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: 811-09521
NAME OF REGISTRANT: Managers AMG Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
One International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 203-299-3555
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Essex Growth Fund
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ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933210457
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Security: 007973100
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: AEIS
ISIN: US0079731008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
FREDERICK A. BALL Mgmt For For
RICHARD P. BECK Mgmt For For
HANS GEORG BETZ Mgmt For For
TRUNG T. DOAN Mgmt For For
EDWARD C. GRADY Mgmt For For
TERRY HUDGENS Mgmt For For
THOMAS M. ROHRS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE 2008 OMNIBUS
INCENTIVE PLAN FROM 3,500,000 SHARES TO 7,500,000
SHARES.
04 APPROVAL OF AN INCREASE IN THE TOTAL NUMBER Mgmt For For
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE EMPLOYEE STOCK PURCHASE PLAN FROM
500,000 SHARES TO 1,000,000 SHARES.
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AECOM TECHNOLOGY CORPORATION Agenda Number: 933183333
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Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2010
Ticker: ACM
ISIN: US00766T1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN M. DIONISIO Mgmt For For
ROBERT J. LOWE Mgmt For For
NORMAN Y. MINETA Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S
FOR FISCAL YEAR 2010.
3 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For
EXECUTIVE INCENTIVE PLAN.
4 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
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AEROVIRONMENT, INC. Agenda Number: 933131966
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Security: 008073108
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: AVAV
ISIN: US0080731088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. CONVER Mgmt For For
ARNOLD L. FISHMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2010.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933173750
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Security: 009158106
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: APD
ISIN: US0091581068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. DAVIS III Mgmt For For
W. DOUGLAS FORD Mgmt For For
EVERT HENKES Mgmt For For
MARGARET G. MCGLYNN Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
03 APPROVAL OF THE LONG-TERM INCENTIVE PLAN. APPROVE Mgmt For For
AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN.
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AIXTRON AG Agenda Number: 933251275
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Security: 009606104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: AIXG
ISIN: US0096061041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF NET EARNINGS Mgmt For For
03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD DURING
FISCAL YEAR 2009
04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD DURING
FISCAL YEAR 2009
05 RESOLUTION ON THE APPROVAL OF THE SYSTEM FOR Mgmt For For
REMUNERATION OF THE MEMBERS OF THE EXECUTIVE
BOARD
06 RESOLUTION ON THE ELECTION OF THE AUDITORS AND Mgmt For For
THE GROUP AUDITORS FOR FISCAL YEAR 2010
07 RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt For For
AND USE OWN SHARES AND TO EXCLUDE PRE-EMPTIVE
RIGHTS
08 RESOLUTION ON THE CREATION OF NEW AUTHORIZED Mgmt Against Against
CAPITAL I WITH THE POSSIBILITY TO EXCLUDE THE
PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND ON THE
APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION
09 RESOLUTION ON THE CREATION OF NEW AUTHORIZED Mgmt Against Against
CAPITAL II WITH THE POSSIBILITY TO EXCLUDE
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND
ON THE APPROPRIATE AMENDMENT OF THE ARTICLES
OF ASSOCIATION
10 RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS Mgmt Against Against
WITH WARRANTS AND/OR CONVERTIBLE BONDS INCLUDING
THE CREATION OF CONTINGENT CAPITAL 2010, CANCELLATION
OF CONTINGENT CAPITAL I 2007 IN AN AMOUNT OF
EUR 35,875,598.00 PURSUANT TO ARTICLE 4 CLAUSE
2.4 OF THE ARTICLES OF ASSOCIATION AND APPROPRIATE
AMENDMENT OF THE ARTICLES OF ASSOCIATION
11A RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ACCORDANCE WITH THE ACT ON THE
IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS
DIRECTIVE (ARUG): AMENDMENT OF SECTION 19 OF
THE ARTICLES OF ASSOCIATION
11B RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ACCORDANCE WITH THE ACT ON THE
IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS
DIRECTIVE (ARUG): AMENDMENT OF SECTION 20 CLAUSE
2 OF THE ARTICLES OF ASSOCIATION
11C RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ACCORDANCE WITH THE ACT ON THE
IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS
DIRECTIVE (ARUG): EXTENSION OF SECTION 20 OF
THE ARTICLES OF ASSOCIATION BY CLAUSE 4
11D RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ACCORDANCE WITH THE ACT ON THE
IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS
DIRECTIVE (ARUG): EXTENSION OF SECTION 21 OF
THE ARTICLES OF ASSOCIATION BY CLAUSE 4
11E RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ACCORDANCE WITH THE ACT ON THE
IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS
DIRECTIVE (ARUG): AMENDMENT OF SECTION 23 CLAUSE
2 OF THE ARTICLES OF ASSOCIATION
11F RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN ACCORDANCE WITH THE ACT ON THE
IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS
DIRECTIVE (ARUG): EXTENSION OF SECTION 23 OF
THE ARTICLES OF ASSOCIATION BY CLAUSE 3
12 RESOLUTION REGARDING THE CONVERSION OF AIXTRON Mgmt For For
AKTIENGESELLSCHAFT, HERZOGENRATH, INTO AN EUROPEAN
COMPANY (SOCIETAS EUROPAEA, SE); APPOINTMENT
OF THE MEMBERS OF THE FIRST SUPERVISORY BOARD
OF THE SE; APPOINTMENT OF THE AUDITORS OF THE
ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FIRST FISCAL YEAR
OF THE SE
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ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933226842
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Security: 01741R102
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ATI
ISIN: US01741R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
L. PATRICK HASSEY Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
JOHN D. TURNER Mgmt For For
B APPROVAL OF AMENDED AND RESTATED 2007 INCENTIVE Mgmt For For
PLAN.
C RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2010.
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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 Against Against
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 Against Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr For Against
TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
POLITICAL CONTRIBUTIONS
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AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 933115912
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Security: 030111108
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: AMSC
ISIN: US0301111086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. YUREK Mgmt For For
VIKRAM S. BUDHRAJA Mgmt For For
PETER O. CRISP Mgmt For For
RICHARD DROUIN Mgmt For For
DAVID R. OLIVER, JR. Mgmt For For
JOHN B. VANDER SANDE Mgmt Withheld Against
JOHN W. WOOD, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO AMERICAN SUPERCONDUCTOR'S Mgmt Against Against
2007 STOCK INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO AMERICAN SUPERCONDUCTOR'S Mgmt For For
2000 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS AMERICAN SUPERCONDUCTOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529
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Security: 03076C106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AMP
ISIN: US03076C1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
OBJECTIVES AND POLICIES.
04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
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AMPHENOL CORPORATION Agenda Number: 933261973
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Security: 032095101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: APH
ISIN: US0320951017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY L. CLARK Mgmt For For
ANDREW E. LIETZ Mgmt For For
MARTIN H. LOEFFLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
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ANADARKO PETROLEUM CORPORATION Agenda Number: 933231160
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Security: 032511107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: APC
ISIN: US0325111070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1C ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr For Against
POLICY.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS: Shr For Against
REIMBURSEMENT OF PROXY EXPENSES.
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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 For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
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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 For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2009, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For
OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2009.
05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2009.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For
ORDINARY SHARE OF EUR 0.09.
8B PROPOSAL TO ADOPT THE UPDATED REMUNERATION POLICY Mgmt For For
(VERSION 2010) FOR THE BOM.
9A APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, Mgmt For For
INCLUDING THE NUMBER OF PERFORMANCE STOCK,
FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2010) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
9B APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt Against Against
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 Against Against
OPTIONS FOR THE BOM IN ACCORDANCE WITH THE
REMUNERATION POLICY (VERSION 2008) FOR THE
BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK OPTIONS. (CANCELLED IN CASE
ITEMS 8 AND 9A ARE APPROVED)
10 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For
STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.
14A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
14B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010 TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 14A.
14C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.
14D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 14C.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For
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AVAGO TECHNOLOGIES LTD Agenda Number: 933193637
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Security: Y0486S104
Meeting Type: Annual
Meeting Date: 31-Mar-2010
Ticker: AVGO
ISIN: SG9999006241
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B RE-ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt For For
1C RE-ELECTION OF DIRECTOR: MR. JAMES A. DAVIDSON Mgmt For For
1D RE-ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1E RE-ELECTION OF DIRECTOR: MR. JAMES H. GREENE, Mgmt For For
JR.
1F RE-ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1G RE-ELECTION OF DIRECTOR: MR. JOHN R. JOYCE Mgmt For For
1H RE-ELECTION OF DIRECTOR: MR. DAVID KERKO Mgmt For For
1I RE-ELECTION OF DIRECTOR: MR. JUSTINE F. LIEN Mgmt For For
1J RE-ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1K RE-ELECTION OF DIRECTOR: MR. BOCK SENG TAN Mgmt For For
02 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERATION.
03 TO APPROVE THE CASH COMPENSATION OF $50,000 Mgmt For For
FOR AVAGO'S NON-EMPLOYEE DIRECTORS, OTHER THAN
THE CHAIRMAN OF THE BOARD, $75,000 FOR AVAGO'S
NON EMPLOYEE CHAIRMAN OF THE BOARD, AN ADDITIONAL
$25,000 FOR THE CHAIRPERSON OF THE AUDIT COMMITTEE,
AN ADDITIONAL $10,000 FOR EACH INDEPENDENT
DIRECTOR IN RESPECT OF EACH COMMITTEE OF THE
BOARD ON WHICH THEY SERVE (OTHER THAN THE CHAIRPERSON
OF THE AUDIT COMMITTEE) AND APPROPRIATE PRO
RATA COMPENSATION, BASED ON THE FOREGOING,
TO ANY NEW NON-EMPLOYEE DIRECTOR WHO IS APPOINTED
BY THE BOARD.
04 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For
THE PURCHASE OR ACQUISITION BY AVAGO OF ITS
OWN ISSUED ORDINARY SHARES.
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BAXTER INTERNATIONAL INC. Agenda Number: 933211726
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Security: 071813109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BAX
ISIN: US0718131099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against
VOTING.
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BROADCOM CORPORATION Agenda Number: 933232592
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Security: 111320107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: BRCM
ISIN: US1113201073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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CELGENE CORPORATION Agenda Number: 933268701
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Security: 151020104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: CELG
ISIN: US1510201049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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CISCO SYSTEMS, INC. Agenda Number: 933147262
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: CSCO
ISIN: US17275R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 933212235
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CTV
ISIN: US2033721075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOYD L. GEORGE Mgmt For For
GEORGE N. HUTTON Mgmt For For
KATSUHIKO (KAT) OKUBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933175300
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: COST
ISIN: US22160K1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.S. CARSON, SR., M.D. Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
02 AMENDMENT OF COMPANY'S FOURTH RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933222008
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: CY
ISIN: US2328061096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
EVERT VAN DE VEN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DRAGONWAVE INC. Agenda Number: 933286533
- --------------------------------------------------------------------------------------------------------------------------
Security: 26144M103
Meeting Type: Annual and Special
Meeting Date: 15-Jun-2010
Ticker: DRWI
ISIN: CA26144M1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERRY SPENCER Mgmt For For
PETER ALLEN Mgmt For For
JEAN-PAUL COSSART Mgmt For For
RUSSELL FREDERICK Mgmt For For
CLAUDE HAW Mgmt For For
THOMAS MANLEY Mgmt For For
TERRY MATTHEWS Mgmt For For
02 APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR.
03 RESOLUTION ATTACHED AS APPENDIX A TO THE ACCOMPANYING Mgmt For For
CIRCULAR TO CONFIRM AN AMENDMENT TO BY-LAW
NO. 1A OF THE CORPORATION INCREASING THE QUORUM
REQUIREMENT FOR MEETING OF SHAREHOLDERS OF
THE CORPORATION.
04 RESOLUTION ATTACHED AS APPENDIX B TO THE ACCOMPANYING Mgmt For For
CIRCULAR CONFIRMING AN AMENDMENT TO BY-LAW
NO. 1A OF THE CORPORATION TO ALLOW THE CORPORATION
TO ISSUE UNCERTIFICATED COMMON SHARES.
05 RESOLUTION ATTACHED AS APPENDIX C TO THE ACCOMPANYING Mgmt For For
CIRCULAR TO APPROVE CHANGES TO THE AMENDMENT
PROVISIONS OF THE STOCK OPTION PLAN OF THE
CORPORATION.
06 RESOLUTION ATTACHED AS APPENDIX D TO THE ACCOMPANYING Mgmt For For
CIRCULAR TO APPROVE A CHANGE TO THE MAXIMUM
NUMBER OF COMMON SHARES ISSUABLE UNDER THE
TO STOCK OPTION PLAN OF THE CORPORATION FROM
TIME TO TIME.
07 RESOLUTION ATTACHED AS APPENDIX E TO THE ACCOMPANYING Mgmt For For
CIRCULAR TO APPROVE ALL UNALLOCATED STOCK OPTIONS
UNDER THE STOCK OPTION PLAN OF THE CORPORATION,
AS REQUIRED BY THE RULES OF THE TORONTO STOCK
EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 933245929
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: ETFC
ISIN: US2692461047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD D. FISHER Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH C. GRIFFIN Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
1E ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS TO FILE Mgmt For For
AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING
SHARES OF THE COMMON STOCK OF THE COMPANY,
AT A SPECIFIED RATIO OF 1-FOR-10.
03 TO APPROVE CHANGES TO THE COMPANY'S 2005 EQUITY Mgmt For For
INCENTIVE PLAN, INCLUDING INCREASING SHARE
AUTHORIZATION BY 125 MILLION SHARES (SUBJECT
TO ADJUSTMENT TO 12.5 MILLION SHARES IF PROPOSAL
2 IS ADOPTED AND IMPLEMENTED).
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO-OPTICAL SCIENCES, INC. Agenda Number: 933219479
- --------------------------------------------------------------------------------------------------------------------------
Security: 285192100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: MELA
ISIN: US2851921005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH V. GULFO, M.D. Mgmt Withheld Against
BREAUX CASTLEMAN Mgmt Withheld Against
SIDNEY BRAGINSKY Mgmt For For
GEORGE C. CHRYSSIS Mgmt For For
MARTIN D. CLEARY Mgmt For For
ANNE EGGER Mgmt Withheld Against
CHARLES STIEFEL Mgmt For For
GERALD WAGNER, PH.D. Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
INCREASING BY 15,000,000 THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
CHANGING THE COMPANY'S NAME TO MELA SCIENCES,
INC.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE BY 500,000
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR GRANT THEREUNDER.
05 TO RATIFY THE SELECTION OF EISNER LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 933220105
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: FEIC
ISIN: US30241L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE A. BOCK Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
WILLIAM W. LATTIN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES;
AND (II) TO CHANGE THE TERMS OF THE ANNUAL
AUTOMATIC EQUITY GRANTS FOR NON-EMPLOYEE MEMBERS
OF OUR BOARD OF DIRECTORS.
3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.
4 TO CONSIDER APPROVING THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933197837
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FITB
ISIN: US3167731005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DARRYL F. ALLEN Mgmt For For
ULYSSES L. BRIDGEMAN Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
KEVIN T. KABAT Mgmt For For
MITCHEL D. LIVINGSTON Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING
IN ELECTIONS OF DIRECTORS.
4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO
THE EXTENT PERMITTED BY OHIO LAW.
5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr Against For
ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD
SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 933272558
- --------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: GIII
ISIN: US36237H1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
CARL KATZ Mgmt For For
LAURA POMERANTZ Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
RICHARD WHITE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933233544
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: GG
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION;
C THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shr Against For
"B" TO THE MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
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 For Against
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GSE SYSTEMS, INC. Agenda Number: 933259649
- --------------------------------------------------------------------------------------------------------------------------
Security: 36227K106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: GVP
ISIN: US36227K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEROME I. FELDMAN Mgmt For For
JOHN V. MORAN Mgmt For For
GEORGE J. PEDERSEN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933223668
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against
05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr For Against
06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933160222
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: HAR
ISIN: US4130861093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DINESH C. PALIWAL Mgmt For For
EDWARD H. MEYER Mgmt For For
GARY G. STEEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933275097
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: HMSY
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
WILLIAM C. LUCIA Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 933246060
- --------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HGSI
ISIN: US4449031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DANZIG Mgmt For For
JURGEN DREWS, M.D. Mgmt For For
MAXINE GOWEN, PH.D. Mgmt For For
TUAN HA-NGOC Mgmt For For
A.N. KARABELAS, PH.D. Mgmt For For
J.L. LAMATTINA, PH.D. Mgmt For For
AUGUSTINE LAWLOR Mgmt For For
H. THOMAS WATKINS Mgmt For For
ROBERT C. YOUNG, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr For Against
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 INDEPENDENT CHAIRMAN Shr For Against
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 933237085
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: KDN
ISIN: US4865871085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ALEXANDER Mgmt For For
DAVID A. BRANDON Mgmt For For
PATRICK P. COYNE Mgmt For For
WILLIAM K. GERBER Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORPORATION Agenda Number: 933104010
- --------------------------------------------------------------------------------------------------------------------------
Security: 55611C108
Meeting Type: Annual
Meeting Date: 15-Jul-2009
Ticker: MVSN
ISIN: US55611C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALAN L. EARHART Mgmt For For
ROBERT J. MAJTELES Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. 0'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 PROPOSAL TO AMEND MACROVISION SOLUTIONS CORPORATION'S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
CORPORATE NAME OF THE COMPANY.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS MACROVISION SOLUTIONS CORPORATION
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933101519
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 10-Jul-2009
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010
- --------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 933247012
- --------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: MTZ
ISIN: US5763231090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. DWYER Mgmt For For
FRANK E. JAUMOT Mgmt For For
JOSE S. SORZANO Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN Mgmt For For
LLP AS MASTEC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 933273473
- --------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: MNTA
ISIN: US60877T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAM SASISEKHARAN Mgmt Withheld Against
BENNETT M. SHAPIRO Mgmt For For
ELIZABETH STONER Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933246375
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MS
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against
HOLDINGS REQUIREMENT
07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr Against For
DISPARITY
09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr For Against
MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 933229177
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NIHD
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN P. DUSSEK Mgmt For For
DONALD GUTHRIE Mgmt For For
STEVEN M. SHINDLER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 AMENDMENT OF 2004 INCENTIVE COMPENSATION PLAN Mgmt Against Against
TO INCREASE AUTHORIZED SHARES AVAILABLE FOR
ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against
1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For
PLAN PURSUANT TO TAX DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against
PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For
YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against
OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against
10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For
FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against
IN CONTROL.
- --------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 933131182
- --------------------------------------------------------------------------------------------------------------------------
Security: 696643105
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: PALM
ISIN: US6966431057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY* Mgmt Withheld Against
JONATHAN J. RUBINSTEIN* Mgmt Withheld Against
PAUL S. MOUNTFORD** Mgmt For For
02 A PROPOSAL TO ADOPT AND APPROVE THE PALM 2009 Mgmt Against Against
STOCK PLAN.
03 A PROPOSAL TO ADOPT AND APPROVE THE PALM 2009 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PHARMASSET, INC. Agenda Number: 933136106
- --------------------------------------------------------------------------------------------------------------------------
Security: 71715N106
Meeting Type: Special
Meeting Date: 23-Sep-2009
Ticker: VRUS
ISIN: US71715N1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND OUR REVISED 2007 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
THE ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933230699
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RRC
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
OUR AMENDED AND RESTATED 2005 EQUITY-BASED
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED
UNDER THAT PLAN BY 850,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC. Agenda Number: 933283854
- --------------------------------------------------------------------------------------------------------------------------
Security: 78112T107
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: RBCN
ISIN: US78112T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. CALDWELL Mgmt For For
DON N. AQUILANO Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE RUBICON TECHNOLOGY, INC 2007 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933280745
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: CRM
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STRATTON SCLAVOS Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SOURCEFIRE, INC. Agenda Number: 933239851
- --------------------------------------------------------------------------------------------------------------------------
Security: 83616T108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: FIRE
ISIN: US83616T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BECKER Mgmt For For
ARNOLD L. PUNARO Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933231297
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: SWN
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
STEVEN L. MUELLER Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2010.
3 THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 1,250,000,000 SHARES.
4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5 A STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STR HOLDINGS INC. Agenda Number: 933269260
- --------------------------------------------------------------------------------------------------------------------------
Security: 78478V100
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: STRI
ISIN: US78478V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS L. JILOT Mgmt For For
ANDREW M. LEITCH Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
SCOTT S. BROWN Mgmt For For
JASON L. METAKIS Mgmt For For
RYAN M. SPROTT Mgmt For For
JOHN A. JANITZ Mgmt For For
DOMINICK J. SCHIANO Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TELVENT GIT, S.A. Agenda Number: 933193435
- --------------------------------------------------------------------------------------------------------------------------
Security: E90215109
Meeting Type: Special
Meeting Date: 16-Mar-2010
Ticker: TLVT
ISIN: ES0178495034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO ARTICLE 24 OF THE Mgmt Against Against
CORPORATE BYLAWS (COMPOSITION OF THE BOARD
OF DIRECTORS) TO INCREASE THE MAXIMUM NUMBER
OF DIRECTORS TO 12.
02 RE-ELECTION OR APPOINTMENT, AS THE CASE MAY Mgmt Against Against
BE, OF DIRECTORS.
03 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH Mgmt Against Against
THE EXPRESS POWER OF SUBSTITUTION IN ANY OF
ITS MEMBERS, TO APPROVE, ONCE OR A NUMBER OF
TIMES, THE INCREASE OF THE SHARE CAPITAL, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 153.1.B
OF THE SPANISH CORPORATION LAW, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY, IN ACCORDANCE WITH ARTICLE 319 OF
THE COMPANIES REGISTRY REGULATION AND THE GENERAL
REGIME ON ISSUES OF BONDS, FOR A PERIOD OF
THREE (3) YEARS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY, IN ACCORDANCE WITH ARTICLE 319 OF
COMPANIES REGISTRY REGULATION.
06 GRANT OF POWER TO THE BOARD OF DIRECTORS TO Mgmt Against Against
CORRECT, FORMALIZE, QXECUTE AND/OR LEGALIZE
ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS
OF THE SHAREHOLDERS AT THIS MEETING.
07 APPROVAL, AS THE CASE MAY BE, OF THE MINUTES Mgmt Against Against
OF THIS MEETING AS MAY BE REQUIRED BY LAW.
08 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 For
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 For
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2009, 2008 AND 2007.
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS Mgmt For
AT DECEMBER 31, 2009.
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For
PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2009.
05 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For
FOR THE EXERCISE OF THEIR MANDATE DURING YEAR
ENDED DECEMBER 31, 2009.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against
07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
APPROVAL OF THEIR FEES.
09 AUTHORISATION TO THE COMPANY, OR ANY SUBSIDIARY, Mgmt Against
TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE
SHARES OF THE COMPANY.
10 AUTHORISATION TO BOARD TO CAUSE DISTRIBUTION Mgmt For
OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING
SHAREHOLDER MEETING & PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
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THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
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THE MOSAIC COMPANY Agenda Number: 933133578
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 08-Oct-2009
Ticker: MOS
ISIN: US61945A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS E. COCHRAN Mgmt For For
ROBERT L. LUMPKINS Mgmt Withheld Against
HAROLD H. MACKAY Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
02 APPROVAL OF THE AMENDED PERFORMANCE GOALS UNDER Mgmt For For
THE MOSAIC COMPANY 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010.
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THE TJX COMPANIES, INC. Agenda Number: 933267153
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TJX
ISIN: US8725401090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For
1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933248898
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: THOR
ISIN: US8851753074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt Withheld Against
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE THORATEC CORPORATION 2006 INCENTIVE STOCK
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933201636
- --------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: THS
ISIN: US89469A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DIANA S. FERGUSON Mgmt For For
GEORGE V. BAYLY Mgmt For For
GARY D. SMITH Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933222654
- --------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TQNT
ISIN: US89674K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. PAUL A. GARY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON Mgmt For For
1C ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1D ELECTION OF DIRECTOR: NICOLAS KAUSER Mgmt For For
1E ELECTION OF DIRECTOR: RALPH G. QUINSEY Mgmt For For
1F ELECTION OF DIRECTOR: DR. WALDEN C. RHINES Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN J. SHARP Mgmt For For
1H ELECTION OF DIRECTOR: WILLIS C. YOUNG Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933201624
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: X
ISIN: US9129091081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. DROSDICK Mgmt For For
CHARLES R. LEE Mgmt For For
JEFFREY M. LIPTON Mgmt For For
DAN O. DINGES Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2005 Mgmt For For
STOCK INCENTIVE PLAN.
04 APPROVAL OF 2010 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN.
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UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BOGER Mgmt For For
CHARLES A. SANDERS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
SHARES FROM 21,602,380 SHARES TO 33,602,380
SHARES.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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WALTER ENERGY, INC. Agenda Number: 933218643
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933160284
- --------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 10-Dec-2009
Ticker: WMS
ISIN: US9292971093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD H. BACH, JR. Mgmt For For
ROBERT J. BAHASH Mgmt For For
BRIAN R. GAMACHE Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
LOUIS J. NICASTRO Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
BOBBY L. SILLER Mgmt For For
WILLIAM J. VARESCHI, JR Mgmt For For
02 APPROVAL OF OUR AMENDED AND RESTATED INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE OUR AUTHORIZED
COMMON STOCK TO 200,000,000 SHARES.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
YINGLI GREEN ENERGY HOLD. CO. LTD. Agenda Number: 933126117
- --------------------------------------------------------------------------------------------------------------------------
Security: 98584B103
Meeting Type: Annual
Meeting Date: 18-Aug-2009
Ticker: YGE
ISIN: US98584B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY'S AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2008.
2A TO RE-ELECT MR. ZONGWEI LI AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
2B TO RE-ELECT MR. XIANGDONG WANG AS A DIRECTOR Mgmt Against Against
OF THE COMPANY.
03 TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED
HERETO AS EXHIBIT A.
04 TO APPROVE AMENDMENT NO. 3 TO THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED
HERETO AS EXHIBIT B.
05 TO RATIFY AND APPOINT KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS.
Essex Small/Micro Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
3SBIO INC. Agenda Number: 933148822
- --------------------------------------------------------------------------------------------------------------------------
Security: 88575Y105
Meeting Type: Annual
Meeting Date: 12-Oct-2009
Ticker: SSRX
ISIN: US88575Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO RE-ELECT DR. JING LOU AS DIRECTOR TO SERVE Mgmt Against Against
FOR HIS RESPECTIVE TERM OR UNTIL HIS SUCCESSOR
IS ELECTED AND DULY QUALIFIED.
1B TO RE-ELECT MOUJIA QI AS DIRECTOR TO SERVE FOR Mgmt For For
HIS RESPECTIVE TERM OR UNTIL HIS SUCCESSOR
IS ELECTED AND DULY QUALIFIED.
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG HUA Mgmt For For
MING (E&Y) AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF 3SBIO INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES Agenda Number: 933127739
- --------------------------------------------------------------------------------------------------------------------------
Security: 65440K106
Meeting Type: Annual
Meeting Date: 16-Sep-2009
Ticker: NDN
ISIN: US65440K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
A-POWER ENERGY GENERATION SYSTEMS, LTD Agenda Number: 933124543
- --------------------------------------------------------------------------------------------------------------------------
Security: G04136100
Meeting Type: Annual
Meeting Date: 21-Aug-2009
Ticker: APWR
ISIN: VGG041361004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF ANY COMMON SHARES ISSUABLE Mgmt For For
PURSUANT TO THE TERMS OF THE COMPANY'S SENIOR
CONVERTIBLE NOTES OR THE TERMS OF THE COMPANY'S
WARRANTS, IN ACCORDANCE WITH THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND NASDAQ LISTING RULE 5635(D).
02 APPROVE AN AMENDMENT TO THE MEMORANDUM AND ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY TO DELETE THE
REQUIREMENT OF SHAREHOLDER APPROVAL FOR ISSUANCES
OF SHARES BY THE COMPANY.
03 APPROVE AN AMENDMENT TO THE MEMORANDUM AND ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY TO INCREASE THE
COMPANY'S AUTHORIZED SHARE CAPITAL BY 100,000,000
COMMON SHARES.
04 APPROVE AN AMENDMENT TO MEMORANDUM AND ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY TO CLARIFY SHAREHOLDER
MEETING PROCEDURES.
05 APPROVE AN AMENDMENT TO THE MEMORANDUM AND ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY TO DELETE THE
REQUIREMENT FOR A CLASSIFIED BOARD OF DIRECTORS.
06 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
MSCM LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC. Agenda Number: 933239863
- --------------------------------------------------------------------------------------------------------------------------
Security: 004764106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: APKT
ISIN: US0047641065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL THURK Mgmt Withheld Against
ANDREW D. ORY Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS ACME PACKET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 933216889
- --------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: AFFX
ISIN: US00826T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN M. KING Mgmt For For
1C ELECTION OF DIRECTOR: PAUL BERG Mgmt For For
1D ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. DIEKMAN Mgmt For For
1F ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For
1G ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ALPHA PRO TECH, LTD. Agenda Number: 933266341
- --------------------------------------------------------------------------------------------------------------------------
Security: 020772109
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: APT
ISIN: US0207721095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON HOFFMAN Mgmt Withheld Against
ALEXANDER W. MILLAR Mgmt Withheld Against
ROBERT H. ISALY Mgmt For For
JOHN RITOTA Mgmt For For
RUSSELL MANOCK Mgmt For For
DAVID B. ANDERSON Mgmt Withheld Against
DANNY MONTGOMERY Mgmt Withheld Against
02 THE APPROVAL OF AN AMENDMENT TO THE ALPHA PRO Mgmt For For
TECH, LTD. 2004 STOCK OPTION PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF MAYER Mgmt For For
HOFFMAN MCCANN P.C. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933236235
- --------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: APEI
ISIN: US02913V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE E. BOSTON, JR. Mgmt For For
J. CHRISTOPHER EVERETT Mgmt For For
BARBARA G. FAST Mgmt For For
F. DAVID FOWLER Mgmt For For
JEAN C. HALLE Mgmt For For
TIMOTHY J. LANDON Mgmt For For
TIMOTHY T. WEGLICKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 933115912
- --------------------------------------------------------------------------------------------------------------------------
Security: 030111108
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: AMSC
ISIN: US0301111086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. YUREK Mgmt For For
VIKRAM S. BUDHRAJA Mgmt For For
PETER O. CRISP Mgmt For For
RICHARD DROUIN Mgmt For For
DAVID R. OLIVER, JR. Mgmt For For
JOHN B. VANDER SANDE Mgmt Withheld Against
JOHN W. WOOD, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO AMERICAN SUPERCONDUCTOR'S Mgmt Against Against
2007 STOCK INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO AMERICAN SUPERCONDUCTOR'S Mgmt For For
2000 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS AMERICAN SUPERCONDUCTOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION Agenda Number: 933197899
- --------------------------------------------------------------------------------------------------------------------------
Security: 030710107
Meeting Type: Annual
Meeting Date: 31-Mar-2010
Ticker: AMN
ISIN: US0307101073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL HAGAN Mgmt Withheld Against
BARRY L. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 STOCKHOLDER PROPOSAL #1 - INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
AMTECH SYSTEMS, INC. Agenda Number: 933188422
- --------------------------------------------------------------------------------------------------------------------------
Security: 032332504
Meeting Type: Annual
Meeting Date: 11-Mar-2010
Ticker: ASYS
ISIN: US0323325045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONG S. WHANG Mgmt For For
MICHAEL GARNREITER Mgmt For For
ALFRED W. GIESE Mgmt For For
E. JAN GEERT GOUDENA Mgmt For For
JEONG MO HWANG Mgmt For For
ROBERT F. KING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For
MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EMPLOYEE STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 933188155
- --------------------------------------------------------------------------------------------------------------------------
Security: 038237103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: APSG
ISIN: US0382371039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt For For
DR. JOHN R. TREICHLER Mgmt For For
MARIE S. MINTON Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO OUR ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000
TO 35,000,000.
03 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC. Agenda Number: 933208490
- --------------------------------------------------------------------------------------------------------------------------
Security: 04518A104
Meeting Type: Special
Meeting Date: 29-Apr-2010
Ticker: ASIA
ISIN: US04518A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PAYMENT OF US$60 MILLION AND Mgmt For For
THE ISSUANCE OF 26,832,731 SHARES OF COMMON
STOCK OF ASIAINFO HOLDINGS, INC. ("ASIAINFO")
TO LINKAGE TECHNOLOGIES INTERNATIONAL HOLDINGS
LIMITED ("LINKAGE CAYMAN"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE CHANGE OF THE NAME OF ASIAINFO Mgmt For For
TO "ASIAINFO-LINKAGE, INC." FOLLOWING THE COMPLETION
OF ASIAINFO'S ACQUISITION OF LINKAGE TECHNOLOGIES
INVESTMENT LIMITED AND ITS SUBSIDIARIES FROM
LINKAGE CAYMAN.
03 APPROVAL OF ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTION OF THE PROPOSALS SET FORTH
ABOVE AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BALLANTYNE STRONG, INC. Agenda Number: 933253926
- --------------------------------------------------------------------------------------------------------------------------
Security: 058516105
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: BTN
ISIN: US0585161054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. WELSH, II Mgmt For For
ALVIN ABRAMSON Mgmt For For
CHRISTOPHER E. BEACH Mgmt For For
JOHN P. WILMERS Mgmt For For
MARC E. LEBARON Mgmt For For
MARK D. HASEBROOCK Mgmt For For
STEVEN J. SCHUSTER Mgmt For For
02 PROPOSAL TO ADOPT THE 2010 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO ADOPT AN AMENDMENT TO EXTEND THE Mgmt For For
DURATION OF THE 2005 EMPLOYEE STOCK PURCHASE
PLAN TO OCTOBER 2013.
04 PROPOSAL TO ADOPT AN AMENDMENT TO EXTEND THE Mgmt For For
DURATION OF THE 2005 RESTRICTED STOCK PLAN
TO SEPTEMBER 2013.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 933195275
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Special
Meeting Date: 25-Mar-2010
Ticker: BIOS
ISIN: US09069N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For
12.9 MILLION SHARES OF BIOSCRIP COMMON STOCK,
PAR VALUE $0.0001 PER SHARE AS WELL AS 3,400,945
SHARES OF COMMON STOCK TO BE ISSUED UPON EXERCISE
OF WARRANTS TO BE ISSUED TO THE STOCKHOLDERS
AND CERTAIN OPTIONHOLDERS OF CHS, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF BIOSCRIP STOCKHOLDERS FOR A PERIOD OF NOT
MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF BIOSCRIP STOCKHOLDERS TO
APPROVE PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 933277748
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: BIOS
ISIN: US09069N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
SAMUEL P. FRIEDER Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
RICHARD M. SMITH Mgmt For For
GORDON H. WOODWARD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 75 MILLION SHARES TO 125 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY 3,275,000 SHARES,
FROM 3,580,000 SHARES TO 6,855,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BLACKBOARD INC. Agenda Number: 933266353
- --------------------------------------------------------------------------------------------------------------------------
Security: 091935502
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: BBBB
ISIN: US0919355026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK GATTI Mgmt For For
BETH KAPLAN Mgmt For For
MATTHEW PITTINSKY Mgmt For For
02 TO APPROVE AMENDMENT NO. 5 TO THE AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 10,500,000 TO 12,000,000
AND MAKE OTHER SPECIFIED CHANGES.
03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933241983
- --------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: BRKR
ISIN: US1167941087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WOLF-DIETER EMMERICH Mgmt For For
BRENDA J. FURLONG Mgmt For For
FRANK H. LAUKIEN Mgmt Withheld Against
RICHARD A. PACKER Mgmt For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE 2010 INCENTIVE COMPENSATION PLAN.
3 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL
2010.
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 933198752
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: BUCY
ISIN: US1187591094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK K. KAPUR Mgmt For For
THEODORE C. ROGERS Mgmt Withheld Against
ROBERT C. SCHARP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 933238126
- --------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: BBW
ISIN: US1200761047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. GOULD Mgmt Withheld Against
MARY LOU FIALA Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933272281
- --------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: CATM
ISIN: US14161H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED LUMMIS Mgmt Withheld Against
STEVEN A. RATHGABER Mgmt For For
MICHAEL A.R. WILSON Mgmt Withheld Against
02 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE BY 2,000,000 THE
NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF
THE AMENDED "MATERIAL TERMS" OF THE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO CONDUCT
THE COMPANY'S AUDIT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 933244650
- --------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CEVA
ISIN: US1572101053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt Withheld Against
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
GIDEON WERTHEIZER Mgmt For For
02 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For
& KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CORP Agenda Number: 933283878
- --------------------------------------------------------------------------------------------------------------------------
Security: 169453107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: CTFO
ISIN: US1694531070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHUDONG XIA Mgmt For For
1B ELECTION OF DIRECTOR: DANXIA HUANG Mgmt For For
1C ELECTION OF DIRECTOR: JAY TRIEN Mgmt Against Against
1D ELECTION OF DIRECTOR: ZHONGSU CHEN Mgmt Against Against
1E ELECTION OF DIRECTOR: DAN LIU Mgmt Against Against
1F ELECTION OF DIRECTOR: BRANDON HO-PING LIN Mgmt For For
1G ELECTION OF DIRECTOR: XINGMING ZHANG Mgmt For For
02 APPROVE THE RATIFICATION OF BDO AS THE COMPANY'S Mgmt For For
ACCOUNTANT FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 933224569
- --------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CNK
ISIN: US17243V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
LEE ROY MITCHELL Mgmt For For
RAYMOND W. SYUFY Mgmt For For
02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 933216081
- --------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CIR
ISIN: US17273K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEROME D. BRADY Mgmt Withheld Against
PETER M. WILVER Mgmt For For
2 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S AMENDED AND RESTATED
1999 STOCK OPTION AND INCENTIVE PLAN FOR THE
PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162 (M).
3 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTOR'S SELECTION OF GRANT THORNTON LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 933111332
- --------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 24-Jul-2009
Ticker: CRUS
ISIN: US1727551004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. HACKWORTH Mgmt For For
JOHN C. CARTER Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
D. JAMES GUZY Mgmt For For
JASON P. RHODE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CLICKSOFTWARE TECHNOLOGIES LTD. Agenda Number: 933115417
- --------------------------------------------------------------------------------------------------------------------------
Security: M25082104
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: CKSW
ISIN: IL0010845654
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU,
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009 AND FOR SUCH
ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE
BOARD OF DIRECTORS, UPON RECOMMENDATION OF
THE AUDIT COMMITTEE, TO FIX THE REMUNERATION
OF THE AUDITORS.
3A TO ELECT MR. SHLOMO NASS, THE COMPANY'S CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER, AS CLASS III DIRECTOR TO THE BOARD
OF DIRECTORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2012 OR UNTIL
A SUCCESSOR HAS BEEN DULY ELECTED.
3B TO RE-ELECT DR. MOSHE BENBASSAT, THE COMPANY'S Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER, AS CLASS III DIRECTOR TO
THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2012
OR UNTIL A SUCCESSOR HAS BEEN DULY ELECTED.
4A TO ELECT MS. NIRA DROR AS "EXTERNAL DIRECTOR" Mgmt Against Against
OF THE COMPANY (AS SUCH TERM IS DEFINED IN
THE ISRAELI COMPANIES LAW 5759-1999), TO HOLD
OFFICE AS EXTERNAL DIRECTOR FOR A THREE YEAR
TERM, AND TO APPROVE THE COMPENSATION AS EXTERNAL
DIRECTOR INCLUDING THE INITIAL AND ANNUAL GRANT
OF OPTIONS.
4B TO ELECT MR. SHAI BEILIS AS "EXTERNAL DIRECTOR" Mgmt Against Against
OF THE COMPANY (AS SUCH TERM IS DEFINED IN
THE ISRAELI COMPANIES LAW 5759-1999), TO HOLD
OFFICE AS EXTERNAL DIRECTOR FOR A THREE YEAR
TERM, AND TO APPROVE THE COMPENSATION AS EXTERNAL
DIRECTOR INCLUDING THE INITIAL AND ANNUAL GRANT
OF OPTIONS.
4C WITH REGARD TO EXTERNAL DIRECTOR PROPOSALS, Mgmt Against
PLEASE INDICATE BY MARKING AN "X" IN THE APPROPRIATE
BOX (FOR/AGAINST) WHETHER YOU ARE A "CONTROLLING
SHAREHOLDER" (AS DEFINED IN THE PROXY STATEMENT).
IF AN X IS NOT MARKED IN EITHER COLUMN, YOUR
VOTE IN RESPECT OF EXTERNAL DIRECTORS WILL
BE DISQUALIFIED. MARK "FOR" = YES OR "AGAINST"
= NO
05 TO APPROVE THE COMPENSATION PACKAGES OF NON-EMPLOYEE Mgmt Against Against
DIRECTORS WHO ARE NOT EXTERNAL DIRECTORS, AND
THE INITIAL AND ANNUAL GRANT OF OPTIONS TO
SHLOMO NASS.
06 TO APPROVE THE GRANT OF OPTIONS TO DR. MOSHE Mgmt Against Against
BENBASSAT FOR THE PURCHASE OF 130,000 ORDINARY
SHARES OF THE COMPANY.
07 TO APPROVE THE RECONSTRUCTION OF COMPENSATION Mgmt Against Against
OF DR. MOSHE BENBASSAT, THE COMPANY'S CHAIRMAN
OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER, WITHOUT INCREASING THE TOTAL COST
TO THE COMPANY.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COMVERGE, INC. Agenda Number: 933203185
- --------------------------------------------------------------------------------------------------------------------------
Security: 205859101
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: COMV
ISIN: US2058591015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORA MEAD BROWNELL Mgmt For For
A. LAURENCE JONES Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED COMVERGE, Mgmt For For
INC. 2006 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2010.
04 STOCKHOLDER PROPOSAL TO REPEAL THE CLASSIFIED Shr For Against
STRUCTURE OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933185844
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: CNQR
ISIN: US2067081099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CANFIELD Mgmt For For
GORDON EUBANKS Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 933154457
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: COCO
ISIN: US2188681074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt Withheld Against
LINDA AREY SKLADANY Mgmt For For
ROBERT LEE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 933236300
- --------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CUTR
ISIN: US2321091082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. MARK LORTZ Mgmt For For
JERRY P. WIDMAN Mgmt For For
ANNETTE CAMPBELL-WHITE Mgmt For For
2 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
- --------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 933129973
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: CYBX
ISIN: US23251P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt For For
JOSEPH E. LAPTEWICZ, JR Mgmt For For
DANIEL J. MOORE Mgmt For For
HUGH M. MORRISON Mgmt For For
ALFRED J. NOVAK Mgmt For For
ARTHUR L. ROSENTHAL Mgmt For For
REESE S. TERRY, JR. Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE CYBERONICS, INC. 2009 Mgmt For For
STOCK PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933235269
- --------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DAR
ISIN: US2372661015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1B ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For
1C ELECTION OF DIRECTOR: C. DEAN CARLSON Mgmt For For
1D ELECTION OF DIRECTOR: MARLYN JORGENSEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011.
03 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER THE DARLING INTERNATIONAL INC. 2004 OMNIBUS
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL, INC. Agenda Number: 933245094
- --------------------------------------------------------------------------------------------------------------------------
Security: 23326R109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: DGIT
ISIN: US23326R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT K. GINSBURG Mgmt Withheld Against
NEIL H. NGUYEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
DIVX, INC. Agenda Number: 933258863
- --------------------------------------------------------------------------------------------------------------------------
Security: 255413106
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: DIVX
ISIN: US2554131068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER MCGURK Mgmt For For
JAMES C. BRAILEAN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DIVX, INC.'S ("DIVX") BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS DIVX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For
162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
OF THE DIVX, INC. 2006 EQUITY INCENTIVE PLAN
TO PERMIT DIVX TO CONTINUE TO GRANT AWARDS
TO DIVX'S KEY OFFICERS THAT QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
DOLAN MEDIA COMPANY Agenda Number: 933237237
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659P402
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: DM
ISIN: US25659P4028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BERGSTROM Mgmt For For
JAMES P. DOLAN Mgmt For For
GEORGE ROSSI Mgmt For For
02 TO APPROVE THE DOLAN MEDIA COMPANY 2007 INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED,
WHICH INCLUDES AUTHORIZING AN ADDITIONAL 2,100,000
SHARES OF OUR COMMON STOCK FOR POTENTIAL FUTURE
ISSUANCE UNDER THE PLAN, AND REAPPROVING THE
PERFORMANCE GOALS UNDER WHICH COMPENSATION
MAY BE PAID UNDER THE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
03 TO RATIFY THE DOLAN MEDIA COMPANY RIGHTS AGREEMENT, Mgmt For For
AS AMENDED, WHICH IS OUR STOCKHOLDERS RIGHTS
PLAN.
04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE OUR
NAME FROM DOLAN MEDIA COMPANY TO THE DOLAN
COMPANY.
05 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 933267355
- --------------------------------------------------------------------------------------------------------------------------
Security: 233377407
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: DXPE
ISIN: US2333774071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. LITTLE Mgmt For For
CLETUS DAVIS Mgmt For For
KENNETH H. MILLER Mgmt For For
TIMOTHY P. HALTER Mgmt For For
02 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda Number: 933215178
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ECLP
ISIN: US2788561098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. CRIPPEN Mgmt For For
EDWARD A. KANGAS Mgmt For For
CRAIG MACNAB Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 933226208
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ENTG
ISIN: US29362U1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
MARVIN D. BURKETT Mgmt For For
MICHAEL P.C. CARNS Mgmt For For
DANIEL W. CHRISTMAN Mgmt For For
GARY F. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 APPROVE ENTEGRIS 2010 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EV3 INC. Agenda Number: 933234976
- --------------------------------------------------------------------------------------------------------------------------
Security: 26928A200
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: EVVV
ISIN: US26928A2006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN K. BAKEWELL Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD B. EMMITT Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS W. KOHRS Mgmt For For
02 TO CONSIDER A PROPOSAL TO APPROVE THE EV3 INC. Mgmt For For
THIRD AMENDED AND RESTATED 2005 INCENTIVE PLAN.
03 TO CONSIDER A PROPOSAL TO APPROVE THE EV3 INC. Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
04 TO CONSIDER A PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933115354
- --------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: FINL
ISIN: US3179231002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL KIRKENDALL Mgmt Withheld Against
WILLIAM P. CARMICHAEL Mgmt For For
02 AMENDMENT TO COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
THAT WILL CONVERT ALL OUTSTANDING HIGH VOTING
CLASS B COMMON SHARES INTO CLASS A COMMON SHARES
AS OF THE DAY AFTER SHAREHOLDER MEETING TO
BE HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE
VOTING POWER OF CLASS B COMMON SHARES TO 41%
SHOULD THE TOTAL VOTING POWER OF THE CLASS
B COMMON SHARES EVER EXCEED THAT AMOUNT IN
THE FUTURE.
03 TO ADOPT AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION THAT WILL AUTOMATICALLY CONVERT
ALL CLASS B COMMON SHARES THAT MAY BE ISSUED
TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE
INTO CLASS A COMMON SHARES UPON THEIR DEATH
OR TERMINATION OF EMPLOYMENT OR SERVICE.
04 TO RATIFY AN AMENDMENT TO COMPANY'S 2002 STOCK Mgmt For For
INCENTIVE PLAN TO ADD CLASS B COMMON SHARES
AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER
THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED
BY COMPANY'S BOARD IN FUTURE, THE EXCHANGE
OF CLASS B COMMON SHARES FOR CLASS A COMMON
SHARES THAT REMAIN UNVESTED UNDER THE 2002
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
05 TO APPROVE AND ADOPT THE COMPANY'S 2009 INCENTIVE Mgmt Against Against
PLAN.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING FEBRUARY 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 933189551
- --------------------------------------------------------------------------------------------------------------------------
Security: 35952H106
Meeting Type: Annual
Meeting Date: 25-Mar-2010
Ticker: FCEL
ISIN: US35952H1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DANIEL BRDAR Mgmt For For
RICHARD A. BROMLEY Mgmt For For
JAMES HERBERT ENGLAND Mgmt For For
JAMES D. GERSON Mgmt For For
THOMAS L. KEMPNER Mgmt For For
WILLIAM A. LAWSON Mgmt For For
GEORGE K. PETTY Mgmt For For
JOHN A. ROLLS Mgmt For For
TOGO DENNIS WEST, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE 2010 FUELCELL ENERGY, Mgmt Against Against
INC. EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL STEEL HOLDINGS, INC. Agenda Number: 933276304
- --------------------------------------------------------------------------------------------------------------------------
Security: 370853103
Meeting Type: Annual
Meeting Date: 21-Jun-2010
Ticker: GSI
ISIN: US3708531039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZUOSHENG YU Mgmt For For
1B ELECTION OF DIRECTOR: JOHN CHEN Mgmt For For
1C ELECTION OF DIRECTOR: DANLI ZHANG Mgmt For For
1D ELECTION OF DIRECTOR: ROSS WARNER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN WONG Mgmt For For
1F ELECTION OF DIRECTOR: QINGHAI DU Mgmt For For
1G ELECTION OF DIRECTOR: ZHONGKUI CAO Mgmt For For
1H ELECTION OF DIRECTOR: CHRIS WANG Mgmt For For
1I ELECTION OF DIRECTOR: JAMES HU Mgmt For For
2 TO RATIFY THE APPOINTMENT OF FRAZER FROST LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
3 TO APPROVE AND RATIFY THE AMENDMENT TO OUR 2008 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000 TO 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GEORESOURCES, INC. Agenda Number: 933270453
- --------------------------------------------------------------------------------------------------------------------------
Security: 372476101
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: GEOI
ISIN: US3724761016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. LODZINSKI Mgmt For For
COLLIS P. CHANDLER, III Mgmt For For
JAY F. JOLIAT Mgmt For For
BRYANT W. SEAMAN, III Mgmt For For
MICHAEL A. VLASIC Mgmt For For
NICK L. VOLLER Mgmt For For
DONALD J. WHELLEY Mgmt For For
02 TRANSACTION(S) OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
GIVEN IMAGING LTD. Agenda Number: 933272914
- --------------------------------------------------------------------------------------------------------------------------
Security: M52020100
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: GIVN
ISIN: IL0010865371
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ISRAEL MAKOV Mgmt No vote
MR. DENNERT O. WARE Mgmt No vote
MR. ARIE MIENTKAVITCH Mgmt No vote
MR. DORON BIRGER Mgmt No vote
MR. NACHUM SHAMIR Mgmt No vote
PROF. ANAT LEOWENSTEIN Mgmt No vote
02 APPROVING CHANGES TO THE EQUITY COMPENSATION Mgmt No vote
OF NON-EMPLOYEE DIRECTORS (OTHER THAN THE EXTERNAL
DIRECTORS), WHETHER CURRENTLY IN OFFICE OR
HEREINAFTER ELECTED AS DIRECTORS OF THE COMPANY
03 RE-ELECTING MR. JAMES CORNELIUS AND MR. MICHAEL Mgmt No vote
GROBSTEIN TO SERVE AS EXTERNAL DIRECTORS, AS
DEFINED IN THE ISRAELI COMPANIES LAW, 1999,
UNTIL DECEMBER 31, 2013
04 APPROVING THE CASH COMPENSATION OF THE EXTERNAL Mgmt No vote
DIRECTORS OF THE COMPANY
05 APPROVING THE EQUITY COMPENSATION OF THE EXTERNAL Mgmt No vote
DIRECTORS
06 EXTENDING THE EXPIRATION TERM OF OUTSTANDING Mgmt No vote
STOCK OPTIONS PREVIOUSLY GRANTED TO THE EXTERNAL
DIRECTORS OF THE COMPANY UNDER THE COMPANY'S
2006 EQUITY INCENTIVE PLAN WITH AN EXPIRATION
DATE OF FIVE YEARS FROM THE DATE OF GRANT
07 APPROVING CHANGES TO THE COMPENSATION OF MR. Mgmt No vote
NACHUM SHAMIR, THE PRESIDENT AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
08 REAPPOINTING THE COMPANY'S INDEPENDENT AUDITORS, Mgmt No vote
SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL
AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND APPROVAL THAT THE AUDIT COMMITTEE AND THE
BOARD OF DIRECTORS ARE AUTHORIZED TO DETERMINE
THE REMUNERATION OF SAID AUDITORS
8A UNDER THE ISRAELI COMPANIES LAW, 1999, YOU ARE Mgmt No vote
REQUIRED TO INDICATE WITH RESPECT TO PROPOSALS
3, 5 AND 6, WHETHER OR NOT YOU ARE A "CONTROLLING
PERSON" OR ACT ON BEHALF OF A "CONTROLLING
PERSON."
- --------------------------------------------------------------------------------------------------------------------------
GMX RESOURCES INC. Agenda Number: 933251580
- --------------------------------------------------------------------------------------------------------------------------
Security: 38011M108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: GMXR
ISIN: US38011M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN L. KENWORTHY, JR. Mgmt For For
T.J. BOISMIER Mgmt Withheld Against
STEVEN CRAIG Mgmt Withheld Against
KEN L. KENWORTHY, SR. Mgmt For For
JON W. "TUCKER" MCHUGH Mgmt Withheld Against
MICHAEL G. COOK Mgmt For For
THOMAS G. CASSO Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE MAXIMUM NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000
SHARES.
03 APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE Mgmt Against Against
PLAN TO INCREASE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK ISSUABLE UNDER THE 2008 LONG-TERM
INCENTIVE PLAN FROM 750,000 SHARES TO 1,750,000
SHARES.
04 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GSI COMMERCE, INC. Agenda Number: 933240828
- --------------------------------------------------------------------------------------------------------------------------
Security: 36238G102
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: GSIC
ISIN: US36238G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. RUBIN Mgmt For For
M. JEFFREY BRANMAN Mgmt For For
MICHAEL J. DONAHUE Mgmt For For
RONALD D. FISHER Mgmt For For
JOHN A. HUNTER Mgmt For For
MARK S. MENELL Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
LAWRENCE S. SMITH Mgmt For For
ANDREA M. WEISS Mgmt For For
02 TO APPROVE THE GSI 2010 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE AMENDMENT TO GSI'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 180,000,000 AND MAINTAIN 5,000,000
SHARES OF PREFERRED STOCK.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 933181341
- --------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: HW
ISIN: US42210P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R SAM CHRISTENSEN Mgmt For For
WILLIAM S. DICKINSON Mgmt For For
MALYN K. MALQUIST Mgmt For For
2 RATIFY THE SELECTION BY THE BOARD OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR
FISCAL 2010.
3 APPROVE NEW 2010 INCENTIVE COMPENSATION PLAN. Mgmt For For
4 APPROVE AMENDMENTS TO THE 2000 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH GRADES, INC. Agenda Number: 933259586
- --------------------------------------------------------------------------------------------------------------------------
Security: 42218Q102
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: HGRD
ISIN: US42218Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY R. HICKS Mgmt For For
LESLIE S. MATTHEWS, M.D Mgmt For For
JOHN J. QUATTRONE Mgmt For For
MARY BOLAND Mgmt For For
MATS WAHLSTROM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS HEALTH GRADES, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 933248622
- --------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: HTWR
ISIN: US4223681002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS GODSHALL Mgmt No vote
SETH HARRISON Mgmt No vote
ROBERT STOCKMAN Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE GRANT OF 120,000 RESTRICTED STOCK Mgmt No vote
UNITS TO DOUGLAS GODSHALL ON THE TERMS SET
OUT IN THE ACCOMPANYING PROXY STATEMENT.
04 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote
UNITS AND 1,000 STOCK OPTIONS TO ROBERT THOMAS.
05 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote
UNITS AND 1,000 STOCK OPTIONS TO SETH HARRISON.
06 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote
UNITS AND 1,000 STOCK OPTIONS TO TIMOTHY BARBERICH.
07 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote
UNITS AND 1,000 STOCK OPTIONS TO CHRISTINE
BENNETT.
08 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote
UNITS AND 1,000 STOCK OPTIONS TO CHARLES RAYMOND
LARKIN, JR.
09 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote
UNITS AND 1,000 STOCK OPTIONS TO ROBERT STOCKMAN.
10 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote
UNITS AND 1,000 STOCK OPTIONS TO DENIS WADE.
11 TO APPROVE THE INCREASE IN MAXIMUM ANNUAL AGGREGATE Mgmt No vote
DIRECTORS' FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
TO $750,000 TO BE ALLOCATED BETWEEN DIRECTORS
AS ARE DETERMINED BY THE COMPANY.
12 IF DOUGLAS GODSHALL IS APPOINTED AS YOUR PROXY, Mgmt No vote
OR MAY BE APPOINTED BY DEFAULT AND YOU DO NOT
WISH TO DIRECT YOUR PROXY HOW TO VOTE AS YOUR
PROXY IN RESPECT OF PROPOSALS 3-11, PLEASE
PLACE A MARK IN THE BOX. BY MARKING THE "FOR"
BOX YOU ACKNOWLEDGE THAT MR. GODSHALL MAY EXERCISE
YOUR PROXY EVEN IF HE HAS AN INTEREST IN THE
OUTCOME OF THE PROPOSALS, BY MARKING "AGAINST"
AND YOU HAVE NOT DIRECTED YOUR PROXY HOW TO
VOTE, MR. GODSHALL WILL NOT VOTE YOUR SHARES
AND YOUR VOTES WILL NOT BE COUNTED.
- --------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933123349
- --------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 15-Sep-2009
Ticker: HELE
ISIN: BMG4388N1065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. ABROMOVITZ Mgmt Withheld Against
JOHN B. BUTTERWORTH Mgmt For For
TIMOTHY F. MEEKER Mgmt Withheld Against
BYRON H. RUBIN Mgmt For For
GERALD J. RUBIN Mgmt For For
STANLEE N. RUBIN Mgmt For For
WILLIAM F. SUSETKA Mgmt For For
ADOLPHO R. TELLES Mgmt For For
DARREN G. WOODY Mgmt Withheld Against
02 TO APPROVE THE AMENDMENTS TO THE HELEN OF TROY Mgmt Against Against
LIMITED 2008 STOCK INCENTIVE PLAN
03 TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For
AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2010 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC. Agenda Number: 933260642
- --------------------------------------------------------------------------------------------------------------------------
Security: 45173E105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: IKAN
ISIN: US45173E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIAL FAIZULLABHOY Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS) FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933213338
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ILMN
ISIN: US4523271090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL C. GRINT, M.D. Mgmt For For
DAVID R. WALT, PH.D. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 2, 2011.
- --------------------------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda Number: 933235067
- --------------------------------------------------------------------------------------------------------------------------
Security: 45678T300
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: INSP
ISIN: US45678T3005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. VOELKER Mgmt For For
RICHARD D. HEARNEY Mgmt For For
WILLIAM J. LANSING Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC. Agenda Number: 933233481
- --------------------------------------------------------------------------------------------------------------------------
Security: 45839M103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ININ
ISIN: US45839M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. HILL Mgmt For For
MICHAEL C. HEIM Mgmt For For
02 APPROVE AN AMENDMENT TO THE INTERACTIVE INTELLIGENCE, Mgmt Against Against
INC. 2006 EQUITY INCENTIVE PLAN.
03 CONSENT TO THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 933228290
- --------------------------------------------------------------------------------------------------------------------------
Security: 458665106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: IFSIA
ISIN: US4586651063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANNE DILLON-RIDGLEY Mgmt Withheld Against
JUNE M. HENTON Mgmt Withheld Against
CHRISTOPHER G. KENNEDY Mgmt Withheld Against
K. DAVID KOHLER Mgmt Withheld Against
THOMAS R. OLIVER Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE COMPANY'S ADOPTION OF Mgmt For For
AN AMENDMENT AND RESTATEMENT OF THE INTERFACE,
INC. OMNIBUS STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 933232883
- --------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: IVAC
ISIN: US4611481080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
ROBERT LEMOS Mgmt For For
PING YANG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
2004 EQUITY INCENTIVE PLAN BY 500,000 SHARES
AND APPROVE THE MATERIAL TERMS OF THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 933264474
- --------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: XXIA
ISIN: US45071R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT ASSCHER Mgmt For For
ATUL BHATNAGAR Mgmt For For
JONATHAN FRAM Mgmt For For
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt For For
JON F. RAGER Mgmt For For
02 APPROVAL OF THE COMPANY'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt Against Against
EQUITY INCENTIVE PLAN TO INCLUDE NON-EMPLOYEE
DIRECTORS AS PERSONS TO WHOM EQUITY INCENTIVE
AWARDS MAY BE GRANTED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JA SOLAR HOLDINGS CO., LTD. Agenda Number: 933295986
- --------------------------------------------------------------------------------------------------------------------------
Security: 466090107
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: JASO
ISIN: US4660901079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED
DECEMBER 31, 2009.
02 TO ELECT PENG FANG AS A DIRECTOR OF THE COMPANY, Mgmt Against Against
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HIS REMUNERATION.
03 TO ELECT YUWEN ZHAO AS A DIRECTOR OF THE COMPANY, Mgmt For For
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HIS REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESSS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC. Agenda Number: 933160703
- --------------------------------------------------------------------------------------------------------------------------
Security: 472147107
Meeting Type: Annual
Meeting Date: 15-Dec-2009
Ticker: JAZZ
ISIN: US4721471070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SAMUEL D. COLELLA Mgmt For For
JAMES C. MOMTAZEE Mgmt For For
ROBERT M. MYERS Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS JAZZ PHARMACEUTICALS, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
3 TO APPROVE THE AMENDED AND RESTATED FORM OF Mgmt For For
INDEMNIFICATION AGREEMENT FOR JAZZ PHARMAECUTICALS,
INC.'S DIRECTORS AND OFFICERS AND TO RATIFY
THE INDEMNIFICATION AGREEMENTS PREVIOUSLY ENTERED
INTO BY JAZZ PHARMACEUTICALS, INC. WITH ITS
DIRECTORS AND OFFICERS IN ACCORDANCE WITH SUCH
FORM.
- --------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC. Agenda Number: 933251011
- --------------------------------------------------------------------------------------------------------------------------
Security: 472147107
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: JAZZ
ISIN: US4721471070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE C. COZADD Mgmt For For
MICHAEL W. MICHELSON Mgmt For For
KENNETH W. O'KEEFE Mgmt For For
ALAN M. SEBULSKY Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS JAZZ PHARMACEUTICALS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 933237085
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: KDN
ISIN: US4865871085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ALEXANDER Mgmt For For
DAVID A. BRANDON Mgmt For For
PATRICK P. COYNE Mgmt For For
WILLIAM K. GERBER Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
KOPIN CORPORATION Agenda Number: 933209555
- --------------------------------------------------------------------------------------------------------------------------
Security: 500600101
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: KOPN
ISIN: US5006001011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C.C. FAN Mgmt For For
JAMES K. BREWINGTON Mgmt For For
DAVID E. BROOK Mgmt Withheld Against
ANDREW H. CHAPMAN Mgmt For For
MORTON COLLINS Mgmt For For
CHI CHIA HSIEH Mgmt Withheld Against
MICHAEL J. LANDINE Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY'S 2010 EQUITY Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY Agenda Number: 933273726
- --------------------------------------------------------------------------------------------------------------------------
Security: 521050104
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: LAYN
ISIN: US5210501046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt Withheld Against
J. SAMUEL BUTLER Mgmt For For
ROBERT R. GILMORE Mgmt For For
ANTHONY B. HELFET Mgmt Withheld Against
NELSON OBUS Mgmt Withheld Against
JEFFREY J. REYNOLDS Mgmt For For
RENE J. ROBICHAUD Mgmt Withheld Against
ANDREW B. SCHMITT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For
FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2011.
03 STOCKHOLDER PROPOSAL REGARDING THE PREPARATION Shr For Against
OF A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda Number: 933149709
- --------------------------------------------------------------------------------------------------------------------------
Security: 52324W109
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: LCRY
ISIN: US52324W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. SCHEERER Mgmt For For
ALLYN C. WOODWARD, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN
TO EXTEND THE TERMINATION DATE OF THE PLAN
TO NOVEMBER 30, 2015 AND TO INCREASE BY 800,000
SHARES THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 933271239
- --------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: LPSN
ISIN: US5381461012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMMANUEL GILL Mgmt For For
WILLIAM G. WESEMANN Mgmt For For
02 TO ADOPT THE COMPANY'S 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LOCAL.COM CORPORATION Agenda Number: 933273788
- --------------------------------------------------------------------------------------------------------------------------
Security: 53954R105
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: LOCM
ISIN: US53954R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATH B. CLARKE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MEDTOX SCIENTIFIC, INC. Agenda Number: 933261858
- --------------------------------------------------------------------------------------------------------------------------
Security: 584977201
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: MTOX
ISIN: US5849772018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. JOHNSON Mgmt For For
ROBERT J. MARZEC Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 TO APPROVE THE MEDTOX SCIENTIFIC, INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 933250007
- --------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: NANO
ISIN: US6300771051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN COATES Mgmt For For
BRUCE C. RHINE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS NANOMETRICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 933209163
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: NCI
ISIN: US63935N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. THOMPSON Mgmt For For
SAMUEL K. SKINNER Mgmt Withheld Against
MICHAEL L. TIPSORD Mgmt For For
02 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER NAVIGANT CONSULTING'S 2005 LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 933142793
- --------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 08-Oct-2009
Ticker: NEOG
ISIN: US6404911066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LON M. BOHANNON Mgmt For For
A. CHARLES FISCHER Mgmt For For
RICHARD T. CROWDER, PHD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MODIFICATION Shr For Against
OF EXISTING TRADING POLICY.
- --------------------------------------------------------------------------------------------------------------------------
NESS TECHNOLOGIES INC Agenda Number: 933262848
- --------------------------------------------------------------------------------------------------------------------------
Security: 64104X108
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: NSTC
ISIN: US64104X1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AHARON FOGEL Mgmt For For
SACHI GERLITZ Mgmt For For
MORRIS WOLFSON Mgmt For For
DR. SATYAM C. CHERUKURI Mgmt For For
DAN S. SUESSKIND Mgmt For For
P. HOWARD EDELSTEIN Mgmt For For
GABRIEL EICHLER Mgmt For For
AJIT BHUSHAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 933126383
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 09-Sep-2009
Ticker: NTCT
ISIN: US64115T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VICTOR A. DEMARINES Mgmt For For
VINCENT J. MULLARKEY Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 933228389
- --------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: NEWP
ISIN: US6518241046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KUMAR N. PATEL Mgmt Withheld Against
KENNETH F. POTASHNER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2011
03 CONSIDERATION OF AN AMENDMENT TO NEWPORT'S RESTATED Shr For Against
ARTICLES OF INCORPORATION, AS AMENDED, TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 933219291
- --------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: EGOV
ISIN: US62914B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933116661
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 27-Jul-2009
Ticker: NICE
ISIN: US6536561086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE Mgmt For For
DIRECTORS") TO THE BOARD OF DIRECTORS OF THE
COMPANY.
02 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 933241779
- --------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NTRI
ISIN: US67069D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. BERNSTOCK Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
LAURA W. LANG Mgmt For For
THEODORE J. LEONSIS Mgmt For For
WARREN V. MUSSER Mgmt For For
JOSEPH M. REDLING Mgmt For For
BRIAN P. TIERNEY Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED Agenda Number: 933293398
- --------------------------------------------------------------------------------------------------------------------------
Security: 67107W100
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: OIIM
ISIN: US67107W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THAT EACH OF MICHAEL AUSTIN, SHOJI AKUTSU AND Mgmt Against Against
DINGHUAN SHI BE ELECTED AS CLASS III DIRECTORS
TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS TO BE HELD IN 2013 AND UNTIL
THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND
DULY QUALIFIED UNTIL SUCH DIRECTOR'S EARLIER
RESIGNATION OR REMOVAL.
02 AS AN ORDINARY RESOLUTION, THAT, IN SUCH MANNER Mgmt Against Against
AS IS REFERRED TO IN SECTION 37(3)(D) OF THE
COMPANIES LAW (2009 REVISION) OF THE CAYMAN
ISLANDS (THE "LAW") OR ANY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 THAT THE COMPANY'S FINANCIAL STATEMENTS AND Mgmt For For
THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009 BE APPROVED AND ADOPTED.
04 THAT THE APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010 BE APPROVED AND RATIFIED.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 933248418
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: OMCL
ISIN: US68213N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES T. JUDSON Mgmt Withheld Against
GARY S. PETERSMEYER Mgmt Withheld Against
DONALD C. WEGMILLER Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE OMNICELL, Mgmt Against Against
INC. 2009 EQUITY INCENTIVE PLAN, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE OMNICELL, Mgmt For For
INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 50,000,000 TO 100,000,000,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 933160575
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101
Meeting Type: Special
Meeting Date: 24-Nov-2009
Ticker: ORCC
ISIN: US68273G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND ONLINE RESOURCES' AMENDED Mgmt For For
AND RESTATED 2005 RESTRICTED STOCK AND OPTION
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
UNDER THE PLAN FROM 3.5 MILLION TO 4.3 MILLION,
AND INCREASE THE NUMBER OF PERMITTED "FULL
VALUE AWARDS" UNDER THE PLAN FROM 2.625 MILLION
TO 3.425 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933158520
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 10-Dec-2009
Ticker: PRXL
ISIN: US6994621075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDUARD E. HOLDENER* Mgmt For For
RICHARD L. LOVE* Mgmt Withheld Against
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 933269044
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: PDII
ISIN: US69329V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD P. BELLE Mgmt For For
STEPHEN J. SULLIVAN Mgmt Withheld Against
JOHN FEDERSPIEL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
- --------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 933250451
- --------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: PRFT
ISIN: US71375U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MCDONALD Mgmt For For
JEFFREY S. DAVIS Mgmt For For
RALPH C. DERRICKSON Mgmt For For
JOHN S. HAMLIN Mgmt For For
DAVID S. LUNDEEN Mgmt For For
DAVID D. MAY Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PLX TECHNOLOGY, INC. Agenda Number: 933263117
- --------------------------------------------------------------------------------------------------------------------------
Security: 693417107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: PLXT
ISIN: US6934171074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SALAMEH Mgmt For For
D. JAMES GUZY Mgmt For For
JOHN H. HART Mgmt For For
ROBERT H. SMITH Mgmt For For
THOMAS RIORDAN Mgmt For For
PATRICK VERDERICO Mgmt For For
RALPH H. SCHMITT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 Mgmt Against Against
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 1,200,000 SHARES TO 2,700,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PMA CAPITAL CORPORATION Agenda Number: 933223884
- --------------------------------------------------------------------------------------------------------------------------
Security: 693419202
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PMACA
ISIN: US6934192021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA A. DRAGO Mgmt For For
J. GREGORY DRISCOLL Mgmt For For
RICHARD LUTENSKI Mgmt For For
02 APPROVE THE ADOPTION OF A SECTION 382 SHAREHOLDER Mgmt For For
RIGHTS PLAN.
03 RATIFICATION OF PARENTEBEARD LLC AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
POWER-ONE, INC Agenda Number: 933261478
- --------------------------------------------------------------------------------------------------------------------------
Security: 739308104
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: PWER
ISIN: US7393081044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ADOPT AN AGREEMENT Mgmt Against Against
AND PLAN OF REORGANIZATION PURSUANT TO WHICH,
BY ENGAGING IN A TWO STEP MERGER, THE COMPANY
WILL BE MERGED WITH AND INTO NEW POWER-ONE,
INC., AND EACH OUTSTANDING SHARE OF THE COMMON
STOCK, PAR VALUE $0.001 PER SHARE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 AMENDMENT AND RESTATEMENT OF THE POWER-ONE, Mgmt Against Against
INC. 2004 STOCK INCENTIVE PLAN.
03 DIRECTOR
KENDALL R. BISHOP Mgmt For For
JON GACEK Mgmt For For
KAMBIZ HOOSHMAND Mgmt For For
MARK MELLIAR-SMITH Mgmt For For
RICHARD J. THOMPSON Mgmt For For
JAY WALTERS Mgmt For For
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC. Agenda Number: 933262773
- --------------------------------------------------------------------------------------------------------------------------
Security: 73936N105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: POWR
ISIN: US73936N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY HINTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For
LLP AS POWERSECURE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PRESSTEK, INC. Agenda Number: 933252241
- --------------------------------------------------------------------------------------------------------------------------
Security: 741113104
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: PRST
ISIN: US7411131045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD E. BARR Mgmt For For
JEFFREY A. COOK Mgmt For For
DANIEL S. EBENSTEIN Mgmt Withheld Against
STANLEY E. FREIMUTH Mgmt For For
LAWRENCE HOWARD Mgmt For For
JEFFREY JACOBSON Mgmt For For
STEVEN N. RAPPAPORT Mgmt For For
DONALD C. WAITE, III Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 933244787
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: RADS
ISIN: US75025N1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt For For
JOHN H. HEYMAN Mgmt For For
DONNA A. LEE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER SUCH PLAN FROM
4,500,000 TO 5,900,000.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CHRISTOPHER T. HJELM Mgmt For For
ANTHONY S. PISZEL Mgmt For For
SUZAN L. RAYNER Mgmt For For
HARRY E. RICH Mgmt For For
JOHN H. SHORT Mgmt For For
LARRY WARREN Mgmt For For
THEODORE M. WIGHT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO APPROVE THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE
MAY 4, 2010).
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 933202373
- --------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: RLRN
ISIN: US75968L1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
RANDALL J. ERICKSON Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
HAROLD E. JORDAN Mgmt For For
MARK D. MUSICK Mgmt For For
ADDISON L. PIPER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SATCON TECHNOLOGY CORPORATION Agenda Number: 933275340
- --------------------------------------------------------------------------------------------------------------------------
Security: 803893106
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: SATC
ISIN: US8038931064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. CARROLL Mgmt For For
JAMES L. KIRTLEY, JR. Mgmt For For
02 TO APPROVE THE SATCON TECHNOLOGY CORPORATION Mgmt Against Against
2010 EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF CATURANO AND COMPANY, Mgmt For For
P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC LEARNING CORPORATION Agenda Number: 933250855
- --------------------------------------------------------------------------------------------------------------------------
Security: 808760102
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: SCIL
ISIN: US8087601022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
E VERMONT BLANCHARD, JR Mgmt For For
ROBERT C. BOWEN Mgmt For For
RODMAN W. MOORHEAD III Mgmt For For
MICHAEL A. MOSES Mgmt For For
D. ANDREW MYERS Mgmt For For
LANCE R. ODDEN Mgmt For For
DINO A. ROSSI Mgmt For For
PAULA A. TALLAL Mgmt Withheld Against
JEFFREY D. THOMAS Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 933141715
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF SKILLSOFT FOR THE FINANCIAL YEAR
ENDED JANUARY 31, 2009 AND THE REPORT OF THE
DIRECTORS AND AUDITOR THEREON.
02 TO RE-ELECT AS A DIRECTOR MR. P. HOWARD EDELSTEIN Mgmt For For
WHO RETIRES BY ROTATION.
03 TO ELECT AS A DIRECTOR MR. WILLIAM J. BOYCE Mgmt For For
WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
AS A DIRECTOR IN MARCH 2009.
04 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 933205684
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Special
Meeting Date: 03-May-2010
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
E1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
E2 CANCELLATION OF CANCELLATION SHARES AND APPLICATION Mgmt For For
OF RESERVES
E3 AMENDMENT TO ARTICLES Mgmt For For
E4 ADJOURNMENT OF EGM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOURCEFIRE, INC. Agenda Number: 933239851
- --------------------------------------------------------------------------------------------------------------------------
Security: 83616T108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: FIRE
ISIN: US83616T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BECKER Mgmt For For
ARNOLD L. PUNARO Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933239798
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: SHOO
ISIN: US5562691080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. ROSENFELD Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SWIFT ENERGY COMPANY Agenda Number: 933221602
- --------------------------------------------------------------------------------------------------------------------------
Security: 870738101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: SFY
ISIN: US8707381013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GREG MATIUK Mgmt Withheld Against
BRUCE H. VINCENT Mgmt Withheld Against
2 TO AMEND THE FIRST AMENDED AND RESTATED SWIFT Mgmt For For
ENERGY COMPANY 2005 STOCK COMPENSATION PLAN.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS SWIFT ENERGY COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933248898
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: THOR
ISIN: US8851753074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt Withheld Against
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE THORATEC CORPORATION 2006 INCENTIVE STOCK
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
TOMOTHERAPY INC Agenda Number: 933215801
- --------------------------------------------------------------------------------------------------------------------------
Security: 890088107
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: TOMO
ISIN: US8900881074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM R. LENO Mgmt For For
T. ROCKWELL MACKIE Mgmt For For
H. JONATHAN MCCLOSKEY Mgmt For For
JOHN J. MCDONOUGH Mgmt For For
CARY J. NOLAN Mgmt For For
CARLOS A. PEREZ Mgmt For For
FREDERICK A. ROBERTSON Mgmt For For
ROY T. TANAKA Mgmt For For
FRANCES S. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRANSCEND SERVICES, INC. Agenda Number: 933240727
- --------------------------------------------------------------------------------------------------------------------------
Security: 893929208
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: TRCR
ISIN: US8939292087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH G. BLESER Mgmt For For
JOSEPH P. CLAYTON Mgmt For For
JAMES D. EDWARDS Mgmt For For
LARRY G. GERDES Mgmt For For
WALTER S. HUFF, JR. Mgmt For For
CHARLES E. THOELE Mgmt For For
02 TO AMEND ARTICLE IV OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM FIFTEEN MILLION (15,000,000) SHARES TO
THIRTY MILLION (30,000,000) SHARES.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933275047
- --------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: ULTA
ISIN: US90384S3031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES HEILBRONN Mgmt For For
CARL "CHUCK" RUBIN Mgmt For For
LYNELLE P. KIRBY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 933134188
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107
Meeting Type: Special
Meeting Date: 05-Oct-2009
Ticker: VARI
ISIN: US9222061072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY Mgmt For For
26, 2009, AMONG AGILENT TECHNOLOGIES, INC.,
A DELAWARE CORPORATION ("AGILENT"), COBALT
ACQUISITION CORP., A DELAWARE CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF AGILENT, AND VARIAN,
INC., A DELAWARE CORPORATION ("VARIAN"), AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH VARIAN WILL BE ACQUIRED BY AGILENT.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933107458
- --------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 29-Jul-2009
Ticker: VOLC
ISIN: US9286451003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R. S. HUENNEKENS Mgmt For For
LESLEY H. HOWE Mgmt For For
RONALD A. MATRICARIA Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
3 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For
COMPENSATION PLAN OF VOLCANO CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
WONDER AUTO TECHNOLOGY INC. Agenda Number: 933285074
- --------------------------------------------------------------------------------------------------------------------------
Security: 978166106
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: WATG
ISIN: US9781661064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
QINGJIE ZHAO Mgmt For For
QINDONG ZENG Mgmt For For
LARRY GOLDMAN Mgmt For For
XIAOYU ZHANG Mgmt For For
XIANZHANG WANG Mgmt For For
02 APPROVE THE RATIFICATION OF PKF AS THE COMPANY'S Mgmt For For
ACCOUNTANT FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
XYRATEX LTD Agenda Number: 933193613
- --------------------------------------------------------------------------------------------------------------------------
Security: G98268108
Meeting Type: Annual
Meeting Date: 30-Mar-2010
Ticker: XRTX
ISIN: BMG982681089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW SUKAWATY Mgmt For For
ERNEST SAMPIAS Mgmt For For
DR. MICHAEL WINDRAM Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED
NOVEMBER 30, 2010 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE
THE REMUNERATION OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 933175754
- --------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 10-Feb-2010
Ticker: ZOLL
ISIN: US9899221090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. BIONDI, M.D. Mgmt Withheld Against
ROBERT J. HALLIDAY Mgmt Withheld Against
LEWIS H. ROSENBLUM Mgmt Withheld Against
2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 3, 2010.
GW & K Small Cap Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Agenda Number: 933259500
- --------------------------------------------------------------------------------------------------------------------------
Security: 01167P101
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: ALSK
ISIN: US01167P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LIANE PELLETIER Mgmt For For
BRIAN ROGERS Mgmt For For
JOHN M. EGAN Mgmt For For
GARY R. DONAHEE Mgmt For For
EDWARD J. HAYES, JR. Mgmt For For
ANNETTE JACOBS Mgmt For For
PETER D. LEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933219330
- --------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ACC
ISIN: US0248351001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
JOSEPH M. MACCHIONE Mgmt For For
WINSTON W. WALKER Mgmt For For
02 APPROVAL OF THE AMERICAN CAMPUS COMMUNITIES, Mgmt For For
INC. 2010 INCENTIVE AWARD PLAN
03 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION Agenda Number: 933197899
- --------------------------------------------------------------------------------------------------------------------------
Security: 030710107
Meeting Type: Annual
Meeting Date: 31-Mar-2010
Ticker: AMN
ISIN: US0307101073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL HAGAN Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 STOCKHOLDER PROPOSAL #1 - INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933115176
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Special
Meeting Date: 20-Jul-2009
Ticker: ADI
ISIN: US0326541051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933216928
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ANSS
ISIN: US03662Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE C. MORBY Mgmt Withheld Against
MICHAEL C. THURK Mgmt For For
02 RATIFICATION OF DELOITTE AND TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 933277736
- --------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: BLKB
ISIN: US09227Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARC E. CHARDON Mgmt For For
JOHN P. MCCONNELL Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BLACKBOARD INC. Agenda Number: 933266353
- --------------------------------------------------------------------------------------------------------------------------
Security: 091935502
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: BBBB
ISIN: US0919355026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK GATTI Mgmt For For
BETH KAPLAN Mgmt For For
MATTHEW PITTINSKY Mgmt For For
02 TO APPROVE AMENDMENT NO. 5 TO THE AMENDED AND Mgmt Against Against
RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 10,500,000 TO 12,000,000
AND MAKE OTHER SPECIFIED CHANGES.
03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933209923
- --------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CPLA
ISIN: US1395941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933223656
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CRL
ISIN: US1598641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
NANCY T. CHANG Mgmt For For
STEPHEN D. CHUBB Mgmt For For
DEBORAH T. KOCHEVAR Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 933190871
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 23-Mar-2010
Ticker: CLC
ISIN: US1798951075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BURGSTAHLER Mgmt For For
PAUL DONOVAN Mgmt For For
NORMAN JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda Number: 933204896
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561W105
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: CNL
ISIN: US12561W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERIAN G. CADORIA Mgmt For For
RICHARD B. CROWELL Mgmt For For
MICHAEL H. MADISON Mgmt For For
W.L. WESTBROOK Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr For
THE BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS
BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 933213376
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CNS
ISIN: US19247A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD E. BRUCE Mgmt For For
1D ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For
1F ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933223202
- --------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CMP
ISIN: US20451N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELO C. BRISIMITZAKIS Mgmt For For
TIMOTHY R. SNIDER Mgmt For For
PAUL S. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
03 RE-APPROVE CERTAIN PROVISIONS OF THE COMPANY'S Mgmt For For
2005 INCENTIVE AWARD PLAN PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933240448
- --------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: DRQ
ISIN: US2620371045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. SHUKIS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 933208589
- --------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DUF
ISIN: US26433B1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
WITHDRAWN Mgmt For For
ROBERT M. BELKE Mgmt For For
PETER W. CALAMARI Mgmt For For
WILLIAM R. CARAPEZZI Mgmt For For
WILLIAM J. HANNIGAN Mgmt For For
HARVEY M. KRUEGER Mgmt Withheld Against
SANDER M. LEVY Mgmt For For
JEFFREY D. LOVELL Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against
OMNIBUS STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 933262305
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: EPIC
ISIN: US29426L1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
ROBERT H. SMITH Mgmt For For
MICHAEL L. HACKWORTH Mgmt For For
JOHN M. DILLON Mgmt For For
RICHARD H. PICKUP Mgmt For For
W. DOUGLAS HAJJAR Mgmt For For
2 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS-TO RATIFY THE APPOINTMENT OF MCGLADREY
& PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933128616
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: GIS
ISIN: US3703341046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: LOIS E. QUAM Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 ADOPT THE 2009 STOCK COMPENSATION PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 933226171
- --------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GBCI
ISIN: US37637Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLODNICK Mgmt For For
JAMES M. ENGLISH Mgmt For For
ALLEN J. FETSCHER Mgmt For For
DALLAS I. HERRON Mgmt For For
JON W. HIPPLER Mgmt For For
CRAIG A. LANGEL Mgmt For For
L. PETER LARSON Mgmt For For
DOUGLAS J. MCBRIDE Mgmt For For
JOHN W. MURDOCH Mgmt For For
EVERIT A. SLITER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 933228175
- --------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HLIT
ISIN: US4131601027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK J. HARSHMAN Mgmt For For
LEWIS SOLOMON Mgmt For For
HAROLD COVERT Mgmt For For
PATRICK GALLAGHER Mgmt For For
E. FLOYD KVAMME Mgmt For For
ANTHONY J. LEY Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
DAVID R. VAN VALKENBURG Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE 1995 STOCK PLAN Mgmt Against Against
TO I) INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 10,600,000
SHARES; II) TO AMEND THE COUNTING PROVISIONS
FOR FULL VALUE EQUITY AWARDS; AND III) TO DECREASE
THE MAXIMUM TERM OF STOCK OPTIONS TO SEVEN
(7) YEARS.
3 TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 400,000 SHARES AND TO AMEND THE COUNTING
PROVISIONS FOR FULL VALUE EQUITY AWARDS.
4 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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933221474
- --------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HTLD
ISIN: US4223471040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GERDIN Mgmt For For
M. GERDIN Mgmt For For
R. JACOBSON Mgmt For For
B. ALLEN Mgmt For For
L. CROUSE Mgmt For For
J. PRATT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 933260553
- --------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: HIBB
ISIN: US4285671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. NEWSOME Mgmt For For
CARL KIRKLAND Mgmt For For
THOMAS A. SAUNDERS, III Mgmt For For
02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 RE-APPROVAL OF PERFORMANCE-BASED COMPENSATION Mgmt For For
UNDER THE 2005 EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 933242884
- --------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HITT
ISIN: US43365Y1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. DALY Mgmt For For
ERNEST L. GODSHALK Mgmt For For
RICK D. HESS Mgmt For For
ADRIENNE M. MARKHAM Mgmt For For
BRIAN P. MCALOON Mgmt For For
COSMO S. TRAPANI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933275097
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: HMSY
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
WILLIAM C. LUCIA Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933228733
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ABELL Mgmt For For
WILLIAM H. FENSTERMAKER Mgmt For For
O. MILES POLLARD JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 933239065
- --------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: ICUI
ISIN: US44930G1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE A. LOPEZ, M.D. Mgmt For For
ROBERT S. SWINNEY, M.D Mgmt For For
2 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY
3 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF 2003 STOCK OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 933146082
- --------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 06-Nov-2009
Ticker: IIVI
ISIN: US9021041085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC Y.E. PELAEZ Mgmt Withheld Against
WENDY F. DICICCO Mgmt For For
02 APPROVAL OF THE II-VI INCORPORATED 2009 OMNIBUS Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KAYNE ANDERSON MLP INVESTMENT CO Agenda Number: 933284363
- --------------------------------------------------------------------------------------------------------------------------
Security: 486606106
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: KYN
ISIN: US4866061066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE K. COSTIN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2010.
03 THE APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For
COMPANY TO SELL SHARES OF ITS COMMON STOCK
AT A NET PRICE LESS THAN THE NET ASSET VALUE
PER SHARE, SUBJECT TO THE GROSS PRICE (BEFORE
UNDERWRITING FEES AND OFFERING EXPENSES) BEING
ABOVE THE NET ASSET VALUE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 933176732
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 11-Feb-2010
Ticker: LDR
ISIN: US51476K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. LEATHERMAN Mgmt For For
DAVID E. MEADOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 933196772
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LTM
ISIN: US53217R2076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BAHRAM AKRADI Mgmt For For
GILES H. BATEMAN Mgmt For For
JACK W. EUGSTER Mgmt For For
GUY C. JACKSON Mgmt For For
JOHN K. LLOYD Mgmt For For
MARTHA A. MORFITT Mgmt For For
JOHN B. RICHARDS Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933259598
- --------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: LULU
ISIN: US5500211090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS G. STEMBERG Mgmt For For
DENNIS J. WILSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2011.
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 933183307
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 18-Feb-2010
Ticker: MATW
ISIN: US5771281012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVARO GARCIA-TUNON Mgmt For For
JOHN P. O'LEARY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 933172241
- --------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: VIVO
ISIN: US5895841014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. BUZARD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. KRAEUTLER Mgmt For For
1D ELECTION OF DIRECTOR: GARY P. KREIDER Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. MOTTO Mgmt For For
1F ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT J. READY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933243999
- --------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: MAA
ISIN: US59522J1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. ERIC BOLTON, JR. Mgmt For For
ALAN B. GRAF, JR. Mgmt Withheld Against
JOHN S. GRINALDS Mgmt For For
RALPH HORN Mgmt For For
W. REID SANDERS Mgmt For For
WILLIAM B. SANSOM Mgmt For For
PHILIP W. NORWOOD Mgmt For For
SIMON R.C. WADSWORTH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 933222933
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MORN
ISIN: US6177001095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For
1C ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1D ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1E ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1F ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL STURM Mgmt For For
1H ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 933183028
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 16-Feb-2010
Ticker: NDSN
ISIN: US6556631025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE C. BANKS Mgmt For For
RANDOLPH W. CARSON Mgmt For For
MICHAEL F. HILTON Mgmt For For
VICTOR L. RICHEY, JR. Mgmt For For
BENEDICT P. ROSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS NORDSON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC. Agenda Number: 933229482
- --------------------------------------------------------------------------------------------------------------------------
Security: 705560100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: PEET
ISIN: US7055601006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID DENO Mgmt For For
MICHAEL LINTON Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
02 APPROVAL OF THE PEET'S COFFEE & TEA, INC. 2010 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
JANUARY 2, 2011.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933246111
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: PRAA
ISIN: US73640Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID ROBERTS Mgmt For For
JOHN FULLER Mgmt For For
JOHN FAIN Mgmt For For
2 ADOPTION OF THE COMPANY'S 2010 STOCK PLAN. Mgmt For For
3 ADOPTION OF THE COMPANY'S ANNUAL BONUS PLAN. Mgmt For For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933265971
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: POWI
ISIN: US7392761034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JAMES FIEBIGER Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933116659
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt Withheld Against
VERNON E. OECHSLE Mgmt Withheld Against
RICK SCHMIDT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 933251009
- --------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: PVTB
ISIN: US7429621037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. COLEMAN Mgmt For For
JAMES M. GUYETTE Mgmt For For
COLLIN E. ROCHE Mgmt For For
WILLIAM R. RYBAK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 PROPOSAL FOR AN ADVISORY (NON-BINDING) VOTE Mgmt For For
TO APPROVE 2009 EXECUTIVE COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
VOTING COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933227983
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: PRA
ISIN: US74267C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T. ADAMO, ESQ. Mgmt For For
WILLIAM J. LISTWAN, MD Mgmt For For
W. STANCIL STARNES, ESQ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS INC Agenda Number: 933262052
- --------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: PRO
ISIN: US74346Y1038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT E. WINEMILLER Mgmt For For
RONALD F. WOESTEMEYER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933220333
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2010
Ticker: RBA
ISIN: CA7677441056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
EDWARD B. PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
JAMES MICHAEL MICALI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE RECONFIRMATION OF THE SHAREHOLDER Mgmt For For
RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER
RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY
27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE
INVESTOR SERVICES INC., THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE
INFORMATION CIRCULAR OF THE COMPANY DATED MARCH
2, 2010
- --------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933258116
- --------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: RVBD
ISIN: US7685731074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. FLOYD Mgmt For For
CHRISTOPHER J. SCHAEPE Mgmt For For
JAMES R. SWARTZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE MATERIAL TERMS OF OUR 2006 EQUITY Mgmt Against Against
INCENTIVE PLAN TO ENABLE CERTAIN INCENTIVE
COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
TAX-DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION"
WITHIN THE MEANING OF INTERNAL REVENUE CODE
SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933185793
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: RSTI
ISIN: US7750431022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL F. BAASEL Mgmt For For
GARY K. WILLIS Mgmt For For
DANIEL J. SMOKE Mgmt For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 933177188
- --------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 18-Feb-2010
Ticker: RDK
ISIN: US7812581087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
JOHN P. DERHAM CATO Mgmt For For
THOMAS W. DICKSON Mgmt For For
JAMES E.S. HYNES Mgmt For For
ANNA SPANGLER NELSON Mgmt For For
BAILEY W. PATRICK Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
HAROLD C. STOWE Mgmt For For
ISAIAH TIDWELL Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER
3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 933174360
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 27-Jan-2010
Ticker: SCHN
ISIN: US8068821060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ANDERSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
WILLIAM D. LARSSON Mgmt For For
SCOTT LEWIS Mgmt For For
WAYLAND R. HICKS Mgmt For For
02 TO RE-APPROVE AND AMEND THE EXECUTIVE ANNUAL Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933198447
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: SBNY
ISIN: US82669G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN TAMBERLANE Mgmt For For
YACOV LEVY Mgmt For For
FRANK R. SELVAGGI Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 933267444
- --------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: SLGN
ISIN: US8270481091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE AND APPROVE AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF THE COMPANY TO AMEND THE STOCKHOLDER VOTING
STANDARD FROM A MAJORITY OF SHARES OUTSTANDING
STANDARD TO A MAJORITY OF VOTES CAST STANDARD.
02 TO AUTHORIZE AND APPROVE AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
03 DIRECTOR
R. PHILIP SILVER Mgmt For For
WILLIAM C. JENNINGS Mgmt For For
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOLERA HLDGS INC Agenda Number: 933154130
- --------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: SLH
ISIN: US83421A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
JERRELL W. SHELTON Mgmt For For
KENNETH A. VIELLIEU Mgmt For For
STUART J. YARBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 933248280
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: TESO
ISIN: CA88157K1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED J. DYMENT Mgmt For For
GARY L. KOTT Mgmt For For
R. VANCE MILLIGAN, Q.C. Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN T. REYNOLDS Mgmt For For
NORMAN W. ROBERTSON Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, A NATIONAL Mgmt For For
PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION AND AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933213946
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: MIDD
ISIN: US5962781010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 933201523
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: RYL
ISIN: US7837641031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE M. FRECON Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
WILLIAM L. JEWS Mgmt For For
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
LARRY T. NICHOLSON Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
R.G. VAN SCHOONENBERG Mgmt For For
02 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr Against For
CUMMINGS FOUNDATION (A STOCKHOLDER).
03 CONSIDERATION OF A PROPOSAL FROM CERTAIN RETIREMENT Shr For Against
SYSTEMS AND PENSION FUNDS OF THE EMPLOYEES
OF THE CITY OF NEW YORK (STOCKHOLDERS).
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 933186264
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: TTC
ISIN: US8910921084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. BUHRMASTER Mgmt For For
ROBERT H. NASSAU Mgmt For For
CHRISTOPHER A. TWOMEY Mgmt For For
02 APPROVAL OF THE TORO COMPANY 2010 EQUITY AND Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TORTOISE ENERGY CAPITAL CORP. Agenda Number: 933248646
- --------------------------------------------------------------------------------------------------------------------------
Security: 89147U100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TYY
ISIN: US89147U1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. GRAHAM Mgmt For For
02 APPROVAL FOR THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE
ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NET ASSET VALUE PER
SHARE SUBJECT TO THE LIMITATIONS SET FORTH
IN THE PROXY STATEMENT FOR THE 2010 ANNUAL
MEETING OF STOCKHOLDERS.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TORTOISE ENERGY INFRASTRUCTURE CORP. Agenda Number: 933248646
- --------------------------------------------------------------------------------------------------------------------------
Security: 89147L100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TYG
ISIN: US89147L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. GRAHAM Mgmt For For
02 APPROVAL FOR THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE
ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NET ASSET VALUE PER
SHARE SUBJECT TO THE LIMITATIONS SET FORTH
IN THE PROXY STATEMENT FOR THE 2010 ANNUAL
MEETING OF STOCKHOLDERS.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933203577
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: TSCO
ISIN: US8923561067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
WILLIAM BASS Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GERARD E. JONES Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
2 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933218477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1C ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1D ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1E ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1G ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1I ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
4 PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION Mgmt For For
2010 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 933196556
- --------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: UMPQ
ISIN: US9042141039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT RAYMOND P. DAVIS AS A DIRECTOR. Mgmt For For
1B TO ELECT DAVID B. FROHNMAYER AS A DIRECTOR. Mgmt For For
1C TO ELECT WILLIAM A. LANSING AS A DIRECTOR. Mgmt For For
1D TO ELECT HILLIARD C. TERRY, III AS A DIRECTOR. Mgmt For For
1E TO ELECT PEGGY Y. FOWLER AS A DIRECTOR. Mgmt For For
1F TO ELECT STEPHEN M. GAMBEE AS A DIRECTOR. Mgmt For For
1G TO ELECT LUIS F. MACHUCA AS A DIRECTOR. Mgmt For For
1H TO ELECT BRYAN L. TIMM AS A DIRECTOR. Mgmt For For
1I TO ELECT ALLYN C. FORD AS A DIRECTOR. Mgmt For For
1J TO ELECT JOSE R. HERMOCILLO AS A DIRECTOR. Mgmt For For
1K TO ELECT DIANE D. MILLER AS A DIRECTOR. Mgmt For For
1L TO ELECT FRANK R.J. WHITTAKER AS A DIRECTOR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED COMMON SHARES FROM
100 MILLION SHARES TO 200 MILLION SHARES, WITHOUT
PAR VALUE AND TO INCREASE THE AUTHORIZED PREFERRED
SHARES FROM 2 MILLION SHARES TO 4 MILLION SHARES.
03 TO AMEND THE COMPANY'S 2003 STOCK INCENTIVE Mgmt For For
PLAN TO MAKE AN ADDITIONAL 2 MILLION SHARES
AVAILABLE FOR ISSUANCE AND TO EXTEND THE TERMINATION
DATE TO JUNE 30, 2015.
04 TO AMEND THE UMPQUA HOLDINGS CORPORATION 2005 Mgmt For For
PERFORMANCE-BASED EXECUTIVE INCENTIVE PLAN
BY EXTENDING ITS EXPIRATION DATE FROM DECEMBER
31, 2009 TO DECEMBER 31, 2014.
05 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE
OFFICERS AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION (TOGETHER
WITH THE ACCOMPANYING NARRATIVE DISCLOSURE)
IN THIS PROXY STATEMENT."
06 TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31,2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 28-Jun-2010
Ticker: UTHR
ISIN: US91307C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER CAUSEY Mgmt For For
RICHARD GILTNER Mgmt For For
R. PAUL GRAY Mgmt For For
02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933195895
- --------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: UFPI
ISIN: US9135431040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. CURRIE Mgmt For For
JOHN M. ENGLER Mgmt For For
MICHAEL B. GLENN Mgmt For For
BRUCE A. MERINO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010
- --------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 933235803
- --------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: ECOL
ISIN: US91732J1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. BAUMGARDNER Mgmt For For
1C ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1E ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. POLING Mgmt For For
1G ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933198562
- --------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 07-Apr-2010
Ticker: WDR
ISIN: US9300591008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY J. HERRMANN Mgmt For For
JAMES M. RAINES Mgmt For For
WILLIAM L. ROGERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A POLICY REQUIRING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 933158506
- --------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: WDFC
ISIN: US9292361071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J.C. ADAMS JR. Mgmt For For
G.H.BATEMAN Mgmt For For
P.D.BEWLEY Mgmt For For
R.A.COLLATO Mgmt For For
M.L.CRIVELLO Mgmt For For
L.A.LANG Mgmt For For
G.O.RIDGE Mgmt For For
N.E.SCHMALE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933220042
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: WST
ISIN: US9553061055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. HOFMANN Mgmt For For
L. ROBERT JOHNSON Mgmt For For
JOHN P. NEAFSEY Mgmt For For
GEOFFREY F. WORDEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933226068
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: WLL
ISIN: US9663871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. ALLER Mgmt For For
THOMAS P. BRIGGS Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 933213934
- --------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WL
ISIN: US9718071023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KEITH ELLIOTT Mgmt For For
GAILEN KRUG Mgmt For For
MICHELE M. ROLLINS Mgmt For For
02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
GW&K Municipal Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
GW&K Municipal Enhanced Yield Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Renaissance Large-Cap Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933208565
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MMM
ISIN: US88579Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 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 For Against
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933205898
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 933119530
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Special
Meeting Date: 05-Aug-2009
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS
MEETING.
03 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For
OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES
OF ACCENTURE PLC (THROUGH THE REDUCTION OF
ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY
APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT
SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT).
04 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933178875
- --------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 04-Feb-2010
Ticker: ACN
ISIN: IE00B4BNMY34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt For For
OF DIRECTORS
1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt For For
OF DIRECTORS
1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt For For
BOARD OF DIRECTORS
02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt For For
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 For For
PLAN
04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt Against Against
PURCHASE PLAN
05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT
A LOCATION OUTSIDE OF IRELAND
06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt Against Against
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES
07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt Against Against
PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
TREASURY STOCK
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC Agenda Number: 933168456
- --------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Special
Meeting Date: 17-Dec-2009
Ticker: ATVI
ISIN: US00507V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 INCENTIVE PLAN, AS AMENDED. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933267230
- --------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: ARO
ISIN: US0078651082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JULIAN R. GEIGER Mgmt For For
BODIL ARLANDER Mgmt For For
RONALD R. BEEGLE Mgmt For For
JOHN N. HAUGH Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MINDY C. MEADS Mgmt For For
JOHN D. HOWARD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
EVELYN DILSAVER Mgmt For For
THOMAS P. JOHNSON Mgmt For For
2 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933212134
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMGN
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr Against For
(EQUITY RETENTION POLICY)
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933180680
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933158013
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 16-Dec-2009
Ticker: AZO
ISIN: US0533321024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CROWLEY Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
ROBERT R. GRUSKY Mgmt For For
J.R. HYDE, III Mgmt For For
W. ANDREW MCKENNA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
LUIS P. NIETO Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
THEODORE W. ULLYOT Mgmt For For
02 APPROVAL OF AUTOZONE, INC. 2010 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933232592
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: BRCM
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CTSH
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For
02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt For For
SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES
TO 9,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 For
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against For
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933280668
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: DLTR
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt For For
CONRAD M. HALL Mgmt For For
LEMUEL E. LEWIS Mgmt For For
BOB SASSER Mgmt For For
02 MANAGEMENT PROPOSAL TO ELIMINATE CLASSIFIED Mgmt For For
BOARD OF DIRECTORS.
03 MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES Mgmt Against Against
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933206181
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ETN
ISIN: US2780581029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1E ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933215180
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933197128
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: LLY
ISIN: US5324571083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : R. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR : W. BISCHOFF Mgmt For For
1C ELECTION OF DIRECTOR : R.D. HOOVER Mgmt For For
1D ELECTION OF DIRECTOR : F.G. PRENDERGAST Mgmt For For
1E ELECTION OF DIRECTOR : K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITORS FOR 2010.
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS.
05 SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDERS Shr For Against
TO CALL SPECIAL SHAREHOLDERS' MEETINGS.
06 SHAREHOLDER PROPOSAL ON PROHIBITING CEO'S FROM Shr Against For
SERVING ON THE COMPENSATION COMMITTEE.
07 SHAREHOLDER PROPOSAL ON RATIFICATION OF EXECUTIVE Shr For Against
COMPENSATION.
08 SHAREHOLDER PROPOSAL REQUIRING EXECUTIVES TO Shr Against For
HOLD EQUITY AWARDS INTO RETIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933203200
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SPECIAL SHAREHOLDER MEETINGS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933219619
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: FLS
ISIN: US34354P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAYLA DELLY Mgmt For For
RICK MILLS Mgmt For For
CHARLES RAMPACEK Mgmt For For
WILLIAM RUSNACK Mgmt For For
MARK BLINN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933184931
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: BEN
ISIN: US3546131018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For
1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For
OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M)
OF INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933130875
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: HRB
ISIN: US0936711052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
02 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For
EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 AMENDMENT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 933176833
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 27-Jan-2010
Ticker: HEW
ISIN: US42822Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDSON C. GREEN Mgmt For For
MICHAEL E. GREENLEES Mgmt For For
STEVEN P. STANBROOK Mgmt For For
STACEY J. MOBLEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933187191
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For
1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For
1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For
1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For
1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For
IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt For For
1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933206319
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ESI
ISIN: US45068B1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. COZZI Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN M. MODANY Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD G. WATERHOUSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 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 Against For
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933186339
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: JOYG
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933206333
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Against Against
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For
1J ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL: REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933222868
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MAT
ISIN: US5770811025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 APPROVAL OF THE MATTEL, INC. 2010 EQUITY AND Mgmt Against Against
LONG-TERM COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933231590
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2 APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY Mgmt For For
INCENTIVE PLAN
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For
PLAN PURSUANT TO TAX DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against
PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For
YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against
OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against
10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For
FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against
IN CONTROL.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933266911
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933239712
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt For For
NORMAN A. FERBER Mgmt For For
GREGORY L. QUESNEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933253851
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: SNDK
ISIN: US80004C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ELI HARARI Mgmt For For
KEVIN DENUCCIO Mgmt For For
IRWIN FEDERMAN Mgmt For For
STEVEN J. GOMO Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
DR. CHENMING HU Mgmt For For
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt For For
DR. JAMES D. MEINDL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 933200583
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 14-Apr-2010
Ticker: STX
ISIN: KYG7945J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, A COPY Mgmt For For
OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX "A".
S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES OR
SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON
THE SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE
THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME
OF THE MEETING.
E1 APPROVAL OF THE CANCELLATION OF SEAGATE- CAYMAN'S Mgmt For For
SHARE CAPITAL, WHICH IS NECESSARY IN ORDER
TO EFFECT THE SCHEME OF ARRANGEMENT AND IS
A CONDITION TO PROCEEDING WITH THE SCHEME OF
ARRANGEMENT (THE "CAPITAL REDUCTION PROPOSAL").
E2 APPROVAL OF THE CREATION OF "DISTRIBUTABLE RESERVES" Mgmt For For
OF SEAGATE-IRELAND WHICH ARE REQUIRED UNDER
IRISH LAW IN ORDER TO PERMIT US TO PAY DIVIDENDS
AND REPURCHASE OR REDEEM SHARES FOLLOWING THE
TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE
DISTRIBUTABLE RESERVES IS NOT A CONDITION TO
PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE
"DISTRIBUTABLE RESERVES PROPOSAL").
E3 APPROVAL OF A MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 933181579
- --------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AMTD
ISIN: US87236Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
WILLIAM H. HATANAKA Mgmt Withheld Against
J. PETER RICKETTS Mgmt Withheld Against
ALLAN R. TESSLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933195465
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933251845
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: CAKE
ISIN: US1630721017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt For For
02 APPROVAL OF THE 2010 STOCK INCENTIVE PLAN. Mgmt Against Against
03 APPROVAL OF THE 2010 AMENDED AND RESTATED ANNUAL Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Against For
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr For Against
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE 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 For Against
MEETINGS
08 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 933133578
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 08-Oct-2009
Ticker: MOS
ISIN: US61945A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS E. COCHRAN Mgmt For For
ROBERT L. LUMPKINS Mgmt For For
HAROLD H. MACKAY Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
02 APPROVAL OF THE AMENDED PERFORMANCE GOALS UNDER Mgmt For For
THE MOSAIC COMPANY 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933217211
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: WU
ISIN: US9598021098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
03 ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
04 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt Against Against
05 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933235081
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933265868
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt For For
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933218643
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933221397
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: WLP
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE
OF LOBBYING EXPENSES.
05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
OF INCORPORATION FROM INDIANA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933148137
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2004 PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 2, 2010.
Skyline Special Equities Portfolio
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933223404
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: AGP
ISIN: US03073T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY COLES JAMES Mgmt For For
HALA MODDELMOG Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 933242276
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: AXE
ISIN: US0352901054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
FREDERIC F. BRACE Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT J. ECK Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 APPROVAL OF THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 933240195
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ARRS
ISIN: US04269Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JAMES A. CHIDDIX Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
DAVID A. WOODLE Mgmt For For
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANT FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
ARVINMERITOR, INC. Agenda Number: 933172847
- --------------------------------------------------------------------------------------------------------------------------
Security: 043353101
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: ARM
ISIN: US0433531011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IVOR J. EVANS Mgmt Withheld Against
CHARLES G. MCCLURE, JR. Mgmt Withheld Against
WILLIAM R. NEWLIN Mgmt Withheld Against
02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
03 APPROVAL OF THE ADOPTION BY THE BOARD OF DIRECTORS Mgmt For For
OF THE 2010 LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For
INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN
AWARDS TO QUALIFY AS PERFORMANCE BASED UNDER
SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933219265
- --------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: ABG
ISIN: US0434361046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. DELOACH, JR. Mgmt For For
PHILIP F. MARITZ Mgmt For For
JEFFREY I. WOOLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933209062
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Security: G05384105
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AHL
ISIN: BMG053841059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. IAN CORMACK* Mgmt For For
MR. MATTHEW BOTEIN* Mgmt For For
MR. RICHARD BUCKNALL* Mgmt For For
MR. PETER O'FLINN** Mgmt For For
02 TO APPOINT KPMG AUDIT PLC. LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET THE RUMUNERATION FOR THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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B&G FOODS, INC. Agenda Number: 933229204
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Security: 05508R106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BGS
ISIN: US05508R1068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. CANTWELL Mgmt For For
JAMES R. CHAMBERS Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
DENNIS M. MULLEN Mgmt For For
ALFRED POE Mgmt For For
STEPHEN C. SHERRILL Mgmt For For
DAVID L. WENNER Mgmt For For
2 APPROVAL OF AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASS B COMMON STOCK AND RENAME THE CLASS A
COMMON STOCK (PROPOSAL NO. 2):
3 APPROVAL OF AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF CLASS A COMMON STOCK (PROPOSAL
NO. 3):
4 APPROVAL OF AMENDMENTS TO 2008 OMNIBUS INCENTIVE Mgmt Against Against
COMPENSATION PLAN (PROPOSAL NO. 4):
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL
NO. 5):
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BALDOR ELECTRIC COMPANY Agenda Number: 933223163
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Security: 057741100
Meeting Type: Annual
Meeting Date: 01-May-2010
Ticker: BEZ
ISIN: US0577411004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN A. MAULDIN Mgmt For For
R.L. QUALLS Mgmt For For
BARRY K. ROGSTAD Mgmt For For
RONALD E. TUCKER Mgmt For For
02 RATIFY APPOINTMENT OF AUDITORS Mgmt For For
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BENCHMARK ELECTRONICS, INC. Agenda Number: 933240551
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Security: 08160H101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BHE
ISIN: US08160H1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARY T. FU Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
02 TO APPROVE ADOPTION OF THE BENCHMARK ELECTRONICS, Mgmt For For
INC. 2010 OMNIBUS INCENTIVE COMPENSATION PLAN.
03 TO APPROVE AND AMEND THE RIGHTS AGREEMENT BETWEEN Mgmt For For
BENCHMARK ELECTRONICS, INC. AND COMPUTERSHARE
TRUST COMPANY, N.A.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
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BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933271366
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Security: 08915P101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: BGFV
ISIN: US08915P1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA N. BANE Mgmt For For
MICHAEL D. MILLER Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2010.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933240082
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: BIG
ISIN: US0893021032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For
2006 BONUS PLAN.
04 APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES Mgmt For For
OF INCORPORATION.
05 APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS. Mgmt Against Against
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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BRISTOW GROUP INC. Agenda Number: 933115455
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Security: 110394103
Meeting Type: Annual
Meeting Date: 05-Aug-2009
Ticker: BRS
ISIN: US1103941035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
CHARLES F. BOLDEN, JR. Mgmt For For
STEPHEN J. CANNON Mgmt For For
JONATHAN H. CARTWRIGHT Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
THOMAS C. KNUDSON Mgmt For For
KEN C. TAMBLYN Mgmt For For
WILLIAM P. WYATT Mgmt For For
02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: BRCD
ISIN: US1116213067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For
1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For
1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
30, 2010
03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
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CAI INTERNATIONAL, INC. Agenda Number: 933260969
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Security: 12477X106
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: CAP
ISIN: US12477X1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. (JOHN) NISHIBORI Mgmt For For
GARY SAWKA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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CBIZ, INC. Agenda Number: 933239976
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Security: 124805102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CBZ
ISIN: US1248051021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt Against Against
1B ELECTION OF DIRECTOR: STEVEN L. GERARD Mgmt For For
1C ELECTION OF DIRECTOR: BENAREE PRATT WILEY Mgmt For For
02 RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
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CHEMED CORPORATION Agenda Number: 933231463
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Security: 16359R103
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: CHE
ISIN: US16359R1032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. MCNAMARA Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
ANDREA R. LINDELL Mgmt For For
THOMAS P. RICE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2010.
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CINCINNATI BELL INC. Agenda Number: 933211928
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Security: 171871106
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CBB
ISIN: US1718711062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
PHILLIP R. COX Mgmt For For
JAKKI L. HAUSSLER Mgmt For For
MARK LAZARUS Mgmt For For
CRAIG F. MAIER Mgmt For For
ALEX SHUMATE Mgmt For For
LYNN A. WENTWORTH Mgmt For For
JOHN M. ZRNO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2010.
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COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933213984
- --------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: COLB
ISIN: US1972361026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For
1C ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS L. MATSON Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For
1G ELECTION OF DIRECTOR: DONALD H. RODMAN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. WILL Mgmt For For
02 TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
ON COLUMBIA'S EXECUTIVE COMPENSATION.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
2010.
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CONSOLIDATED GRAPHICS, INC. Agenda Number: 933120507
- --------------------------------------------------------------------------------------------------------------------------
Security: 209341106
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: CGX
ISIN: US2093411062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. ALEXANDER Mgmt For For
BRADY F. CARRUTH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CONSOLIDATED Mgmt For For
GRAPHICS, INC. AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN.
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DELPHI FINANCIAL GROUP, INC. Agenda Number: 933242935
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: DFG
ISIN: US2471311058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. O'CONNOR* Mgmt For For
ROBERT ROSENKRANZ Mgmt For For
DONALD A. SHERMAN Mgmt For For
KEVIN R. BRINE Mgmt For For
EDWARD A. FOX Mgmt For For
STEVEN A. HIRSH Mgmt For For
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt For For
JAMES N. MEEHAN Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 TO APPROVE THE 2010 OUTSIDE DIRECTORS STOCK Mgmt Against Against
PLAN.
03 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt No vote
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt No vote
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt No vote
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt No vote
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
FINANCIAL FEDERAL CORPORATION Agenda Number: 933162682
- --------------------------------------------------------------------------------------------------------------------------
Security: 317492106
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: FIF
ISIN: US3174921060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE B. FISHER Mgmt For For
MICHAEL C. PALITZ Mgmt For For
PAUL R. SINSHEIMER Mgmt For For
LEOPOLD SWERGOLD Mgmt For For
H.E. TIMANUS, JR. Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 933247923
- --------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: FFBC
ISIN: US3202091092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WICKLIFFE ACH Mgmt For For
DONALD M. CISLE, SR. Mgmt For For
CORINNE R. FINNERTY Mgmt Withheld Against
RICHARD E. OLSZEWSKI Mgmt For For
02 NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
04 SHAREHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 933193776
- --------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: FVE
ISIN: US33832D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT BRUCE M. GANS, M.D. TO OUR BOARD OF Mgmt Against Against
DIRECTORS AS THE INDEPENDENT DIRECTOR IN GROUP
III.
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS, INC Agenda Number: 933269448
- --------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: GNRC
ISIN: US3687361044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AARON JAGDFELD Mgmt Withheld Against
JOHN D. BOWLIN Mgmt Withheld Against
TIMOTHY WALSH Mgmt Withheld Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS.
THE AUDIT COMMITTEE APPROVED THE SELECTION
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010. ERNST & YOUNG
LLP IS CURRENTLY OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 933180236
- --------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 10-Feb-2010
Ticker: GIL
ISIN: CA3759161035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
ROBERT M. BAYLIS Mgmt For For
GLENN J. CHAMANDY Mgmt For For
SHEILA O'BRIEN Mgmt For For
PIERRE ROBITAILLE Mgmt For For
RICHARD P. STRUBEL Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
GEORGE HELLER Mgmt For For
JAMES R. SCARBOROUGH Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS FOR THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933228365
- --------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GPI
ISIN: US3989051095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
J. TERRY STRANGE Mgmt For For
MAX P. WATSON, JR. Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE GROUP 1 AUTOMOTIVE, Mgmt Against Against
INC. 2007 LONG TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 6,500,000 TO 7,500,000.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933160222
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: HAR
ISIN: US4130861093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DINESH C. PALIWAL Mgmt For For
EDWARD H. MEYER Mgmt For For
GARY G. STEEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC Agenda Number: 933151766
- --------------------------------------------------------------------------------------------------------------------------
Security: 41457P106
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: HSTX
ISIN: US41457P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KISSNER Mgmt Withheld Against
HARALD J. BRAUN Mgmt For For
ERIC C. EVANS Mgmt For For
WILLIAM A. HASLER Mgmt For For
CLIFFORD H. HIGGERSON Mgmt For For
DR. MOHSEN SOHI Mgmt For For
DR. JAMES C. STOFFEL Mgmt For For
EDWARD F. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 APPROVAL OF THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
EQUITY PLAN.
05 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 933262723
- --------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: HSII
ISIN: US4228191023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA ELECTION OF DIRECTOR: RICHARD I. BEATTIE Mgmt For For
IB ELECTION OF DIRECTOR: ANTONIO BORGES Mgmt For For
IC ELECTION OF DIRECTOR: JOHN A. FAZIO Mgmt For For
II TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933214227
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HXL
ISIN: US4282911084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. BECKMAN Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID C. HILL Mgmt For For
DAVID C. HURLEY Mgmt For For
DAVID L. PUGH Mgmt For For
2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933278740
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: JOSB
ISIN: US4808381010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. FERSTL Mgmt For For
SIDNEY H. RITMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
03 APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. Mgmt For For
2010 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933142921
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 27-Oct-2009
Ticker: KMT
ISIN: US4891701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RONALD M. DEFEO Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
L.W. STRANGHOENER Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933224583
- --------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KEG
ISIN: US4929141061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN R. COLEMAN Mgmt For For
KEVIN P. COLLINS Mgmt For For
W. PHILLIP MARCUM Mgmt For For
WILLIAM F. OWENS Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 933250932
- --------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: KRA
ISIN: US50077C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN F. SMITH Mgmt For For
BARRY J. GOLDSTEIN Mgmt For For
MICHAEL G. MACDOUGALL Mgmt For For
TIMOTHY J. WALSH Mgmt For For
02 RATIFY APPOINTMENT OF KPMG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 933208577
- --------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: MBFI
ISIN: US55264U1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL FEIGER Mgmt For For
CHARLES J. GRIES Mgmt For For
JAMES N. HALLENE Mgmt For For
02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
04 STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Against For
TAKE THE NECESSARY STEPS TO PROVIDE EXPENSE
REIMBURSEMENT IN CONTESTED DIRECTOR ELECTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO Shr For Against
TAKE THE NECESSARY STEPS TO DECLASSIFY THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT Agenda Number: 933253673
- --------------------------------------------------------------------------------------------------------------------------
Security: 579793100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: MSSR
ISIN: US5797931004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. RICE EDMONDS Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. FREEMAN Mgmt For For
1C ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: JEFFREY D. KLEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES R. PARISH Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDING INC Agenda Number: 933239647
- --------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TYPE
ISIN: US61022P1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GIVENS Mgmt For For
ROGER J. HEINEN, JR. Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933273687
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: NSR
ISIN: US64126X2018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARETH C.C. CHANG Mgmt For For
JEFFREY E. GANEK Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 933220953
- --------------------------------------------------------------------------------------------------------------------------
Security: 675746309
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: OCN
ISIN: US6757463095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
DAVID B. REINER Mgmt For For
BARRY N. WISH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ONNN
ISIN: US6821891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DANIEL MCCRANIE Mgmt For For
EMMANUEL T. HERNANDEZ Mgmt For For
02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS
DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
PENSON WORLDWIDE INC Agenda Number: 933244131
- --------------------------------------------------------------------------------------------------------------------------
Security: 709600100
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: PNSN
ISIN: US7096001000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP A. PENDERGRAFT Mgmt For For
DAVID A. REED Mgmt For For
THOMAS R. JOHNSON Mgmt For For
2 TO AUTHORIZE THE COMPANY'S DIRECTORS TO ISSUES Mgmt For For
SHARES OF COMPANY COMMON STOCK IN FULL SATISFACTION
OF THE COMPANY'S PAYMENT OBLIGATIONS UPON CONVERSION
OF ITS CURRENTLY OUTSTANDING CONVERTIBLE NOTES.
3 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: RRD
ISIN: US2578671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For
PAPER PURCHASING POLICY.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr For Against
ON CHANGE IN CONTROL PAYMENTS.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RGA
ISIN: US7593516047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT* Mgmt For For
ALAN C. HENDERSON* Mgmt For For
RACHEL LOMAX* Mgmt For For
FRED J. SIEVERT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933250160
- --------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RTEC
ISIN: US7812701032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL H. BERRY Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS G. GREIG Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD F. SPANIER Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SFN GROUP INC Agenda Number: 933233607
- --------------------------------------------------------------------------------------------------------------------------
Security: 784153108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: SFN
ISIN: US7841531087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN S. ELBAUM* Mgmt For For
DAVID R. PARKER* Mgmt For For
ANNE SZOSTAK* Mgmt For For
LAWRENCE E. GILLESPIE** Mgmt For For
03 AN AMENDMENT TO THE COMPANY'S RIGHTS AGREEMENT Mgmt For For
INTENDED TO PROTECT THE COMPANY'S NET OPERATING
LOSS BENEFITS AND OTHER DEFFERRED TAX ASSETS.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933270516
- --------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: SIG
ISIN: BMG812761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. ROBERT BLANCHARD Mgmt For For
1B ELECTION OF DIRECTOR: MR. TERRY BURMAN Mgmt For For
2 TO APPOINT KPMG AUDIT PLC AS INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE
ITS COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 933206016
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: SKYW
ISIN: US8308791024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt Against Against
1B ELECTION OF DIRECTOR: J. RALPH ATKIN Mgmt Against Against
1C ELECTION OF DIRECTOR: MARGARET S. BILLSON Mgmt Against Against
1D ELECTION OF DIRECTOR: IAN M. CUMMING Mgmt Against Against
1E ELECTION OF DIRECTOR: HENRY J. EYRING Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT G. SARVER Mgmt Against Against
1G ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt Against Against
1H ELECTION OF DIRECTOR: JAMES L. WELCH Mgmt Against Against
1I ELECTION OF DIRECTOR: MICHAEL K. YOUNG Mgmt For For
02 APPROVAL OF THE SKYWEST, INC. 2010 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 933171895
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 14-Jan-2010
Ticker: SONC
ISIN: US8354511052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CLIFFORD HUDSON Mgmt For For
FEDERICO F. PENA Mgmt For For
ROBERT M. ROSENBERG Mgmt For For
DOUGLAS N. BENHAM Mgmt For For
KATHRYN L. TAYLOR Mgmt For For
02 APPROVAL OF AMENDMENTS TO EXISTING EQUITY PLANS Mgmt For For
TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS
AND NAMED EXECUTIVE OFFICERS.
03 APPROVAL OF AMENDMENTS TO THE SONIC CORP. 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN, TO INCREASE (I) THE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
THE PLAN AND (II) THE MAXIMUM NUMBER OF SHARES
IN RESPECT OF AWARDS THAT MAY BE MADE TO ANY
PARTICIPANT IN ANY ONE CALENDAR YEAR.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 933260200
- --------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: SUNH
ISIN: US8669334018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION Agenda Number: 933227046
- --------------------------------------------------------------------------------------------------------------------------
Security: 87151Q106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SYA
ISIN: US87151Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RANDALL H. TALBOT Mgmt For For
LOIS W. GRADY Mgmt Withheld Against
DAVID T. FOY Mgmt Withheld Against
2 VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC Agenda Number: 933235043
- --------------------------------------------------------------------------------------------------------------------------
Security: 87163F106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SVR
ISIN: US87163F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARINO Mgmt For For
TONY G. HOLCOMBE Mgmt For For
JASON FEW Mgmt For For
ROBERT J. GERRARD, JR. Mgmt For For
JAMES B. LIPHAM Mgmt For For
WENDY J. MURDOCK Mgmt For For
JACK PEARLSTEIN Mgmt For For
TIMOTHY A. SAMPLES Mgmt For For
FRITZ E. VON MERING Mgmt For For
02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE
HOLDINGS, INC. FOR 2010.
03 PROPOSAL TO APPROVE AMENDMENT TO THE SYNIVERSE Mgmt For For
HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933193649
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 22-Mar-2010
Ticker: SNX
ISIN: US87162W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT HUANG Mgmt For For
KEVIN MURAI Mgmt For For
MATTHEW MIAU Mgmt For For
FRED BREIDENBACH Mgmt For For
GREGORY QUESNEL Mgmt For For
DWIGHT STEFFENSEN Mgmt For For
JAMES VAN HORNE Mgmt For For
DUANE ZITZNER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2009 PROFIT SHARING Mgmt For For
PLAN FOR SECTION 16(B) OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933220206
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: TFX
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
JAMES W. ZUG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 933256059
- --------------------------------------------------------------------------------------------------------------------------
Security: G8766E109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: TGH
ISIN: BMG8766E1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. JOHN A. MACCARONE Mgmt Against Against
1B ELECTION OF DIRECTOR: MR. DUDLEY R. COTTINGHAM Mgmt Against Against
1C ELECTION OF DIRECTOR: MR. HYMAN SHWIEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JAMES E. HOELTER Mgmt Against Against
02 PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.
03 RE-APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, TO ACT AS THE INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010 AND THE AUTHORIZATION FOR THE COMPANY'S
BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S
AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 SHARE INCENTIVE PLAN, A COPY OF WHICH
IS ATTACHED TO THE COMPANY'S PROXY STATEMENT
AS EXHIBIT A, TO INCREASE THE MAXIMUM NUMBER
OF THE COMPANY'S COMMON SHARES THAT MAY BE
GRANTED PURSUANT TO SUCH PLAN BY 1,468,500
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933163153
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker: DBRN
ISIN: US2615701057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN USDAN Mgmt For For
RANDY L. PEARCE Mgmt For For
02 PROPOSAL TWO TO AMEND AND RE-APPROVE UNDER INTERNAL Mgmt For For
REVENUE CODE SECTION 162(M) THE MATERIAL TERMS
OF PERFORMANCE BASED AWARDS UNDER THE COMPANY'S
EXECUTIVE 162(M) BONUS PLAN, AS AMENDED.
03 PROPOSAL THREE TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933209151
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: THG
ISIN: US4108671052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2013: MICHAEL P. ANGELINI
1B ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2013: P. KEVIN CONDRON
1C ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2013: NEAL F. FINNEGAN
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933213946
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: MIDD
ISIN: US5962781010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt Against Against
1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 933188523
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Special
Meeting Date: 12-Mar-2010
Ticker: SWK
ISIN: US8546161097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF STANLEY Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG
THE BLACK & DECKER CORPORATION, STANLEY AND
BLUE JAY ACQUISITION CORP.
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF STANLEY TO (A) INCREASE THE AUTHORIZED NUMBER
OF SHARES OF STANLEY COMMON STOCK FROM 200,000,000
TO 300,000,000 AND (B) CHANGE THE NAME OF STANLEY
TO "STANLEY BLACK & DECKER, INC."
03 PROPOSAL TO AMEND THE STANLEY 2009 LONG-TERM Mgmt For For
INCENTIVE PLAN TO AMONG OTHER THINGS, INCREASE
THE NUMBER OF SHARES AVAILABLE TO BE ISSUED
UNDER SUCH PLAN.
04 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE STANLEY Mgmt For For
SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL
OF ANY OF THE FOREGOING PROPOSALS).
- --------------------------------------------------------------------------------------------------------------------------
TNS, INC. Agenda Number: 933262672
- --------------------------------------------------------------------------------------------------------------------------
Security: 872960109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TNS
ISIN: US8729601091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BENTON Mgmt For For
HENRY H. GRAHAM, JR. Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
JOHN V. SPONYOE Mgmt For For
JAY E. RICKS Mgmt For For
THOMAS E. WHEELER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRADESTATION GROUP, INC. Agenda Number: 933262521
- --------------------------------------------------------------------------------------------------------------------------
Security: 89267P105
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: TRAD
ISIN: US89267P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENISE DICKINS Mgmt For For
MICHAEL W. FIPPS Mgmt For For
NATHAN D. LEIGHT Mgmt For For
SALOMON SREDNI Mgmt For For
CHARLES F. WRIGHT Mgmt For For
02 APPROVAL OF ADOPTION OF THE TRADESTATION GROUP, Mgmt Against Against
INC. NONEMPLOYEE DIRECTOR INCENTIVE STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933116318
- --------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: TGI
ISIN: US8968181011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BOURGON Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. III Mgmt For For
CLAUDE F. KRONK Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933266733
- --------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Special
Meeting Date: 28-May-2010
Ticker: TGI
ISIN: US8968181011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF TRIUMPH Mgmt For For
COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF MARCH 23, 2010, BY AND AMONG VOUGHT AIRCRAFT
INDUSTRIES, INC., TRIUMPH, SPITFIRE MERGER
CORPORATION, A DIRECT, WHOLLY OWNED SUBSIDIARY
OF TRIUMPH, AND TC GROUP, L.L.C., AS THE HOLDER
REPRESENTATIVE.
02 PROPOSAL TO ADJOURN THE TRIUMPH SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE EACH OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933213718
- --------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: VR
ISIN: BMG9319H1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. NOONAN** Mgmt For For
J. GREENBERG** Mgmt For For
J. HENDRICKSON** Mgmt For For
S. RAJPAL** Mgmt For For
E. NOONAN* Mgmt For For
C. ATKIN* Mgmt For For
P. BARRY* Mgmt For For
J. BOSWORTH* Mgmt For For
M. CARPENTER* Mgmt For For
R. CASTRO* Mgmt For For
J. CLOUTING* Mgmt For For
J. CONSOLINO* Mgmt For For
C. DILL* Mgmt For For
A. DOWNEY* Mgmt For For
K. EMANUEL* Mgmt For For
J. EWINGTON* Mgmt For For
A. GIBBS* Mgmt For For
M. GREENE* Mgmt For For
N. HALES* Mgmt For For
M. JOHNSON* Mgmt For For
A. KEYS* Mgmt For For
R. KUZLOSKI* Mgmt For For
G. LANGFORD* Mgmt For For
S. MERCER* Mgmt For For
P. MILLER* Mgmt For For
J. NESSI* Mgmt For For
G. REETH* Mgmt For For
J. ROSS* Mgmt For For
R. SAER* Mgmt For For
V. SOUTHEY* Mgmt For For
G. VENESIANI* Mgmt For For
N. WACHMAN* Mgmt For For
C. WARD* Mgmt For For
L. ZENG* Mgmt For For
03 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For
HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD. Agenda Number: 933130104
- --------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Special
Meeting Date: 04-Sep-2009
Ticker: VR
ISIN: BMG9319H1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF VOTING COMMON SHARES, Mgmt For For
$0.175 PAR VALUE PER SHARE, OF VALIDUS HOLDINGS,
LTD., IN CONNECTION WITH THE ACQUISITION OF
ALL OF THE OUTSTANDING SHARES OF IPC HOLDINGS,
LTD. PURSUANT TO THE AMALGAMATION AGREEMENT,
(AS DEFINED IN THE ENCLOSED PROXY STATEMENT).
02 TO APPROVE THE ADJOURNMENT OF THE VALIDUS SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS FOR THE SOLICITATION
OF ADDITIONAL PROXIES IN FAVOR OF THE ABOVE
PROPOSAL, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 933126787
- --------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 01-Sep-2009
Ticker: VRTU
ISIN: US92827P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN TRUST Mgmt For For
IZHAR ARMONY Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF KPMG Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
Systematic Mid Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 933225319
- --------------------------------------------------------------------------------------------------------------------------
Security: 02076X102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ANR
ISIN: US02076X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. QUILLEN Mgmt For For
WILLIAM J. CROWLEY JR. Mgmt For For
KEVIN S. CRUTCHFIELD Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
JOHN W. FOX, JR. Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
JOEL RICHARDS, III Mgmt For For
JAMES F. ROBERTS Mgmt For For
TED G. WOOD Mgmt For For
2 APPROVE THE ADOPTION OF THE COMPANY'S 2010 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM, KPMG LLP.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933205165
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: AEP
ISIN: US0255371017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.R. BROOKS Mgmt For For
1B ELECTION OF DIRECTOR: DONALD M. CARLTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1D ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G ELECTION OF DIRECTOR: LESTER A. HUDSON, JR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
02 APPROVE AMENDMENTS TO THE AMERICAN ELECTRIC Mgmt For For
POWER SYSTEM LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529
- --------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AMP
ISIN: US03076C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
OBJECTIVES AND POLICIES.
04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933227313
- --------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: AON
ISIN: US0373891037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1E ELECTION OF DIRECTOR: JAN KALFF Mgmt For For
1F ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt Against Against
1H ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1M ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1N ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933214277
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ACGL
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRAGIN Mgmt For For
J. BUNCE, JR. Mgmt For For
S. CARNEY Mgmt Withheld Against
W. BEVERIDGE Mgmt For For
D.R. BRAND Mgmt For For
K. CHRISTENSEN Mgmt For For
G.B. COLLIS Mgmt For For
W. COONEY Mgmt For For
S. FOGARTY Mgmt For For
E. FULLERTON-ROME Mgmt For For
R.H. FUNNEKOTTER Mgmt For For
M. GRANDISSON Mgmt For For
M. GREENE Mgmt For For
J.C. HELE Mgmt For For
D. HIPKIN Mgmt For For
W. HUTCHINGS Mgmt For For
C. IORDANOU Mgmt For For
W. KAMPHUIJS Mgmt For For
M. KIER Mgmt For For
M. LYONS Mgmt For For
A. MATTESON Mgmt For For
M. MURPHY Mgmt For For
M. NILSEN Mgmt For For
N. PAPADOPOULO Mgmt For For
M. QUINN Mgmt For For
M. RAJEH Mgmt For For
P. ROBOTHAM Mgmt For For
S. SCHEUER Mgmt For For
B. SINGH Mgmt For For
H. SOHLER Mgmt For For
J. STROUD Mgmt For For
A. WATSON Mgmt For For
J. WEATHERSTONE Mgmt For For
02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt For For
FORTH IN APPENDIX A OF, AND AS DESCRIBED IN,
THE PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933207335
- --------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ALV
ISIN: US0528001094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
WALTER KUNERTH Mgmt For For
LARS NYBERG Mgmt For For
LARS WESTERBERG Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933230966
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BXP
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MORTIMER B. ZUCKERMAN Mgmt For For
CAROL B. EINIGER Mgmt For For
DR. JACOB A. FRENKEL Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO THE
ELECTION OF DIRECTORS.
3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE PREPARATION OF A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 933250691
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: CBG
ISIN: US12497T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JANE J. SU Mgmt For For
LAURA D. TYSON Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933199475
- --------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CE
ISIN: US1508701034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN Mgmt For For
1B ELECTION OF DIRECTOR: MR. MARK C. ROHR Mgmt For For
1C ELECTION OF DIRECTOR: MS. FARAH M. WALTERS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933117497
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 29-Jul-2009
Ticker: CHKP
ISIN: IL0010824113
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIL SHWED Mgmt No vote
MARIUS NACHT Mgmt No vote
JERRY UNGERMAN Mgmt No vote
DAN PROPPER Mgmt No vote
DAVID RUBNER Mgmt No vote
TAL SHAVIT Mgmt No vote
2A REELECTION OF OUTSIDE DIRECTOR: YOAV CHELOUCHE Mgmt No vote
2B REELECTION OF OUTSIDE DIRECTOR: GUY GECHT Mgmt No vote
03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt No vote
TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE MEETING
04 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote
CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS
05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt No vote
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS
5A I AM A "CONTROLLING SHAREHOLDER" Mgmt No vote
5B I HAVE A "PERSONAL INTEREST" IN ITEM 5 Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: CHK
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt Withheld Against
MERRILL A. MILLER, JR. Mgmt Withheld Against
FREDERICK B. WHITTEMORE Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr For Against
BONUSES TO NAMED EXECUTIVE OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against
IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr For Against
09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907
- --------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CLF
ISIN: US18683K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. CAMBRE Mgmt For For
J.A. CARRABBA Mgmt For For
S.M. CUNNINGHAM Mgmt For For
B.J. ELDRIDGE Mgmt For For
S.M. GREEN Mgmt For For
J.K. HENRY Mgmt For For
J.F. KIRSCH Mgmt For For
F.R. MCALLISTER Mgmt For For
R. PHILLIPS Mgmt For For
R.K. RIEDERER Mgmt For For
A. SCHWARTZ Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE CERTAIN
SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS
CONTAINED IN THE OHIO REVISED CODE TO MAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE
THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000
COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION
ON THE NUMBER OF SHARES AVAILABLE TO GRANT
TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF
500,000 COMMON SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933241868
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: CMS
ISIN: US1258961002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
STEPHEN E. EWING Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOHN G. RUSSELL Mgmt For For
KENNETH L. WAY Mgmt For For
JOHN B. YASINSKY Mgmt For For
B RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
C1 SHAREHOLDER PROPOSAL: GREENHOUSE GAS EMISSION Shr For Against
GOALS AND REPORT
C2 SHAREHOLDER PROPOSAL: COAL COMBUSTION WASTE Shr For Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933207614
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CMA
ISIN: US2003401070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1C ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS
03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt Against Against
APPROVING EXECUTIVE COMPENSATION
04 APPROVAL OF THE COMERICA INCORPORATED 2006 AMENDED Mgmt Against Against
AND RESTATED LONG-TERM INCENTIVE PLAN
05 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE
OF THE BOARD OF DIRECTORS
06 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS TO ELIMINATE SHAREHOLDER
SUPERMAJORITY VOTING PROVISIONS
07 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A POLICY TO CONSIDER SEEKING
RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS
08 SHAREHOLDER PROPOSAL-REQUESTING THAT A COMMITTEE Shr For Against
OF THE BOARD OF DIRECTORS ADOPT A PAY FOR SUPERIOR
PERFORMANCE PRINCIPLE
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC. Agenda Number: 933200494
- --------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CBE
ISIN: IE00B40K9117
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: DAN F. SMITH Mgmt For For
1C ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1D ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Mgmt For For
AND THE RELATED REPORTS OF THE DIRECTORS AND
AUDITORS.
03 APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE
THE AUDIT COMMITTEE TO SET THEIR REMUNERATION.
04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF COMPANY SHARES.
05 AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 933124327
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Special
Meeting Date: 31-Aug-2009
Ticker: CBE
ISIN: BMG241821005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH THE SCHEME OF ARRANGEMENT
AND THE REORGANIZATION, APPROVAL OF THE REDUCTION
OF THE SHARE PREMIUM OF COOPER INDUSTRIES PLC
TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES
THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY
COOPER INDUSTRIES, LTD. AND THE OTHER CURRENT
SHAREHOLDERS OF COOPER INDUSTRIES PLC.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933131548
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: DRI
ISIN: US2371941053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933193663
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 933232352
- --------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DTE
ISIN: US2333311072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTHONY F. EARLEY, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
FRANK M. HENNESSEY Mgmt For For
GAIL J. MCGOVERN Mgmt For For
2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP
3 MANAGEMENT PROPOSAL REGARDING CUMULATIVE VOTING Mgmt For For
04 MANAGEMENT PROPOSAL REGARDING 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933215736
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: EMN
ISIN: US2774321002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. MCLAIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT HOLDERS OF 25% OF SHARES TO CALL
SPECIAL MEETINGS OF STOCKHOLDERS.
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933206181
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ETN
ISIN: US2780581029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1E ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933228303
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EP
ISIN: US28336L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: DAVID W. CRANE Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933183648
- --------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 03-Mar-2010
Ticker: ESL
ISIN: US2974251009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL V. HAACK* Mgmt For For
R. BRADLEY LAWRENCE* Mgmt For For
LEROY D. NOSBAUM* Mgmt For For
GARY E. PRUITT** Mgmt For For
JOHN F. CLEARMAN*** Mgmt For For
02 TO CONSIDER AND APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2004 EQUITY INCENTIVE PLAN.
03 TO CONSIDER AND APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933197837
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FITB
ISIN: US3167731005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DARRYL F. ALLEN Mgmt For For
ULYSSES L. BRIDGEMAN Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
KEVIN T. KABAT Mgmt For For
MITCHEL D. LIVINGSTON Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING
IN ELECTIONS OF DIRECTORS.
4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO
THE EXTENT PERMITTED BY OHIO LAW.
5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr Against For
ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD
SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
- --------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933207626
- --------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: FNFG
ISIN: US33582V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA S. JEREMIAH Mgmt For For
JOHN R. KOELMEL Mgmt For For
GEORGE M. PHILIP Mgmt For For
LOUISE WOERNER Mgmt For For
02 THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WE ARE AUTHORIZED TO ISSUE FROM 250 MILLION
TO 500 MILLION.
03 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt For For
PROGRAMS AND POLICIES.
04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933207284
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: GCI
ISIN: US3647301015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. DUBOW Mgmt For For
HOWARD D. ELIAS Mgmt For For
ARTHUR H. HARPER Mgmt For For
JOHN JEFFRY LOUIS Mgmt For For
MARJORIE MAGNER Mgmt For For
SCOTT K. MCCUNE Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
DONNA E. SHALALA Mgmt For For
NEAL SHAPIRO Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2001 OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr For Against
TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933226741
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: GNW
ISIN: US37247D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933230687
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: HMA
ISIN: US4219331026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
GARY D. NEWSOME Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE HEALTH MANAGEMENT Mgmt For For
ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION
PLAN, THE SOLE PURPOSE OF WHICH IS TO EXPAND
THE CLASS OF ELIGIBLE PARTICIPANTS UNDER THE
PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF OUR
BOARD OF DIRECTORS.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 933226296
- --------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HLS
ISIN: US4219243098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933219277
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: HME
ISIN: US4373061039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. BLANK Mgmt For For
JOSH E. FIDLER Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
CHARLES J. KOCH Mgmt For For
NELSON B. LEENHOUTS Mgmt For For
NORMAN P. LEENHOUTS Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
PAUL L. SMITH Mgmt For For
AMY L. TAIT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE DIRECTOR DEFERRED Mgmt For For
COMPENSATION PLAN TO INCREASE THE SHARES AVAILABLE
FOR ISSUANCE UNDER THAT PLAN BY 50,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933215394
- --------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: HCBK
ISIN: US4436831071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For
02 ADOPTION OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN OF HUDSON CITY BANCORP.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS HUDSON CITY BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933272673
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: INFA
ISIN: US45666Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK GARRETT Mgmt For For
GERALD HELD Mgmt For For
CHARLES J. ROBEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 933215053
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ITT
ISIN: US4509111021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
PAUL J. KERN Mgmt For For
FRANK T. MACINNIS Mgmt For For
SURYA N. MOHAPATRA Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 TO VOTE ON A SHAREHOLDER PROPOSAL, REQUESTING Shr Against For
THE COMPANY PROVIDE A COMPREHENSIVE REPORT
OF THE COMPANY'S MILITARY SALES TO FOREIGN
GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING.
4 TO VOTE ON A SHAREHOLDER PROPOSAL, AMENDING Shr For Against
THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS
TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933221816
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: LEA
ISIN: US5218652049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933198536
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LXK
ISIN: US5297711070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For
1B ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217V109
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: LIFE
ISIN: US53217V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE F. ADAM, JR. Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
ARNOLD J. LEVINE PHD Mgmt For For
BRADLEY G. LORIMIER Mgmt For For
DAVID C. U'PRICHARD PHD Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY
VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS)
4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY (ELIMINATE
SUPERMAJORITY PROVISIONS)
5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt For For
COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt For For
COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933250920
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CLI
ISIN: US5544891048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. BERNIKOW Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
VINCENT TESE Mgmt For For
ROY J. ZUCKERBERG 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 FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933101519
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 10-Jul-2009
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933228707
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NWL
ISIN: US6512291062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1B ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
02 APPROVE THE NEWELL RUBBERMAID INC. 2010 STOCK Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: NFX
ISIN: US6512901082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JON A. MARSHALL Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE NOBLE CORPORATION 1991 STOCK OPTION AND
RESTRICTED STOCK PLAN EFFECTIVE AS OF OCTOBER
29, 2009
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933250261
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. CAWLEY Mgmt For For
GORDON T. HALL Mgmt For For
JACK E. LITTLE Mgmt For For
2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Mgmt Against Against
TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL
29, 2012.
3 APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52
PER SHARE.
4 APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56
PER SHARE.
5 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
6 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933205076
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
JOHN W. ROWE Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 933114439
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 21-Jul-2009
Ticker: NRG
ISIN: US6293775085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHLEBOWSKI Mgmt For For
HOWARD E. COSGROVE Mgmt For For
WILLIAM E. HANTKE Mgmt For For
ANNE C. SCHAUMBURG Mgmt For For
02 APPROVAL OF NRG ENERGY, INC. AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN
03 APPROVAL OF NRG ENERGY, INC. AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE
OFFICERS
04 APPROVAL OF AMENDMENT TO ARTICLE SIX OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
AMENDING THE VOTING STANDARD FOR NONCONTESTED
DIRECTOR ELECTIONS TO PROVIDE FOR MAJORITY
VOTING
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM THE BOARD OF DIRECTORS OF NRG RECOMMENDS
A VOTE "AGAINST" ITEMS 6, 7 AND 8
06 SHAREHOLDER PROPOSAL TO PREPARE A REPORT DESCRIBING Shr Against For
THE IMPACT OF NRG'S INVOLVEMENT WITH THE CARBON
PRINCIPLES ON THE ENVIRONMENT
07 EXELON CORPORATION'S PROPOSAL TO AMEND NRG'S Shr Against For
BYLAWS TO INCREASE THE SIZE OF THE BOARD OF
DIRECTORS OF NRG TO 19 MEMBERS
08 EXELON CORPORATION'S PROPOSAL TO REPEAL AND Shr Against For
BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS
OF NRG WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY
26, 2008 AND PRIOR TO THE EFFECTIVENESS OF
THE RESOLUTION EFFECTING SUCH REPEAL
- --------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 933205153
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Q107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: NTLS
ISIN: US67020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY G. BILTZ Mgmt For For
DANIEL FINE Mgmt For For
ROBERT E. GUTH Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
MICHAEL HUBER Mgmt For For
JAMES A. HYDE Mgmt For For
JULIA B. NORTH Mgmt For For
JERRY E. VAUGHN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 APPROVAL OF THE NTELOS HOLDINGS CORP. 2010 EQUITY Mgmt For For
AND CASH INCENTIVE PLAN, WHICH INCLUDES THE
AUTHORIZATION OF 4.0 MILLION SHARES OF COMMON
STOCK THAT CAN BE ISSUED BY NTELOS UNDER THE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933262076
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: NUS
ISIN: US67018T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt Withheld Against
E.J. "JAKE" GARN Mgmt Withheld Against
M. TRUMAN HUNT Mgmt For For
ANDREW D. LIPMAN Mgmt Withheld Against
STEVEN J. LUND Mgmt For For
PATRICIA A. NEGRON Mgmt Withheld Against
THOMAS R. PISANO Mgmt For For
BLAKE M. RONEY Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
DAVID D. USSERY Mgmt Withheld Against
02 TO APPROVE THE 2010 OMNIBUS INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933237198
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: OIS
ISIN: US6780261052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN A. LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEVEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 933207309
- --------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: OC
ISIN: US6907421019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH F. HAKE Mgmt For For
F. PHILIP HANDY Mgmt For For
MICHAEL H. THAMAN Mgmt For For
02 APPROVAL OF THE OWENS CORNING 2010 STOCK PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933287636
- --------------------------------------------------------------------------------------------------------------------------
Security: 718592108
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: PVH
ISIN: US7185921084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY BAGLIVO Mgmt For For
EMANUEL CHIRICO Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
FRED GEHRING Mgmt For For
MARGARET L. JENKINS Mgmt For For
DAVID LANDAU Mgmt For For
BRUCE MAGGIN Mgmt For For
V. JAMES MARINO Mgmt For For
HENRY NASELLA Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
CRAIG RYDIN Mgmt For For
CHRISTIAN STAHL Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933219013
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: PRU
ISIN: US7443201022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For
1I ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON COMPENSATION POLICIES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 933224672
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: STR
ISIN: US7483561020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA BECK Mgmt Withheld Against
R.D. CASH Mgmt For For
JAMES A. HARMON Mgmt Withheld Against
ROBERT E. MCKEE Mgmt Withheld Against
GARY G. MICHAEL Mgmt Withheld Against
CHARLES B. STANLEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND QUESTAR CORPORATION'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE METRICS AND Mgmt For For
AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE
PLAN II.
06 A SHAREHOLDER PROPOSAL TO HOLD AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 933215457
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: Q
ISIN: US7491211097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1C ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against
1F ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1H ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL J. ROBERTS Mgmt For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 THE APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, OR ESPP.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For
ADOPT A POLICY LIMITING THE CIRCUMSTANCES UNDER
WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES
WILL VEST AND BECOME PAYABLE.
05 A STOCKHOLDER PROPOSAL URGING OUR BOARD TO ADOPT Shr For Against
A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY
AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY
RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE
CERTAIN COMPENSATION OF OUR EXECUTIVES.
06 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
07 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
AMEND OUR BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS
TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933232845
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RS
ISIN: US7595091023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
02 SHAREHOLDER PROPOSAL: ELECT EACH DIRECTOR ANNUALLY. Shr For Against
03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933214049
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: RAI
ISIN: US7617131062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN Mgmt For For
SUSAN M. IVEY Mgmt For For
LIONEL L. NOWELL, III Mgmt For For
NEIL R. WITHINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against
BOARD
04 SHAREHOLDER PROPOSAL ON RETENTION OF EQUITY Shr For Against
COMPENSATION
05 SHAREHOLDER PROPOSAL ON COMMUNICATING TRUTH Shr Against For
06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against
FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933201511
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SWM
ISIN: US8085411069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC P. VILLOUTREIX Mgmt For For
ANDERSON D. WARLICK Mgmt For For
02 APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, Mgmt For For
INC. RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933213996
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933265969
- --------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: SWK
ISIN: US8545021011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
JOHN G. BREEN Mgmt Withheld Against
GEORGE W. BUCKLEY Mgmt For For
VIRGIS W. COLBERT Mgmt Withheld Against
MANUEL A. FERNANDEZ Mgmt For For
BENJAMIN H GRISWOLD, IV Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt Withheld Against
ROBERT L. RYAN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 933196063
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: SF
ISIN: US8606301021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DUBINSKY Mgmt For For
ROBERT E. LEFTON Mgmt For For
SCOTT B. MCCUAIG Mgmt For For
JAMES M. OATES Mgmt For For
BEN A. PLOTKIN Mgmt For For
02 PROPOSAL TO APPROVE THE STIFEL FINANCIAL CORP. Mgmt For For
2010 EXECUTIVE INCENTIVE PERFORMANCE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 933214164
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: TIN
ISIN: US8798681073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: J. PATRICK MALEY III Mgmt For For
1C ELECTION OF DIRECTOR: W. ALLEN REED Mgmt For For
02 TO APPROVE THE ADOPTION OF THE TEMPLE-INLAND Mgmt For For
2010 INCENTIVE PLAN.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933245816
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: TER
ISIN: US8807701029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1F ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933233203
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HIG
ISIN: US4165151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2010 FISCAL YEAR.
03 MANAGEMENT PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2010 INCENTIVE STOCK PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For
TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS
FOR ANNUAL INCENTIVE AWARDS.
05 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against
OF DIRECTORS AMEND THE BY-LAWS OF THE COMPANY
TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER
OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED
IN CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES
WHO ARE ELECTED BY SHAREHOLDERS IN A CONTESTED
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 933188523
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Special
Meeting Date: 12-Mar-2010
Ticker: SWK
ISIN: US8546161097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF STANLEY Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG
THE BLACK & DECKER CORPORATION, STANLEY AND
BLUE JAY ACQUISITION CORP.
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF STANLEY TO (A) INCREASE THE AUTHORIZED NUMBER
OF SHARES OF STANLEY COMMON STOCK FROM 200,000,000
TO 300,000,000 AND (B) CHANGE THE NAME OF STANLEY
TO "STANLEY BLACK & DECKER, INC."
03 PROPOSAL TO AMEND THE STANLEY 2009 LONG-TERM Mgmt For For
INCENTIVE PLAN TO AMONG OTHER THINGS, INCREASE
THE NUMBER OF SHARES AVAILABLE TO BE ISSUED
UNDER SUCH PLAN.
04 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE STANLEY Mgmt For For
SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL
OF ANY OF THE FOREGOING PROPOSALS).
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933138504
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Special
Meeting Date: 08-Oct-2009
Ticker: TEL
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS
ON OR BEFORE MARCH 26, 2010 (THE END OF THE
SECOND FISCAL QUARTER OF 2010).
02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against
OF THE EXTRAORDINARY GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933148391
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Special
Meeting Date: 08-Oct-2009
Ticker: TEL
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS
ON OR BEFORE MARCH 26, 2010 (THE END OF THE
SECOND FISCAL QUARTER OF 2010).
02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against
OF THE EXTRAORDINARY GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933194932
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: TEL
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF PIERRE R. BRONDEAU Mgmt For For
1B ELECTION OF RAM CHARAN Mgmt For For
1C ELECTION OF JUERGEN W. GROMER Mgmt For For
1D ELECTION OF ROBERT M. HERNANDEZ Mgmt For For
1E ELECTION OF THOMAS J. LYNCH Mgmt For For
1F ELECTION OF DANIEL J. PHELAN Mgmt For For
1G ELECTION OF FREDERIC M. POSES Mgmt For For
1H ELECTION OF LAWRENCE S. SMITH Mgmt For For
1I ELECTION OF PAULA A. SNEED Mgmt For For
1J ELECTION OF DAVID P. STEINER Mgmt For For
1K ELECTION OF JOHN C. VAN SCOTER Mgmt For For
2A TO APPROVE THE 2009 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS
FOR THE PERIOD ENDED SEPTEMBER 25, 2009 AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2009)
2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE PERIOD ENDED
SEPTEMBER 25, 2009
2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2009
03 TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT Mgmt For For
IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS
THROUGH A REDUCTION OF THE PAR VALUE OF TYCO
ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE
IN FOUR EQUAL QUARTERLY INSTALLMENTS ON OR
BEFORE MARCH 25, 2011 (THE END OF THE SECOND
FISCAL QUARTER OF 2011)
04 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING FISCAL YEAR 2009
05 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
AVAILABLE FOR AWARDS UNDER THE TYCO ELECTRONICS
LTD. 2007 STOCK AND INCENTIVE PLAN
6A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010
6B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For
TYCO ELECTRONICS' SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
6C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
07 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against
OF THE ANNUAL GENERAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 933237807
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: USTR
ISIN: US9130041075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY W. HALEY Mgmt For For
BENSON P. SHAPIRO Mgmt For For
ALEX D. ZOGHLIN Mgmt For For
NOAH T. MAFFITT Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933228985
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: UNM
ISIN: US91529Y1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1B ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNUM GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933200103
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GWW
ISIN: US3848021040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933148137
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2004 PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933195871
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: WHR
ISIN: US9633201069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933226068
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: WLL
ISIN: US9663871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. ALLER Mgmt For For
THOMAS P. BRIGGS Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933239964
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: WSM
ISIN: US9699041011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAURA J. ALBER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
TED W. HALL Mgmt For For
MICHAEL R. LYNCH Mgmt For For
SHARON L MCCOLLAM Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
2 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 LONG-TERM INCENTIVE PLAN
3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 INCENTIVE BONUS PLAN
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2011
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933223430
- --------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WYN
ISIN: US98310W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HONOURABLE B. MULRONEY Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2 TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
3 TO VOTE ON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against
OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY
AND INCENTIVE PLAN (AS AMENDED AND RESTATED
AS OF MAY 12, 2009).
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933178433
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Special
Meeting Date: 05-Feb-2010
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK REQUIRED TO BE ISSUED TO AFFILIATED COMPUTER
SERVICES, INC.("ACS") STOCKHOLDERS PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 13, 2009, AMONG XEROX
CORPORATION, BOULDER ACQUISITION CORP. AND
ACS.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933233075
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF THE MAY 2010 AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 933203793
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: XL
ISIN: KYG982551056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1B ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1C ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 933204442
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Special
Meeting Date: 30-Apr-2010
Ticker: XL
ISIN: KYG982551056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL, Mgmt For For
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
S1A TO APPROVE A MOTION TO ADJOURN THE SPECIAL SCHEME Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL
AT THE TIME OF THE SPECIAL SCHEME MEETING.
E2 TO APPROVE THE DISTRIBUTABLE RESERVES PROPOSAL, Mgmt For For
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
E3 TO APPROVE THE DIRECTOR NOMINATION PROCEDURES Mgmt For For
PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
E4 TO APPROVE THE NAME CHANGE PROPOSAL, AS DESCRIBED Mgmt For For
IN THE ACCOMPANYING PROXY STATEMENT.
E4A TO APPROVE A MOTION TO ADJOURN EGM TO A LATER Mgmt For For
DATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT PROXIES TO APPROVE DISTRIBUTABLE
RESERVES PROPOSAL, DIRECTOR NOMINATION PROCEDURES
PROPOSAL AND/OR THE NAME CHANGE PROPOSAL AT
TIME OF EGM OR IF THERE ARE INSUFFICIENT SHARES
PRESENT, IN PERSON OR BY PROXY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
Systematic Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933205898
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt Withheld Against
W.J. FARRELL Mgmt Withheld Against
H.L. FULLER Mgmt Withheld Against
W.A. OSBORN Mgmt Withheld Against
D.A.L. OWEN Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt Withheld Against
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 933205711
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AMD
ISIN: US0079031078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For
1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt Against Against
1D ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For
1E ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1F ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1G ELECTION OF DIRECTOR: DERRICK R. MEYER Mgmt For For
1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. PALMER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 APPROVAL OF THE AMENDMENT OF THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 933225319
- --------------------------------------------------------------------------------------------------------------------------
Security: 02076X102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ANR
ISIN: US02076X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. QUILLEN Mgmt For For
WILLIAM J. CROWLEY JR. Mgmt For For
KEVIN S. CRUTCHFIELD Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
JOHN W. FOX, JR. Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
JOEL RICHARDS, III Mgmt For For
JAMES F. ROBERTS Mgmt For For
TED G. WOOD Mgmt For For
2 APPROVE THE ADOPTION OF THE COMPANY'S 2010 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM, KPMG LLP.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933205165
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: AEP
ISIN: US0255371017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.R. BROOKS Mgmt For For
1B ELECTION OF DIRECTOR: DONALD M. CARLTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1D ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G ELECTION OF DIRECTOR: LESTER A. HUDSON, JR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
02 APPROVE AMENDMENTS TO THE AMERICAN ELECTRIC Mgmt For For
POWER SYSTEM LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529
- --------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AMP
ISIN: US03076C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
OBJECTIVES AND POLICIES.
04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933212134
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMGN
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr For Against
(EQUITY RETENTION POLICY)
- --------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION Agenda Number: 933257633
- --------------------------------------------------------------------------------------------------------------------------
Security: 001765106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: AMR
ISIN: US0017651060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
ARMANDO M. CODINA Mgmt For For
RAJAT K. GUPTA Mgmt For For
ALBERTO IBARGUEN Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2010.
03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933115176
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Special
Meeting Date: 20-Jul-2009
Ticker: ADI
ISIN: US0326541051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 933218681
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: AGO
ISIN: BMG0585R1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARON Mgmt For For
G. LAWRENCE BUHL Mgmt For For
DOMINIC J. FREDERICO Mgmt For For
HOWARD ALBERT* Mgmt For For
ROBERT A. BAILENSON* Mgmt For For
RUSSELL B. BREWER* Mgmt For For
GARY BURNET* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
SEAN MCCARTHY* Mgmt For For
JAMES M. MICHENER* Mgmt For For
ROBERT B. MILLS* Mgmt For For
KEVIN PEARSON* Mgmt For For
ANDREW PICKERING* Mgmt For For
2A AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt For For
BERMUDA LAW CHANGE AMENDMENTS
2B AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt For For
CORPORATE GOVERNANCE AMENDMENTS
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR
ENDING DECEMBER 31, 2010
4B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS AG
RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010 +
4C AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For
OF PWC AS INDEPENDENT AUDITORS OF OUR SUBSIDIARY,
ASSURED GUARANTY IRELAND HOLDINGS LTD., FOR
THE YEAR ENDING DECEMBER 31, 2010 +
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933200177
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr For Against
04 PENSION CREDIT POLICY. Shr For Against
05 ADVISORY VOTE ON COMPENSATION. Shr For Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933230966
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BXP
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MORTIMER B. ZUCKERMAN Mgmt For For
CAROL B. EINIGER Mgmt For For
DR. JACOB A. FRENKEL Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO THE
ELECTION OF DIRECTORS.
3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE PREPARATION OF A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933203010
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: COF
ISIN: US14040H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1C ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2010.
03 ADVISORY APPROVAL OF CAPITAL ONE'S 2009 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE Shr For Against
STOCK RETENTION REQUIREMENTS.
05 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933262709
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: CAT
ISIN: US1491231015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. DILLON Mgmt For For
JUAN GALLARDO Mgmt For For
WILLIAM A. OSBORN Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 AMEND 2006 LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 AMEND ARTICLES AND BYLAWS TO DECLASSIFY BOARD Mgmt For For
05 AMEND ARTICLES AND BYLAWS TO ELIMINATE SUPERMAJORITY Mgmt For For
VOTE REQUIREMENTS
06 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
07 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr For Against
STANDARDS
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 933250691
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: CBG
ISIN: US12497T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JANE J. SU Mgmt For For
LAURA D. TYSON Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933199475
- --------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CE
ISIN: US1508701034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN Mgmt For For
1B ELECTION OF DIRECTOR: MR. MARK C. ROHR Mgmt For For
1C ELECTION OF DIRECTOR: MS. FARAH M. WALTERS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933232528
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CEPH
ISIN: US1567081096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK BALDINO, JR., PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For
1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
03 APPROVAL OF CEPHALON, INC.'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933233582
- --------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CF
ISIN: US1252691001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
EDWARD A. SCHMITT Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For
HOLDINGS, INC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: CHK
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt Withheld Against
MERRILL A. MILLER, JR. Mgmt Withheld Against
FREDERICK B. WHITTEMORE Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr For Against
BONUSES TO NAMED EXECUTIVE OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against
IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr For Against
09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr For Against
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For
09 HUMAN RIGHTS COMMITTEE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933203503
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For
1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1I ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1J ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1M ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CITIGROUP Mgmt For For
2009 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE TARP REPAYMENT SHARES. Mgmt For For
05 PROPOSAL TO APPROVE CITI'S 2009 EXECUTIVE COMPENSATION. Mgmt For For
06 PROPOSAL TO RATIFY THE TAX BENEFITS PRESERVATION Mgmt For For
PLAN.
07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For
EXTENSION.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES
TRADES.
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr For Against
OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
13 STOCKHOLDER PROPOSAL REQUESTING REIMBURSEMENT Shr For Against
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907
- --------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CLF
ISIN: US18683K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. CAMBRE Mgmt For For
J.A. CARRABBA Mgmt For For
S.M. CUNNINGHAM Mgmt For For
B.J. ELDRIDGE Mgmt For For
S.M. GREEN Mgmt For For
J.K. HENRY Mgmt For For
J.F. KIRSCH Mgmt For For
F.R. MCALLISTER Mgmt For For
R. PHILLIPS Mgmt For For
R.K. RIEDERER Mgmt For For
A. SCHWARTZ Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE CERTAIN
SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS
CONTAINED IN THE OHIO REVISED CODE TO MAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE
THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000
COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION
ON THE NUMBER OF SHARES AVAILABLE TO GRANT
TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF
500,000 COMMON SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933230310
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CMCSA
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr For Against
OF DIRECTORS
05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr For Against
POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION
PLAN
06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against
BE A CURRENT OR FORMER EXECUTIVE OFFICER
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933207614
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CMA
ISIN: US2003401070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1C ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS
03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt Against Against
APPROVING EXECUTIVE COMPENSATION
04 APPROVAL OF THE COMERICA INCORPORATED 2006 AMENDED Mgmt Against Against
AND RESTATED LONG-TERM INCENTIVE PLAN
05 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE
OF THE BOARD OF DIRECTORS
06 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS TO ELIMINATE SHAREHOLDER
SUPERMAJORITY VOTING PROVISIONS
07 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A POLICY TO CONSIDER SEEKING
RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS
08 SHAREHOLDER PROPOSAL-REQUESTING THAT A COMMITTEE Shr For Against
OF THE BOARD OF DIRECTORS ADOPT A PAY FOR SUPERIOR
PERFORMANCE PRINCIPLE
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC. Agenda Number: 933200494
- --------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CBE
ISIN: IE00B40K9117
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: DAN F. SMITH Mgmt For For
1C ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1D ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Mgmt For For
AND THE RELATED REPORTS OF THE DIRECTORS AND
AUDITORS.
03 APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE
THE AUDIT COMMITTEE TO SET THEIR REMUNERATION.
04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF COMPANY SHARES.
05 AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 933124327
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Special
Meeting Date: 31-Aug-2009
Ticker: CBE
ISIN: BMG241821005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH THE SCHEME OF ARRANGEMENT
AND THE REORGANIZATION, APPROVAL OF THE REDUCTION
OF THE SHARE PREMIUM OF COOPER INDUSTRIES PLC
TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES
THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY
COOPER INDUSTRIES, LTD. AND THE OTHER CURRENT
SHAREHOLDERS OF COOPER INDUSTRIES PLC.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933207804
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CMI
ISIN: US2310211063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
1B ELECTION OF DIRECTOR: FRANKLIN R. CHANG-DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1I ELECTION OF DIRECTOR: CARL WARE Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933131548
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: DRI
ISIN: US2371941053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933260185
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: DVN
ISIN: US25179M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN RICHELS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 ADOPT SIMPLE MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933193663
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 933232352
- --------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DTE
ISIN: US2333311072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTHONY F. EARLEY, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
FRANK M. HENNESSEY Mgmt For For
GAIL J. MCGOVERN Mgmt For For
2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP
3 MANAGEMENT PROPOSAL REGARDING CUMULATIVE VOTING Mgmt For For
04 MANAGEMENT PROPOSAL REGARDING 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933228303
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EP
ISIN: US28336L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: DAVID W. CRANE Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933203200
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SPECIAL SHAREHOLDER MEETINGS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr For Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr For Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr For Against
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933197837
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FITB
ISIN: US3167731005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DARRYL F. ALLEN Mgmt For For
ULYSSES L. BRIDGEMAN Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
KEVIN T. KABAT Mgmt For For
MITCHEL D. LIVINGSTON Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING
IN ELECTIONS OF DIRECTORS.
4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO
THE EXTENT PERMITTED BY OHIO LAW.
5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr Against For
ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD
SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933220167
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: F
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
ANTHONY F. EARLEY, JR. Mgmt Withheld Against
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt Withheld Against
ELLEN R. MARRAM Mgmt Withheld Against
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt For For
04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr Against For
AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS.
05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr For Against
TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVES.
08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr Against For
SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933207284
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: GCI
ISIN: US3647301015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. DUBOW Mgmt For For
HOWARD D. ELIAS Mgmt For For
ARTHUR H. HARPER Mgmt For For
JOHN JEFFRY LOUIS Mgmt For For
MARJORIE MAGNER Mgmt For For
SCOTT K. MCCUNE Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
DONNA E. SHALALA Mgmt For For
NEAL SHAPIRO Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2001 OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr For Against
TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933209290
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933200090
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr For Against
C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr For Against
C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr For Against
C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For
C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For
C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933226741
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: GNW
ISIN: US37247D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933243165
- --------------------------------------------------------------------------------------------------------------------------
Security: 42805T105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: HTZ
ISIN: US42805T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BARRY H. BERACHA Mgmt For For
BRIAN A. BERNASEK Mgmt Withheld Against
ROBERT F. END Mgmt Withheld Against
GEORGE TAMKE Mgmt Withheld Against
2 THE APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE HERTZ GLOBAL HOLDINGS, INC. 2008 OMNIBUS
INCENTIVE PLAN.
3 THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt Against Against
SENIOR EXECUTIVE BONUS PLAN.
4 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933214152
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: HES
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
N.F. BRADY Mgmt Withheld Against
G.P. HILL Mgmt For For
T.H. KEAN Mgmt Withheld Against
F.A. OLSON Mgmt Withheld Against
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2010.
3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE Mgmt For For
PLAN TO INCREASE SHARES AVAILABLE FOR AWARD
BY 8 MILLION SHARES.
4 STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against
TO PROVIDE A REPORT ON POLITICAL SPENDING AND
POLICIES.
- --------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 933215053
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ITT
ISIN: US4509111021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
PAUL J. KERN Mgmt For For
FRANK T. MACINNIS Mgmt For For
SURYA N. MOHAPATRA Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 TO VOTE ON A SHAREHOLDER PROPOSAL, REQUESTING Shr Against For
THE COMPANY PROVIDE A COMPREHENSIVE REPORT
OF THE COMPANY'S MILITARY SALES TO FOREIGN
GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING.
4 TO VOTE ON A SHAREHOLDER PROPOSAL, AMENDING Shr For Against
THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS
TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr For Against
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 INDEPENDENT CHAIRMAN Shr For Against
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933237047
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KEY
ISIN: US4932671088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BARES Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
KRISTEN L. MANOS Mgmt For For
EDUARDO R. MENASCE Mgmt For For
HENRY L. MEYER III Mgmt For For
EDWARD W. STACK Mgmt For For
THOMAS C. STEVENS Mgmt For For
02 APPROVAL OF 2010 EQUITY COMPENSATION PLAN. Mgmt For For
03 AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE Mgmt For For
THE VOTING RIGHTS OF THE SERIES B PREFERRED
STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933221816
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: LEA
ISIN: US5218652049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217V109
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: LIFE
ISIN: US53217V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE F. ADAM, JR. Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
ARNOLD J. LEVINE PHD Mgmt For For
BRADLEY G. LORIMIER Mgmt For For
DAVID C. U'PRICHARD PHD Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY
VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS)
4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY (ELIMINATE
SUPERMAJORITY PROVISIONS)
5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt For For
COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt For For
COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 933213681
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: L
ISIN: US5404241086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1E ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1F ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt Against Against
1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1H ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1I ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
2 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
3 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933217108
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: LSI
ISIN: US5021611026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1D ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For
1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
OUR INDEPENDENT AUDITORS FOR 2010.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933235221
- --------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: M
ISIN: US55616P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt For For
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
03 THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933101519
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 10-Jul-2009
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933228707
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NWL
ISIN: US6512291062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1B ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
02 APPROVE THE NEWELL RUBBERMAID INC. 2010 STOCK Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: NFX
ISIN: US6512901082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933199297
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: NEM
ISIN: US6516391066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
S.R. THOMPSON Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
AUDITORS FOR 2010.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
INTRODUCED AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF PROPERLY INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JON A. MARSHALL Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE NOBLE CORPORATION 1991 STOCK OPTION AND
RESTRICTED STOCK PLAN EFFECTIVE AS OF OCTOBER
29, 2009
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933250261
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. CAWLEY Mgmt For For
GORDON T. HALL Mgmt For For
JACK E. LITTLE Mgmt For For
2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Mgmt Against Against
TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL
29, 2012.
3 APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52
PER SHARE.
4 APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56
PER SHARE.
5 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
6 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933205076
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
JOHN W. ROWE Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 933114439
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 21-Jul-2009
Ticker: NRG
ISIN: US6293775085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHLEBOWSKI Mgmt For For
HOWARD E. COSGROVE Mgmt For For
WILLIAM E. HANTKE Mgmt For For
ANNE C. SCHAUMBURG Mgmt For For
02 APPROVAL OF NRG ENERGY, INC. AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN
03 APPROVAL OF NRG ENERGY, INC. AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE
OFFICERS
04 APPROVAL OF AMENDMENT TO ARTICLE SIX OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
AMENDING THE VOTING STANDARD FOR NONCONTESTED
DIRECTOR ELECTIONS TO PROVIDE FOR MAJORITY
VOTING
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM THE BOARD OF DIRECTORS OF NRG RECOMMENDS
A VOTE "AGAINST" ITEMS 6, 7 AND 8
06 SHAREHOLDER PROPOSAL TO PREPARE A REPORT DESCRIBING Shr Against For
THE IMPACT OF NRG'S INVOLVEMENT WITH THE CARBON
PRINCIPLES ON THE ENVIRONMENT
07 EXELON CORPORATION'S PROPOSAL TO AMEND NRG'S Shr Against For
BYLAWS TO INCREASE THE SIZE OF THE BOARD OF
DIRECTORS OF NRG TO 19 MEMBERS
08 EXELON CORPORATION'S PROPOSAL TO REPEAL AND Shr Against For
BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS
OF NRG WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY
26, 2008 AND PRIOR TO THE EFFECTIVENESS OF
THE RESOLUTION EFFECTING SUCH REPEAL
- --------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 933207309
- --------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: OC
ISIN: US6907421019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH F. HAKE Mgmt For For
F. PHILIP HANDY Mgmt For For
MICHAEL H. THAMAN Mgmt For For
02 APPROVAL OF THE OWENS CORNING 2010 STOCK PLAN Mgmt For For
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PATTERSON-UTI ENERGY, INC. Agenda Number: 933201408
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Security: 703481101
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: PTEN
ISIN: US7034811015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
02 APPROVE AN AMENDMENT TO PATTERSON-UTI'S 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY AND ALL ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
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PFIZER INC. Agenda Number: 933210243
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Security: 717081103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PFE
ISIN: US7170811035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For
OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
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PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933287636
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Security: 718592108
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: PVH
ISIN: US7185921084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY BAGLIVO Mgmt For For
EMANUEL CHIRICO Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
FRED GEHRING Mgmt For For
MARGARET L. JENKINS Mgmt For For
DAVID LANDAU Mgmt For For
BRUCE MAGGIN Mgmt For For
V. JAMES MARINO Mgmt For For
HENRY NASELLA Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
CRAIG RYDIN Mgmt For For
CHRISTIAN STAHL Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
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PRUDENTIAL FINANCIAL, INC. Agenda Number: 933219013
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Security: 744320102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: PRU
ISIN: US7443201022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For
1I ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON COMPENSATION POLICIES. Mgmt For For
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QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 933215457
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Security: 749121109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: Q
ISIN: US7491211097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1C ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against
1F ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1H ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL J. ROBERTS Mgmt For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 THE APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, OR ESPP.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For
ADOPT A POLICY LIMITING THE CIRCUMSTANCES UNDER
WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES
WILL VEST AND BECOME PAYABLE.
05 A STOCKHOLDER PROPOSAL URGING OUR BOARD TO ADOPT Shr For Against
A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY
AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY
RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE
CERTAIN COMPENSATION OF OUR EXECUTIVES.
06 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
07 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
AMEND OUR BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS
TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
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REGIONS FINANCIAL CORPORATION Agenda Number: 933235017
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Security: 7591EP100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: RF
ISIN: US7591EP1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1F ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1J ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
1L ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
02 NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
03 APPROVAL OF THE REGIONS FINANCIAL CORPORATION Mgmt For For
2010 LONG TERM INCENTIVE PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK AND MAKE
OTHER TECHNICAL CHANGES.
05 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
06 STOCKHOLDER PROPOSAL PROHIBITING TAX GROSS-UPS. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, Shr For Against
UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS.
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RESEARCH IN MOTION LIMITED Agenda Number: 933112067
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Security: 760975102
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: RIMM
ISIN: CA7609751028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LAZARIDIS Mgmt For For
JAMES ESTILL Mgmt For For
DAVID KERR Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
JOHN WETMORE Mgmt For For
02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
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REYNOLDS AMERICAN INC. Agenda Number: 933214049
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Security: 761713106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: RAI
ISIN: US7617131062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN Mgmt For For
SUSAN M. IVEY Mgmt For For
LIONEL L. NOWELL, III Mgmt For For
NEIL R. WITHINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against
BOARD
04 SHAREHOLDER PROPOSAL ON RETENTION OF EQUITY Shr For Against
COMPENSATION
05 SHAREHOLDER PROPOSAL ON COMMUNICATING TRUTH Shr Against For
06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against
FOR THE COMPANY AND ITS SUPPLIERS
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SEAGATE TECHNOLOGY Agenda Number: 933145749
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Security: G7945J104
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: STX
ISIN: KYG7945J1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1E ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1G ELECTION OF DIRECTOR: C.S. PARK Mgmt For For
1H ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
02 PROPOSAL TO APPROVE AN INCREASE IN THE COMMON Mgmt For For
SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE
TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN
THE AMOUNT OF 10 MILLION SHARES.
03 PROPOSAL TO APPROVE AN EMPLOYEE STOCK OPTION Mgmt Against Against
EXCHANGE PROGRAM.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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SEAGATE TECHNOLOGY Agenda Number: 933200583
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Security: G7945J104
Meeting Type: Special
Meeting Date: 14-Apr-2010
Ticker: STX
ISIN: KYG7945J1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, A COPY Mgmt For For
OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX "A".
S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES OR
SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON
THE SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE
THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME
OF THE MEETING.
E1 APPROVAL OF THE CANCELLATION OF SEAGATE- CAYMAN'S Mgmt For For
SHARE CAPITAL, WHICH IS NECESSARY IN ORDER
TO EFFECT THE SCHEME OF ARRANGEMENT AND IS
A CONDITION TO PROCEEDING WITH THE SCHEME OF
ARRANGEMENT (THE "CAPITAL REDUCTION PROPOSAL").
E2 APPROVAL OF THE CREATION OF "DISTRIBUTABLE RESERVES" Mgmt For For
OF SEAGATE-IRELAND WHICH ARE REQUIRED UNDER
IRISH LAW IN ORDER TO PERMIT US TO PAY DIVIDENDS
AND REPURCHASE OR REDEEM SHARES FOLLOWING THE
TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE
DISTRIBUTABLE RESERVES IS NOT A CONDITION TO
PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE
"DISTRIBUTABLE RESERVES PROPOSAL").
E3 APPROVAL OF A MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
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SIMON PROPERTY GROUP, INC. Agenda Number: 933213996
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Security: 828806109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SPG
ISIN: US8288061091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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STANLEY BLACK & DECKER, INC Agenda Number: 933265969
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Security: 854502101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: SWK
ISIN: US8545021011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
JOHN G. BREEN Mgmt Withheld Against
GEORGE W. BUCKLEY Mgmt For For
VIRGIS W. COLBERT Mgmt Withheld Against
MANUEL A. FERNANDEZ Mgmt For For
BENJAMIN H GRISWOLD, IV Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt Withheld Against
ROBERT L. RYAN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2010.
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TEXTRON INC. Agenda Number: 933208921
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Security: 883203101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: TXT
ISIN: US8832031012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
02 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt Against Against
03 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt Against Against
04 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt Against Against
KCMG
05 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
06 APPROVAL OF AMENDMENTS TO EQUITY INCENTIVE PLANS Mgmt For For
TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM.
07 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
08 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
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THE DOW CHEMICAL COMPANY Agenda Number: 933218706
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Security: 260543103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: DOW
ISIN: US2605431038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING SPECIAL STOCKHOLDER MEETINGS.
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For
IN THE MIDLAND AREA.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. Shr For Against
06 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION. Shr For Against
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THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933233203
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HIG
ISIN: US4165151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2010 FISCAL YEAR.
03 MANAGEMENT PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2010 INCENTIVE STOCK PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For
TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS
FOR ANNUAL INCENTIVE AWARDS.
05 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against
OF DIRECTORS AMEND THE BY-LAWS OF THE COMPANY
TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER
OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED
IN CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES
WHO ARE ELECTED BY SHAREHOLDERS IN A CONTESTED
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr For Against
SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED
BEFORE THE MEETING.
5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr For Against
EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE,
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 933188523
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Special
Meeting Date: 12-Mar-2010
Ticker: SWK
ISIN: US8546161097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF STANLEY Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG
THE BLACK & DECKER CORPORATION, STANLEY AND
BLUE JAY ACQUISITION CORP.
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF STANLEY TO (A) INCREASE THE AUTHORIZED NUMBER
OF SHARES OF STANLEY COMMON STOCK FROM 200,000,000
TO 300,000,000 AND (B) CHANGE THE NAME OF STANLEY
TO "STANLEY BLACK & DECKER, INC."
03 PROPOSAL TO AMEND THE STANLEY 2009 LONG-TERM Mgmt For For
INCENTIVE PLAN TO AMONG OTHER THINGS, INCREASE
THE NUMBER OF SHARES AVAILABLE TO BE ISSUED
UNDER SUCH PLAN.
04 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE STANLEY Mgmt For For
SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL
OF ANY OF THE FOREGOING PROPOSALS).
- --------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933222969
- --------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: TRW
ISIN: US87264S1069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JODY G. MILLER Mgmt For For
JOHN C. PLANT Mgmt For For
NEIL P. SIMPKINS Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933138504
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Special
Meeting Date: 08-Oct-2009
Ticker: TEL
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS
ON OR BEFORE MARCH 26, 2010 (THE END OF THE
SECOND FISCAL QUARTER OF 2010).
02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against
OF THE EXTRAORDINARY GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933148391
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Special
Meeting Date: 08-Oct-2009
Ticker: TEL
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS
ON OR BEFORE MARCH 26, 2010 (THE END OF THE
SECOND FISCAL QUARTER OF 2010).
02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against
OF THE EXTRAORDINARY GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933194932
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: TEL
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF PIERRE R. BRONDEAU Mgmt For For
1B ELECTION OF RAM CHARAN Mgmt For For
1C ELECTION OF JUERGEN W. GROMER Mgmt For For
1D ELECTION OF ROBERT M. HERNANDEZ Mgmt For For
1E ELECTION OF THOMAS J. LYNCH Mgmt For For
1F ELECTION OF DANIEL J. PHELAN Mgmt For For
1G ELECTION OF FREDERIC M. POSES Mgmt For For
1H ELECTION OF LAWRENCE S. SMITH Mgmt For For
1I ELECTION OF PAULA A. SNEED Mgmt For For
1J ELECTION OF DAVID P. STEINER Mgmt For For
1K ELECTION OF JOHN C. VAN SCOTER Mgmt For For
2A TO APPROVE THE 2009 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS
FOR THE PERIOD ENDED SEPTEMBER 25, 2009 AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2009)
2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE PERIOD ENDED
SEPTEMBER 25, 2009
2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2009
03 TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT Mgmt For For
IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS
THROUGH A REDUCTION OF THE PAR VALUE OF TYCO
ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE
IN FOUR EQUAL QUARTERLY INSTALLMENTS ON OR
BEFORE MARCH 25, 2011 (THE END OF THE SECOND
FISCAL QUARTER OF 2011)
04 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING FISCAL YEAR 2009
05 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
AVAILABLE FOR AWARDS UNDER THE TYCO ELECTRONICS
LTD. 2007 STOCK AND INCENTIVE PLAN
6A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010
6B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For
TYCO ELECTRONICS' SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
6C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
07 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against
OF THE ANNUAL GENERAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933218643
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933221397
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: WLP
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE
OF LOBBYING EXPENSES.
05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
OF INCORPORATION FROM INDIANA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr For Against
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933148137
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2004 PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933195871
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: WHR
ISIN: US9633201069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933226068
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: WLL
ISIN: US9663871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. ALLER Mgmt For For
THOMAS P. BRIGGS Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933223430
- --------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WYN
ISIN: US98310W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HONOURABLE B. MULRONEY Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2 TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
3 TO VOTE ON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against
OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY
AND INCENTIVE PLAN (AS AMENDED AND RESTATED
AS OF MAY 12, 2009).
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933178433
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Special
Meeting Date: 05-Feb-2010
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK REQUIRED TO BE ISSUED TO AFFILIATED COMPUTER
SERVICES, INC.("ACS") STOCKHOLDERS PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 13, 2009, AMONG XEROX
CORPORATION, BOULDER ACQUISITION CORP. AND
ACS.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933233075
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF THE MAY 2010 AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 933203793
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: XL
ISIN: KYG982551056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1B ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1C ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 933204442
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Special
Meeting Date: 30-Apr-2010
Ticker: XL
ISIN: KYG982551056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL, Mgmt For For
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
S1A TO APPROVE A MOTION TO ADJOURN THE SPECIAL SCHEME Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL
AT THE TIME OF THE SPECIAL SCHEME MEETING.
E2 TO APPROVE THE DISTRIBUTABLE RESERVES PROPOSAL, Mgmt For For
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
E3 TO APPROVE THE DIRECTOR NOMINATION PROCEDURES Mgmt For For
PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
E4 TO APPROVE THE NAME CHANGE PROPOSAL, AS DESCRIBED Mgmt For For
IN THE ACCOMPANYING PROXY STATEMENT.
E4A TO APPROVE A MOTION TO ADJOURN EGM TO A LATER Mgmt For For
DATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT PROXIES TO APPROVE DISTRIBUTABLE
RESERVES PROPOSAL, DIRECTOR NOMINATION PROCEDURES
PROPOSAL AND/OR THE NAME CHANGE PROPOSAL AT
TIME OF EGM OR IF THERE ARE INSUFFICIENT SHARES
PRESENT, IN PERSON OR BY PROXY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
TimesSquare Mid-Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 16-Apr-2010
Ticker: ADBE
ISIN: US00724F1012
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933206030
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: AFL
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1M ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1N ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
1P ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933255639
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: ADS
ISIN: US0185811082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE M. BENVENISTE Mgmt For For
D. KEITH COBB Mgmt For For
KENNETH R. JENSEN Mgmt For For
02 APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933210015
- --------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ALTR
ISIN: US0214411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For
162(M) PROVISIONS OF THE 2005 EQUITY INCENTIVE
PLAN.
03 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
06 A STOCKHOLDER PROPOSAL REQUESTING A CHANGE TO Shr For Against
ALTERA'S VOTING REQUIREMENTS, SEE PROXY STATEMENT
FOR FURTHER DETAILS
- --------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933175766
- --------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: DOX
ISIN: GB0022569080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt Withheld Against
ADRIAN GARDNER Mgmt Withheld Against
CHARLES E. FOSTER Mgmt Withheld Against
JAMES S. KAHAN Mgmt Withheld Against
ZOHAR ZISAPEL Mgmt Withheld Against
DOV BAHARAV Mgmt Withheld Against
JULIAN A. BRODSKY Mgmt Withheld Against
ELI GELMAN Mgmt Withheld Against
NEHEMIA LEMELBAUM Mgmt Withheld Against
JOHN T. MCLENNAN Mgmt Withheld Against
ROBERT A. MINICUCCI Mgmt Withheld Against
SIMON OLSWANG Mgmt Withheld Against
GIORA YARON Mgmt Withheld Against
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2009.
03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933215116
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK INC NEW Agenda Number: 933209911
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AME
ISIN: US0311001004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933261973
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: APH
ISIN: US0320951017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY L. CLARK Mgmt For For
ANDREW E. LIETZ Mgmt For For
MARTIN H. LOEFFLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933115176
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Special
Meeting Date: 20-Jul-2009
Ticker: ADI
ISIN: US0326541051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933188371
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: ADI
ISIN: US0326541051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRETOR: RAY STATA Mgmt For For
1B ELECTION OF DIRETOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRETOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRETOR: JOHN L. DOYLE Mgmt For For
1E ELECTION OF DIRETOR: JOHN C. HODGSON Mgmt For For
1F ELECTION OF DIRETOR: YVES-ANDRE ISTEL Mgmt For For
1G ELECTION OF DIRETOR: NEIL NOVICH Mgmt For For
1H ELECTION OF DIRETOR: F. GRANT SAVIERS Mgmt For For
1I ELECTION OF DIRETOR: PAUL J. SEVERINO Mgmt For For
1J ELECTION OF DIRETOR: KENTON J. SICCHITANO Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933227313
- --------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: AON
ISIN: US0373891037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1E ELECTION OF DIRECTOR: JAN KALFF Mgmt For For
1F ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1M ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1N ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933214277
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ACGL
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRAGIN Mgmt For For
J. BUNCE, JR. Mgmt For For
S. CARNEY Mgmt For For
W. BEVERIDGE Mgmt For For
D.R. BRAND Mgmt For For
K. CHRISTENSEN Mgmt For For
G.B. COLLIS Mgmt For For
W. COONEY Mgmt For For
S. FOGARTY Mgmt For For
E. FULLERTON-ROME Mgmt For For
R.H. FUNNEKOTTER Mgmt For For
M. GRANDISSON Mgmt For For
M. GREENE Mgmt For For
J.C. HELE Mgmt For For
D. HIPKIN Mgmt For For
W. HUTCHINGS Mgmt For For
C. IORDANOU Mgmt For For
W. KAMPHUIJS Mgmt For For
M. KIER Mgmt For For
M. LYONS Mgmt For For
A. MATTESON Mgmt For For
M. MURPHY Mgmt For For
M. NILSEN Mgmt For For
N. PAPADOPOULO Mgmt For For
M. QUINN Mgmt For For
M. RAJEH Mgmt For For
P. ROBOTHAM Mgmt For For
S. SCHEUER Mgmt For For
B. SINGH Mgmt For For
H. SOHLER Mgmt For For
J. STROUD Mgmt For For
A. WATSON Mgmt For For
J. WEATHERSTONE Mgmt For For
02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt For For
FORTH IN APPENDIX A OF, AND AS DESCRIBED IN,
THE PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933309040
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 24-Mar-2010
Ticker: ASML
ISIN: USN070591862
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2009, INCLUDING Mgmt For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2009, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For
OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2009.
05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2009.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For
ORDINARY SHARE OF EUR 0.09.
8B PROPOSAL TO ADOPT THE UPDATED REMUNERATION POLICY Mgmt For For
(VERSION 2010) FOR THE BOM.
9A APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, Mgmt For For
INCLUDING THE NUMBER OF PERFORMANCE STOCK,
FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2010) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
9B APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
(CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED)
9C APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
OPTIONS FOR THE BOM IN ACCORDANCE WITH THE
REMUNERATION POLICY (VERSION 2008) FOR THE
BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK OPTIONS. (CANCELLED IN CASE
ITEMS 8 AND 9A ARE APPROVED)
10 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For
STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.
14A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
14B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010 TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 14A.
14C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.
14D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 14C.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933232592
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: BRCM
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933125076
- --------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: CA
ISIN: US12673P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1B ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1C ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1F ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
1G ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1H ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1I ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
03 THE STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933217401
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CAM
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1B ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933232528
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CEPH
ISIN: US1567081096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK BALDINO, JR., PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For
1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
03 APPROVAL OF CEPHALON, INC.'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933213542
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CHD
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JEFFREY A. LEVICK Mgmt For For
ARTHUR B. WINKLEBLACK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH
& DWIGHT CO., INC. 2010 CONSOLIDATED FINANCIAL
STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CTSH
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For
02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt For For
SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES
TO 9,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 933156374
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 03-Dec-2009
Ticker: CPRT
ISIN: US2172041061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
MATT BLUNT Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933259221
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: DVA
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt Abstain Against
COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933189789
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 09-Mar-2010
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED OCTOBER 31, 2009, BY AND BETWEEN
DENBURY RESOURCES INC. ("DENBURY") AND ENCORE
ACQUISTION COMPANY ("ENCORE"), WHICH PROVIDES
FOR, AMONG OTHER THINGS, THE MERGER OF ENCORE
WITH AND INTO DENBURY AND THE ISSUANCE OF DENBURY
COMMON STOCK TO ENCORE STOCKHOLDERS AS PART
OF THE MERGER CONSIDERATION.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE TO PERMIT THE SOLICITATION
OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933265945
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARETH ROBERTS Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
RANDY STEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER THE 2004 OMNIBUS STOCK AND
INCENTIVE PLAN.
03 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
04 PROPOSAL TO INCREASE THE SECTION 162(M) BASED Mgmt For For
CAP ON THE CASH PORTION OF PERFORMANCE AWARDS
GRANTED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 933176869
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: DLB
ISIN: US25659T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
TED W. HALL Mgmt For For
BILL JASPER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 24,
2010.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933213390
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ECL
ISIN: US2788651006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1B ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: C. SCOTT O'HARA Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE ECOLAB INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN.
4 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CLASSIFICATION OF TERMS OF THE
BOARD OF DIRECTORS AS OF THE 2013 ANNUAL MEETING.
5 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
OF THE EXECUTIVES DISCLOSED IN THIS PROXY STATEMENT.
6 STOCKHOLDER PROPOSAL TO ADOPT A POLICY ON THE Shr Against For
HUMAN RIGHT TO WATER.
7 STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Against For
AMEND THE BY-LAWS TO PROVIDE HOLDERS OF 10%
OF OUTSTANDING SHARES THE POWER TO CALL A SPECIAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933210659
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ESRX
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933132615
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: GPN
ISIN: US37940X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. HART Mgmt For For
WILLIAM I. JACOBS Mgmt For For
ALAN M. SILBERSTEIN Mgmt For For
02 THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
03 THE PROPOSAL TO APPROVE A LIST OF QUALIFIED Mgmt Against Against
BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS
TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED
2005 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933229076
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HAS
ISIN: US4180561072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
BRIAN GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2 APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For
STOCK INCENTIVE PERFORMANCE PLAN.
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933205177
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: HLF
ISIN: KYG4412G1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
RICHARD P. BERMINGHAM Mgmt For For
JEFFREY T. DUNN Mgmt For For
2 APPROVE AN AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 700,000.
3 TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933196607
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: HUM
ISIN: US4448591028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
1K ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933213338
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ILMN
ISIN: US4523271090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL C. GRINT, M.D. Mgmt For For
DAVID R. WALT, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 2, 2011.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933182812
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: IGT
ISIN: US4599021023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
PATTI S. HART Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT J. MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
PHILIP G. SATRE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933221753
- --------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: IVZ
ISIN: BMG491BT1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. ROBERTSON Mgmt For For
1D ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 933254841
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: IRM
ISIN: US4628461067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: CONSTANTIN R. BODEN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT T. BRENNAN Mgmt For For
1D ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For
1E ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LAMACH Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR D. LITTLE Mgmt For For
1H ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For
1I ELECTION OF DIRECTOR: VINCENT J. RYAN Mgmt For For
1J ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2002 STOCK INCENTIVE PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE
PROGRAM.
04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE
PROGRAM.
05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 933215053
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ITT
ISIN: US4509111021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
PAUL J. KERN Mgmt For For
FRANK T. MACINNIS Mgmt For For
SURYA N. MOHAPATRA Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 TO VOTE ON A SHAREHOLDER PROPOSAL, REQUESTING Shr Against For
THE COMPANY PROVIDE A COMPREHENSIVE REPORT
OF THE COMPANY'S MILITARY SALES TO FOREIGN
GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING.
4 TO VOTE ON A SHAREHOLDER PROPOSAL, AMENDING Shr Against For
THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS
TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933220939
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: JNPR
ISIN: US48203R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRADEEP SINDHU Mgmt For For
ROBERT M. CALDERONI Mgmt For For
WILLIAM F. MEEHAN Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER Mgmt Against Against
NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT
INCREASES THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933147755
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: KLAC
ISIN: US4824801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. AKINS Mgmt For For
ROBERT T. BOND Mgmt For For
KIRAN M. PATEL Mgmt For For
DAVID C. WANG Mgmt For For
02 AMENDMENT & RESTATEMENT OF 2004 EQUITY INCENTIVE Mgmt For For
PLAN ("2004 EQUITY PLAN") TO INCREASE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER 2004
EQUITY PLAN AND REAPPROVE THE MATERIAL TERMS
OF THE 2004 EQUITY PLAN, INCLUDING LIST OF
CORPORATE PERFORMANCE GOALS THROUGH WHICH CERTAIN
AWARDS MADE UNDER PLAN MAY BE EARNED.
03 TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S Mgmt For For
PERFORMANCE BONUS PLAN, INCLUDING AN EXPANSION
AND REAPPROVAL OF THE LIST OF CORPORATE PERFORMANCE
GOALS TO WHICH THE PAYMENT OF CASH BONUS AWARDS
MADE UNDER THE PLAN MAY BE TIED IN ORDER TO
QUALIFY THOSE AWARDS AS PERFORMANCE-BASED COMPENSATION
FOR PURPOSES OF SECTION 162(M).
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933203642
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LLL
ISIN: US5024241045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLAUDE R. CANIZARES Mgmt For For
THOMAS A. CORCORAN Mgmt For For
LEWIS KRAMER Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
2 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Mgmt For For
INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933223062
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: LH
ISIN: US50540R4092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1B ELECTION OF DIRECTOR:KERRII B. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1D ELECTION OF DIRECTOR:WENDY E. LANE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR:ROBERT E. MITTELSTAEDT, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1H ELECTION OF DIRECTOR:M. KEITH WEIKEL, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR:R. SANDERS WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933226854
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: LNCR
ISIN: US5327911005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933228012
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MAS
ISIN: US5745991068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1C ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR MASCO FOR 2010.
03 PROPOSAL TO AMEND THE 2005 LONG TERM STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639
- --------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: MTD
ISIN: US5926881054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. Agenda Number: 933201787
- --------------------------------------------------------------------------------------------------------------------------
Security: 635309107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: NCMI
ISIN: US6353091076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL L. CAMPBELL Mgmt For For
GERARDO I. LOPEZ Mgmt For For
LEE ROY MITCHELL Mgmt For For
2 TO APPROVE THE NATIONAL CINEMEDIA, INC. 2010 Mgmt For For
PERFORMANCE BONUS PLAN.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2010
FISCAL YEAR ENDING DECEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933134380
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: NTAP
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN TO MODIFY THE NUMBER OF SHARES OF COMPANY
COMMON STOCK (SHARES) THAT MAY BE ISSUED PURSUANT
TO AWARDS UNDER THE STOCK ISSUANCE AND PERFORMANCE
SHARE AND PERFORMANCE UNIT PROGRAMS.
03 TO APPROVE AN AMENDMENT TO THE AUTOMATIC OPTION Mgmt For For
GRANT PROGRAM CONTAINED IN THE 1999 STOCK OPTION
PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY ELECT
TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS
IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION
OF STOCK OPTIONS AND RESTRICTED STOCK UNITS.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000
SHARES OF COMMON STOCK.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EXECUTIVE COMPENSATION PLAN TO PROVIDE THE
PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE
THE LENGTH OF ANY PERFORMANCE PERIOD UNDER
THE COMPENSATION PLAN AND TO LIMIT THE MAXIMUM
AWARD THAT ANY PARTICIPANT MAY RECEIVE PURSUANT
TO THE COMPENSATION PLAN TO $5,000,000 IN ANY
FISCAL YEAR.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933273687
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: NSR
ISIN: US64126X2018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARETH C.C. CHANG Mgmt For For
JEFFREY E. GANEK Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933250261
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. CAWLEY Mgmt For For
GORDON T. HALL Mgmt For For
JACK E. LITTLE Mgmt For For
2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Mgmt Against Against
TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL
29, 2012.
3 APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52
PER SHARE.
4 APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56
PER SHARE.
5 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
6 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933217526
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: NSC
ISIN: US6558441084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C ELECTION OF DIRECTOR: LANDON HILLIARD Mgmt For For
1D ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933149254
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
GIULIO MAZZALUPI Mgmt For For
KLAUS-PETER MUELLER Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY10.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2009 OMNIBUS STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For
TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933138100
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 13-Oct-2009
Ticker: PAYX
ISIN: US7043261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1E ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933150271
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
ELLEN R. HOFFING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 933215952
- --------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: POOL
ISIN: US73278L1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
ROBERT C. SLEDD Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933266911
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933230699
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RRC
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
OUR AMENDED AND RESTATED 2005 EQUITY-BASED
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED
UNDER THAT PLAN BY 850,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 933230764
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: RNR
ISIN: BMG7496G1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HECHT Mgmt For For
HENRY KLEHM, III Mgmt For For
RALPH B. LEVY Mgmt For For
NICHOLAS L. TRIVISONNO Mgmt For For
02 THE ADOPTION OF THE RENAISSANCERE HOLDINGS LTD. Mgmt For For
2010 PERFORMANCE-BASED EQUITY INCENTIVE PLAN.
03 THE AMENDMENT TO THE RENAISSANCERE HOLDINGS Mgmt For For
LTD. 2001 STOCK INCENTIVE PLAN.
04 THE ADOPTION OF THE RENIASSANCERE HOLDINGS LTD. Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
05 TO APPOINT THE FIRM OF ERNST & YOUNG LTD., AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO SERVE AS OUR AUDITORS FOR THE 2010 FISCAL
YEAR UNTIL OUR 2011 ANNUAL GENERAL MEETING,
AND TO REFER THE DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933152011
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: RMD
ISIN: US7611521078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: PETER FARRELL
1B ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: GARY PACE
1C ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: RONALD TAYLOR
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED RESMED INC. 2006 INCENTIVE AWARD PLAN,
TO RENAME THE PLAN, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM
9,900,000 TO 11,460,825, AND EXTEND THE TERM
OF THE PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER
29, 2019, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT TO THE RESMED INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE
PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000
AND EXTEND THE MAXIMUM TERM OF THE PLAN FROM
NOVEMBER 13, 2013 TO SEPTEMBER 29, 2019, AND
MAKE CERTAIN OTHER CHANGES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933176910
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: COL
ISIN: US7743411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.R. BEALL Mgmt For For
M. DONEGAN Mgmt For For
A.J. POLICANO Mgmt For For
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
AUDITORS FOR FISCAL YEAR 2010.
03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVES PLAN.
04 REGARDING THE SHAREOWNER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933280745
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: CRM
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STRATTON SCLAVOS Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933214176
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SBAC
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE R. KROUSE, JR. Mgmt For For
KEVIN L. BEEBE Mgmt For For
JACK LANGER Mgmt For For
JEFFREY A. STOOPS Mgmt For For
2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERD
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
3 TO APPROVE AN AMENDMENT TO SBA'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FORM 200,000,000
SHARES TO 400,000,000 SHARES.
4 TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933247303
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: SEIC
ISIN: US7841171033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST Mgmt For For
WILLIAM M. DORAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933223985
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SHPGY
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2009.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2009.
O3 TO ELECT MR. DAVID STOUT AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O4 TO ELECT MR. WILLIAM BURNS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2011.
O6 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O7 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT.
O8 TO APPROVE THE PROPOSED AMENDMENTS (SUMMARIZED Mgmt For For
IN THE EXPLANATORY NOTES TO THIS NOTICE) TO
THE SHIRE PORTFOLIO SHARE PLAN AND TO AUTHORIZE
THE DIRECTORS TO DO ALL SUCH THINGS AS MAY
BE NECESSARY TO CARRY THE SAME INTO EFFECT.
S9 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED
ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D)
OF THE COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
S10 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A)
PURSUANT TO ARTICLE 57 OF THE COMPANIES(JERSEY)
LAW 1991 TO MAKE MARKET PURCHASE OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY (B) PURSUANT
TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW
1991, TO HOLD AS TREASURY SHARES ANY ORDINARY
SHARES PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 933210673
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SPW
ISIN: US7846351044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK Mgmt For For
1B ELECTION OF DIRECTOR: ALBERT A. KOCH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933208541
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: STJ
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING SUSTAINABILITY REPORTING.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933239673
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: SRCL
ISIN: US8589121081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. MILLER Mgmt For For
JACK W. SCHULER Mgmt For For
THOMAS D. BROWN Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
J.W.P. REID-ANDERSON Mgmt For For
RONALD G. SPAETH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933201751
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: STRA
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1I ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 933181579
- --------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AMTD
ISIN: US87236Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
WILLIAM H. HATANAKA Mgmt For For
J. PETER RICKETTS Mgmt For For
ALLAN R. TESSLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 933201749
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: DNB
ISIN: US26483E1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. ALDEN Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1C ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For For
TAKE THE STEPS NECESSARY TO CHANGE EACH SHAREHOLDER
VOTING REQUIREMENT IN OUR CHARTER AND BYLAWS
THAT CALLS FOR GREATER THAN SIMPLE MAJORITY
VOTE TO SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933217211
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: WU
ISIN: US9598021098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
03 ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
04 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For
05 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933235081
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933210522
- --------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: TMK
ISIN: US8910271043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. ADAIR Mgmt For For
LLOYD W. NEWTON Mgmt For For
DARREN M. REBELEZ Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 AMENDMENT OF BY-LAWS AND CERTIFICATE OF INCORPORATION Mgmt For For
REMOVE SUPERMAJORITY VOTING REQUIRMENTS
4 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
REPEAL "FAIR PRICE" PROVISION
- --------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 933272142
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: UPL
ISIN: CA9039141093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. WATFORD Mgmt For For
W. CHARLES HELTON Mgmt For For
ROBERT E. RIGNEY Mgmt For For
STEPHEN J. MCDANIEL Mgmt For For
ROGER A. BROWN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG, LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr Against For
PROPOSAL REGARDING HYDRAULIC FRACTURING WHICH
IS OPPOSED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933201624
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: X
ISIN: US9129091081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. DROSDICK Mgmt For For
CHARLES R. LEE Mgmt For For
JEFFREY M. LIPTON Mgmt For For
DAN O. DINGES Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2005 Mgmt For For
STOCK INCENTIVE PLAN.
04 APPROVAL OF 2010 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933253940
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: URS
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For
1B ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1C ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F ELECTION OF DIRECTOR: GEN. JOSEPH W. RALSTON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
02 TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933271126
- --------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: VMED
ISIN: US92769L1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ALLEN Mgmt For For
ANDREW J. COLE Mgmt For For
GORDON D. MCCALLUM Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE VIRGIN MEDIA INC. 2010 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933226068
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: WLL
ISIN: US9663871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. ALLER Mgmt For For
THOMAS P. BRIGGS Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
TimesSquare Small Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
AFFYMAX, INC. Agenda Number: 933237996
- --------------------------------------------------------------------------------------------------------------------------
Security: 00826A109
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: AFFY
ISIN: US00826A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN LAPORTE Mgmt For For
KEITH R. LEONARD Mgmt For For
CHRISTI VAN HEEK Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 933246591
- --------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: AIN
ISIN: US0123481089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY Mgmt For For
1C ELECTION OF DIRECTOR: EDGAR G. HOTARD Mgmt For For
1D ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH G. MORONE Mgmt For For
1F ELECTION OF DIRECTOR: JUHANI PAKKALA Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt For For
1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 933250211
- --------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ALGN
ISIN: US0162551016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. COLLINS Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For
1C ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1E ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For
1G ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For
1H ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
04 PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 933280721
- --------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: ALGT
ISIN: US01748X1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONTIE BREWER Mgmt For For
GARY ELLMER Mgmt For For
TIMOTHY P. FLYNN Mgmt For For
MAURICE J GALLAGHER, JR Mgmt For For
CHARLES W. POLLARD Mgmt For For
JOHN REDMOND Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 933270580
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: AMED
ISIN: US0234361089
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933260793
- --------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: AEL
ISIN: US0256762065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. CLARK Mgmt For For
ROBERT L. HILTON Mgmt For For
JOHN M. MATOVINA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933236235
- --------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: APEI
ISIN: US02913V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE E. BOSTON, JR. Mgmt For For
J. CHRISTOPHER EVERETT Mgmt For For
BARBARA G. FAST Mgmt For For
F. DAVID FOWLER Mgmt For For
JEAN C. HALLE Mgmt For For
TIMOTHY J. LANDON Mgmt For For
TIMOTHY T. WEGLICKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 933272433
- --------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: AMSF
ISIN: US03071H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. GARCIA* Mgmt For For
JARED A. MORRIS** Mgmt For For
DANIEL PHILLIPS** Mgmt For For
SEAN M. TRAYNOR** Mgmt For For
02 AMENDMENT OF ARTICLES OF INCORPORATION TO REFLECT Mgmt For For
CHANGES IN TEXAS LAW.
03 AMENDMENT OF ARTICLES OF INCORPORATION TO REDUCE Mgmt For For
AUTHORIZED SHARES OF CAPITAL STOCK.
04 AMENDMENT OF NON-EMPLOYEE DIRECTOR RESTRICTED Mgmt For For
STOCK PLAN.
05 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 933237035
- --------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: ARB
ISIN: US03875Q1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLYE L. ARCHAMBEAU Mgmt For For
DAVID W. DEVONSHIRE Mgmt For For
JOHN A. DIMLING Mgmt For For
PHILIP GUARASCIO Mgmt For For
WILLIAM T. KERR Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
LUIS G. NOGALES Mgmt For For
RICHARD A. POST Mgmt For For
02 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S 2008 EQUITY COMPENSATION PLAN
TO, AMONG OTHER THINGS, INCREASE THE AUTHORIZED
NUMBER OF SHARES ISSUABLE THEREUNDER BY 2,200,000.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE IN THAT PLAN BY 250,000.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARENA RESOURCES, INC. Agenda Number: 933160311
- --------------------------------------------------------------------------------------------------------------------------
Security: 040049108
Meeting Type: Annual
Meeting Date: 11-Dec-2009
Ticker: ARD
ISIN: US0400491082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD T. ROCHFORD Mgmt For For
STANLEY M. MCCABE Mgmt For For
CLAYTON E. WOODRUM Mgmt For For
ANTHONY B. PETRELLI Mgmt For For
CARL H. FIDDNER Mgmt For For
02 ADOPTION OF THE RESTRICTED STOCK AWARD PLAN: Mgmt For For
TO ADOPT THE RESTRICTED STOCK AWARD PLAN.
03 ADOPTION OF THE AMENDMENT TO THE STOCK OPTION Mgmt For For
PLAN (INCREASING THE NUMBER OF SHARES SUBJECT
THERETO FROM 5,500,000 TO 6,000,000).
- --------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 933206345
- --------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: AGII
ISIN: BMG0464B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. SEDGWICK BROWNE Mgmt For For
HECTOR DE LEON Mgmt For For
JOHN H. TONELLI Mgmt For For
02 TO CONSIDER AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF ARGO GROUP'S BYE-LAWS.
03 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt For For
OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP
BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 933230930
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: ATHR
ISIN: US04743P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. HARRIS Mgmt For For
MARSHALL L. MOHR Mgmt For For
ANDREW S. RAPPAPORT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
ATLAS AMERICA, INC. Agenda Number: 933134619
- --------------------------------------------------------------------------------------------------------------------------
Security: 049167109
Meeting Type: Special
Meeting Date: 25-Sep-2009
Ticker: ATLS
ISIN: US0491671097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF
ATLAS AMERICA, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 27, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG ATLAS ENERGY
RESOURCES, LLC, ATLAS AMERICA, INC., ATLAS
ENERGY MANAGEMENT, INC. AND ATLS MERGER SUB,
LLC.
02 PROPOSAL TO APPROVE THE ATLAS AMERICA 2009 STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO ADJOURN OR POSTPONE THE ATLAS AMERICA Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
ATLAS ENERGY INC Agenda Number: 933251225
- --------------------------------------------------------------------------------------------------------------------------
Security: 049298102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: ATLS
ISIN: US0492981024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLTON M. ARRENDELL Mgmt For For
JONATHAN Z. COHEN Mgmt For For
DONALD W. DELSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 933232643
- --------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: BIO
ISIN: US0905722072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS DRAPEAU Mgmt For For
ALBERT J. HILLMAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933221436
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: BMRN
ISIN: US09061G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2006 SHARE INCENTIVE PLAN, AS AMENDED,
TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN
OTHER MODIFICATIONS.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BLACKBOARD INC. Agenda Number: 933266353
- --------------------------------------------------------------------------------------------------------------------------
Security: 091935502
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: BBBB
ISIN: US0919355026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK GATTI Mgmt For For
BETH KAPLAN Mgmt For For
MATTHEW PITTINSKY Mgmt For For
02 TO APPROVE AMENDMENT NO. 5 TO THE AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 10,500,000 TO 12,000,000
AND MAKE OTHER SPECIFIED CHANGES.
03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933153227
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: EPAY
ISIN: US1013881065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CURRAN Mgmt For For
JOSEPH L. MULLEN Mgmt For For
JAMES W. ZILINSKI Mgmt For For
02 TO APPROVE THE COMPANY'S 2009 STOCK INCENTIVE Mgmt For For
PLAN AND THE AUTHORIZATION OF AN INITIAL 2,750,000
SHARES SUBJECT TO INCREASE AS DESCRIBED HEREIN,
OF COMMON STOCK, PAR VALUE $.001 PER SHARE,
FOR ISSUANCE UNDER SUCH PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 933262610
- --------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: BKD
ISIN: US1124631045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACKIE M. CLEGG Mgmt For For
TOBIA IPPOLITO Mgmt For For
JAMES R. SEWARD Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 933205987
- --------------------------------------------------------------------------------------------------------------------------
Security: 12802T101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DVR
ISIN: US12802T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
OWEN KRATZ Mgmt For For
DAVID E. PRENG Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933209923
- --------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CPLA
ISIN: US1395941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 933260159
- --------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CRZO
ISIN: US1445771033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt For For
THOMAS L. CARTER, JR. Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933262684
- --------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CHSI
ISIN: US14888B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM E. BROCK Mgmt For For
EDWARD S. CIVERA Mgmt For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2006 STOCK INCENTIVE PLAN
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
- --------------------------------------------------------------------------------------------------------------------------
CAVIUM NETWORKS INC Agenda Number: 933221258
- --------------------------------------------------------------------------------------------------------------------------
Security: 14965A101
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CAVM
ISIN: US14965A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SYED B. ALI Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 TO RATIFY THE APPOINTMEMT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 933240753
- --------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: CLH
ISIN: US1844961078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DEVILLARS Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
ANDREA ROBERTSON Mgmt For For
02 TO AMEND THE COMPANY'S ARTICLES OF ORGANIZATION Mgmt For For
PRIMARILY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM
40,000,000 TO 100,000,000.
03 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 933116382
- --------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 27-Jul-2009
Ticker: CMCO
ISIN: US1993331057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY T. TEVENS Mgmt For For
RICHARD H. FLEMING Mgmt For For
ERNEST R. VEREBELYI Mgmt For For
WALLACE W. CREEK Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
LINDA A. GOODSPEED Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
LIAM G. MCCARTHY Mgmt For For
CHRISTIAN B. RAGOT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933267519
- --------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: CXO
ISIN: US20605P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. POAGE Mgmt For For
A. WELLFORD TABOR Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 933154457
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: COCO
ISIN: US2188681074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT LEE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 933267191
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: CSGP
ISIN: US22160N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
MICHAEL J. GLOSSERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 PROPOSAL TO AMEND THE COSTAR GROUP, INC. 2007 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN BY 1,300,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933240664
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CSGS
ISIN: US1263491094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. NAFUS Mgmt For For
JANICE I. OBUCHOWSKI Mgmt For For
DONALD B. REED Mgmt For For
02 APPROVAL OF THE POTENTIAL ISSUANCE OF SHARES Mgmt For For
OF COMMON STOCK EQUAL TO 20% OR MORE UPON CONVERSION
OF THE CORPORATION'S 3% SENIOR SUBORDINATED
CONVERTIBLE NOTES DUE 2017.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 933236146
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: TRAK
ISIN: US2423091022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANN B. LANE Mgmt For For
JOHN J. MCDONNELL JR. Mgmt For For
BARRY ZWARENSTEIN Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL, INC. Agenda Number: 933245094
- --------------------------------------------------------------------------------------------------------------------------
Security: 23326R109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: DGIT
ISIN: US23326R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT K. GINSBURG Mgmt For For
NEIL H. NGUYEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIGITALGLOBE, INC. Agenda Number: 933244686
- --------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DGI
ISIN: US25389M8771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. ALBERT, JR. Mgmt For For
JILL D. SMITH Mgmt For For
JAMES M. WHITEHURST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 933148149
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 26-Oct-2009
Ticker: DNEX
ISIN: US2545461046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
FRANK WITNEY Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933240448
- --------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: DRQ
ISIN: US2620371045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. SHUKIS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 933208589
- --------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DUF
ISIN: US26433B1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
WITHDRAWN Mgmt For For
ROBERT M. BELKE Mgmt For For
PETER W. CALAMARI Mgmt For For
WILLIAM R. CARAPEZZI Mgmt For For
WILLIAM J. HANNIGAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
SANDER M. LEVY Mgmt For For
JEFFREY D. LOVELL Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against
OMNIBUS STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933258849
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: EME
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
DAVID A.B. BROWN Mgmt For For
LARRY J. BUMP Mgmt For For
ALBERT FRIED, JR. Mgmt For For
ANTHONY J. GUZZI Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
DAVID H. LAIDLEY Mgmt For For
FRANK T. MACINNIS Mgmt For For
JERRY E. RYAN Mgmt For For
MICHAEL T. YONKER Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2010 Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933253875
- --------------------------------------------------------------------------------------------------------------------------
Security: 29100P102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: EMS
ISIN: US29100P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. EPSTEIN Mgmt For For
PAUL B. IANNINI, M.D. Mgmt For For
JAMES T. KELLY Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. Agenda Number: 933276289
- --------------------------------------------------------------------------------------------------------------------------
Security: 26882D109
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: EPIQ
ISIN: US26882D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM W. OLOFSON Mgmt For For
CHRISTOPHER E. OLOFSON Mgmt For For
W. BRYAN SATTERLEE Mgmt For For
EDWARD M. CONNOLLY, JR. Mgmt For For
JAMES A. BYRNES Mgmt For For
JOEL PELOFSKY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 933248557
- --------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EEFT
ISIN: US2987361092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BROWN Mgmt For For
ANDREW B. SCHMITT Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 933264323
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: EVR
ISIN: US29977A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
PEDRO ASPE Mgmt For For
RICHARD I. BEATTIE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS, INC Agenda Number: 933269448
- --------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: GNRC
ISIN: US3687361044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AARON JAGDFELD Mgmt For For
JOHN D. BOWLIN Mgmt For For
TIMOTHY WALSH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS.
THE AUDIT COMMITTEE APPROVED THE SELECTION
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010. ERNST & YOUNG
LLP IS CURRENTLY OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 933275996
- --------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 28-Jun-2010
Ticker: GNCMA
ISIN: US3693851095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT M. FISHER Mgmt For For
WILLIAM P. GLASGOW Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
02 RATIFICATION OF APPOINTMENT - TO RATIFY THE Mgmt For For
APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933250134
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: GWR
ISIN: US3715591059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. RINGO Mgmt For For
MARK A. SCUDDER Mgmt For For
OIVIND LORENTZEN III Mgmt For For
MICHAEL NORKUS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933132615
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: GPN
ISIN: US37940X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. HART Mgmt For For
WILLIAM I. JACOBS Mgmt For For
ALAN M. SILBERSTEIN Mgmt For For
02 THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
03 THE PROPOSAL TO APPROVE A LIST OF QUALIFIED Mgmt Against Against
BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS
TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED
2005 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933112980
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: HAE
ISIN: US4050241003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD GELBMAN Mgmt For For
BRAD NUTTER Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
99 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For
THE MEETING OR A ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HERALD NATIONAL BANK Agenda Number: 933138073
- --------------------------------------------------------------------------------------------------------------------------
Security: 42703Q104
Meeting Type: Annual
Meeting Date: 22-Sep-2009
Ticker: HNB
ISIN: US42703Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES ASWAD, MD Mgmt For For
MICHAEL CARLETON Mgmt For For
CHARLES MESSICK Mgmt For For
DAVID PEREZ Mgmt For For
JAMES SCHMIDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
BANK'S INDEPENDENT REGISTERED ACCOUNTANT FOR
THE CALENDAR YEAR ENDING DECEMBER 31, 2009
03 TO AMEND THE BANK'S ARTICLES OF ASSOCIATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 100,000,000 SHARES
04 TO AMEND THE BANK'S ARTICLES OF ASSOCIATION Mgmt For For
TO AUTHORIZE 50,000,000 SHARES OF PREFERRED
STOCK
05 TO APPROVE THE ISSUANCE AND SALE OF UP TO 20,000,000 Mgmt Against Against
SHARES OF COMMON STOCK IN A PRIVATE PLACEMENT
OF THE BANK'S COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 933242884
- --------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HITT
ISIN: US43365Y1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. DALY Mgmt For For
ERNEST L. GODSHALK Mgmt For For
RICK D. HESS Mgmt For For
ADRIENNE M. MARKHAM Mgmt For For
BRIAN P. MCALOON Mgmt For For
COSMO S. TRAPANI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933127804
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Special
Meeting Date: 24-Aug-2009
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 25 MILLION TO 50 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933180818
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Special
Meeting Date: 29-Jan-2010
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSED 2010 STOCK INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933228733
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ABELL Mgmt For For
WILLIAM H. FENSTERMAKER Mgmt For For
O. MILES POLLARD JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 933118196
- --------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 13-Aug-2009
Ticker: ICON
ISIN: US4510551074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
STEVEN MENDELOW Mgmt For For
DREW COHEN Mgmt For For
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
2 TO APPROVE THE ADOPTION OF THE COMPANY'S 2009 Mgmt For For
EQUITY INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 933242810
- --------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: INCY
ISIN: US45337C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
BARRY M. ARIKO Mgmt For For
JULIAN C. BAKER Mgmt For For
PAUL A. BROOKE Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
JOHN F. NIBLACK Mgmt For For
ROY A. WHITFIELD Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES
FROM 5,350,000 SHARES TO 7,350,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933272673
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: INFA
ISIN: US45666Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK GARRETT Mgmt For For
GERALD HELD Mgmt For For
CHARLES J. ROBEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERLINE BRANDS, INC. Agenda Number: 933211031
- --------------------------------------------------------------------------------------------------------------------------
Security: 458743101
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: IBI
ISIN: US4587431010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. GREBE Mgmt For For
GIDEON ARGOV Mgmt For For
RANDOLPH W. MELVILLE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933227161
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: JCOM
ISIN: US46626E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
W. BRIAN KRETZMER Mgmt For For
RICHARD S. RESSLER Mgmt For For
JOHN F. RIELEY Mgmt For For
STEPHEN ROSS Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 933151641
- --------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 10-Nov-2009
Ticker: JKHY
ISIN: US4262811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HALL Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt For For
C. CURRY Mgmt For For
W. BROWN Mgmt For For
M. FLANIGAN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933142921
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 27-Oct-2009
Ticker: KMT
ISIN: US4891701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RONALD M. DEFEO Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
L.W. STRANGHOENER Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933232477
- --------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MGLN
ISIN: US5590792074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. RESSNER Mgmt For For
MICHAEL DIAMENT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933219796
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MANT
ISIN: US5645631046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
LAWRENCE B. PRIOR, III Mgmt For For
02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 933261062
- --------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: MGRC
ISIN: US5805891091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDASSETS, INC. Agenda Number: 933264715
- --------------------------------------------------------------------------------------------------------------------------
Security: 584045108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: MDAS
ISIN: US5840451083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BARDIS Mgmt For For
HARRIS HYMAN IV Mgmt For For
TERRENCE J. MULLIGAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE ADOPTION OF THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 933272154
- --------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: MINI
ISIN: US60740F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK G. MCNAMEE Mgmt For For
LAWRENCE TRACHTENBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 933255552
- --------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: MPWR
ISIN: US6098391054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL R. HSING Mgmt For For
HERBERT CHANG Mgmt For For
2 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MONOLITHIC POWER SYSTEMS,
INC FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDING INC Agenda Number: 933239647
- --------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TYPE
ISIN: US61022P1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GIVENS Mgmt For For
ROGER J. HEINEN, JR. Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933122309
- --------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: MNRO
ISIN: US6102361010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. DANZINGER Mgmt For For
ROBERT G. GROSS Mgmt For For
PETER J. SOLOMON Mgmt For For
FRANCIS R. STRAWBRIDGE Mgmt For For
02 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For
THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NETEZZA CORPORATION Agenda Number: 933278904
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111N101
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: NZ
ISIN: US64111N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. FERRI Mgmt For For
EDWARD J. ZANDER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2011.
- --------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 933205153
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Q107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: NTLS
ISIN: US67020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY G. BILTZ Mgmt For For
DANIEL FINE Mgmt For For
ROBERT E. GUTH Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
MICHAEL HUBER Mgmt For For
JAMES A. HYDE Mgmt For For
JULIA B. NORTH Mgmt For For
JERRY E. VAUGHN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 APPROVAL OF THE NTELOS HOLDINGS CORP. 2010 EQUITY Mgmt Against Against
AND CASH INCENTIVE PLAN, WHICH INCLUDES THE
AUTHORIZATION OF 4.0 MILLION SHARES OF COMMON
STOCK THAT CAN BE ISSUED BY NTELOS UNDER THE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933262002
- --------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: ODFL
ISIN: US6795801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 933268840
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: ASGN
ISIN: US6821591087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SENATOR W.E. BROCK Mgmt For For
02 TO ADOPT THE 2010 ON ASSIGNMENT INCENTIVE AWARD Mgmt For For
PLAN.
03 TO ADOPT THE 2010 ON ASSIGNMENT EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 933197130
- --------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: ORB
ISIN: US6855641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. CRAWLEY Mgmt For For
LENNARD A. FISK Mgmt For For
RONALD T. KADISH Mgmt For For
GARRETT E. PIERCE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933246111
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: PRAA
ISIN: US73640Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID ROBERTS Mgmt For For
JOHN FULLER Mgmt For For
JOHN FAIN Mgmt For For
2 ADOPTION OF THE COMPANY'S 2010 STOCK PLAN. Mgmt For For
3 ADOPTION OF THE COMPANY'S ANNUAL BONUS PLAN. Mgmt For For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933265971
- --------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: POWI
ISIN: US7392761034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JAMES FIEBIGER Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 933225395
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: KWK
ISIN: US74837R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANNE DARDEN SELF Mgmt For For
STEVEN M. MORRIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 933126016
- --------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 09-Sep-2009
Ticker: ROLL
ISIN: US75524B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. THOMAS O'BRIEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 933144064
- --------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 22-Oct-2009
Ticker: RECN
ISIN: US76122Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. MURRAY Mgmt For For
A. ROBERT PISANO Mgmt For For
SUSAN J. CRAWFORD Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
RRSAT GLOBAL COMMUNICATIONS NETWORK LTD. Agenda Number: 933122450
- --------------------------------------------------------------------------------------------------------------------------
Security: M8183P102
Meeting Type: Consent
Meeting Date: 05-Aug-2009
Ticker: RRST
ISIN: IL0010994981
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO APPROVE THE APPOINTMENT AND COMPENSATION Mgmt For For
OF YIGAL BERMAN AS AN OBSERVER TO THE COMPANY'S
BOARD OF DIRECTORS.
03 TO APPROVE CHANGES TO THE COMPENSATION OF THE Mgmt For For
COMPANY'S VICE PRESIDENT - SALES & MARKETING.
04 TO APPROVE THE CHAIRMAN SERVICES AGREEMENT. Mgmt For For
05 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
06 UNLESS STATED OTHERWISE IN THE LINE BELOW, I Mgmt For
CERTIFY THAT (A) MY HOLDINGS AND MY VOTE DO
NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER
OF COMMUNICATIONS PURSUANT TO SECTION 1(B)
TO ANNEX F TO THE COMPANY'S SPECIAL LICENSE
NO. 5-10439-0-96224 OR SECTION 1(B) TO ANNEX
H TO THE COMPANY'S SPECIAL LICENSE NO. 5-10439-
2-95049; AND (B) I DO NOT HAVE A PERSONAL INTEREST
IN THE ADOPTION OF PROPOSALS NOS. 2, 3 AND
4.
- --------------------------------------------------------------------------------------------------------------------------
RRSAT GLOBAL COMMUNICATIONS NETWORK LTD. Agenda Number: 933180452
- --------------------------------------------------------------------------------------------------------------------------
Security: M8183P102
Meeting Type: Special
Meeting Date: 25-Jan-2010
Ticker: RRST
ISIN: IL0010994981
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO REELECT DAVID ASSIA AND VERED LEVY-RON AS Mgmt For For
OUTSIDE DIRECTORS.
02 TO APPROVE THE COMPENSATION OF THE OUTSIDE DIRECTORS. Mgmt For For
03 "FOR" VOTE IF THE SHAREHOLDER SIGNS THE PERSONAL Mgmt For
INTEREST LINE; "AGAINST" VOTE IF THEY DO NOT
SIGN THE PERSONAL INTEREST LINE
- --------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 933255956
- --------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: SAFT
ISIN: US78648T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC H. LINDEBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933214176
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SBAC
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE R. KROUSE, JR. Mgmt For For
KEVIN L. BEEBE Mgmt For For
JACK LANGER Mgmt For For
JEFFREY A. STOOPS Mgmt For For
2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERD
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
3 TO APPROVE AN AMENDMENT TO SBA'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FORM 200,000,000
SHARES TO 400,000,000 SHARES.
4 TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933186303
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: SIRO
ISIN: US82966C1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMONE BLANK Mgmt For For
TIMOTHY D. SHEEHAN Mgmt For For
TIMOTHY P. SULLIVAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 933141715
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF SKILLSOFT FOR THE FINANCIAL YEAR
ENDED JANUARY 31, 2009 AND THE REPORT OF THE
DIRECTORS AND AUDITOR THEREON.
02 TO RE-ELECT AS A DIRECTOR MR. P. HOWARD EDELSTEIN Mgmt For For
WHO RETIRES BY ROTATION.
03 TO ELECT AS A DIRECTOR MR. WILLIAM J. BOYCE Mgmt For For
WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
AS A DIRECTOR IN MARCH 2009.
04 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 933205684
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Special
Meeting Date: 03-May-2010
Ticker: SKIL
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
E1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
E2 CANCELLATION OF CANCELLATION SHARES AND APPLICATION Mgmt For For
OF RESERVES
E3 AMENDMENT TO ARTICLES Mgmt For For
E4 ADJOURNMENT OF EGM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933229292
- --------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: SWI
ISIN: US83416B1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. HORING Mgmt For For
J. BENJAMIN NYE Mgmt For For
KEVIN B. THOMPSON Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOLERA HLDGS INC Agenda Number: 933154130
- --------------------------------------------------------------------------------------------------------------------------
Security: 83421A104
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: SLH
ISIN: US83421A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY AQUILA Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
JERRELL W. SHELTON Mgmt For For
KENNETH A. VIELLIEU Mgmt For For
STUART J. YARBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda Number: 933210445
- --------------------------------------------------------------------------------------------------------------------------
Security: 852891100
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: SFG
ISIN: US8528911006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DUANE C MCDOUGALL Mgmt For For
GEORGE J PUENTES Mgmt For For
E KAY STEPP Mgmt For For
MICHAEL G THORNE Mgmt For For
J GREG NESS Mgmt For For
2 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 933224432
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: STAN
ISIN: US8537901030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
ROBERT S. ROATH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. WILHELM Mgmt For For
02 TO AMEND STANDARD PARKING'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 50 MILLION AND THE NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK TO
5 MILLION.
03 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY, INC. Agenda Number: 933120406
- --------------------------------------------------------------------------------------------------------------------------
Security: 854532108
Meeting Type: Annual
Meeting Date: 07-Aug-2009
Ticker: SXE
ISIN: US8545321080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP O. NOLAN Mgmt For For
GEORGE H. WILSON Mgmt For For
WILLIAM E. KARLSON Mgmt For For
JAMES C. HUGHES Mgmt For For
RICHARD L. KELLY Mgmt For For
CHARLES S. REAM Mgmt For For
JOHN P. RICEMAN Mgmt For For
JIMMY D. ROSS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2006 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
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STERICYCLE, INC. Agenda Number: 933239673
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Security: 858912108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: SRCL
ISIN: US8589121081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. MILLER Mgmt For For
JACK W. SCHULER Mgmt For For
THOMAS D. BROWN Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
J.W.P. REID-ANDERSON Mgmt For For
RONALD G. SPAETH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010
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T-3 ENERGY SERVICES, INC. Agenda Number: 933274538
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Security: 87306E107
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: TTES
ISIN: US87306E1073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA W. RODRIGUEZ Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt Against Against
INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER
OF SHARES AVAILABLE THEREUNDER.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
04 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
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THE ADVISORY BOARD COMPANY Agenda Number: 933126446
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Security: 00762W107
Meeting Type: Annual
Meeting Date: 11-Sep-2009
Ticker: ABCO
ISIN: US00762W1071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. GRUA Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010
03 ADOPT AND APPROVE THE COMPANY'S 2009 STOCK INCENTIVE Mgmt Against Against
PLAN
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THE MIDDLEBY CORPORATION Agenda Number: 933213946
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Security: 596278101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: MIDD
ISIN: US5962781010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 1, 2011.
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THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933220181
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Security: 90385D107
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ULTI
ISIN: US90385D1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT SCHERR Mgmt For For
ALOIS T. LEITER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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TRANSDIGM GROUP INCORPORATED Agenda Number: 933183105
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Security: 893641100
Meeting Type: Annual
Meeting Date: 17-Feb-2010
Ticker: TDG
ISIN: US8936411003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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UNITED NATURAL FOODS, INC. Agenda Number: 933171338
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Security: 911163103
Meeting Type: Annual
Meeting Date: 13-Jan-2010
Ticker: UNFI
ISIN: US9111631035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO Mgmt For For
1B ELECTION OF DIRECTOR: PETER ROY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2010.
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UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491
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Security: 91307C102
Meeting Type: Annual
Meeting Date: 28-Jun-2010
Ticker: UTHR
ISIN: US91307C1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER CAUSEY Mgmt For For
RICHARD GILTNER Mgmt For For
R. PAUL GRAY Mgmt For For
02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
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UTI WORLDWIDE INC. Agenda Number: 933281773
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Security: G87210103
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: UTIW
ISIN: VGG872101032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN M. ROSENZWEIG Mgmt For For
DONALD W. SLAGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
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VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 933177328
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Security: 922207105
Meeting Type: Annual
Meeting Date: 08-Feb-2010
Ticker: VSEA
ISIN: US9222071055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
XUN (ERIC) CHEN Mgmt For For
DENNIS G. SCHMAL Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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VIASAT, INC. Agenda Number: 933132576
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Security: 92552V100
Meeting Type: Annual
Meeting Date: 01-Oct-2009
Ticker: VSAT
ISIN: US92552V1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. JOHNSON Mgmt For For
JOHN P. STENBIT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
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VOLCANO CORPORATION Agenda Number: 933107458
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Security: 928645100
Meeting Type: Annual
Meeting Date: 29-Jul-2009
Ticker: VOLC
ISIN: US9286451003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R. S. HUENNEKENS Mgmt For For
LESLEY H. HOWE Mgmt For For
RONALD A. MATRICARIA Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
3 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For
COMPENSATION PLAN OF VOLCANO CORPORATION.
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WABCO HOLDINGS INC. Agenda Number: 933246983
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Security: 92927K102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: WBC
ISIN: US92927K1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUES ESCULIER Mgmt For For
KENNETH J. MARTIN Mgmt For For
DONALD J. STEBBINS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For
BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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WELLCARE HEALTH PLANS, INC. Agenda Number: 933119643
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Security: 94946T106
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: WCG
ISIN: US94946T1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN HICKEY* Mgmt For For
REGINA HERZLINGER* Mgmt For For
HEATH SCHIESSER* Mgmt For For
DAVID GALLITANO* Mgmt For For
CHRISTIAN MICHALIK** Mgmt For For
R. JOSE KING-SHAW JR** Mgmt For For
D. ROBERT GRAHAM** Mgmt For For
02 APPROVAL AND ADOPTION OF AN AMENDMENT TO COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
COMPANY'S BOARD OF DIRECTORS.
03 AN AMENDMENT TO COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT DIRECTORS MAY BE REMOVED WITH
OR WITHOUT CAUSE.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
05 AS THE PROXIES MAY IN THEIR DISCRETION DETERMINE Mgmt For For
IN RESPECT OF ANY OTHER BUSINESS PROPERLY TO
COME BEFORE THE ANNUAL MEETING.
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WELLCARE HEALTH PLANS, INC. Agenda Number: 933264614
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: WCG
ISIN: US94946T1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. BERG Mgmt For For
CAROL J. BURT Mgmt For For
ALEC CUNNINGHAM Mgmt For For
DAVID J. GALLITANO Mgmt Withheld Against
D. ROBERT GRAHAM Mgmt For For
KEVIN F. HICKEY Mgmt For For
CHRISTIAN P. MICHALIK Mgmt For For
GLENN D. STEELE, JR M.D Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
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WRIGHT EXPRESS CORPORATION Agenda Number: 933257594
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: WXS
ISIN: US98233Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIKHAR GHOSH Mgmt For For
KIRK P. POND Mgmt For For
02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For
2010 EQUITY AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 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) Managers AMG Funds
By (Signature) /s/ John H. Streur
Name John H. Streur
Title President
Date 08/17/2010