Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION PROGRAM.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933395899
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN ERNESTO DE BEDOUT Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
ERIC C. WISEMAN Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES Mgmt 2 Years For
ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO VF'S BY-LAWS TO Mgmt For For
ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED
DIRECTOR ELECTIONS.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VICAL INCORPORATED Agenda Number: 933406034
--------------------------------------------------------------------------------------------------------------------------
Security: 925602104
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: VICL
ISIN: US9256021042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. MERTON Mgmt For For
VIJAY B. SAMANT Mgmt For For
2 AN ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT
3 AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4 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, 2011
--------------------------------------------------------------------------------------------------------------------------
VIMPELCOM LTD. Agenda Number: 933373615
--------------------------------------------------------------------------------------------------------------------------
Security: 92719A106
Meeting Type: Special
Meeting Date: 17-Mar-2011
Ticker: VIP
ISIN: US92719A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, FOR PURPOSES OF BYE-LAW 55.4(F) Mgmt For For
OF BYE-LAWS OF VIMPELCOM LTD., ISSUANCE BY
VIMPELCOM LTD. OF UP TO 325,639,827 COMMON
SHARES OF VIMPELCOM LTD. AND OF 305,000,000
CONVERTIBLE PREFERRED SHARES OF VIMPELCOM LTD.
PURSUANT TO TERMS OF SHARE SALE AND EXCHANGE
AGREEMENT RELATING TO ACQUISITION OF WIND TELECOM
S.P.A. APPROVED BY SUPERVISORY BOARD ON JANUARY
16, 2011
02 TO INCREASE AUTHORIZED SHARE CAPITAL OF VIMPELCOM Mgmt For For
LTD. TO US$3,114,171.83 BY CREATION OF 630,639,827
NEW COMMON SHARES OF PAR VALUE US$0.001 EACH
IN VIMPELCOM LTD. AND OF 305,000,000 NEW CONVERTIBLE
PREFERRED SHARES OF PAR VALUE US$0.001 EACH
IN VIMPELCOM LTD., THE NEW SHARES HAVING THE
RIGHTS AND BEING SUBJECT TO CONDITIONS SET
OUT IN THE VIMPELCOM LTD. BYE-LAWS
--------------------------------------------------------------------------------------------------------------------------
VIMPELCOM LTD. Agenda Number: 933479962
--------------------------------------------------------------------------------------------------------------------------
Security: 92719A106
Meeting Type: Consent
Meeting Date: 28-Jun-2011
Ticker: VIP
ISIN: US92719A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT DR. HANS PETER KOHLHAMMER AS AN UNAFFILIATED Mgmt No vote
DIRECTOR.
02 TO APPOINT AUGIE K. FABELA II AS AN UNAFFILIATED Mgmt No vote
DIRECTOR, SUBJECT TO THE PASSING OF RESOLUTION
12 BELOW.
03 TO APPOINT LEONID NOVOSELSKY AS AN UNAFFILIATED Mgmt No vote
DIRECTOR.
04 TO APPOINT MIKHAIL FRIDMAN AS A NOMINATED DIRECTOR. Mgmt No vote
05 TO APPOINT KJELL MARTEN JOHNSEN AS A NOMINATED Mgmt No vote
DIRECTOR.
06 TO APPOINT OLEG MALIS AS A NOMINATED DIRECTOR. Mgmt No vote
07 TO APPOINT ALEXEY REZNIKOVICH AS A NOMINATED Mgmt No vote
DIRECTOR.
08 TO APPOINT OLE BJORN SJULSTAD AS A NOMINATED Mgmt No vote
DIRECTOR.
09 TO APPOINT JAN-EDVARD THYGESEN AS A NOMINATED Mgmt No vote
DIRECTOR.
10 TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt No vote
AS AUDITOR AND TO AUTHORISE THE SUPERVISORY
BOARD TO DETERMINE ITS REMUNERATION.
11 TO EXTEND THE PERIOD FOR PREPARATION OF THE Mgmt No vote
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY.
12 TO RESOLVE THAT AUGIE K. FABELA II WILL BE DEEMED Mgmt No vote
"UNAFFILIATED" AND "INDEPENDENT" FOR THE PURPOSES
OF HIS APPOINTMENT AS A DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933438992
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHIDDIX Mgmt No vote
WILLIAM R. HUFF Mgmt No vote
JAMES F. MOONEY Mgmt No vote
JOHN N. RIGSBY Mgmt No vote
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt No vote
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
OF THE VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 933419776
--------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: VPHM
ISIN: US9282411084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. LEONE Mgmt For For
VINCENT J. MILANO Mgmt For For
HOWARD H. PIEN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 933381282
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE R. AYLWARD Mgmt For For
EDWARD M. SWAN, JR. Mgmt For For
MARK C. TREANOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL ON AN ADVISORY BASIS (NON-BINDING) Mgmt For For
OF NAMED EXECUTIVE OFFICER COMPENSATION.
04 FREQUENCY OF ADVISORY SHAREHOLDER VOTE ON EXECUTIVE Mgmt 3 Years For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933358980
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS.
3 4 DIRECTOR
GARY P. COUGHLAN Mgmt For For
MARY B. CRANSTON Mgmt For For
F.J. FERNANDEZ-CARBAJAL Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DAVID J. PANG Mgmt For For
JOSEPH W. SAUNDERS Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
JOSEPH W. SAUNDERS Mgmt For For
JOHN A. SWAINSON Mgmt For For
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
07 TO APPROVE THE VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
08 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933421240
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
WAYNE M. ROGERS Mgmt For For
RONALD RUZIC 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, 2011.
03 THE ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S EXECUTIVE OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 3 Years For
OF THE COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 933441709
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: VPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC ZANDMAN Mgmt For For
DR. SAMUEL BROYDO Mgmt For For
SAUL REIBSTEIN Mgmt For For
TIMOTHY TALBERT Mgmt For For
ZIV SHOSHANI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY PRECISION GROUP, INC.'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE AN AMENDMENT TO VISHAY PRECISION Mgmt For For
GROUP, INC.'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
04 TO APPROVE THE NON-BINDING RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933337619
--------------------------------------------------------------------------------------------------------------------------
Security: N93540107
Meeting Type: Annual
Meeting Date: 04-Nov-2010
Ticker: VPRT
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE LOUIS R. PAGE (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
RICHARD T. RILEY. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
02 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE RICHARD T. RILEY (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
MARK T. THOMAS. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
03 ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED JUNE 30, 2010.
04 DISCHARGE THE MEMBERS OF OUR MANAGEMENT BOARD Mgmt For For
FROM LIABILITY WITH RESPECT TO THE EXERCISE
OF THEIR DUTIES DURING FISCAL 2010.
05 DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD Mgmt For For
FROM LIABILITY WITH RESPECT TO THE EXERCISE
OF THEIR DUTIES DURING FISCAL 2010.
06 AUTHORIZE THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For
UP TO 10% OF OUR ISSUED AND OUTSTANDING ORDINARY
SHARES UNTIL MAY 4, 2012.
07 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933477590
--------------------------------------------------------------------------------------------------------------------------
Security: N93540107
Meeting Type: Special
Meeting Date: 30-Jun-2011
Ticker: VPRT
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For
02 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE KATRYN BLAKE (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
DONALD NELSON. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
03 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE DONALD NELSON (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
NICHOLAS RUOTOLO. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
04 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE NICHOLAS RUOTOLO (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
ERNST TEUNISSEN. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
05 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE ERNST TEUNISSEN (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
WENDY CEBULA. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
--------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 933448828
--------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: VVUS
ISIN: US9285511005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
LINDA M.D SHORTLIFFE MD Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years For
OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 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,
2011.
05 APPROVE AMENDMENTS TO THE 1994 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY 600,000 SHARES TO
A NEW TOTAL OF 2,000,000 SHARES; TO REMOVE
THE PLAN'S 20-YEAR TERM; AND TO INCLUDE CERTAIN
CHANGES CONSISTENT WITH TREASURY REGULATIONS
RELATING TO EMPLOYEE STOCK PURCHASE PLANS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 933421834
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN VMWARE'S PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED
IN VMWARE'S PROXY STATEMENT.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VOCALTEC COMMUNICATIONS LTD. Agenda Number: 933352368
--------------------------------------------------------------------------------------------------------------------------
Security: M97601120
Meeting Type: Annual
Meeting Date: 17-Dec-2010
Ticker: CALL
ISIN: IL0010823958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF BDO USA, LLP AND BDO ZIV HAFT, Mgmt No vote
CERTIFIED PUBLIC ACCOUNTANTS (ISR), AS THE
COMPANY'S NEW AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010 AND AUTHORIZATION OF THE
COMPANY'S BOARD OF DIRECTORS, SUBJECT TO THE
APPROVAL BY THE BOARD'S AUDIT COMMITTEE, TO
FIX THE REMUNERATION OF THE AUDITORS.
2A RE-ELECTION OF MR. DANIEL BORISLOW AS DIRECTOR Mgmt No vote
TO SERVE UNTIL THE ANNUAL GENERAL MEETING TO
BE HELD IN 2013.
2B RE-ELECTION OF MR. GERALD VENTO AS DIRECTOR Mgmt No vote
TO SERVE UNTIL THE ANNUAL GENERAL MEETING TO
BE HELD IN 2013.
2C RE-ELECTION OF MR. RICHARD SCHAEFFER AS DIRECTOR Mgmt No vote
TO SERVE UNTIL THE ANNUAL GENERAL MEETING TO
BE HELD IN 2011.
2D RE-ELECTION OF MR. YUEN WAH SING AS DIRECTOR Mgmt No vote
TO SERVE UNTIL THE ANNUAL GENERAL MEETING TO
BE HELD IN 2013.
3E ELECTION OF MR. DONALD A. BURNS AS DIRECTOR Mgmt No vote
UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
IN 2011, SUBJECT TO APPROVAL OF ITEM 7 BELOW.
3F ELECTION OF MR. RICHARD J. CONNAUGHTON AS DIRECTOR Mgmt No vote
UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
IN 2013, SUBJECT TO APPROVAL OF ITEM 7 BELOW.
3G ELECTION OF MR. KUK YI AS DIRECTOR UNTIL THE Mgmt No vote
ANNUAL GENERAL MEETING TO BE HELD IN 2011,
SUBJECT TO APPROVAL OF ITEM 7 BELOW.
04 APPROVAL OF AN INCREASE IN THE MAXIMUM AMOUNT Mgmt No vote
FOR WHICH THE COMPANY MAY PROSPECTIVELY UNDERTAKE
TO INDEMNIFY ITS DIRECTORS AND OFFICERS, TO
THE GREATER OF $20 MILLION AND 75% OF THE COMPANY'S
ASSETS MINUS ITS LIABILITIES, IN THE AGGREGATE
FOR ALL INDEMNIFIED DIRECTORS AND OFFICERS
AND FOR ALL INDEMNIFIABLE EVENTS, SUBJECT TO
THE MANDATORY LIMITATIONS UNDER APPLICABLE
LAW, AND THE APPROVAL OF THE GRANTING BY THE
COMPANY OF A NEW INDEMNIFICATION UNDERTAKING
TO EACH OF ITS DIRECTORS REFLECTING, AMONG
OTHER THINGS, SUCH INCREASE.
4A DO YOU HAVE A PERSONAL INTEREST WITH RESPECT Mgmt No vote
TO PROPOSAL 4? MUST BE COMPLETED FOR VOTE TO
BE COUNTED. MARK "FOR" = YES OR "AGAINST" =
NO
05 APPROVAL OF THE RENEWAL OF THE EXISTING LIABILITY Mgmt No vote
INSURANCE POLICIES COVERING THE COMPANY'S DIRECTORS
AND OFFICERS IN THE AGGREGATE AMOUNT OF $20
MILLION, AND APPROVAL OF THE FUTURE PURCHASE
OF UP TO AN ADDITIONAL $5 MILLION IN INSURANCE
COVERAGE FOR THE COMPANY'S DIRECTORS AND OFFICERS.
5A DO YOU HAVE A PERSONAL INTEREST WITH RESPECT Mgmt No vote
TO PROPOSAL 5? MUST BE COMPLETED FOR VOTE TO
BE COUNTED. MARK "FOR" = YES OR "AGAINST" =
NO
06 APPROVAL OF A PRIVATE PLACEMENT OF ORDINARY Mgmt No vote
SHARES OF THE COMPANY TO MR. BORISLOW (AT A
MARKET PRICE PER SHARE TO BE DETERMINED BY
THE BOARD AT THE TIME OF ALLOCATION) WHICH
SHALL CAUSE HIS HOLDINGS TO INCREASE ABOVE
25% OF THE COMPANY'S ISSUED AND OUTSTANDING
SHARE CAPITAL.
6A DO YOU HAVE A PERSONAL INTEREST WITH RESPECT Mgmt No vote
TO PROPOSAL 6? MUST BE COMPLETED FOR VOTE TO
BE COUNTED. MARK "FOR" = YES OR "AGAINST" =
NO
07 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt No vote
OF ASSOCIATION TO INCREASE THE MAXIMUM NUMBER
OF DIRECTORS THAT MAY BE ELECTED TO THE BOARD
TO ELEVEN (11).
08 APPROVAL OF AN AMENDMENT TO THE PROVISIONS OF Mgmt No vote
THE COMPANY'S ARTICLES OF ASSOCIATION ENABLING
SHAREHOLDERS TO ELECT DIRECTORS TO TERMS OF
ONE YEAR OR THREE YEARS.
09 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt No vote
OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION
TO CHANGE THE COMPANY'S PAR VALUE PER SHARE
FROM 65 AGUROT PER SHARE TO NO PAR VALUE.
10 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt No vote
OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION
TO INCREASE THE AUTHORIZED SHARE CAPITAL OF
THE COMPANY.
11 APPROVAL OF THE TERMS OF REMUNERATION OF CERTAIN Mgmt No vote
DIRECTORS OF THE COMPANY, EFFECTIVE AS OF THE
DATE OF THE MERGER, DATED JULY 16, 2010.
11A DO YOU HAVE A PERSONAL INTEREST WITH RESPECT Mgmt No vote
TO PROPOSAL 11? MUST BE COMPLETED FOR VOTE
TO BE COUNTED. MARK "FOR" = YES OR "AGAINST"
= NO
12 APPROVAL OF AN INCREASE IN THE NUMBER OF ORDINARY Mgmt No vote
SHARES UNDERLYING THE COMPANY'S 2003 AMENDED
MASTER STOCK OPTION PLAN BY 200,000 ORDINARY
SHARES EVERY SECOND YEAR, STARTING IN 2010
(EACH SUCH INCREASE TO BE EFFECTED IMMEDIATELY
FOLLOWING THE ANNUAL GENERAL MEETING OF THE
COMPANY'S SHAREHOLDERS IN EVERY SECOND YEAR).
13 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2003 Mgmt No vote
AMENDED MASTER STOCK OPTION PLAN IN ORDER TO
ALLOW FOR GRANTS OF SHARES AND RESTRICTED SHARES.
14 APPROVAL OF A SPLIT OF THE COMPANY'S ORDINARY Mgmt No vote
SHARES, SUCH THAT EVERY THREE ORDINARY SHARES
WOULD SPLIT INTO FOUR ORDINARY SHARES, AND
AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION
AND MEMORANDUM OF ASSOCIATION TO REFLECT THE
SPLIT.
15 APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt No vote
OF ASSOCIATION TO REMOVE THE REQUIREMENT TO
SEND A SEPARATE NOTICE OF GENERAL MEETING TO
REGISTERED SHAREHOLDERS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
VOCALTEC COMMUNICATIONS LTD. Agenda Number: 933423078
--------------------------------------------------------------------------------------------------------------------------
Security: M97601120
Meeting Type: Special
Meeting Date: 28-Apr-2011
Ticker: CALL
ISIN: IL0010823958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt No vote
OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION
TO CHANGE THE COMPANY'S NAME TO "MAGICJACK
VOCALTEC LTD.", AND AUTHORIZE MANAGEMENT OF
THE COMPANY TO APPROVE SUCH SIMILAR NAME APPROVED
BY THE ISRAELI REGISTRAR OF COMPANIES.
02 TO ELECT MS. TALI YARON-ELDAR AS AN EXTERNAL Mgmt No vote
DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM,
IN ACCORDANCE WITH THE PROVISIONS OF THE ISRAELI
COMPANIES LAW.
2A ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY Mgmt No vote
(AS DEFINED IN THE ISRAELI COMPANIES LAW) OR
VOTING ON BEHALF OF A CONTROLLING SHAREHOLDER,
MARK "FOR" = YES OR "AGAINST" = NO.
03 TO APPROVE THE TERMS OF REMUNERATION OF MS. Mgmt No vote
TALI YARON-ELDAR AND MR. YOSEPH DAUBER.
3A ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY Mgmt No vote
(AS DEFINED IN THE ISRAELI COMPANIES LAW) OR
VOTING ON BEHALF OF A CONTROLLING SHAREHOLDER,
MARK "FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933299681
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 27-Jul-2010
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 MARCH 2010
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR Mgmt For For
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
08 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
09 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
12 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE,
MEMBER OF THE REMUNERATION COMMITTEE)
13 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
15 TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY Mgmt For For
SHARE
16 TO APPROVE THE REMUNERATION REPORT Mgmt For For
17 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS (SPECIAL RESOLUTION)
S21 TO AUTHORISE THE COMPANY'S TO PURCHASE ITS OWN Mgmt For For
SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL
RESOLUTION)
S22 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
24 TO APPROVE THE CONTINUED OPERATION OF THE VODAFONE Mgmt For For
SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
W & T OFFSHORE, INC. Agenda Number: 933406565
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. VIRGINIA BOULET Mgmt For For
MR. J. F. FREEL Mgmt For For
MR. SAMIR G. GIBARA Mgmt For For
MR. ROBERT I. ISRAEL Mgmt For For
MR. STUART B. KATZ Mgmt For For
MR. TRACY W. KROHN Mgmt For For
MR. S.J. NELSON, JR. Mgmt For For
MR. B. FRANK STANLEY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
03 PROPOSAL TO APPROVE, BY NONBINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
04 PROPOSAL TO DETERMINE, BY NONBINDING VOTE, THE Mgmt 3 Years For
FREQUENCY OF A NONBINDING VOTE ON EXECUTIVE
COMPENSATION.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933386193
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2011
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, 2011.
03 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 SAY WHEN ON PAY: ADVISORY PROPOSAL TO SELECT Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933378247
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 06-Apr-2011
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHARILYN S. GASAWAY Mgmt For For
ALAN W. KOSLOFF Mgmt For For
JERRY W. WALTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSAITION.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933425236
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2011
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 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shr Against For
REPORT
09 CLIMATE CHANGE RISK DISCLOSURE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933353447
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 12-Jan-2011
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Mgmt For For
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1J ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: 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 THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For
TO REVISE THE PURPOSE CLAUSE.
04 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
05 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE THE "FAIR PRICE" CHARTER PROVISION
APPLICABLE TO CERTAIN BUSINESS COMBINATIONS.
06 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE Shr Against For
VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL
SHAREHOLDER MEETINGS.
07 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr Against For
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES SHOULD BE PERFORMANCE-BASED.
--------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933389858
--------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: WLT
ISIN: US93317Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
BERNARD G. RETHORE Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
DAVID R. BEATTY, O.B.E* Mgmt For For
KEITH CALDER* Mgmt For For
GRAHAM MASCALL* Mgmt For For
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933425173
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: WCRX
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: TODD M. ABBRECHT Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: LIAM M. FITZGERALD Mgmt For For
02 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
03 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
04 TO VOTE, ON AN ADVISORY BASIS, AS TO WHETHER Mgmt 1 Year For
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY 1 YEAR, 2 YEARS OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 933410499
--------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: WCN
ISIN: US9410531001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT H. DAVIS Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 150,000,000 TO 250,000,000
SHARES
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011
04 APPROVAL ON A NON-BINDING, ADVISORY BASIS OF Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON
PAY")
05 APPROVAL ON A NON-BINDING, ADVISORY BASIS OF Mgmt 3 Years For
HOLDING FUTURE SAY ON PAY VOTES EVERY ONE,
TWO OR THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933396168
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 13-May-2011
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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
05 AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW Mgmt For For
STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET
LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR
TO CALL SPECIAL STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933392223
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 10-May-2011
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, M.D 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, 2011.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
4 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 933399215
--------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: WPI
ISIN: US9426831031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. FEDIDA Mgmt For For
1B ELECTION OF DIRECTOR: ALBERT F. HUMMEL Mgmt For For
1C ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1D ELECTION OF DIRECTOR: ANTHONY SELWYN TABATZNIK Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE
FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS
AND TO DELETE CERTAIN PROVISIONS FROM THE ARTICLES
OF INCORPORATION.
03 TO APPROVE THE FOURTH AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2001 INCENTIVE AWARD PLAN OF WATSON
PHARMACEUTICALS, INC.
04 TO TAKE AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
05 TO TAKE AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WAVE SYSTEMS CORP. Agenda Number: 933444325
--------------------------------------------------------------------------------------------------------------------------
Security: 943526301
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: WAVX
ISIN: US9435263010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BAGALAY, JR. Mgmt No vote
NOLAN BUSHNELL Mgmt No vote
GEORGE GILDER Mgmt No vote
JOHN E. MCCONNAUGHY, JR Mgmt No vote
STEVEN SPRAGUE Mgmt No vote
02 TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS Mgmt No vote
IN AMENDING THE 1994 EMPLOYEE STOCK OPTION
PLAN TO (I) INCREASE THE NUMBER OF SHARES OF
CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 14,000,000 TO 19,000,000 AND
(II) EXTEND THE TERMINATION DATE THEREOF FROM
JULY 1, 2014 TO JULY 1, 2019
03 TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS Mgmt No vote
IN AMENDING THE 1994 NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN TO (I) INCREASE THE AMOUNT
OF BOTH THE INITIAL AND ANNUAL OPTION GRANTS
TO EACH DIRECTOR THEREUNDER FROM 12,000 AND
10,000, RESPECTIVELY, TO 15,000 AND (II) EXTEND
THE TERMINATION DATE THEREOF FROM JULY 1, 2014
TO JULY 1, 2019
04 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt No vote
ON THE COMPENSATION OF WAVE SYSTEMS CORP. NAMED
EXECUTIVE OFFICERS
05 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt No vote
ON THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF WAVE SYSTEMS CORP. NAMED EXECUTIVE
OFFICERS
06 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 933342266
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 14-Dec-2010
Ticker: WDFC
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J.C. ADAMS, JR. Mgmt For For
G.H. BATEMAN Mgmt For For
P.D. BEWLEY Mgmt For For
R.A. COLLATO Mgmt For For
M.L. CRIVELLO Mgmt For For
L.A. LANG Mgmt For For
G.O. RIDGE Mgmt For For
N.E. SCHMALE 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
2011;
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933429359
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: WFT
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL
LTD. FOR THE YEAR ENDED DECEMBER 31, 2010 AND
THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER
31, 2010.
02 DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FROM LIABILITY FOR ACTIONS OR OMISSIONS
DURING THE YEAR ENDED DECEMBER 31, 2010.
3A ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
3B ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
3G ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3H ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3I ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3J ELECTION OF 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, 2011 AND THE RE-ELECTION
OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR
FOR YEAR ENDING DECEMBER 31, 2011.
05 APPROVAL OF AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 933331100
--------------------------------------------------------------------------------------------------------------------------
Security: 94770V102
Meeting Type: Annual
Meeting Date: 21-Oct-2010
Ticker: WBMD
ISIN: US94770V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN M. CAMERON Mgmt For For
WAYNE T. GATTINELLA Mgmt For For
ABDOOL RAHIM MOOSSA, MD Mgmt For For
STANLEY S. TROTMAN, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO WEBMD'S 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF WEBMD COMMON STOCK ISSUABLE UNDER THAT PLAN
BY 2,600,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC. Agenda Number: 933438663
--------------------------------------------------------------------------------------------------------------------------
Security: 947684106
Meeting Type: Annual
Meeting Date: 07-Jun-2011
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
MARK S. ST.CLARE Mgmt For For
PETER C. WALLER 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, 2011.
03 A NON-BINDING ADVISORY VOTE ON THE EXECUTIVE Mgmt For For
COMPENSATION.
04 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING A NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 933415499
--------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: WTW
ISIN: US9486261061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DEBBANE Mgmt For For
JOHN F. BARD Mgmt For For
JONAS M. FAJGENBAUM 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 DECEMBER 31, 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 TO APPROVE HOLDING AN ADVISORY VOTE ON NAMED Mgmt 3 Years For
EXECUTIVE OFFICER COMPENSATION EVERY THREE
YEARS, TWO YEARS OR ONE YEAR, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 933414536
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1B ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For
1C ELECTION OF DIRECTOR: ALEC CUNNINGHAM Mgmt For For
1D ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For
1E ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For
1H ELECTION OF DIRECTOR: GLENN D. STEELE, JR., Mgmt For For
M.D.
1I ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For
1J ELECTION OF DIRECTOR: 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
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ("SAY ON PAY")
04 ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON Mgmt 1 Year For
PAY ADVISORY VOTE
05 STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933405513
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: WARREN Y. JOBE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. MAYS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
3A REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For
RESTRICTIONS ON OWNERSHIP AND TRANSFER OF STOCK,
VOTING RIGHTS OF SHARES AND NUMBER OF DIRECTORS.
3B REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For
REMOVAL OF DIRECTORS AND FOR CERTAIN BUSINESS
COMBINATIONS AND OTHER SUPERMAJORITY PROVISIONS.
3C REMOVING CERTAIN RESTRICTIONS ON OWNERSHIP OF Mgmt For For
SHARES.
3D DELETING CERTAIN OBSOLETE PROVISIONS. Mgmt For For
3E DELETING OTHER OBSOLETE PROVISIONS AND MAKING Mgmt For For
CONFORMING CHANGES.
04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
07 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.
08 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL TO SEPARATE THE CHAIR
AND CEO POSITIONS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933389151
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 03-May-2011
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: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE NAMED EXECUTIVES' COMPENSATION.
03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES REGARDING NAMED EXECUTIVES'
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2011.
05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr Against For
TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF
10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr Against For
VOTING IN CONTESTED DIRECTOR ELECTIONS.
07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON DIRECTOR COMPENSATION.
09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr Against For
AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE
SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC. Agenda Number: 933418243
--------------------------------------------------------------------------------------------------------------------------
Security: 950587105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: WEN
ISIN: US9505871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
CLIVE CHAJET Mgmt For For
EDWARD P. GARDEN Mgmt For For
JANET HILL Mgmt For For
JOSEPH A. LEVATO Mgmt For For
J. RANDOLPH LEWIS Mgmt For For
PETER H. ROTHSCHILD Mgmt For For
DAVID E. SCHWAB II Mgmt For For
ROLAND C. SMITH Mgmt For For
RAYMOND S. TROUBH Mgmt For For
JACK G. WASSERMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW MAJORITY VOTING IN
DIRECTOR ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
04 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
05 TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year For
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933414308
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. MILES JR. Mgmt For For
JOHN K. MORGAN Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 933403963
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: WMAR
ISIN: US9542351070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH K. REPASS Mgmt For For
GEOFFREY A. EISENBERG Mgmt For For
DENNIS F. MADSEN Mgmt For For
DAVID MCCOMAS Mgmt For For
BARBARA L. RAMBO Mgmt For For
ALICE M. RICHTER Mgmt For For
PETER ROY Mgmt For For
02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933412784
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOLLIE H. CARTER Mgmt For For
JERRY B. FARLEY Mgmt For For
ARTHUR B. KRAUSE Mgmt For For
WILLIAM B. MOORE Mgmt For For
02 TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
AND SHARE AWARD PLAN AND APPROVE THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN
05 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE OUR AUTHORIZED
SHARES OF COMMON STOCK
06 TO RATIFY AND CONFIRM OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933331415
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 11-Nov-2010
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: LEN J. LAUER Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1I ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1K ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 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 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 933435718
--------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: WNR
ISIN: US9593191045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARIN M. BARTH Mgmt For For
PAUL L. FOSTER Mgmt For For
L. FREDERICK FRANCIS Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2011.
3 ADVISORY VOTE ON 2010 NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933377497
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1F ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, TO ALLOW STOCKHOLDER ACTION
BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, TO REQUIRE STOCKHOLDER APPROVAL
OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH
SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933407896
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. SHERWIN ARTUS Mgmt For For
PHILIP E. DOTY Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933366115
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 28-Feb-2011
Ticker: WFMI
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (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 2011.
03 RATIFICATION OF THE COMPENSATION PACKAGE GRANTED Mgmt For For
TO OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 2 Years For
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH
OR WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS WHO HAS
NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933414675
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 25-May-2011
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
2 OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE Mgmt For For
3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 LONG-TERM INCENTIVE PLAN
4 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
6 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2012
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933389389
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: WIN
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1E ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1G ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
1I ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
02 TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION Mgmt 1 Year For
ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2011
05 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
06 STOCKHOLDER PROPOSAL - TRANSPARENCY AND ACCOUNTABILITY Shr Against For
IN CORPORATE SPENDING ON POLITICAL ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
WINN-DIXIE STORES, INC. Agenda Number: 933335881
--------------------------------------------------------------------------------------------------------------------------
Security: 974280307
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: WINN
ISIN: US9742803078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVELYN V. FOLLIT Mgmt For For
CHARLES P. GARCIA Mgmt For For
JEFFREY C. GIRARD Mgmt For For
YVONNE R. JACKSON Mgmt For For
GREGORY P. JOSEFOWICZ Mgmt For For
PETER L. LYNCH Mgmt For For
JAMES P. OLSON Mgmt For For
TERRY PEETS Mgmt For For
RICHARD E. RIVERA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 933402202
--------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: WEC
ISIN: US9766571064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F BERGSTROM Mgmt For For
BARBARA L BOWLES Mgmt For For
PATRICIA W CHADWICK Mgmt For For
ROBERT A CORNOG Mgmt For For
CURT S CULVER Mgmt For For
THOMAS J FISCHER Mgmt For For
GALE E KLAPPA Mgmt For For
ULICE PAYNE, JR. Mgmt For For
FREDERICK P STRATTON JR Mgmt For For
02 VOTE TO INITIATE THE PROCESS TO ELECT DIRECTORS Mgmt For For
BY MAJORITY VOTE IN UNCONTESTED ELECTIONS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
04 APPROVAL OF AMENDMENTS TO THE WISCONSIN ENERGY Mgmt For For
CORPORATION 1993 OMNIBUS STOCK INCENTIVE PLAN,
AS AMENDED AND RESTATED.
05 ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS.
06 ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 3 Years For
THE ADVISORY VOTE ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933402264
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
02 ADVISORY VOTE ON THE WYNDHAM WORLDWIDE CORPORATION Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
03 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
05 A SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr Against For
OF THE CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933411580
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RUSSELL GOLDSMITH Mgmt For For
ROBERT J. MILLER Mgmt For For
KAZUO OKADA Mgmt For For
ALLAN ZEMAN Mgmt For For
2 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt Take No Action
VOTES ON EXECUTIVE COMPENSATION
4 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN
5 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 2011
6 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A DIRECTOR ELECTION MAJORITY VOTE STANDARD;
AND
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933414548
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 26-May-2011
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 J. KEEGAN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE 2010 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 SELECTION, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933302882
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 11-Aug-2010
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.
03 APPROVE AN AMENDMENT TO 2007 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE NUMBER OF SHARES RESERVED
FOR ISSUANCE BY 4,500,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
XOMA LTD. Agenda Number: 933432015
--------------------------------------------------------------------------------------------------------------------------
Security: G9825R206
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: XOMA
ISIN: BMG9825R2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. ENGLE Mgmt For For
P.J. SCANNON, M.D. Mgmt For For
W. DENMAN VAN NESS Mgmt For For
WILLIAM K. BOWES, JR. Mgmt For For
PETER BARTON HUTT Mgmt For For
JOHN VARIAN Mgmt For For
TIMOTHY P. WALBERT Mgmt For For
JACK L. WYSZOMIERSKI Mgmt For For
02 PROPOSAL TO APPOINT ERNST & YOUNG LLP TO ACT Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR AND
AUTHORIZE THE BOARD TO AGREE TO SUCH FIRM'S
FEES.
03 PROPOSAL TO APPROVE THE INCREASE OF THE COMPANY'S Mgmt For For
AUTHORIZED SHARE CAPITAL BY THE CREATION OF
AN ADDITIONAL 46,000,000 COMMON SHARES, PAR
VALUE US$.0075 PER SHARE.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2010 LONG TERM INCENTIVE AND SHARE AWARD PLAN
TO (A) INCREASE THE NUMBER OF COMMON SHARES
ISSUABLE OVER THE TERM OF THE PLAN BY AN ADDITIONAL
5,500,000 AND (B) PROVIDE THAT, IN THE CASE
OF AWARDS GRANTED OUT OF THE ADDITIONAL 5,500,000
SHARE ALLOTMENT, FOR EACH SHARE APPRECIATION
RIGHT, RESTRICTED SHARE, RESTRICTED SHARE UNIT,
PERFORMANCE SHARE, PERFORMANCE UNIT, DIVIDEND
EQUIVALENT OR OTHER SHARE-BASED AWARD ISSUED,
THE NUMBER OF AVAILABLE SHARES UNDER THE PLAN
WILL BE REDUCED BY 1.3 SHARES.
05 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1998 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF COMMON SHARES ISSUABLE OVER THE
TERM OF THE PLAN BY 100,000 TO 233,333 SHARES
IN THE AGGREGATE.
06 NON-BINDING ADVISORY PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT FOR
ITS 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
07 NON-BINDING ADVISORY PROPOSAL TO DETERMINE THE Mgmt 3 Years For
DESIRED FREQUENCY OF A NON-BINDING ADVISORY
VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
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YAHOO! INC. Agenda Number: 933448575
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Security: 984332106
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: YHOO
ISIN: US9843321061
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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: SUSAN M. JAMES Mgmt For For
1E ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1F ELECTION OF DIRECTOR: DAVID W. KENNY 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
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YAMANA GOLD INC. Agenda Number: 933417138
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Security: 98462Y100
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: AUY
ISIN: CA98462Y1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER MARRONE Mgmt For For
PATRICK J. MARS Mgmt For For
JOHN BEGEMAN Mgmt For For
ALEXANDER DAVIDSON Mgmt For For
RICHARD GRAFF Mgmt For For
ROBERT HORN Mgmt For For
NIGEL LEES Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
CARL RENZONI Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
DINO TITARO Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS.
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YINGLI GREEN ENERGY HOLD. CO. LTD. Agenda Number: 933310726
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Security: 98584B103
Meeting Type: Annual
Meeting Date: 13-Aug-2010
Ticker: YGE
ISIN: US98584B1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF AUDITED FINANCIAL STATEMENTS. Mgmt For For
2A ELECTION OF DIRECTOR: IAIN FERGUSON BRUCE Mgmt For For
2B ELECTION OF DIRECTOR: CHI PING MARTIN LAU Mgmt For For
03 RATIFICATION OF THE APPOINTMENT KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS.
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YUM! BRANDS, INC. Agenda Number: 933405525
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Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: YUM
ISIN: US9884981013
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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 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION (PAGE 23 OF PROXY)
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
(PAGE 24 OF PROXY)
05 PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS
TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY)
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ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933419524
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Security: 989207105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ZBRA
ISIN: US9892071054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDERS GUSTAFSSON Mgmt For For
ANDREW K. LUDWICK Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
04 TO APPROVE OUR 2011 LONG-TERM INCENTIVE PLAN Mgmt For For
05 TO APPROVE OUR 2011 SHORT-TERM INCENTIVE PLAN Mgmt For For
06 TO APPROVE OUR 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
07 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2011
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ZIMMER HOLDINGS, INC. Agenda Number: 933381915
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Security: 98956P102
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: ZMH
ISIN: US98956P1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2011
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ZIONS BANCORPORATION Agenda Number: 933421808
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Security: 989701107
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: ZION
ISIN: US9897011071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1D ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1E ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE CURRENT FISCAL YEAR.
3 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,
2010.
4 SHAREHOLDER PROPOSAL - THAT THE BOARD OF DIRECTORS Shr Against For
ADOPT A POLICY TO REVIEW AND DETERMINE WHETHER
TO SEEK RECOUPMENT OF BONUSES AND OTHER INCENTIVE
COMPENSATION.
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ZOLL MEDICAL CORPORATION Agenda Number: 933360935
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Security: 989922109
Meeting Type: Annual
Meeting Date: 10-Feb-2011
Ticker: ZOLL
ISIN: US9899221090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH C. PELHAM Mgmt For For
BENSON F. SMITH Mgmt For For
JOHN J. WALLACE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN,
AS AMENDED.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN, AS AMENDED.
04 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt 3 Years For
RESOLUTION REGARDING THE FREQUENCY OF FUTURE
NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2011.
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ZUMIEZ INC. Agenda Number: 933399342
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Security: 989817101
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: ZUMZ
ISIN: US9898171015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS D. CAMPION Mgmt For For
1B ELECTION OF DIRECTOR: SARAH G. MCCOY Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
04 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY
28, 2012 (FISCAL 2011).
* 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 08/12/2011