UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3651
--------
Touchstone Strategic Trust
--------------------------
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202
----------------------
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway
Cincinnati, Ohio 45202
----------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (513) 878-4066
--------------
Date of fiscal year end: 3/31
----
Date of reporting period: 7/1/10 - 6/30/11
----------------
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX
in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss.3507.
ITEM 1. PROXY VOTING RECORD
The following funds held no voting securities during the reporting period and
did not vote any securities or have any securities that were subject to a vote
during the reporting period:
Large Cap Value Fund
TST Diversified Small Cap Growth Fund
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99 CENTS ONLY STORES Agenda Number: 933314990
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Security: 65440K106 Meeting Type: Annual
Ticker: NDN Meeting Date: 14-Sep-2010
ISIN: US65440K1060
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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(cent) ONLY STORES 2010 Mgmt For For
EQUITY INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL - LIMITS FOR DIRECTORS Shr Against For
RECEIVING 20% IN AGAINST VOTES
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ACORDA THERAPEUTICS, INC. Agenda Number: 933441064
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Security: 00484M106 Meeting Type: Annual
Ticker: ACOR Meeting Date: 16-Jun-2011
ISIN: US00484M1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON COHEN, M.D. Mgmt For For
LORIN J. RANDALL Mgmt For For
STEVEN M. RAUSCHER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION ADVISORY VOTES.
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 933435388
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Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 11-May-2011
ISIN: US0153511094
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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.
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AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933392778
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103 Meeting Type: Annual
Ticker: APEI Meeting Date: 06-May-2011
ISIN: US02913V1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE E. BOSTON, JR. Mgmt For For
J. CHRISTOPHER EVERETT Mgmt For For
BARBARA G. FAST Mgmt For For
F. DAVID FOWLER Mgmt For For
JEAN C. HALLE Mgmt For For
TIMOTHY J. LANDON Mgmt For For
TIMOTHY T. WEGLICKI Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE AMERICAN PUBLIC Mgmt For For
EDUCATION, INC. 2011 OMNIBUS INCENTIVE PLAN.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
FOR THE 2011 ANNUAL MEETING.
04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION
IN THE FUTURE (SELECT ONE).
05 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
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AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 933316033
--------------------------------------------------------------------------------------------------------------------------
Security: 029429107 Meeting Type: Annual
Ticker: ASEI Meeting Date: 08-Sep-2010
ISIN: US0294291077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY R. FABIANO Mgmt For For
DENIS R. BROWN Mgmt For For
JOHN A. GORDON Mgmt For For
HAMILTON W. HELMER Mgmt For For
DON R. KANIA Mgmt For For
ERNEST J. MONIZ Mgmt For For
MARK S. THOMPSON Mgmt For For
CARL W. VOGT Mgmt For For
02 AMENDMENT TO ARTICLES OF ORGANIZATION OF THE Mgmt For For
COMPANY
03 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MARCH
31, 2011
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ARIBA, INC. Agenda Number: 933357394
--------------------------------------------------------------------------------------------------------------------------
Security: 04033V203 Meeting Type: Annual
Ticker: ARBA Meeting Date: 18-Jan-2011
ISIN: US04033V2034
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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
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AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 933441278
--------------------------------------------------------------------------------------------------------------------------
Security: 05334D107 Meeting Type: Annual
Ticker: AUXL Meeting Date: 16-Jun-2011
ISIN: US05334D1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
AL ALTOMARI Mgmt For For
ARMANDO ANIDO Mgmt For For
PETER C. BRANDT Mgmt For For
OLIVER S. FETZER, PH.D. Mgmt For For
PAUL A. FRIEDMAN, M.D. Mgmt For For
RENATO FUCHS, PH.D. Mgmt For For
NANCY S. LURKER Mgmt For For
WILLIAM T. MCKEE Mgmt For For
02 APPROVE AMENDMENT & RESTATEMENT OF THE 2004 Mgmt For For
EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
BY 3,750,000 SHARES FROM 10,650,000 TO 14,400,000
SHARES, SUBJECT TO THE LIMITATION THAT OF THOSE
3,750,000 SHARES ONLY 3,000,000 SHARES MAY
BE ISSUED PURSUANT TO STOCK AWARDS, STOCK UNITS
AND OTHER EQUITY-BASED AWARDS
03 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE RULES
OF THE SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,
THE COMPENSATION TABLES AND ANY RELATED MATERIALS
DISCLOSED IN THIS PROXY STATEMENT FOR THE 2011
ANNUAL MEETING OF STOCKHOLDERS
05 TO APPROVE, ON AN ADVISORY BASIS, AN ANNUAL Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
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AVNET, INC Agenda Number: 933330920
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 05-Nov-2010
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt Withheld Against
EHUD HOUMINER Mgmt Withheld Against
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt Withheld Against
GARY L. TOOKER Mgmt Withheld Against
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.
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BALCHEM CORPORATION Agenda Number: 933437774
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200 Meeting Type: Annual
Ticker: BCPC Meeting Date: 16-Jun-2011
ISIN: US0576652004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. FISCHER Mgmt For For
PERRY W. PREMDAS Mgmt For For
DR. JOHN Y. TELEVANTOS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000.
03 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2011.
04 NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For
OFFICERS COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
05 NON-BINDING ADVISORY VOTE REGARDING FREQUENCY Mgmt 1 Year Against
OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
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BIG LOTS, INC. Agenda Number: 933419322
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103 Meeting Type: Annual
Ticker: BIG Meeting Date: 26-May-2011
ISIN: US0893021032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 APPROVAL, 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 1 Year Against
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.
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BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933396651
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 12-May-2011
ISIN: US09061G1013
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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
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BLUE COAT SYSTEMS, INC. Agenda Number: 933322745
--------------------------------------------------------------------------------------------------------------------------
Security: 09534T508 Meeting Type: Annual
Ticker: BCSI Meeting Date: 07-Oct-2010
ISIN: US09534T5083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN M. NESMITH Mgmt For For
DAVID W. HANNA Mgmt For For
JAMES A. BARTH Mgmt For For
KEITH GEESLIN Mgmt For For
JAMES R. TOLONEN Mgmt For For
CAROL G. MILLS Mgmt For For
2 TO RATIFY THE APPOINMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2011.
3 TO AMEND THE SHARE RESERVE UNDER THE COMPANY'S Mgmt Against Against
2007 STOCK INCENTIVE PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
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BRIGHAM EXPLORATION COMPANY Agenda Number: 933462208
--------------------------------------------------------------------------------------------------------------------------
Security: 109178103 Meeting Type: Annual
Ticker: BEXP Meeting Date: 21-Jun-2011
ISIN: US1091781039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
DR. SCOTT W. TINKER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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 1 Year Against
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.
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CAPELLA EDUCATION CO. Agenda Number: 933392033
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105 Meeting Type: Annual
Ticker: CPLA Meeting Date: 10-May-2011
ISIN: US1395941057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
(SAY ON PAY).
04 TO SUBMIT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING
THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS
(SAY WHEN ON PAY).
05 TO APPROVE AN INCENTIVE BONUS PLAN. Mgmt For For
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CARBO CERAMICS INC. Agenda Number: 933408052
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105 Meeting Type: Annual
Ticker: CRR Meeting Date: 17-May-2011
ISIN: US1407811058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
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CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933405501
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100 Meeting Type: Annual
Ticker: CSH Meeting Date: 18-May-2011
ISIN: US14754D1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
ALBERT GOLDSTEIN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR 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 VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
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CAVIUM NETWORKS, INC. Agenda Number: 933431328
--------------------------------------------------------------------------------------------------------------------------
Security: 14965A101 Meeting Type: Annual
Ticker: CAVM Meeting Date: 03-Jun-2011
ISIN: US14965A1016
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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.
--------------------------------------------------------------------------------------------------------------------------
CERADYNE, INC. Agenda Number: 933452245
--------------------------------------------------------------------------------------------------------------------------
Security: 156710105 Meeting Type: Annual
Ticker: CRDN Meeting Date: 07-Jun-2011
ISIN: US1567101050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL P. MOSKOWITZ Mgmt For For
RICHARD A. ALLIEGRO Mgmt For For
FRANK EDELSTEIN Mgmt For For
RICHARD A. KERTSON Mgmt For For
WILLIAM C. LACOURSE Mgmt For For
MILTON L. LOHR 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 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933441418
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 23-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 933372409
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107 Meeting Type: Annual
Ticker: CLC Meeting Date: 22-Mar-2011
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. EMKES Mgmt For For
ROBERT H. JENKINS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
02 SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON Mgmt For For
THE APPROVAL OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt 1 Year Against
ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER
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 NOVEMBER 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
COINSTAR, INC. Agenda Number: 933439538
--------------------------------------------------------------------------------------------------------------------------
Security: 19259P300 Meeting Type: Annual
Ticker: CSTR Meeting Date: 01-Jun-2011
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.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 933304292
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105 Meeting Type: Annual
Ticker: SCOR Meeting Date: 20-Jul-2010
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIAN M. FULGONI Mgmt For For
JEFFREY GANEK Mgmt For For
BRUCE GOLDEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 933421238
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 31-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933415728
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 11-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 933409092
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102 Meeting Type: Annual
Ticker: DSW Meeting Date: 19-May-2011
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
Ticker: DSW Meeting Date: 19-May-2011
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
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 933438093
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102 Meeting Type: Annual
Ticker: ECPG Meeting Date: 09-Jun-2011
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRANDON BLACK Mgmt For For
GEORGE LUND Mgmt For For
RICHARD A. MANDELL Mgmt For For
WILLEM MESDAG Mgmt For For
JOHN J. OROS Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
H RONALD WEISSMAN Mgmt For For
WARREN WILCOX Mgmt For For
02 RATIFICATION OF SELECTION OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011.
03 NON-BINDING VOTE ON COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 NON-BINDING VOTE ON FREQUENCY OF NON-BINDING Mgmt 1 Year Against
STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 933414485
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 05-May-2011
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. MACADAM Mgmt For For
J.P. BOLDUC Mgmt For For
PETER C. BROWNING Mgmt For For
DIANE C. CREEL Mgmt For For
DON DEFOSSET Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
WILBUR J. PREZZANO, JR. Mgmt For For
02 ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION Mgmt For For
TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THIS PROXY STATEMENT.
03 ON AN ADVISORY BASIS, WHETHER FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD
BE HELD.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL ENGINES, INC Agenda Number: 933395483
--------------------------------------------------------------------------------------------------------------------------
Security: 317485100 Meeting Type: Annual
Ticker: FNGN Meeting Date: 11-May-2011
ISIN: US3174851002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE R. GROSSMAN Mgmt For For
ROBERT A. HURET Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FINANCIAL Mgmt For For
ENGINES' INDEPENDENT REGISTERED ACCOUNTANTS.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FINISAR CORPORATION Agenda Number: 933328610
--------------------------------------------------------------------------------------------------------------------------
Security: 31787A507 Meeting Type: Annual
Ticker: FNSR Meeting Date: 28-Oct-2010
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.
--------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933446672
--------------------------------------------------------------------------------------------------------------------------
Security: 31942D107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 22-Jun-2011
ISIN: US31942D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. MIKEL D. FAULKNER Mgmt For For
MR. RANDEL G. OWEN Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 APPROVE THE FIRST CASH FINANCIAL SERVICES, INC. Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
04 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES TO BE EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC. Agenda Number: 933427850
--------------------------------------------------------------------------------------------------------------------------
Security: 35952W103 Meeting Type: Annual
Ticker: FSYS Meeting Date: 18-May-2011
ISIN: US35952W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN L. BRYAN Mgmt For For
JOSEPH E. POMPEO Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE 2010 EXECUTIVE Mgmt For For
COMPENSATION.
04 TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 933396271
--------------------------------------------------------------------------------------------------------------------------
Security: 369300108 Meeting Type: Annual
Ticker: BGC Meeting Date: 12-May-2011
ISIN: US3693001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY B. KENNY Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
PATRICK M. PREVOST Mgmt For For
ROBERT L. SMIALEK Mgmt For For
JOHN E. WELSH, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2011
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 933441571
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101 Meeting Type: Annual
Ticker: GHDX Meeting Date: 09-Jun-2011
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDAL W. SCOTT Mgmt For For
KIMBERLY J. POPOVITS Mgmt For For
JULIAN C. BAKER Mgmt For For
FRED E. COHEN Mgmt For For
SAMUEL D. COLELLA Mgmt For For
GINGER L. GRAHAM Mgmt For For
RANDALL S. LIVINGSTON Mgmt For For
WOODROW A. MYERS, JR. Mgmt For For
02 TO APPROVE THE GENOMIC HEALTH, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 TO VOTE ON THE FREQUENCY, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, OF A NON-BINDING ADVISORY STOCKHOLDER
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 933429690
--------------------------------------------------------------------------------------------------------------------------
Security: 384313102 Meeting Type: Annual
Ticker: GTI Meeting Date: 26-May-2011
ISIN: US3843131026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY W. CARSON Mgmt For For
MARY B. CRANSTON Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
NATHAN MILIKOWSKY Mgmt For For
MICHAEL C. NAHL Mgmt For For
STEVEN R. SHAWLEY Mgmt For For
CRAIG S. SHULAR Mgmt For For
02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
03 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
HOW FREQUENTLY WE WILL HAVE FUTURE ADVISORY
VOTES ON OUR EXECUTIVE COMPENSATION - EVERY
ONE, TWO OR THREE YEARS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HHGREGG,INC Agenda Number: 933304331
--------------------------------------------------------------------------------------------------------------------------
Security: 42833L108 Meeting Type: Annual
Ticker: HGG Meeting Date: 03-Aug-2010
ISIN: US42833L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. CASTELLANI Mgmt For For
BENJAMIN D. GEIGER Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
DENNIS L. MAY Mgmt For For
JOHN M. ROTH Mgmt For For
CHARLES P. RULLMAN Mgmt For For
MICHAEL L. SMITH Mgmt For For
PETER M. STARRETT Mgmt For For
JERRY W. THROGMARTIN Mgmt For For
KATHLEEN C. TIERNEY Mgmt For For
DARELL E. ZINK Mgmt For For
02 TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS Mgmt Against Against
IN AMENDING THE HHGREGG, INC. 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,000,000 TO 6,000,000.
03 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE IN APPOINTING KPMG, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 933391601
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106 Meeting Type: Annual
Ticker: HUBG Meeting Date: 06-May-2011
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE Mgmt 1 Year For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS, INC. Agenda Number: 933390813
--------------------------------------------------------------------------------------------------------------------------
Security: 457733103 Meeting Type: Annual
Ticker: ISPH Meeting Date: 06-May-2011
ISIN: US4577331030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIP A. FREY Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011
03 ("SAY ON PAY"). AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION
04 AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933406553
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 04-May-2011
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY CRAWFORD Mgmt For For
REGINA SOMMER Mgmt For For
JOSEPH ZAKRZEWSKI Mgmt For For
02 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt 1 Year Against
REGARDING THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
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 ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 933423977
--------------------------------------------------------------------------------------------------------------------------
Security: 45928H106 Meeting Type: Annual
Ticker: ICO Meeting Date: 18-May-2011
ISIN: US45928H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILBUR L. ROSS, JR. Mgmt Withheld Against
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 Abstain Against
06 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2011 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933412885
--------------------------------------------------------------------------------------------------------------------------
Security: 46626E205 Meeting Type: Annual
Ticker: JCOM Meeting Date: 12-May-2011
ISIN: US46626E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
W. BRIAN KRETZMER Mgmt For For
RICHARD S. RESSLER Mgmt For For
JOHN F. RIELEY Mgmt For For
STEPHEN ROSS Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL 2011.
03 TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LABARGE, INC. Agenda Number: 933338825
--------------------------------------------------------------------------------------------------------------------------
Security: 502470107 Meeting Type: Annual
Ticker: LB Meeting Date: 17-Nov-2010
ISIN: US5024701071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CLARK Mgmt For For
JACK E. THOMAS, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JULY 3, 2011.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 933425654
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 26-May-2011
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. CROWE Mgmt For For
DAVID G. BANNISTER Mgmt For For
MICHAEL A. HENNING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
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 FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE 2011 LANDSTAR SYSTEM, INC. EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933385305
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQX Meeting Date: 02-May-2011
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
VICTOR M. CASINI Mgmt For For
ROBERT M. DEVLIN Mgmt Withheld Against
DONALD F. FLYNN Mgmt For For
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF THE LKQ CORPORATION MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RE-APPROVAL OF THE LKQ CORPORATION LONG TERM Mgmt For For
INCENTIVE PLAN.
05 APPROVAL OF AN AMENDMENT TO THE LKQ CORPORATION Mgmt For For
1998 EQUITY INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 15,000,000.
06 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
07 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 933451596
--------------------------------------------------------------------------------------------------------------------------
Security: 502160104 Meeting Type: Annual
Ticker: LXU Meeting Date: 02-Jun-2011
ISIN: US5021601043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. GOLSEN Mgmt For For
BERNARD G. ILLE Mgmt For For
DONALD W. MUNSON Mgmt For For
RONALD V. PERRY Mgmt For For
TONY M. SHELBY Mgmt For For
02 PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
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 Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933410552
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108 Meeting Type: Annual
Ticker: LUFK Meeting Date: 04-May-2011
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 Against Against
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 1 Year Against
THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933368119
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 18-Mar-2011
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU Mgmt For For
JOHN J. HALEY Mgmt Withheld Against
MARILYN R. SEYMANN Mgmt For For
02 TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 TO CAST AN ADVISORY VOTE ON WHETHER SHAREHOLDERS Mgmt 1 Year Against
WILL VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
EVERY ONE, TWO OR THREE YEARS.
04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR OUR 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 933426098
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113 Meeting Type: Annual
Ticker: MLNX Meeting Date: 16-May-2011
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS (NON-OUTSIDE): EYAL WALDMAN Mgmt For For
1B ELECTION OF DIRECTORS (NON-OUTSIDE): DOV BAHARAV Mgmt For For
1C ELECTION OF DIRECTORS (NON-OUTSIDE): GLENDA Mgmt For For
DORCHAK
1D ELECTION OF DIRECTORS (NON-OUTSIDE): IRWIN FEDERMAN Mgmt For For
1E ELECTION OF DIRECTORS (NON-OUTSIDE): THOMAS Mgmt For For
WEATHERFORD
02 APPROVE A) SALARY INCREASE OF MR. WALDMAN, B) Mgmt For For
CONTRIBUTIONS TO ISRAELI SEVERANCE, PENSION
& EDUCATION FUND, C) CASH BONUS PAID.
03 TO APPROVE THE GRANT TO WALDMAN OF 50,000 RESTRICTED Mgmt For For
STOCK UNITS.
04 TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
06 APPROVE AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For
TO AUTHORIZE BOARD TO APPOINT UP TO THE MAXIMUM
AUTHORIZED NUMBER OF DIRECTORS.
07 APPROVE AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For
TO REPLACE PROVISIONS RELATED TO INDEMNIFICATION
OF DIRECTORS & OFFICERS.
08 TO APPROVE AN AMENDMENT TO THE INDEMNIFICATION Mgmt For For
UNDERTAKING BETWEEN THE COMPANY AND EACH OF
OUR DIRECTORS AND OFFICERS.
09 TO RATIFY AND APPROVE THE PURCHASE OF LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS AND OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
10 APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933336299
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100 Meeting Type: Annual
Ticker: MCRS Meeting Date: 19-Nov-2010
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 Withheld Against
JOHN G. PUENTE Mgmt Withheld Against
DWIGHT S. TAYLOR Mgmt Withheld Against
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)
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 933355934
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100 Meeting Type: Annual
Ticker: MSCC Meeting Date: 19-Jan-2011
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. PETERSON Mgmt For For
DENNIS R. LEIBEL Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MICROSEMI CORPORATION FOR FISCAL YEAR
2011.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 933396396
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 17-May-2011
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 Against Against
INCENTIVE PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF VOTES ON EXECUTIVE. Mgmt 1 Year Against
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 933368234
--------------------------------------------------------------------------------------------------------------------------
Security: 62541B101 Meeting Type: Annual
Ticker: MFLX Meeting Date: 09-Mar-2011
ISIN: US62541B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KHENG-JOO KHAW Mgmt For For
L. YUEN-CHING LIM, PH.D Mgmt For For
SAM YAU 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 OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN.
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.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 933310675
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104 Meeting Type: Annual
Ticker: NTCT Meeting Date: 08-Sep-2010
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANIL K. SINGHAL Mgmt For For
JOHN R. EGAN Mgmt For For
STUART M. MCGUIGAN Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 933449604
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103 Meeting Type: Annual
Ticker: NXTM Meeting Date: 26-May-2011
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BURBANK Mgmt For For
PHILIPPE O. CHAMBON Mgmt For For
DANIEL A. GIANNINI Mgmt For For
NANCY J. HAM Mgmt For For
EARL R. LEWIS Mgmt Withheld Against
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
DAVID S. UTTERBERG Mgmt For For
02 AMENDING OUR 2005 STOCK INCENTIVE PLAN TO, AMONG Mgmt For For
OTHER THINGS, INCREASE THE NUMBER OF SHARES
OF OUR COMMON STOCK THAT MAY BE ISSUED PURSUANT
TO THE PLAN BY AN ADDITIONAL 4,000,000 SHARES.
03 ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICERS'
COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC. Agenda Number: 933335057
--------------------------------------------------------------------------------------------------------------------------
Security: 68375Q403 Meeting Type: Annual
Ticker: OPLK Meeting Date: 10-Nov-2010
ISIN: US68375Q4038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH Y. LIU Mgmt For For
02 VOTE TO RATIFY BURR PILGER MAYER, INC. AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
--------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933367713
--------------------------------------------------------------------------------------------------------------------------
Security: 699173209 Meeting Type: Annual
Ticker: PMTC Meeting Date: 09-Mar-2011
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.
--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 933299554
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106 Meeting Type: Annual
Ticker: PETS Meeting Date: 30-Jul-2010
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.
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933410691
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 26-May-2011
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 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933425832
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105 Meeting Type: Annual
Ticker: PRAA Meeting Date: 10-Jun-2011
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES M. VOSS Mgmt For For
SCOTT M. TABAKIN Mgmt For For
2 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK
3 APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION
4 APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDERS' VOTES ON
EXECUTIVE COMPENSATION
5 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 933396081
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100 Meeting Type: Annual
Ticker: PRGS Meeting Date: 28-Apr-2011
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
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933428105
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107 Meeting Type: Annual
Ticker: RVBD Meeting Date: 01-Jun-2011
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 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933359083
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207 Meeting Type: Annual
Ticker: RKT Meeting Date: 28-Jan-2011
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. POWELL BROWN Mgmt Withheld Against
ROBERT M. CHAPMAN Mgmt For For
RUSSELL M. CURREY Mgmt For For
G. STEPHEN FELKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933447561
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207 Meeting Type: Special
Ticker: RKT Meeting Date: 27-May-2011
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ROCK-TENN Mgmt For For
COMPANY COMMON STOCK TO SMURFIT-STONE CONTAINER
CORPORATION STOCKHOLDERS PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JANUARY 23,
2011 (AS IT MAY BE AMENDED FROM TIME TO TIME),
AMONG ROCK-TENN COMPANY, SMURFIT-STONE CONTAINER
CORPORATION, AND SAM ACQUISITION, LLC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL DESCRIBED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
RTI BIOLOGICS, INC. Agenda Number: 933407377
--------------------------------------------------------------------------------------------------------------------------
Security: 74975N105 Meeting Type: Annual
Ticker: RTIX Meeting Date: 05-May-2011
ISIN: US74975N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. GEAREN Mgmt For For
ADRIAN J.R. SMITH Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE Mgmt For For
"SAY ON PAY VOTE")
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year Against
SAY ON PAY VOTE
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933442268
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106 Meeting Type: Annual
Ticker: SLXP Meeting Date: 16-Jun-2011
ISIN: US7954351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
RICHARD A. FRANCO, SR. Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2 THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR Mgmt For For
FOR THE PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2011.
3 THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR Mgmt For For
THE APPROVAL OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4 THE BOARD OF DIRECTORS RECOMMENDS A VOTE OF Mgmt 1 Year For
1 YEAR AS THE FREQUENCY WITH WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC. Agenda Number: 933430388
--------------------------------------------------------------------------------------------------------------------------
Security: 80517Q100 Meeting Type: Annual
Ticker: SVNT Meeting Date: 24-May-2011
ISIN: US80517Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINGER CONSTANTINE, M.D Mgmt Withheld Against
ALAN L. HELLER Mgmt Withheld Against
STEPHEN O. JAEGER Mgmt For For
JOHN H. JOHNSON Mgmt Withheld Against
LEE S. SIMON, M.D. Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933423864
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 11-May-2011
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 1 Year Against
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
--------------------------------------------------------------------------------------------------------------------------
SOLUTIA INC. Agenda Number: 933378273
--------------------------------------------------------------------------------------------------------------------------
Security: 834376501 Meeting Type: Annual
Ticker: SOA Meeting Date: 18-Apr-2011
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.
--------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 933394075
--------------------------------------------------------------------------------------------------------------------------
Security: 83568G104 Meeting Type: Annual
Ticker: SONO Meeting Date: 19-Apr-2011
ISIN: US83568G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN L DIERSEN Mgmt For For
STEVEN R GOLDSTEIN, MD Mgmt For For
KEVIN M GOODWIN Mgmt For For
PAUL V HAACK Mgmt For For
ROBERT G HAUSER, MD Mgmt For For
RODNEY F HOCHMAN, MD Mgmt For For
RICHARD O MARTIN, PHD Mgmt For For
WILLIAM G PARZYBOK, JR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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.
--------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 933445707
--------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102 Meeting Type: Annual
Ticker: STNR Meeting Date: 14-Jun-2011
ISIN: BSP8744Y1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
MICHELE STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON 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 VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933436594
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103 Meeting Type: Annual
Ticker: SYKE Meeting Date: 19-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
TALEO CORPORATION Agenda Number: 933434122
--------------------------------------------------------------------------------------------------------------------------
Security: 87424N104 Meeting Type: Annual
Ticker: TLEO Meeting Date: 17-May-2011
ISIN: US87424N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK GROSS Mgmt For For
JEFFREY SCHWARTZ Mgmt Withheld Against
JEFFREY STIEFLER Mgmt For For
02 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS TALEO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 933406616
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109 Meeting Type: Annual
Ticker: TXRH Meeting Date: 19-May-2011
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. RAMSEY Mgmt For For
JAMES R. ZARLEY Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM FOR 2011.
3 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
4 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 933434033
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106 Meeting Type: Annual
Ticker: CATO Meeting Date: 26-May-2011
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN F. KENNEDY, III Mgmt For For
THOMAS B. HENSON Mgmt For For
02 PROPOSAL TO APPROVE THE COMPENSATION OF EXECUTIVE Mgmt For For
OFFICERS.
03 PROPOSAL FOR A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year Against
IN YEARS OF A SAY ON PAY VOTE.
04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING JANUARY 28, 2012.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION Agenda Number: 933451320
--------------------------------------------------------------------------------------------------------------------------
Security: 84760C107 Meeting Type: Annual
Ticker: SPNC Meeting Date: 09-Jun-2011
ISIN: US84760C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE MELISSA DOWLING Mgmt For For
MARIA SAINZ Mgmt For For
DANIEL A. PELAK Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ("SAY-ON-PAY VOTE")
03 ADVISORY VOTE ON DETERMINING THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION ("FREQUENCY
VOTE")
04 RATIFICATION OF APPOINTMENT OF EHRHARDT KEEFE Mgmt For For
STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2011
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 933368842
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 15-Mar-2011
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. ETTINGER Mgmt For For
KATHERINE J. HARLESS Mgmt For For
INGE G. THULIN Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31,
2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933383248
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 28-Apr-2011
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.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933399114
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 11-May-2011
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 1 Year Against
ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933449729
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 29-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 933425452
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100 Meeting Type: Annual
Ticker: VECO Meeting Date: 19-May-2011
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 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY INC Agenda Number: 933469389
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106 Meeting Type: Annual
Ticker: VRA Meeting Date: 22-Jun-2011
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. KYEES Mgmt For For
MICHAEL C. RAY Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933459744
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109 Meeting Type: Annual
Ticker: PAY Meeting Date: 29-Jun-2011
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.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 933314104
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102 Meeting Type: Annual
Ticker: VRTU Meeting Date: 08-Sep-2010
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRIS CANEKERATNE Mgmt For For
RONALD T. MAHEU Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF KPMG Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING MARCH 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933337619
--------------------------------------------------------------------------------------------------------------------------
Security: N93540107 Meeting Type: Annual
Ticker: VPRT Meeting Date: 04-Nov-2010
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
Ticker: VPRT Meeting Date: 30-Jun-2011
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.)
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933401109
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 11-May-2011
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EMILIO A. FERNANDEZ Mgmt For For
LEE B. FOSTER II Mgmt For For
2 APPROVAL OF ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO 2010 NAMED EXECUTIVE OFFICER COMPENSATION.
3 ADVISORY (NON-BINDING) VOTE ON HOW OFTEN THE Mgmt 1 Year For
COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE 2011 STOCK INCENTIVE PLAN. Mgmt For For
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 933359374
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WGOV Meeting Date: 26-Jan-2011
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY L. PETROVICH Mgmt Withheld Against
LARRY E. RITTENBERG Mgmt Withheld Against
MICHAEL T. YONKER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A NAME CHANGE OF
THE COMPANY TO "WOODWARD, INC."
04 PROPOSAL REGARDING ADVISORY (NON-BINDING) VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
05 PROPOSAL ON ADVISORY (NON-BINDING) VOTE REGARDING Mgmt 1 Year Against
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 933306765
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104 Meeting Type: Annual
Ticker: WRLD Meeting Date: 04-Aug-2010
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS, III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
MARK C. ROLAND Mgmt For For
DARRELL E. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933432370
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 10-Jun-2011
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt For For
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
02 APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 933322086
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102 Meeting Type: Annual
Ticker: WOR Meeting Date: 30-Sep-2010
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRII B. ANDERSON Mgmt For For
JOHN P. MCCONNELL Mgmt Withheld Against
MARY SCHIAVO Mgmt Withheld Against
02 TO APPROVE THE WORTHINGTON INDUSTRIES, INC. Mgmt Against Against
2010 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING MAY 31, 2011.
Touchstone Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933358699
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 27-Jan-2011
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 Against Against
TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933436772
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 07-Jun-2011
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.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933364755
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 23-Feb-2011
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 For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933446583
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 16-Jun-2011
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 933412479
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105 Meeting Type: Annual
Ticker: CAR Meeting Date: 20-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933297322
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101 Meeting Type: Annual
Ticker: BEAV Meeting Date: 29-Jul-2010
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.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933390609
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 10-May-2011
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1B ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt For For
1C ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1F ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1G ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1H ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
02 APPROVAL OF THE 2000 EQUITY INCENTIVE PLAN, Mgmt For For
INCLUDING AN INCREASE IN THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
03 RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For
SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
04 RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For
1987 STOCK INCENTIVE PLAN FOR COMPLIANCE WITH
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
05 APPROVAL OF AN AMENDMENT TO THE 1987 STOCK INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER.
06 VOTE ON A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
07 VOTE ON A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt 1 Year For
THE FREQUENCY OF NON-BINDING STOCKHOLDER VOTES
REGARDING EXECUTIVE COMPENSATION.
08 RATIFICATION OF THE SELECTION OF KPMG LLC AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933379085
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 21-Apr-2011
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL S. SANDERS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt Against Against
02 TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO DESIGNATE THE FREQUENCY OF PERIODIC ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933332265
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 18-Nov-2010
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933401135
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 04-May-2011
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRETT HARVEY Mgmt For For
JOHN WHITMIRE Mgmt Withheld Against
PHILIP W. BAXTER Mgmt Withheld Against
JAMES E. ALTMEYER, SR. Mgmt Withheld Against
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt Withheld Against
WILLIAM P. POWELL Mgmt Withheld Against
JOSEPH T. WILLIAMS Mgmt Withheld Against
02 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933389531
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108 Meeting Type: Annual
Ticker: CBE Meeting Date: 02-May-2011
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 Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against
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
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933367701
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F105 Meeting Type: Annual
Ticker: COV Meeting Date: 15-Mar-2011
ISIN: IE00B3QN1M21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For
THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.
03 EFFECT A ONE-FOR-ONE HUNDRED REVERSE SPLIT FOLLOWED Mgmt For For
BY A ONE HUNDRED-FOR-ONE FORWARD SPLIT OF THE
COMPANY'S ORDINARY SHARES.
04 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933387412
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 05-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933387929
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 04-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933414461
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109 Meeting Type: Annual
Ticker: ESV Meeting Date: 24-May-2011
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
Ticker: ESV Meeting Date: 31-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
EZCHIP SEMICONDUCTOR LTD. Agenda Number: 933301183
--------------------------------------------------------------------------------------------------------------------------
Security: M4146Y108 Meeting Type: Annual
Ticker: EZCH Meeting Date: 15-Jul-2010
ISIN: IL0010825441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELI FRUCHTER Mgmt For For
PROF. RAN GILADI Mgmt For For
BENNY HANIGAL Mgmt For For
KAREN SARID Mgmt For For
02 TO APPROVE CHANGES TO THE COMPENSATION TERMS Mgmt For For
OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER
OF THE COMPANY'S SUBSIDIARY, WHO IS ALSO A
DIRECTOR.
03 TO APPROVE THE GRANT OF RESTRICTED SHARE UNITS Mgmt For For
TO THE COMPANY'S DIRECTORS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
U.S. EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED AND AUTHORIZED
FOR ISSUANCE THEREUNDER.
05 TO RATIFY AND APPROVE THE APPOINTMENT AND COMPENSATION Mgmt For For
OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933319419
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 27-Sep-2010
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 Against Against
1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt Against Against
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 For Against
CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr Against For
PLANNING.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 15-Jun-2011
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt Withheld Against
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933387664
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 27-Apr-2011
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 Against Against
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 Against Against
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt Against Against
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt Against Against
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 Against Against
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against
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 Against Against
B1 RATIFICATION OF KPMG Mgmt For For
B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933392297
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 12-May-2011
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933377485
--------------------------------------------------------------------------------------------------------------------------
Security: 382388106 Meeting Type: Annual
Ticker: GR Meeting Date: 19-Apr-2011
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 1 Year Against
OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933424373
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 02-Jun-2011
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 Withheld Against
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 Against Against
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 1 Year Against
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933402668
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 19-May-2011
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 Against Against
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 Against Against
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 Against Against
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 For Against
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933378665
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 05-Apr-2011
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 1 Year Against
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933403812
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 19-May-2011
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
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 Against Against
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 1 Year
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2011
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against
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 Against Against
1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against
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 Against Against
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 1 Year Against
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
--------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933384973
--------------------------------------------------------------------------------------------------------------------------
Security: 53217V109 Meeting Type: Annual
Ticker: LIFE Meeting Date: 28-Apr-2011
ISIN: US53217V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt Against Against
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 Against Against
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 1 Year Against
THE FREQUENCY OF STOCKHOLDER VOTING ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LONGTOP FINANCIAL TECHNOLOGIES LIMITED Agenda Number: 933375897
--------------------------------------------------------------------------------------------------------------------------
Security: 54318P108 Meeting Type: Annual
Ticker: LFT Meeting Date: 24-Mar-2011
ISIN: US54318P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YINHUA CHEN Mgmt Withheld Against
YIFENG SHEN Mgmt For For
02 TO APPROVE, RATIFY, AND CONFIRM THE APPOINTMENT Mgmt For
OF DELOITTE TOUCHE TOHMATSU CPA LTD AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933395596
--------------------------------------------------------------------------------------------------------------------------
Security: 502161102 Meeting Type: Annual
Ticker: LSI Meeting Date: 11-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 933329054
--------------------------------------------------------------------------------------------------------------------------
Security: 576206106 Meeting Type: Special
Ticker: MEE Meeting Date: 06-Oct-2010
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 Against Against
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
Ticker: MEE Meeting Date: 01-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 19-May-2011
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
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933315548
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 20-Sep-2010
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.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933398403
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 11-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933356760
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 20-Jan-2011
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt Against Against
1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
2000 STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1995 DIRECTORS' Mgmt Against Against
STOCK PLAN.
04 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933406868
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ONNN Meeting Date: 11-May-2011
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
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933328189
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 06-Oct-2010
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
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 Against Against
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 For Against
VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 933444983
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 09-Jun-2011
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. CARLINO Mgmt For For
HAROLD CRAMER Mgmt Withheld Against
SAUL V. REIBSTEIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For
LONG TERM INCENTIVE COMPENSATION PLAN (THE
"PLAN") TO INCREASE THE TOTAL NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND TO APPROVE THE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTE.
06 SHAREHOLDER PROPOSAL ON MAJORITY VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933449503
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 02-Jun-2011
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt Withheld Against
HOWARD W. BARKER, JR. Mgmt Withheld Against
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt Withheld Against
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 For Against
ON STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933365947
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2011
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 Against Against
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 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933357609
--------------------------------------------------------------------------------------------------------------------------
Security: 751028101 Meeting Type: Annual
Ticker: RAH Meeting Date: 18-Jan-2011
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.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933400640
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105 Meeting Type: Annual
Ticker: TEN Meeting Date: 18-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933449729
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 29-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933423840
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 12-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933378247
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100 Meeting Type: Annual
Ticker: WDR Meeting Date: 06-Apr-2011
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 1 Year Against
VOTES ON EXECUTIVE COMPENSAITION.
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933425173
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100 Meeting Type: Annual
Ticker: WCRX Meeting Date: 17-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933429359
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103 Meeting Type: Annual
Ticker: WFT Meeting Date: 25-May-2011
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 Against Against
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 Against Against
EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 933419360
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 20-May-2011
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOROTHY C. JENKINS Mgmt Withheld Against
MAX L. LUKENS Mgmt For For
02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
Touchstone Large Cap Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 933334651
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108 Meeting Type: Annual
Ticker: BHP Meeting Date: 16-Nov-2010
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
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933332265
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 18-Nov-2010
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.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933303834
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 28-Jul-2010
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 Against Against
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt Against Against
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against
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 For Against
STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT.
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 16-Nov-2010
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
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933328189
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 06-Oct-2010
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
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 Withheld Against
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
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 For Against
VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933331415
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 11-Nov-2010
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.
Touchstone Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 933410083
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 17-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933310512
--------------------------------------------------------------------------------------------------------------------------
Security: H01301102 Meeting Type: Special
Ticker: ACL Meeting Date: 16-Aug-2010
ISIN: CH0013826497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A REPLACEMENT ELECTION TO THE BOARD OF DIRECTORS Mgmt Against Against
(CONDITIONAL RESOLUTION AS SET FORTH IN THE
INVITATION): ENRICO VANNI
1B REPLACEMENT ELECTION TO THE BOARD OF DIRECTORS Mgmt Against Against
(CONDITIONAL RESOLUTION AS SET FORTH IN THE
INVITATION): NORMAN WALKER
1C REPLACEMENT ELECTION TO THE BOARD OF DIRECTORS Mgmt Against Against
(CONDITIONAL RESOLUTION AS SET FORTH IN THE
INVITATION): PAUL CHOFFAT
1D REPLACEMENT ELECTION TO THE BOARD OF DIRECTORS Mgmt Against Against
(CONDITIONAL RESOLUTION AS SET FORTH IN THE
INVITATION): URS BAERLOCHER
1E REPLACEMENT ELECTION TO THE BOARD OF DIRECTORS Mgmt Against Against
(CONDITIONAL RESOLUTION AS SET FORTH IN THE
INVITATION): JACQUES SEYDOUX
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933435566
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 07-Jun-2011
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 For Against
THRESHOLD FOR CALLING A SPECIAL MEETING OF
SHAREHOLDERS.
06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr Against For
AND REPORT CONCERNING CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 17-Feb-2011
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 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933364755
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 23-Feb-2011
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 For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933341858
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 15-Dec-2010
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.
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933399366
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 12-May-2011
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
A.S. FELL Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
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 THE 2011 MANAGEMENT PROXY CIRCULAR DATED
MARCH 10, 2011 DELIVERED IN ADVANCE OF THE
2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF BCE.
4A CRITICAL MASS OF QUALIFIED WOMEN ON BOARD. Shr Against For
4B EQUITY RATIO. Shr Against For
4C ADDITIONAL INFORMATION ON COMPARATOR GROUPS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933387311
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 05-May-2011
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 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933433740
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 08-Jun-2011
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 Against Against
05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENSES.
07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr For Against
10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For
STANDARDS.
12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933431140
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 27-May-2011
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 Against Against
OF INCORPORATION TO ELIMINATE THE SERIES A
PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933419687
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 25-May-2011
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 For Against
11 OFFSHORE OIL WELLS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933405892
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 25-May-2011
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 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933421480
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 26-May-2011
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
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 02-Jun-2011
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 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933442220
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101 Meeting Type: Annual
Ticker: CXO Meeting Date: 02-Jun-2011
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 1 Year Against
SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933398732
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 11-May-2011
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 Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
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
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933325981
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101 Meeting Type: Annual
Ticker: CREE Meeting Date: 26-Oct-2010
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.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933400929
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 10-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933366343
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 23-Feb-2011
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
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933386624
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101 Meeting Type: Annual
Ticker: DTV Meeting Date: 28-Apr-2011
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933459655
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 16-Jun-2011
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 1 Year Against
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
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933393782
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109 Meeting Type: Annual
Ticker: DPS Meeting Date: 19-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933404410
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 12-May-2011
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 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933388755
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 04-May-2011
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 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933368133
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 14-Mar-2011
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 1 Year Against
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933357281
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109 Meeting Type: Annual
Ticker: FDO Meeting Date: 20-Jan-2011
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.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933315966
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 27-Sep-2010
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
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933396524
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 10-May-2011
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
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933462690
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108 Meeting Type: Annual
Ticker: INFY Meeting Date: 11-Jun-2011
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPT THE BALANCE SHEET, PROFIT AND LOSS ACCOUNT Mgmt For
FOR THE YEAR ENDED MARCH 31, 2011 AND THE REPORT
OF THE DIRECTORS & AUDITORS
O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2011.
O3 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR IYENGAR, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M SATWALEKAR, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O7 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME Mgmt For
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 For
OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX
THEIR REMUNERATION.
S9 TO APPOINT R. SESHASAYEE AS A DIRECTOR, LIABLE Mgmt For
TO RETIRE BY ROTATION.
S10 TO APPOINT RAVI VENKATESAN AS A DIRECTOR, LIABLE Mgmt For
TO RETIRE BY ROTATION.
S11 TO APPOINT S. GOPALAKRISHNAN AS WHOLE-TIME DIRECTOR. Mgmt For
S12 TO APPOINT S. D. SHIBULAL AS CHIEF EXECUTIVE Mgmt For
OFFICER AND MANAGING DIRECTOR.
S13 TO APPROVE THE CHANGE IN THE NAME OF THE COMPANY. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2011
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 1 Year Against
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
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933294213
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105 Meeting Type: Annual
Ticker: MRVL Meeting Date: 08-Jul-2010
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.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933410297
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 19-May-2011
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 For Against
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
Ticker: MCK Meeting Date: 28-Jul-2010
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 Against Against
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt Against Against
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against
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 For Against
STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT.
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933396978
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106 Meeting Type: Annual
Ticker: MJN Meeting Date: 26-Apr-2011
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.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933310435
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 31-Aug-2010
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFRY R. ALLEN Mgmt No vote
ALAN L. EARHART Mgmt No vote
THOMAS GEORGENS Mgmt No vote
GERALD HELD Mgmt No vote
NICHOLAS G. MOORE Mgmt No vote
T. MICHAEL NEVENS Mgmt No vote
GEORGE T. SHAHEEN Mgmt No vote
ROBERT T. WALL Mgmt No vote
DANIEL J. WARMENHOVEN Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt No vote
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 No vote
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 No vote
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933379352
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 19-Apr-2011
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.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933330019
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 27-Oct-2010
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.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933394467
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 17-May-2011
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 For Against
FOR DIRECTORS
6 STOCKHOLDER PROPOSAL RELATING TO DECLASSIFICATION Shr For Against
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933303478
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105 Meeting Type: Annual
Ticker: PCP Meeting Date: 10-Aug-2010
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. MURPHY Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against
STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933455265
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 09-Jun-2011
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 Against Against
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 For Against
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933433738
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101 Meeting Type: Annual
Ticker: SNDK Meeting Date: 07-Jun-2011
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 Against Against
OFFICER COMPENSATION.
06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 933413368
--------------------------------------------------------------------------------------------------------------------------
Security: 828336107 Meeting Type: Annual
Ticker: SLW Meeting Date: 20-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933333394
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104 Meeting Type: Annual
Ticker: EL Meeting Date: 09-Nov-2010
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 TJX COMPANIES, INC. Agenda Number: 933446533
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 14-Jun-2011
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.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933405525
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 19-May-2011
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt For For
OF PROXY)
03 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)
Touchstone Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933365442
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 01-Mar-2011
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.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933406008
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 11-May-2011
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 PRICEWATERHOUSECOOPERSMgmt 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 1 Year Against
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
Ticker: ALU Meeting Date: 27-May-2011
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933436772
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 07-Jun-2011
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.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933382688
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 27-Apr-2011
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.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933396156
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 03-May-2011
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONTI Mgmt For For
FRANK S. HERMANCE Mgmt For For
02 APPROVAL OF THE AMETEK, INC. 2011 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933486828
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186 Meeting Type: Annual
Ticker: ASML Meeting Date: 20-Apr-2011
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
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933446583
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 16-Jun-2011
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LTD Agenda Number: 933486842
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 30-Mar-2011
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt For For
1C ELECTION OF DIRECTOR: MR. JAMES A. DAVIDSON Mgmt For For
1D ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1E ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1F ELECTION OF DIRECTOR: MR. JOHN M. HSUAN Mgmt For For
1G ELECTION OF DIRECTOR: MR. DAVID KERKO Mgmt For For
1H ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1I ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1J ELECTION OF DIRECTOR: MR. BOCK SENG TAN Mgmt For For
02 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR
FOR THE FISCAL YEAR ENDING OCTOBER 30, 2011
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERATION.
03 TO APPROVE THE CASH COMPENSATION FOR AVAGO'S Mgmt For For
NON-EMPLOYEE DIRECTORS, AS SET FORTH IN AVAGO'S
PROXY STATEMENT RELATING TO ITS 2011 ANNUAL
GENERAL MEETING, FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF AVAGO'S 2012 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
04 TO APPROVE THE COMPENSATION OF AVAGO'S NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION
TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE
UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY
STATEMENT RELATING TO ITS 2011 ANNUAL GENERAL
MEETING.
05 TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE Mgmt 1 Year Against
TO APPROVE THE COMPENSATION OF THE AVAGO'S
NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS
FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR
THREE YEARS.
06 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S PROXY STATEMENT
RELATING TO ITS 2011 ANNUAL GENERAL MEETING.
07 TO APPROVE THE 2011 SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For
THE PURCHASE OR ACQUISITION BY AVAGO OF ITS
OWN ISSUED ORDINARY SHARES, AS SET FORTH IN
AVAGO'S PROXY STATEMENT RELATING TO ITS 2011
ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC Agenda Number: 933330920
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 05-Nov-2010
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.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933301640
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100 Meeting Type: Annual
Ticker: BMC Meeting Date: 21-Jul-2010
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C ELECTION OF DIRECTOR: GARY L. BLOOM Mgmt For For
1D ELECTION OF DIRECTOR: MELDON K. GAFNER Mgmt For For
1E ELECTION OF DIRECTOR: MARK J. HAWKINS Mgmt For For
1F ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For
1H ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL Mgmt For For
1J ELECTION OF DIRECTOR: TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF BMC SOFTWARE,
INC. IN CONNECTION WITH THE AMENDMENT OF OUR
VOTING STANDARD FOR MATTERS SUBJECT TO A VOTE
OF STOCKHOLDERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE
FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933376647
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306 Meeting Type: Annual
Ticker: BRCD Meeting Date: 12-Apr-2011
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN GERDELMAN Mgmt Against Against
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 1 Year Against
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
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933379085
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 21-Apr-2011
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL S. SANDERS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
02 TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO DESIGNATE THE FREQUENCY OF PERIODIC ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 933369868
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 23-Mar-2011
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.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933330350
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104 Meeting Type: Annual
Ticker: COH Meeting Date: 03-Nov-2010
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 Against Against
PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933388919
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 26-Apr-2011
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1B ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1C ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1D ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COMERICA INCORPORATED 2011 MANAGEMENT Mgmt For For
INCENTIVE PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS
05 NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE Mgmt For For
COMPENSATION
06 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
THAT SHAREHOLDERS ARE TO BE PRESENTED WITH
ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 933355251
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103 Meeting Type: Annual
Ticker: CMC Meeting Date: 17-Jan-2011
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933401135
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 04-May-2011
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRETT HARVEY Mgmt For For
JOHN WHITMIRE Mgmt Withheld Against
PHILIP W. BAXTER Mgmt Withheld Against
JAMES E. ALTMEYER, SR. Mgmt Withheld Against
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt Withheld Against
WILLIAM P. POWELL Mgmt Withheld Against
JOSEPH T. WILLIAMS Mgmt Withheld Against
02 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933389531
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108 Meeting Type: Annual
Ticker: CBE Meeting Date: 02-May-2011
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 Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against
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
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933396461
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 28-Apr-2011
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.
--------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933378831
--------------------------------------------------------------------------------------------------------------------------
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 21-Apr-2011
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.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933454047
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 30-Jun-2011
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.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933436037
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208 Meeting Type: Annual
Ticker: DNR Meeting Date: 18-May-2011
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY'S ADVISORY, Mgmt For For
NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION.
03 PROPOSAL TO VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION PROSPECTIVELY.
04 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For
FOR USE UNDER OUR EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933442105
--------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107 Meeting Type: Annual
Ticker: DNDN Meeting Date: 21-Jun-2011
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.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933374984
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 07-Apr-2011
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 1 Year Against
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
Ticker: DISCA Meeting Date: 17-May-2011
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BENNETT Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
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 1 Year Against
ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION
IN THE FUTURE
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933387412
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 05-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933392045
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 05-May-2011
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVE AMENDMENTS TO THE ECOLAB STOCK PURCHASE Mgmt For For
PLAN.
04 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO ADOPT A POLICY ON THE HUMAN RIGHT
TO WATER.
07 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO TAKE ACTION TO ELIMINATE SUPER-MAJORITY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933382056
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 19-Apr-2011
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
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 933380153
--------------------------------------------------------------------------------------------------------------------------
Security: 349631101 Meeting Type: Annual
Ticker: FO Meeting Date: 26-Apr-2011
ISIN: US3496311016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1C ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1D ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1E ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
1F ELECTION OF DIRECTOR: PETER M. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS
TO CALL SPECIAL MEETINGS.
06 APPROVAL OF THE FORTUNE BRANDS, INC. 2011 LONG-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 933392526
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100 Meeting Type: Annual
Ticker: FULT Meeting Date: 28-Apr-2011
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY G. ALBERTSON Mgmt For For
JOE N. BALLARD Mgmt For For
JOHN M. BOND, JR. Mgmt For For
DANA A. CHRYST Mgmt For For
CRAIG A. DALLY Mgmt For For
PATRICK J. FREER Mgmt For For
RUFUS A. FULTON, JR. Mgmt For For
GEORGE W. HODGES Mgmt For For
WILLEM KOOYKER Mgmt For For
DONALD W. LESHER, JR. Mgmt For For
JOHN O. SHIRK Mgmt For For
R. SCOTT SMITH, JR. Mgmt For For
GARY A. STEWART Mgmt For For
E. PHILIP WENGER Mgmt For For
02 APPROVAL OF 2011 DIRECTORS' EQUITY PARTICIPATION Mgmt For For
PLAN.
03 NON-BINDING "SAY ON PAY" RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
04 NON-BINDING "SAY WHEN ON PAY" RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY FOR SHAREHOLDERS TO VOTE
ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP, AS FULTON Mgmt For For
FINANCIAL CORPORATION'S INDEPENDENT AUDITOR
FOR FISCAL YEAR ENDING 12/31/11.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933427115
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 02-Jun-2011
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 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933318304
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 30-Sep-2010
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN H. BURBA, JR. Mgmt For For
RAYMOND L. KILLIAN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933367434
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106 Meeting Type: Annual
Ticker: GMCR Meeting Date: 10-Mar-2011
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE J. BLANFORD Mgmt For For
MICHAEL J. MARDY Mgmt Withheld Against
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 1 Year Against
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
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933378665
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 05-Apr-2011
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 1 Year Against
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933403711
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 20-May-2011
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 Against Against
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 Against Against
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 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933359918
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107 Meeting Type: Annual
Ticker: JEC Meeting Date: 27-Jan-2011
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 1 Year Against
OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933369060
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108 Meeting Type: Annual
Ticker: JOYG Meeting Date: 08-Mar-2011
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.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933326781
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100 Meeting Type: Annual
Ticker: KMT Meeting Date: 26-Oct-2010
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CARLOS M. CARDOSO Mgmt For For
LARRY D. YOST Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2011.
III APPROVAL OF THE KENNAMETAL INC. STOCK AND INCENTIVE Mgmt For For
PLAN OF 2010.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933334966
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 04-Nov-2010
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.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933401363
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 12-May-2011
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1B ELECTION OF DIRECTOR: CURTIS J. CLAWSON Mgmt For For
1C ELECTION OF DIRECTOR: JONATHON F. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT E. ROSSITER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933377245
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 13-Apr-2011
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.
--------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933384973
--------------------------------------------------------------------------------------------------------------------------
Security: 53217V109 Meeting Type: Annual
Ticker: LIFE Meeting Date: 28-Apr-2011
ISIN: US53217V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt Split 37% For 63% Against Split
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 Split 37% For 63% Against Split
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 Split 63% 1 Year 37% 2 Years Split
THE FREQUENCY OF STOCKHOLDER VOTING ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933405575
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 26-May-2011
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LONGTOP FINANCIAL TECHNOLOGIES LIMITED Agenda Number: 933375897
--------------------------------------------------------------------------------------------------------------------------
Security: 54318P108 Meeting Type: Annual
Ticker: LFT Meeting Date: 24-Mar-2011
ISIN: US54318P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YINHUA CHEN Mgmt Withheld Against
YIFENG SHEN Mgmt For For
02 TO APPROVE, RATIFY, AND CONFIRM THE APPOINTMENT Mgmt For
OF DELOITTE TOUCHE TOHMATSU CPA LTD AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933395596
--------------------------------------------------------------------------------------------------------------------------
Security: 502161102 Meeting Type: Annual
Ticker: LSI Meeting Date: 11-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 933329054
--------------------------------------------------------------------------------------------------------------------------
Security: 576206106 Meeting Type: Special
Ticker: MEE Meeting Date: 06-Oct-2010
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 Against Against
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
Ticker: MEE Meeting Date: 01-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933332291
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 09-Nov-2010
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUNC DOLUCA Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 25, 2011.
03 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S Mgmt For For
2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
04 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S Mgmt For For
AMENDED AND RESTATED 1996 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933384024
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 04-May-2011
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 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933345286
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 16-Dec-2010
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933354766
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 13-Jan-2011
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt Withheld Against
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
ERIK GERSHWIND Mgmt For For
LOUISE GOESER Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
02 TO AMEND OUR 2005 OMNIBUS EQUITY PLAN TO PERMIT Mgmt For For
THE GRANT OF CASH INCENTIVE AWARDS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 19-May-2011
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
--------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 933406604
--------------------------------------------------------------------------------------------------------------------------
Security: 62913F201 Meeting Type: Annual
Ticker: NIHD Meeting Date: 10-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933398403
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 11-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933383197
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 19-Apr-2011
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.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933406868
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ONNN Meeting Date: 11-May-2011
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
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 933444983
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 09-Jun-2011
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. CARLINO Mgmt For For
HAROLD CRAMER Mgmt Withheld Against
SAUL V. REIBSTEIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For
LONG TERM INCENTIVE COMPENSATION PLAN (THE
"PLAN") TO INCREASE THE TOTAL NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND TO APPROVE THE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTE.
06 SHAREHOLDER PROPOSAL ON MAJORITY VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933303478
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105 Meeting Type: Annual
Ticker: PCP Meeting Date: 10-Aug-2010
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. MURPHY Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against
STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933449503
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 02-Jun-2011
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt Withheld Against
HOWARD W. BARKER, JR. Mgmt Withheld Against
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt Withheld Against
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 For Against
ON STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933311502
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101 Meeting Type: Annual
Ticker: QLGC Meeting Date: 26-Aug-2010
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
--------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933357609
--------------------------------------------------------------------------------------------------------------------------
Security: 751028101 Meeting Type: Annual
Ticker: RAH Meeting Date: 18-Jan-2011
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.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933306006
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 12-Aug-2010
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.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933385418
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 03-May-2011
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
02 TO DETERMINE WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS.
03 ADOPTION OF AN ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION FOR FISCAL YEAR 2010.
04 APPROVAL OF THE REGENCY CENTERS CORPORATION Mgmt For For
2011 OMNIBUS INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933359944
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101 Meeting Type: Annual
Ticker: COL Meeting Date: 04-Feb-2011
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 1 Year Against
ON EXECUTIVE COMPENSATION.
04 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933443296
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 01-Jun-2011
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD F. WALLMAN Mgmt Withheld Against
CHRISTOPHER WRIGHT Mgmt Withheld Against
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 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933455265
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 09-Jun-2011
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 Against Against
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 Against Against
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 For Against
--------------------------------------------------------------------------------------------------------------------------
SOLUTIA INC. Agenda Number: 933378273
--------------------------------------------------------------------------------------------------------------------------
Security: 834376501 Meeting Type: Annual
Ticker: SOA Meeting Date: 18-Apr-2011
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.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 933382943
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C105 Meeting Type: Annual
Ticker: SNV Meeting Date: 27-Apr-2011
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 Against Against
EMPLOYEE STOCK PURCHASE PLAN.
05 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2011 Mgmt Against Against
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 Against
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 Against
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.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933380103
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 27-Apr-2011
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND L. BARTON Mgmt For For
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
KAREN L. GRANDSTRAND Mgmt For For
GEORGE G. JOHNSON Mgmt For For
VANCE K. OPPERMAN Mgmt For For
GREGORY J. PULLES Mgmt For For
GERALD A. SCHWALBACH Mgmt For For
RALPH STRANGIS Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED Mgmt Against Against
SHARES RESERVED FOR ISSUANCE UNDER THE TCF
EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL
PLAN
03 APPROVE REVISED AND ADDITIONAL PERFORMANCE CRITERIA Mgmt For For
UNDER THE TCF PERFORMANCE-BASED COMPENSATION
POLICY
04 APPROVE REVISED AND ADDITIONAL PERFORMANCE CRITERIA Mgmt For For
UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM
05 APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
06 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
07 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT
08 ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933307375
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 18-Aug-2010
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 SCOTTS MIRACLE-GRO CO. Agenda Number: 933358473
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 20-Jan-2011
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES HAGEDORN Mgmt For For
WILLIAM G. JURGENSEN Mgmt For For
NANCY G. MISTRETTA Mgmt For For
STEPHANIE M. SHERN 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 FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE SCOTTS MIRACLE-GRO COMPANY
AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE
PLAN.
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE SCOTTS COMPANY LLC AMENDED
AND RESTATED EXECUTIVE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933371116
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 16-Mar-2011
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933449729
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 29-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933361127
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 10-Feb-2011
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 1 Year Against
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.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933423840
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 12-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933425173
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100 Meeting Type: Annual
Ticker: WCRX Meeting Date: 17-May-2011
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.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933429359
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103 Meeting Type: Annual
Ticker: WFT Meeting Date: 25-May-2011
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 Against Against
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 Against Against
EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933384365
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105 Meeting Type: Annual
Ticker: WSH Meeting Date: 28-Apr-2011
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For
1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1D ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
2 RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT
COMMITTEE TO FIX THE AUDITORS' REMUNERATION.
3 RENEW THE AUTHORIZATION OF THE COMPANY AND/OR Mgmt For For
ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF THE COMPANY'S ORDINARY SHARES.
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
* 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) Touchstone Strategic Trust
By (Signatures and Title)* /s/ Jill T. McGruder
---------------------------
Jill T. McGruder, President
Date: August 18, 2011
*Print the name and title of each signing officer under his or her signature.