UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-09821
NAME OF REGISTRANT: ALLIED ASSET ADVISORS FUNDS
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 745 MCCLINTOCK DRIVE SUITE
314
BURR RIDGE, il 60527
NAME AND ADDRESS OF AGENT FOR SERVICE: US BANCORP FUND SERVICES
LLC
615 E. MICHIGAN
MILWAUKEE, wi 53202
REGISTRANT'S TELEPHONE NUMBER: 866-386-3785
DATE OF FISCAL YEAR END: 05/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
IMAN FUND
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3M COMPANY Agenda Number: 933208565
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt For For
PLAN AND TO APPROVE THE EXPANDED PERFORMANCE
CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For
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99 CENTS ONLY STORES Agenda Number: 933127739
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Security: 65440K106
Meeting Type: Annual
Meeting Date: 16-Sep-2009
Ticker: NDN
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 RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For
FIRM.
03 SHAREHOLDER PROPOSAL-IMPROVE BOARD INDEPENDENCE. Shr Against For
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ACCENTURE PLC Agenda Number: 933178875
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Security: G1151C101
Meeting Type: Annual
Meeting Date: 04-Feb-2010
Ticker: ACN
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt No vote
OF DIRECTORS
1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt No vote
OF DIRECTORS
1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt No vote
BOARD OF DIRECTORS
02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt No vote
FOR THE 2010 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG'S REMUNERATION
03 APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE Mgmt No vote
PLAN
04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt No vote
PURCHASE PLAN
05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt No vote
MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT
A LOCATION OUTSIDE OF IRELAND
06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt No vote
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES
07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt No vote
PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
TREASURY STOCK
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ACETO CORPORATION Agenda Number: 933158429
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Security: 004446100
Meeting Type: Annual
Meeting Date: 10-Dec-2009
Ticker: ACET
ISIN: US0044461004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT G. MIATA Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
RICHARD P. RANDALL Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ADMINISTAFF, INC. Agenda Number: 933207424
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Security: 007094105
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: ASF
ISIN: US0070941051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK M. FIELDS, JR. Mgmt No vote
PAUL S. LATTANZIO Mgmt No vote
RICHARD G. RAWSON Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE YEAR 2010.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 16-Apr-2010
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 3, 2010.
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ADTRAN INC Agenda Number: 933227971
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Security: 00738A106
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ADTN
ISIN: US00738A1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
ROSS K. IRELAND Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
02 THE ADOPTION OF THE 2010 DIRECTORS STOCK PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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AGNICO-EAGLE MINES LIMITED Agenda Number: 933238621
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Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2010
Ticker: AEM
ISIN: CA0084741085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
CLIFFORD DAVIS Mgmt For For
DAVID GAROFALO Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
MERFYN ROBERTS Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO AGNICO-EAGLE'S ARTICLES OF AMALGAMATION
AND AUTHORIZING THE BOARD OF DIRECTORS TO SET
THE NUMBER OF DIRECTORS.
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 933255879
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Security: 015351109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ALXN
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
02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt For For
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
EVENTS).
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ALLERGAN, INC. Agenda Number: 933203363
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Security: 018490102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AGN
ISIN: US0184901025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1B ELECTION OF DIRECTOR: GAVIN S. HERBERT Mgmt For For
1C ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE.
04 APPROVE AN AMENDMENT TO OUR RESTATED TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN
BUSINESS COMBINATIONS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE
REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE
OF INCORPORATION.
06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR RESTATED CERTIFICATE OF INCORPORATION.
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AMAZON.COM, INC. Agenda Number: 933242480
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Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AMZN
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For
TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
POLITICAL CONTRIBUTIONS
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AMEDISYS, INC. Agenda Number: 933270580
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Security: 023436108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: AMED
ISIN: US0234361089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. BORNE Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933202614
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Security: 02364W105
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: AMX
ISIN: US02364W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF A PROPOSAL TO CARRY OUT OPERATIONS Mgmt No vote
REPRESENTING 20% (TWENTY PER CENT) OR MORE
OF THE COMPANY'S CONSOLIDATED ASSETS AS SET
FORTH IN THE COMPANY'S FOURTH QUARTER 2009
FINANCIAL AND OPERATING REPORT, IN COMPLIANCE
WITH PROVISION SEVENTEENTH OF THE COMPANY'S
BY-LAWS AND ARTICLE 47 OF THE MEXICAN SECURITIES
MARKET LAW. ADOPTIONS OF RESOLUTIONS THEREOF.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt No vote
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREOF.
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AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933223961
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Security: 02364W105
Meeting Type: Special
Meeting Date: 07-Apr-2010
Ticker: AMX
ISIN: US02364W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
02 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
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APPLE INC. Agenda Number: 933180680
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Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AAPL
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt No vote
MILLARD S. DREXLER Mgmt No vote
ALBERT A. GORE, JR. Mgmt No vote
STEVEN P. JOBS Mgmt No vote
ANDREA JUNG Mgmt No vote
A.D. LEVINSON, PH.D. Mgmt No vote
JEROME B. YORK Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt No vote
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt No vote
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
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ARM HOLDINGS PLC Agenda Number: 933247151
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Security: 042068106
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: ARMH
ISIN: US0420681068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2009.
02 TO DECLARE A FINAL DIVIDEND. Mgmt For For
03 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For
04 TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR. Mgmt For For
05 TO RE-ELECT YOUNG SOHN AS A DIRECTOR. Mgmt For For
06 TO RE-ELECT WARREN EAST AS A DIRECTOR. Mgmt For For
07 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
08 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
09 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt For For
CAPITAL.
10 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
11 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
12 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS Mgmt For For
ON 14 DAYS' NOTICE.
13 TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
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ASML HOLDINGS N.V. Agenda Number: 933309040
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Security: N07059186
Meeting Type: Annual
Meeting Date: 24-Mar-2010
Ticker: ASML
ISIN: USN070591862
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2009, INCLUDING Mgmt No vote
ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2009, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt No vote
OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2009.
05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2009.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt No vote
ORDINARY SHARE OF EUR 0.09.
8B PROPOSAL TO ADOPT THE UPDATED REMUNERATION POLICY Mgmt No vote
(VERSION 2010) FOR THE BOM.
9A APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, Mgmt No vote
INCLUDING THE NUMBER OF PERFORMANCE STOCK,
FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2010) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
9B APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt No vote
FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
(CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED)
9C APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt No vote
OPTIONS FOR THE BOM IN ACCORDANCE WITH THE
REMUNERATION POLICY (VERSION 2008) FOR THE
BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK OPTIONS. (CANCELLED IN CASE
ITEMS 8 AND 9A ARE APPROVED)
10 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt No vote
STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.
14A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
14B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
18 MONTHS FROM MARCH 24, 2010 TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 14A.
14C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.
14D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
18 MONTHS FROM MARCH 24, 2010, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 14C.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote
18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt No vote
17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt No vote
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BED BATH & BEYOND INC. Agenda Number: 933293134
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Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: BBBY
ISIN: US0758961009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
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BHP BILLITON LIMITED Agenda Number: 933149329
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Security: 088606108
Meeting Type: Annual
Meeting Date: 26-Nov-2009
Ticker: BHP
ISIN: US0886061086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND Mgmt No vote
REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON
PLC
02 TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR Mgmt No vote
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Mgmt No vote
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
04 TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR Mgmt No vote
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
05 TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR Mgmt No vote
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP Mgmt No vote
BILLITON LIMITED AND BHP BILLITON PLC
07 TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP Mgmt No vote
BILLITON LIMITED AND BHP BILLITON PLC
08 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt No vote
BHP BILLITON PLC
09 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt No vote
IN BHP BILLITON PLC
10 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
IN BHP BILLITON PLC
11 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt No vote
PLC
12A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt No vote
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
30 APRIL 2010
12B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt No vote
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
17 JUNE 2010
12C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt No vote
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
15 SEPTEMBER 2010
12D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt No vote
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
11 NOVEMBER 2010
13 TO APPROVE THE 2009 REMUNERATION REPORT Mgmt No vote
14 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt No vote
KLOPPERS UNDER THE GIS AND THE LTIP
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BIOGEN IDEC INC. Agenda Number: 933266036
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: BIIB
ISIN: US09062X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. Mgmt For For
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933218364
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CHRW
ISIN: US12541W2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN L. POLACEK Mgmt For For
1B ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
02 TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. Mgmt For For
2010 NON-EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 933205103
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CCC
ISIN: US1296031065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. CRUICKSHANK Mgmt For For
JULIE S. ROBERTS Mgmt For For
J. RICH ALEXANDER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 933200026
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 30-Mar-2010
Ticker: CAJ
ISIN: US1380063099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIVIDEND FROM SURPLUS Mgmt No vote
02 DIRECTOR
FUJIO MITARAI Mgmt No vote
TSUNEJI UCHIDA Mgmt No vote
TOSHIZO TANAKA Mgmt No vote
TOSHIAKI IKOMA Mgmt No vote
KUNIO WATANABE Mgmt No vote
YOROKU ADACHI Mgmt No vote
YASUO MITSUHASHI Mgmt No vote
TOMONORI IWASHITA Mgmt No vote
MASAHIRO OSAWA Mgmt No vote
SHIGEYUKI MATSUMOTO Mgmt No vote
KATSUICHI SHIMIZU Mgmt No vote
RYOICHI BAMBA Mgmt No vote
TOSHIO HOMMA Mgmt No vote
MASAKI NAKAOKA Mgmt No vote
HARUHISA HONDA Mgmt No vote
HIDEKI OZAWA Mgmt No vote
MASAYA MAEDA Mgmt No vote
3A ELECTION OF CORPORATE: AUDITOR SHUNJI ONDA Mgmt No vote
3B ELECTION OF CORPORATE AUDITOR: KAZUNORI WATANABE Mgmt No vote
3C ELECTION OF CORPORATE AUDITOR: KUNIYOSHI KITAMURA Mgmt No vote
04 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS TO Mgmt No vote
RETIRE
05 GRANT OF RETIREMENT ALLOWANCE TO CORPORATE AUDITORS Mgmt No vote
TO RETIRE AND FINAL PAYMENTS OF RETIREMENT
ALLOWANCE DUE TO THE ABOLISHMENT OF THE RETIREMENT
ALLOWANCE SYSTEM FOR CORPORATE AUDITORS
06 GRANT OF BONUS TO DIRECTORS Mgmt No vote
07 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT Mgmt No vote
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 933229153
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CECO
ISIN: US1416651099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: GREG L. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS B. LALLY Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN H. LESNIK Mgmt For For
1G ELECTION OF DIRECTOR: GARY E. MCCULLOUGH Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. SNYDER Mgmt For For
1I ELECTION OF DIRECTOR: LESLIE T. THORNTON Mgmt For For
02 APPROVE THE COMPANY'S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN AMENDMENT AND RESTATEMENT EFFECTIVE JANUARY
1, 2010.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933268701
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: CELG
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt Against Against
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr For Against
07 GUIDELINES FOR COUNTRY SELECTION Shr For Against
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr For Against
09 HUMAN RIGHTS COMMITTEE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933213605
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CBI
ISIN: US1672501095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: Mgmt For For
MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
THE ALTERNATE NOMINEE LUCIANO REYES)
02 ELECTION OF MEMBER OF MANAGEMENT BOARD: CHICAGO Mgmt For For
BRIDGE & IRON COMPANY B.V. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE
FOR ALTERNATE NOMINEE LEALAND FINANCE COMPANY
B.V.)
03 AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN ENGLISH LANGUAGE.
04 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
OUR MANAGEMENT BOARD, TO REPURCHASE UP TO 10%
OF ISSUED SHARE CAPITAL.
07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL
AUDIT OUR ACCOUNTS.
08 TO APPROVE THE CHICAGO BRIDGE & IRON COMPANY Mgmt For For
INCENTIVE COMPENSATION PROGRAM.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO ACQUIRE SHARES.
10 TO APPROVE THE COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD.
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933274920
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: CHS
ISIN: US1686151028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For
2 PROPOSAL TO APPROVE CHICO'S FAS, INC. AMENDED Mgmt For For
AND RESTATED CASH BONUS INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933147262
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt No vote
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt No vote
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt No vote
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt No vote
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt No vote
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt No vote
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt No vote
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt No vote
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt No vote
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr No vote
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr No vote
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933146119
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: COH
ISIN: US1897541041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE COACH, INC. 2004 STOCK INCENTIVE PLAN.
03 TO VOTE ON A STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 933199487
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 22-Apr-2010
Ticker: CGNX
ISIN: US1924221039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 933195011
- --------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 01-Apr-2010
Ticker: COHR
ISIN: US1924791031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. AMBROSEO Mgmt For For
SUSAN JAMES Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
GARRY ROGERSON Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SANDEEP VIJ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2,
2010 (PROPOSAL TWO).
- --------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 933232706
- --------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: COHU
ISIN: US1925761066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BILODEAU Mgmt For For
JAMES A. DONAHUE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 933262711
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: CWTR
ISIN: US1930681036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. ALEXANDER Mgmt For For
JERRY GRAMAGLIA Mgmt For For
KAY ISAACSON-LEIBOWITZ Mgmt For For
2 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For *
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For *
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For *
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For *
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For *
1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For *
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For *
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For *
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For *
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For *
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For *
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr For *
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For *
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A. Agenda Number: 933209579
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 26-Mar-2010
Ticker: BVN
ISIN: US2044481040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, Mgmt No vote
31, 2009. A PRELIMINARY SPANISH VERSION OF
THE ANNUAL REPORT WILL BE AVAILABLE IN THE
COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
02 TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, Mgmt No vote
31, 2009, WHICH WERE PUBLICLY REPORTED AND
ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/
(INCLUDED IN 4Q09 EARNINGS RELEASE).
03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, Mgmt No vote
PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR
FISCAL YEAR 2010.
04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF Mgmt No vote
US$0.30 PER SHARE OR ADS ACCORDING TO THE COMPANY'S
DIVIDEND POLICY*.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933255526
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: CLB
ISIN: NL0000200384
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. JOHN OGREN Mgmt For For
JOSEPH R. PERNA Mgmt For For
JACOBUS SCHOUTEN Mgmt For For
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.
03 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For
REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL
MEETING.
04 TO APPROVE THE EXTENSION OF THE EXISTING AUTHORITY Mgmt For For
TO REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE
CAPITAL UNTIL DECEMBER 10, 2011, AS FOLLOWS:
A) TO RENEW THE AUTHORIZATION OF MANAGEMENT
BOARD TO TO REPURCHASE UP TO 10 % OF OUR ISSUED
SHARE CAPITAL AND B) TO RENEW AUTHORIZATION
OF MANAGEMENT BOARD TO REPURCHASE UP TO AN
ADDITIONAL 15.6% OF ISSUED SHARE CAPITAL.
05 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND PREFERENCE SHARES.
06 APPROVE THE EXTENSION OF THE AUTHORITY TO LIMIT Mgmt For For
OR EXCLUDE THE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON AND/OR PREFERENCE SHARES.
07 TO APPROVE AND RESOLVE AMENDMENTS TO THE CORE Mgmt For For
LABORATORIES N.V. ARTICLES OF ASSOCIATION TO:
A) MAKE MANDATORY REVISIONS TO REDUCE THE PAR
VALUE OF THE SHARES FROM EUR 0.04 TO EUR 0.02;
B) MAKE VOLUNTARY REVISIONS RELATED TO THE
MANAGEMENT BOARD AND SUPERVISORY BOARD.
08 TO APPROVE AND RESOLVE A TWO-FOR-ONE STOCK SPLIT Mgmt For For
AUTHORIZED BY THE SUPERVISORY BOARD.
09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933203541
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For
04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933185337
- --------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: COV
ISIN: IE00B3QN1M21
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt No vote
STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
2A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt No vote
2B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt No vote
2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt No vote
2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt No vote
2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt No vote
2F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt No vote
2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt No vote
2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt No vote
2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt No vote
2J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt No vote
2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt No vote
03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE Mgmt No vote
THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.
04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt No vote
OF THE COMPANY TO MAKE MARKET PURCHASES OF
COMPANY SHARES.
S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt No vote
SHARES. (SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
CRAY INC. Agenda Number: 933248444
- --------------------------------------------------------------------------------------------------------------------------
Security: 225223304
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: CRAY
ISIN: US2252233042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM C. BLAKE Mgmt For For
JOHN B. JONES, JR. Mgmt For For
STEPHEN C. KIELY Mgmt For For
FRANK L. LEDERMAN Mgmt For For
SALLY G. NARODICK Mgmt For For
DANIEL C. REGIS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
PETER J. UNGARO Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PETERSON SULLIVAN Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933144090
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: CREE
ISIN: US2254471012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt No vote
JOHN W. PALMOUR, PH.D. Mgmt No vote
DOLPH W. VON ARX Mgmt No vote
CLYDE R. HOSEIN Mgmt No vote
ROBERT A. INGRAM Mgmt No vote
FRANCO PLASTINA Mgmt No vote
HARVEY A. WAGNER Mgmt No vote
THOMAS H. WERNER Mgmt No vote
02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt No vote
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 933226777
- --------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CYMI
ISIN: US2325721072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
ERIC M. RUTTENBERG Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933239445
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: XRAY
ISIN: US2490301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN C. MILES II Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. MICLOT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt For For
INC. 2010 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 933152530
- --------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 20-Nov-2009
Ticker: DCI
ISIN: US2576511099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK W. EUGSTER Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PAUL DAVID MILLER Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933215180
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 933230170
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: EGO
ISIN: CA2849021035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
JONATHAN A. RUBENSTEIN Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR.
03 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
COMPENSATION.
04 PASS AN ORDINARY RESOLUTION TO INCREASE THE Mgmt For For
MAXIMUM ALLOWABLE AGGREGATE CASH REMUNERATION
WHICH MAY BE PAID TO THE INDEPENDENT DIRECTORS
BY CDN$482,484 FROM CDN$654,416 TO CDN$1,150,000
PER FINANCIAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933169193
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Special
Meeting Date: 22-Dec-2009
Ticker: ESV
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt No vote
AND PLAN OF MERGER AND REORGANIZATION, ENTERED
INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN
ENSCO INTERNATIONAL INCORPORATED, A DELAWARE
CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE
LIMITED LIABILITY COMPANY.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt No vote
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933242098
- --------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: ESV
ISIN: US29358Q1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THOMAS L. KELLY II AS A CLASS II DIRECTOR Mgmt For For
OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2013.
02 TO ELECT RITA M. RODRIGUEZ AS A CLASS II DIRECTOR Mgmt For For
OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2013.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
04 TO RATIFY THE APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS OUR STATUTORY AUDITORS UNDER COMPANIES ACT
2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF
NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY) AND TO RATIFY
THAT THE AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE
OUR STATUTORY AUDITORS' REMUNERATION.
05 TO RE-APPROVE THE ENSCO 2005 CASH INCENTIVE Mgmt For For
PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE
GOALS THEREIN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933213617
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: EXPD
ISIN: US3021301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
2 APPROVE AND RATIFY ADOPTION OF THE 2010 STOCK Mgmt For For
OPTION PLAN
3 RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933198435
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FAST
ISIN: US3119001044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt For For
MICHAEL M. GOSTOMSKI Mgmt For For
HUGH L. MILLER Mgmt For For
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt For For
MICHAEL J.ANCIUS Mgmt For For
SCOTT A. SATTERLEE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933132259
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 28-Sep-2009
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt No vote
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt No vote
1D ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt No vote
1E ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt No vote
1F ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt No vote
1G ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt No vote
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt No vote
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt No vote
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt No vote
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt No vote
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr No vote
CHAIRMAN.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr No vote
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr No vote
ON EXECUTIVE PAY.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr No vote
PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933220814
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GPRO
ISIN: US36866T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL W. HULL Mgmt For For
1B ELECTION OF DIRECTOR: ARMIN M. KESSLER Mgmt For For
1C ELECTION OF DIRECTOR: LUCY SHAPIRO, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF GEN-PROBE INCORPORATED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO RATIFY THE BOARD OF DIRECTORS' ELECTION OF Mgmt For For
BRIAN A. MCNAMEE TO THE BOARD OF DIRECTORS
OF GEN-PROBE INCORPORATED.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 933275869
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: GENZ
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. BERTHIAUME Mgmt For For
ROBERT J. BERTOLINI Mgmt For For
GAIL K. BOUDREAUX Mgmt For For
ROBERT J. CARPENTER Mgmt For For
CHARLES L. COONEY Mgmt For For
VICTOR J. DZAU Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
RICHARD F. SYRON Mgmt For For
HENRI A. TERMEER Mgmt For For
RALPH V. WHITWORTH Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,750,000 SHARES.
03 A PROPOSAL TO AMEND THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN BY 1,500,000.
04 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES.
05 A PROPOSAL TO AMEND THE RESTATED ARTICLES OF Mgmt For For
ORGANIZATION TO REDUCE THE PERCENTAGE OF SHARES
REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL
MEETING OF SHAREHOLDERS FROM 90% TO 40%.
06 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933209428
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: GSK
ISIN: US37733W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
04 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For
05 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
06 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
07 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For
08 RE-APPOINTMENT OF AUDITORS Mgmt For For
09 REMUNERATION OF AUDITORS Mgmt For For
10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE DONATIONS TO POLITICAL ORGANISATIONS
AND INCUR POLITICAL EXPENDITURE
11 AUTHORITY TO ALLOT SHARES Mgmt For For
S12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY Mgmt For For
AUDITOR'S NAME
S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For
AN AGM
S16 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt No vote
SERGEY BRIN Mgmt No vote
LARRY PAGE Mgmt No vote
L. JOHN DOERR Mgmt No vote
JOHN L. HENNESSY Mgmt No vote
ANN MATHER Mgmt No vote
PAUL S. OTELLINI Mgmt No vote
K. RAM SHRIRAM Mgmt No vote
SHIRLEY M. TILGHMAN Mgmt No vote
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt No vote
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr No vote
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr No vote
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr No vote
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 933246503
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: GTI
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
MICHAEL C. NAHL Mgmt For For
STEVEN R. SHAWLEY Mgmt For For
CRAIG S. SHULAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2010.
03 TO RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 933225597
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PAC
ISIN: US4005061019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 SEE ENCLOSED AGENDA FOR RESOLUTIONS Mgmt No vote
O2 SEE ENCLOSED AGENDA FOR RESOLUTIONS Mgmt No vote
O3 SEE ENCLOSED AGENDA FOR RESOLUTIONS Mgmt No vote
O4 SEE ENCLOSED AGENDA FOR RESOLUTIONS Mgmt No vote
O5 SEE ENCLOSED AGENDA FOR RESOLUTIONS Mgmt No vote
O6 SEE ENCLOSED AGENDA FOR RESOLUTIONS Mgmt No vote
O9 SEE ENCLOSED AGENDA FOR RESOLUTIONS Mgmt No vote
E1 SEE ENCLOSED AGENDA FOR RESOLUTIONS Mgmt No vote
E2 SEE ENCLOSED AGENDA FOR RESOLUTIONS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 933288664
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Special
Meeting Date: 02-Jun-2010
Ticker: PAC
ISIN: US4005061019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RESOLUTIONS REGARDING THE DELIBERATION AND APPROVALS Mgmt For
OF POINTS II AND IV OF THE GENERAL ORDINARY
SHAREHOLDERS' MEETING HELD APRIL 27, 2010,
AS FOLLOWS: POINT II: DISCUSSION AND THE APPROVAL
OF THE FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FISCAL YEAR FROM
JANUARY 1, 2009 TO DECEMBER 31, 2009, AND APPROVAL
OF THE EXTERNAL AUDITOR'S REPORT; POINT IV:
APPROVAL OF THE ALLOCATION OF NET INCOME OF
PS. 1,139,472,258 TO PAY A DIVIDEND OF PS.
1,000,000,000, OR PS. 1.7825311942959 PER EACH
OF THE 561 MILLION OUTSTANDING SHARES.
E1 RESOLUTIONS REGARDING THE DELIBERATION AND APPROVALS Mgmt For
OF POINTS I AND II OF THE GENERAL EXTRAORDINARY
SHAREHOLDERS' MEETING HELD APRIL 27, 2010,
AS FOLLOWS: POINT I: PROPOSAL FOR A CAPITAL
REDUCTION OF PS. 900 MILLION (NINE HUNDRED
MILLION PESOS), TO BE PAID IN CASH AND PROPORTIONATELY
AMONG THE TOTAL OUTSTANDING SHARES BY THE DATE
PROVIDED IN THE MEETING. POINT II: PROPOSAL
TO MODIFY ARTICLE VI OF THE COMPANY'S BY-LAWS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 933233859
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: ASR
ISIN: US40051E2028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PRESENTATION, AND IF APPLICABLE, APPROVAL OF Mgmt For
THE ANNUAL REPORT ON THE ACTIVITIES CARRIED
OUT BY THE AUDIT COMMITTEE OF THE COMPANY IN
ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES
MARKET LAW AND REPORT ON THE COMPANY'S SUBSIDIARIES.
RESOLUTIONS THEREON.
1B PRESENTATION, AND IF APPLICABLE, APPROVAL OF Mgmt For
REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS
OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER
31, 2008, IN ACCORDANCE WITH ARTICLE 86, SECTION
XX OF THE INCOME TAX LAW ("LEY DEL IMPUESTO
SOBRE LA RENTA"). RESOLUTIONS THEREON.
2A PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
APPLICATION OF THE COMPANY'S RESULTS FOR THE
YEAR: PROPOSAL TO INCREASE THE LEGAL RESERVE
OF THE COMPANY BY PS. 40,622,595.
2B PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE Mgmt Against
APPLICATION OF THE COMPANY'S RESULTS FOR THE
YEAR: PROPOSAL, AND IF APPLICABLE, APPROVAL
OF THE AMOUNT OF PS. 21,351,295 AS THE MAXIMUM
AMOUNT THAT MAY BE USED BY THE COMPANY TO REPURCHASE
ITS SHARES IN 2010 PURSUANT TO ARTICLE 56 OF
THE SECURITIES MARKET LAW; PROPOSAL AND, IF
APPLICABLE, APPROVAL OF THE PROVISIONS AND
POLICIES REGARDING THE REPURCHASE OF COMPANY
SHARES. RESOLUTIONS THEREON.
2C PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
APPLICATION OF THE COMPANY'S RESULTS FOR THE
YEAR: PROPOSAL BY THE BOARD OF DIRECTORS TO
PAY AN ORDINARY NET DIVIDEND IN CASH FROM ACCUMULATED
RETAINED EARNINGS IN THE AMOUNT OF $2.50 (TWO
PESOS AND FIFTY CENTS, MEXICAN LEGAL TENDER)
FOR EACH OF THE ORDINARY "B" AND "BB" SERIES
SHARES. RESOLUTIONS THEREON.
3A RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
OF THE MANAGEMENT FOR THE FISCAL YEAR OF 2009:
APPOINTMENT OR RATIFICATION OF THE FOLLOWING
PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY,
ONCE QUALIFIED AS INDEPENDENT: FERNANDO CHICO
PARDO (PRESIDENT);, ALTERNATE: FEDERICO CHAVEZ
PEON MIJARES, RASMUS CHRISTIANSEN, ALTERNATE:
MIKAEL SJORSLEV, LUIS CHICO PARDO, FRANCISCO
GARZA ZAMBRANO, RICARDO GUAJARDO TOUCHE, ROBERTO
SERVITJE SENDRA, GUILLERMO ORTIZ MARTINEZ
3B RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
OF THE MANAGEMENT FOR THE FISCAL YEAR OF 2009:
APPOINTMENT OR RATIFICATION OF THE PRESIDENT
OF THE AUDIT COMMITTEE: RICARDO GUAJARDO TOUCHE
3C RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
OF THE MANAGEMENT FOR THE FISCAL YEAR OF 2009:
APPOINTMENT OR RATIFICATION OF THE PERSONS
WHO WILL SERVE ON THE COMMITTEES OF THE COMPANY:
NOMINATIONS AND COMPENSATION COMMITTEE: RASMUS
CHRISTIANSEN (PRESIDENT), FERNANDO CHICO PARDO,
ROBERTO SERVITJE SENDRA ACQUISITIONS & CONTRACTS
COMMITTEE: FERNANDO CHICO PARDO (PRESIDENT),
RASMUS CHRISTIANSEN, RICARDO GUAJARDO TOUCHE
OPERATIONS COMMITTEE: FERNANDO CHICO PARDO
(PRESIDENT), RASMUS CHRISTIANSEN, RICARDO GUAJARDO
TOUCHE, LUIS CHICO PARDO AUDIT COMMITTEE: RICARDO
GUAJARDO TOUCHE (PRESIDENT), FRANCISCO GARZA
ZAMBRANO, GUILLERMO ORTIZ MARTINEZ
3D RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
OF THE MANAGEMENT FOR THE FISCAL YEAR OF 2009:
PROPOSAL TO MAINTAIN THE REMUNERATION FOR THE
BOARD OF DIRECTORS AND COMMITTEES OF THE COMPANY
AT CURRENT LEVELS, WHICH ARE: BOARD OF DIRECTORS:
USD 4,000.00, OPERATIONS COMMITTEE: USD 4,000.00,
NOMINATIONS & COMPENSATION COMMITTEE: USD 4,000.00,
ACQUISITIONS & CONTRACTS COMMITTEE: USD 1,500.00,
AUDIT COMMITTEE: USD 6,000.00, *(IN EACH CASE
NET OF TAXES)
04 APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE Mgmt For
RESOLUTIONS ADOPTED AT THE ORDINARY ANNUAL
MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS. RESOLUTIONS THEREON. CLAUDIO R.
GONGORA MORALES, RAFAEL ROBLES MIAJA, ANA MARIA
POBLANNO CHANONA
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933235865
- --------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: HCSG
ISIN: US4219061086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
THOMAS A. COOK Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
2 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933205177
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: HLF
ISIN: KYG4412G1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
RICHARD P. BERMINGHAM Mgmt For For
JEFFREY T. DUNN Mgmt For For
2 APPROVE AN AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 700,000.
3 TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933187191
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt No vote
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt No vote
1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt No vote
1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt No vote
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt No vote
1F ELECTION OF DIRECTOR : M.V. HURD Mgmt No vote
1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt No vote
1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt No vote
1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt No vote
IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt No vote
1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote
HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt No vote
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
HILL INTERNATIONAL, INC. Agenda Number: 933262824
- --------------------------------------------------------------------------------------------------------------------------
Security: 431466101
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: HIL
ISIN: US4314661012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVIN E. RICHTER Mgmt For For
WILLIAM J. DOYLE Mgmt For For
STEVEN M. KRAMER Mgmt For For
02 APPROVAL OF THE 2010 SENIOR EXECUTIVE BONUS Mgmt For For
PLAN
03 APPROVAL OF CERTAIN TECHNICAL AMENDMENTS TO Mgmt For For
THE 2006 EMPLOYEE STOCK OPTION PLAN
04 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
ISSUABLE UNDER THE 2006 EMPLOYEE STOCK OPTION
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933207272
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For
REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 933263016
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: IM
ISIN: US4571531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ADOPTION OF THE DECLASSIFICATION AMENDMENT. Mgmt For For
1B REMOVAL OF EACH OF THE DIRECTORS OF THE COMPANY Mgmt For For
WITHOUT CAUSE SUCH THAT THE TERMS OF ALL DIRECTORS
EXPIRE AT THE 2010 ANNUAL MEETING.
02 DIRECTOR
HOWARD I. ATKINS* Mgmt For For
LESLIE STONE HEISZ* Mgmt For For
JOHN R. INGRAM* Mgmt For For
ORRIN H. INGRAM II* Mgmt For For
DALE R. LAURANCE* Mgmt For For
LINDA FAYNE LEVINSON* Mgmt For For
MICHAEL T. SMITH* Mgmt For For
GREGORY M.E. SPIERKEL* Mgmt For For
JOE B. WYATT* Mgmt For For
ORRIN H. INGRAM II** Mgmt For For
MICHAEL T. SMITH** Mgmt For For
GREGORY M.E. SPIERKEL** Mgmt For For
JOE B. WYATT** Mgmt For For
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 933206369
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: INSU
ISIN: US4576671030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOSEPH BURGESS Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
CHARLES R. GORDON Mgmt For For
JUANITA H. HINSHAW Mgmt For For
M. RICHARD SMITH Mgmt For For
ALFRED L. WOODS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE INSITUFORM TECHNOLOGIES, Mgmt For For
INC. RESTATED CERTIFICATE OF INCORPORATION
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt No vote
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt No vote
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. Agenda Number: 933241870
- --------------------------------------------------------------------------------------------------------------------------
Security: 458786100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: IN
ISIN: US4587861000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1B ELECTION OF DIRECTOR: ERIC J. DRAUT Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY K. HINCKLEY Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E ELECTION OF DIRECTOR: ALLEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN B. SAMPLE Mgmt For For
1H ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For
1I ELECTION OF DIRECTOR: LARRY D. YOST Mgmt For For
02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr Against For
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
INTEROIL CORPORATION Agenda Number: 933293689
- --------------------------------------------------------------------------------------------------------------------------
Security: 460951106
Meeting Type: Annual and Special
Meeting Date: 22-Jun-2010
Ticker: IOC
ISIN: CA4609511064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS OF INTEROIL FOR THE Mgmt No vote
ENSUING YEAR OF THOSE NOMINEES PROPOSED BY
MANAGEMENT OF INTEROIL AS SET FORTH IN THE
INFORMATION CIRCULAR (THE "CIRCULAR") DATED
MAY 19, 2010.
02 TO APPOINT PRICEWATERHOUSECOOPERS, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF INTEROIL AT A REMUNERATION
TO BE FIXED BY THE DIRECTORS.
03 TO APPROVE AND RATIFY INTEROIL'S SHAREHOLDER Mgmt No vote
RIGHTS PLAN AS AMENDED, THE DETAILS OF WHICH
ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 933133225
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Special
Meeting Date: 06-Oct-2009
Ticker: ISIL
ISIN: US46069S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO INTERSIL'S 2008 EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE TO 17,300,000,
AN INCREASE OF 5,000,000 SHARES.
02 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM AND AN AMENDMENT TO INTERSIL'S 2008
EQUITY COMPENSATION PLAN TO PERMIT THE STOCK
OPTION EXCHANGE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 933209985
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ISIL
ISIN: US46069S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID B. BELL Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE INTERSIL CORPORATION EXECUTIVE Mgmt For For
INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE
PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL
BE DEDUCTIBLE PERFORMANCE-BASED COMPENSATION
UNDER INTERNAL REVENUE CODE SECTION 162(M).
4 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933159039
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 15-Dec-2009
Ticker: INTU
ISIN: US4612021034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. BATCHELDER Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
BRAD D. SMITH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2010.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 933244840
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual and Special
Meeting Date: 07-May-2010
Ticker: IVN
ISIN: CA46579N1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
PETER MEREDITH Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
HOWARD BALLOCH Mgmt For For
MARKUS FABER Mgmt For For
R. EDWARD FLOOD Mgmt For For
ROBERT HANSON Mgmt For For
ANDREW HARDING Mgmt For For
DAVID KORBIN Mgmt For For
LIVIA MAHLER Mgmt For For
KJELD THYGESEN Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENT Mgmt For For
OF THE CORPORATION'S ARTICLES TO SET THE NUMBER
OF DIRECTORS OF THE CORPORATION AS NOT LESS
THAN THREE (3), NOR MORE THAN FOURTEEN (14).
04 CONTINGENT UPON THE APPROVAL OF THE SPECIAL Mgmt For For
RESOLUTION TO AMEND THE ARTICLES OF THE CORPORATION,
TO ELECT THE FOLLOWING ADDITIONAL DIRECTOR:
TRACY STEVENSON
05 CONTINGENT UPON THE APPROVAL OF THE SPECIAL Mgmt For For
RESOLUTION TO AMEND THE ARTICLES OF THE CORPORATION,
TO APPROVE, BY ORDINARY RESOLUTION, THE FIXING
OF THE NUMBER OF DIRECTORS AT FOURTEEN (14).
06 TO APPROVE, BY ORDINARY RESOLUTION, AMENDING Mgmt For For
AND RESTATING THE EMPLOYEES' AND DIRECTORS'
EQUITY INCENTIVE PLAN TO MAKE CERTAIN AMENDMENTS
THERETO, AS MORE PARTICULARLY DESCRIBED IN
THE MANAGEMENT PROXY CIRCULAR.
07 TO APPROVE AND RATIFY, BY ORDINARY RESOLUTION, Mgmt For For
THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN,
ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 933255499
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: JCG
ISIN: US46612H4020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER RESIMAN Mgmt For For
DAVID HOUSE Mgmt For For
STUART SLOAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE J.CREW GROUP, INC. Mgmt For For
AMENDED AND RESTATED 2008 EQUITY INCENTIVE
PLAN
03 APPROVE THE J.CREW, INC. EXECUTIVE MANAGEMENT Mgmt For For
BONUS PLAN
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933228036
- --------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KBR
ISIN: US48242W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. CURTISS Mgmt For For
WILLIAM P. UTT Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO ESTABLISH A COMMITTEE TO REVIEW POLICIES Shr For Against
RELATED TO HUMAN RIGHTS TO ASSESS WHERE THE
COMPANY NEEDS TO ADOPT AND IMPLEMENT ADDITIONAL
POLICIES.
04 TO AMEND THE COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY Shr For Against
POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION
BASED ON SEXUAL ORIENTATION AND GENDER IDENTIFICATION
OR EXPRESSION AND TO SUBSTANTIALLY IMPLEMENT
THE POLICY.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933155168
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: LRCX
ISIN: US5128071082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 933144545
- --------------------------------------------------------------------------------------------------------------------------
Security: 514766104
Meeting Type: Annual
Meeting Date: 15-Oct-2009
Ticker: LNDC
ISIN: US5147661046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY T. STEELE Mgmt No vote
NICHOLAS TOMPKINS Mgmt No vote
DUKE K. BRISTOW Mgmt No vote
ROBERT TOBIN Mgmt No vote
DEAN HOLLIS Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 30, 2010.
03 TO APPROVE THE COMPANY'S 2009 STOCK INCENTIVE Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL EDWARDS, INC. Agenda Number: 933197546
- --------------------------------------------------------------------------------------------------------------------------
Security: 572322303
Meeting Type: Special
Meeting Date: 29-Mar-2010
Ticker: MSHL
ISIN: US5723223039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION: Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 933208894
- --------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: MXWL
ISIN: US5777671067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK ROSSI Mgmt For For
JEAN LAVIGNE Mgmt For For
BURKHARD GOESCHEL Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE 2005 OMNIBUS EQUITY INCENTIVE PLAN FROM
1,750,000 SHARES TO 2,750,000 SHARES AND APPROVE
FOR FEDERAL TAX PURPOSE THE PERFORMANCE GOALS
THAT MAY BE USED WITH RESPECT TO CERTAIN PERFORMANCE-BASED
AWARDS GRANTED UNDER THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933208907
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: MDR
ISIN: PA5800371096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
ROGER A. BROWN Mgmt For For
RONALD C. CAMBRE Mgmt For For
JOHN A. FEES Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEPHEN G. HANKS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
D. BRADLEY MCWILLIAMS Mgmt For For
RICHARD W. MIES Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
DAVID A. TRICE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933210178
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR
03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT SHAREHOLDERS TO
CALL SPECIAL MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933210089
- --------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: MD
ISIN: US58502B1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
DANY GARCIA Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA PHD. Mgmt For For
ENRIQUE J. SOSA, PHD. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt No vote
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt No vote
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt No vote
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt No vote
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt No vote
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt No vote
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr No vote
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr No vote
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933172900
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK V. ATLEE III Mgmt No vote
1B ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D Mgmt No vote
1C ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt No vote
1D ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO Mgmt No vote
COMPANY 2005 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933219025
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MUR
ISIN: US6267171022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
J.V. KELLEY Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
D.M. WOOD Mgmt For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 933176794
- --------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: MWIV
ISIN: US55402X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. ALESSI Mgmt For For
BRUCE C. BRUCKMANN Mgmt For For
JAMES F. CLEARY, JR. Mgmt For For
JOHN F. MCNAMARA Mgmt For For
A. CRAIG OLSON Mgmt For For
ROBERT N. REBHOLTZ, JR. Mgmt For For
WILLIAM J. ROBISON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 933209529
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: NSRGY
ISIN: US6410694060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF ANNUAL REPORT, FIN. STATEMENTS OF Mgmt No vote
NESTLE S.A. AND CONSOLIDATED FIN. STATEMENTS
OF THE NESTLE GROUP FOR 2009.
1B ACCEPTANCE OF THE COMPENSATION REPORT 2009 (NON-BINDING Mgmt No vote
ADVISORY VOTE).
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND OF THE MANAGEMENT.
03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt No vote
BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND)
FOR THE FINANCIAL YEAR 2009.
4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDRE Mgmt No vote
KUDELSKI (FOR A TERM OF THREE YEARS).
4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. JEAN-RENE Mgmt No vote
FOURTOU (FOR A TERM OF TWO YEARS).
4A3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. STEVEN Mgmt No vote
G. HOCH (FOR A TERM OF THREE YEARS).
4A4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. PETER Mgmt No vote
BRABECK-LETMATHE (FOR A TERM OF THREE YEARS).
4B1 ELECTION TO THE BOARD OF DIRECTOR: MRS. TITIA Mgmt No vote
DE LANGE (FOR A TERM OF THREE YEARS).
4B2 ELECTION TO THE BOARD OF DIRECTOR: MR. JEAN-PIERRE Mgmt No vote
ROTH (FOR A TERM OF THREE YEARS).
4C RE-ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt No vote
GENEVA BRANCH (FOR A TERM OF ONE YEAR).
05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt No vote
06 OTHER AMENDMENTS IN THE ARTICLES OF ASSOCIATION. Mgmt No vote
07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt No vote
TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMAN
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933126941
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933155714
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Special
Meeting Date: 29-Oct-2009
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GORDON T. HALL Mgmt No vote
JON A. MARSHALL Mgmt No vote
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE NOBLE CORPORATION 1991 STOCK OPTION AND
RESTRICTED STOCK PLAN EFFECTIVE AS OF OCTOBER
29, 2009
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933230423
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NVDA
ISIN: US67066G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1B ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1C ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 30,
2011.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933204543
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ORLY
ISIN: US6860911097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY Mgmt No vote
1B ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN Mgmt No vote
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote
LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933226967
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OII
ISIN: US6752321025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. HOOKER Mgmt For For
HARRIS J. PAPPAS Mgmt For For
02 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN Mgmt For For
OF OCEANEERING INTERNATIONAL, INC.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933133528
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
DONALD L. LUCAS Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 933215572
- --------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: OSUR
ISIN: US68554V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK GOLDSTEIN, PH.D. Mgmt For For
DOUGLAS G. WATSON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 933189842
- --------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 05-Mar-2010
Ticker: OSIS
ISIN: US6710441055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt No vote
AJAY MEHRA Mgmt No vote
STEVEN C. GOOD Mgmt No vote
MEYER LUSKIN Mgmt No vote
LESLIE E. BIDER Mgmt No vote
DAVID T. FEINBERG Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30,2010.
03 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt No vote
FROM CALIFORNIA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933213388
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr For Against
REPORT (PROXY STATEMENT P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against
SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr For Against
(PROXY STATEMENT P. 70)
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933245296
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PBRA
ISIN: US71654V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt No vote
RESPECTIVE SUBSTITUTES
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933268193
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: PETM
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR ENDING JANUARY
30, 2011.
03 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 933198106
- --------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: TUTR
ISIN: US72764Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW A. DRAPKIN Mgmt For For
SUSAN E. KNIGHT Mgmt For For
DAVID W. SMITH Mgmt For For
02 APPROVAL OF THE PLATO LEARNING, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS AMENDED AND RESTATED.
03 APPROVAL OF THE PLATO LEARNING, INC. 2006 STOCK Mgmt For For
INCENTIVE PLAN AS AMENDED AND RESTATED.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933206662
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 06-May-2010
Ticker: POT
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. M. BURLEY Mgmt For For
W. J. DOYLE Mgmt For For
J. W. ESTEY Mgmt For For
C. S. HOFFMAN Mgmt For For
D. J. HOWE Mgmt For For
A. D. LABERGE Mgmt For For
K. G. MARTELL Mgmt For For
J. J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P. J. SCHOENHALS Mgmt For For
E. R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt No vote
STEPHEN M. BENNETT Mgmt No vote
DONALD G. CRUICKSHANK Mgmt No vote
RAYMOND V. DITTAMORE Mgmt No vote
THOMAS W. HORTON Mgmt No vote
IRWIN MARK JACOBS Mgmt No vote
PAUL E. JACOBS Mgmt No vote
ROBERT E. KAHN Mgmt No vote
SHERRY LANSING Mgmt No vote
DUANE A. NELLES Mgmt No vote
BRENT SCOWCROFT Mgmt No vote
MARC I. STERN Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt No vote
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933249903
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: PWR
ISIN: US74762E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
J. MICHAL CONAWAY Mgmt For For
RALPH R. DISIBIO Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
JOHN R. WILSON Mgmt For For
PAT WOOD, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 CONSIDERATION OF A STOCKHOLDER PROPOSAL CONCERNING Shr Against For
THE ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933227515
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: GOLD
ISIN: US7523443098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS. Mgmt No vote
OB ELECTION OF DIRECTOR KADRI DAGDELEN (MEMBER Mgmt No vote
OF THE AUDIT COMMITTEE).
OC RE-ELECTION OF DIRECTOR PHILIPPE LIETARD (CHAIRMAN Mgmt No vote
OF COMPANY AND CHAIRMAN OF THE NOMINATION AND
GOVERNANCE COMMITTEE).
OD RE-ELECTION OF DIRECTOR ROBERT ISRAEL (MEMBER Mgmt No vote
OF THE NOMINATION AND GOVERNANCE COMMITTEE).
OE RE-ELECTION OF DIRECTOR NORBORNE COLE JR (SENIOR Mgmt No vote
INDEPENDENT DIRECTOR, CHAIRMAN OF THE REMUNERATION
COMMITTEE AND MEMBER OF THE NOMINATION AND
GOVERNANCE COMMITTEE).
OF RE-ELECTION OF DIRECTOR KARL VOLTAIRE (CHAIRMAN Mgmt No vote
OF AUDIT COMMITTEE, MEMBER OF THE REMUNERATION
COMMITTEE).
OG ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt No vote
OH APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt No vote
OI RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY. Mgmt No vote
SJ1 SPECIAL RESOLUTION NUMBER 1 - INCREASE OF AUTHORIZED Mgmt No vote
SHARE CAPITAL.
SJ2 SPECIAL RESOLUTION NUMBER 2 - AMEND PARAGRAPH Mgmt No vote
4 OF THE MEMORANDUM OF ASSOCIATION.
SJ3 SPECIAL RESOLUTION NUMBER 3 - AMEND ARTICLE Mgmt No vote
4.1 OF THE ARTICLE OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933118742
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 13-Aug-2009
Ticker: RHT
ISIN: US7565771026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHELINE CHAU Mgmt No vote
MARYE ANNE FOX Mgmt No vote
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 933212576
- --------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: RHB
ISIN: US7591481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
COLLEEN CONWAY-WELCH Mgmt No vote
CHRISTOPHER T. HJELM Mgmt No vote
ANTHONY S. PISZEL Mgmt No vote
SUZAN L. RAYNER Mgmt No vote
HARRY E. RICH Mgmt No vote
JOHN H. SHORT Mgmt No vote
LARRY WARREN Mgmt No vote
THEODORE M. WIGHT Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO APPROVE THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt No vote
INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE
MAY 4, 2010).
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 933252330
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: SNY
ISIN: US80105N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2009
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2009
O3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For
O4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE COMMERCIAL CODE
O5 RATIFICATION OF THE CO-OPTING OF A DIRECTOR: Mgmt For For
MR. SERGE WEINBERG
O6 NON-REAPPOINTMENT OF A DIRECTOR/APPOINTMENT Mgmt For For
OF A DIRECTOR: MS. CATHERINE BRECHIGNAC
O7 REAPPOINTMENT OF A DIRECTOR: MR. ROBERT CASTAIGNE Mgmt For For
O8 REAPPOINTMENT OF A DIRECTOR: LORD DOURO Mgmt For For
O9 REAPPOINTMENT OF A DIRECTOR: MR. CHRISTIAN MULLIEZ Mgmt For For
O10 REAPPOINTMENT OF A DIRECTOR: MR. CHRISTOPHER Mgmt For For
VIEHBACHER
O11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
E12 AMENDMENT TO ARTICLE 11 OF THE ARTICLES OF ASSOCIATION Mgmt For For
E13 POWERS FOR FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 07-Apr-2010
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt No vote
J.S. GORELICK Mgmt No vote
A. GOULD Mgmt No vote
T. ISAAC Mgmt No vote
N. KUDRYAVTSEV Mgmt No vote
A. LAJOUS Mgmt No vote
M.E. MARKS Mgmt No vote
L.R. REIF Mgmt No vote
T.I. SANDVOLD Mgmt No vote
H. SEYDOUX Mgmt No vote
P. CURRIE Mgmt No vote
K.V. KAMATH Mgmt No vote
02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt No vote
DIVIDENDS.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt No vote
2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt No vote
TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 933249206
- --------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SNN
ISIN: US83175M2052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO CONFIRM THE INTERIM DIVIDENDS Mgmt For For
O4 TO RE-ELECT MR. ADRIAN HENNAH Mgmt For For
O5 TO RE-ELECT MR. IAN E. BARLOW Mgmt For For
O6 TO RE-ELECT PROF. GENEVIEVE B. BERGER Mgmt For For
O7 TO RE-ELECT MR. RICHARD DE SCHUTTER Mgmt For For
O8 TO RE-ELECT DR. ROLF W.H. STOMBERG Mgmt For For
O9 TO REAPPOINT THE AUDITORS Mgmt For For
O10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
O11 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
S12 TO APPROVE THE SMITH & NEPHEW GLOBAL SHARE PLAN Mgmt For For
2010
S13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
S14 TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
S15 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
S16 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 DAYS' NOTICE
- --------------------------------------------------------------------------------------------------------------------------
STEC, INC. Agenda Number: 933246731
- --------------------------------------------------------------------------------------------------------------------------
Security: 784774101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: STEC
ISIN: US7847741011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANOUCH MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
F. MICHAEL BALL Mgmt For For
RAJAT BAHRI Mgmt For For
CHRISTOPHER W. COLPITTS Mgmt For For
KEVIN C. DALY, PH.D. Mgmt For For
MATTHEW L. WITTE Mgmt For For
02 TO APPROVE THE 2010 INCENTIVE AWARD PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933206131
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD E. COX, JR. Mgmt For For
SRIKANT M. DATAR Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. Agenda Number: 933286634
- --------------------------------------------------------------------------------------------------------------------------
Security: 87155S108
Meeting Type: Special
Meeting Date: 30-Jun-2010
Ticker: SMMX
ISIN: US87155S1087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER AND REORGANIZATION, DATED
AS OF APRIL 5, 2010, BY AND AMONG ACCELRYS,
INC., SYMYX TECHNOLOGIES, INC. AND ALTO MERGER
SUB INC., A WHOLLY-OWNED SUBSIDIARY OF ACCELRYS.
02 TO APPROVE THE ADJOURNMENT OF THE SYMYX SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF SYMYX PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933284351
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TS
ISIN: US88031M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION OF BOARD'S MANAGEMENT REPORT AND Mgmt No vote
CERTIFICATIONS AND THE INDEPENDENT AUDITORS'
REPORTS FOR YEARS ENDED DECEMBER 31, 2009,
2008 AND 2007, AND THE ANNUAL ACCOUNTS.
02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2009, 2008 AND 2007.
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS Mgmt No vote
AT DECEMBER 31, 2009.
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt No vote
PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2009.
05 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
FOR THE EXERCISE OF THEIR MANDATE DURING YEAR
ENDED DECEMBER 31, 2009.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt No vote
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
APPROVAL OF THEIR FEES.
09 AUTHORISATION TO THE COMPANY, OR ANY SUBSIDIARY, Mgmt No vote
TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE
SHARES OF THE COMPANY.
10 AUTHORISATION TO BOARD TO CAUSE DISTRIBUTION Mgmt No vote
OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING
SHAREHOLDER MEETING & PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933195465
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt No vote
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt No vote
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt No vote
1D ELECTION OF DIRECTOR: C.S. COX Mgmt No vote
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt No vote
1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt No vote
1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt No vote
1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt No vote
1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt No vote
1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt No vote
1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt No vote
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933196758
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
19 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933218895
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: MHP
ISIN: US5806451093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1C ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
2A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
2B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE RELATED SUPERMAJORITY VOTING PROVISIONS
3A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR MERGER
OR CONSOLIDATION
3B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR SALE,
LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS
OUTSIDE THE ORDINARY COURSE OF BUSINESS
3C VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR PLAN
FOR THE EXCHANGE OF SHARES
3D VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING FOR AUTHORIZATION
OF DISSOLUTION
04 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE "FAIR PRICE" PROVISION
05 VOTE TO APPROVE THE AMENDED AND RESTATED 2002 Mgmt For For
STOCK INCENTIVE PLAN
06 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
07 SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
08 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 933217413
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: JOE
ISIN: US7901481009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
WM. BRITTON GREENE Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
2 AMENDMENT OF OUR ARTICLES OF INCORPORATION TO Mgmt For For
DELETE THE PROVISIONS REGARDING THE NUMBER
OF OUR DIRECTORS.
3 APPROVAL OF THE ST. JOE COMPANY 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 933162151
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: THO
ISIN: US8851601018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933226412
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: URBN
ISIN: US9170471026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT A. BELAIR Mgmt For For
ROBERT H. STROUSE Mgmt For For
2 TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN.
3 SHAREHOLDER PROPOSAL TO PROVIDE A REPORT REGARDING Shr For Against
VENDOR CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
VALE Agenda Number: 933181214
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Special
Meeting Date: 22-Jan-2010
Ticker: VALEP
ISIN: US91912E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt No vote
OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO
ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO")
AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA")
INTO VALE, BOTH WHOLLY OWNED SUBSIDIARIES OF
VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW
03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt No vote
CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt No vote
BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt No vote
DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT
A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE
SHARES
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933245753
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VALEP
ISIN: US91912E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt For For
E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS,
WHO PRESENTED A DISMISSAL REQUEST
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933298069
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Special
Meeting Date: 22-Jun-2010
Ticker: VALEP
ISIN: US91912E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt No vote
VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR.
JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW
THE DOCUMENTS RELATED TO THIS MEETING ON THE
COMPANY'S WEBPAGE.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933178534
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 11-Feb-2010
Ticker: VAR
ISIN: US92220P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC. Agenda Number: 933165498
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Special
Meeting Date: 18-Dec-2009
Ticker: WW
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 26, 2009, BY AND
AMONG WATSON WYATT WORLDWIDE, INC., TOWERS,
PERRIN, FORSTER & CROSBY, INC., JUPITER SATURN
HOLDING COMPANY, JUPITER SATURN DELAWARE INC.
AND JUPITER SATURN PENNSYLVANIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
II TO APPROVE THE TOWERS WATSON & CO. 2009 LONG Mgmt For For
TERM INCENTIVE PLAN.
III TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES
TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP INC Agenda Number: 933260820
- --------------------------------------------------------------------------------------------------------------------------
Security: 969203108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: WG
ISIN: US9692031084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. MCNABB, II Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. SLUDER Mgmt For For
1C ELECTION OF DIRECTOR: S. MILLER WILLIAMS Mgmt For For
02 APPROVAL OF THE WILLBROS GROUP, INC. 2010 STOCK Mgmt For For
AND INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933248545
- --------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: INT
ISIN: US9814751064
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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
JOACHIM HEEL Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
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ZIMMER HOLDINGS, INC. Agenda Number: 933201410
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Security: 98956P102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: ZMH
ISIN: US98956P1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
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ZOLTEK COMPANIES, INC. Agenda Number: 933181365
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Security: 98975W104
Meeting Type: Annual
Meeting Date: 10-Feb-2010
Ticker: ZOLT
ISIN: US98975W1045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. LATTA Mgmt For For
PEDRO REYNOSO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
* 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) ALLIED ASSET ADVISORS FUNDS
By (Signature) /s/ Dr. Bassam Osman
Name Dr. Bassam Osman
Title President
Date 07/30/2010