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: 811-22148
NAME OF REGISTRANT: PowerShares Actively Managed
Exchange-Traded Fund Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 301 W Roosevelt Rd
Wheaton, IL 60187
NAME AND ADDRESS OF AGENT FOR SERVICE: Andrew Schlossberg
301 W Roosevelt Rd
Wheaton, IL 60187
REGISTRANT'S TELEPHONE NUMBER: (800) 983-0903
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
PowerShares Active Alpha Multi-Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 933129036
- --------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Annual
Meeting Date: 10-Sep-2009
Ticker: ASEI
ISIN: US0294291077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY R. FABIANO Mgmt For For
DENIS R. BROWN Mgmt For For
JOHN A. GORDON Mgmt For For
HAMILTON W. HELMER Mgmt For For
ERNEST J. MONIZ Mgmt For For
MARK THOMPSON Mgmt For For
CARL W. VOGT Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
TO BE ISSUED UNDER THE 2005 EQUITY AND INCENTIVE
PLAN
03 TO RATIFY THE SELECTION OF CATURANO AND COMPANY, Mgmt For For
P.C. THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
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.
- --------------------------------------------------------------------------------------------------------------------------
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 +
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933184537
- --------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 11-Feb-2010
Ticker: ATW
ISIN: US0500951084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
ROBERT W. BURGESS Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
03 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 933229696
- --------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Special
Meeting Date: 30-Apr-2010
Ticker: BFR
ISIN: US07329M1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE AND Mgmt For
SIGN THE MINUTES OF THE MEETING, TOGETHER WITH
THE MEETING CHAIRMAN.
02 DISCUSSION OF THE ANNUAL REPORT, ANNUAL CORPORATE Mgmt For
SOCIAL RESPONSIBILITY REPORT, FINANCIAL STATEMENTS.
03 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For
DIRECTORS AND STATUTORY AUDITORS' COMMITTEE.
04 DISCUSSION OF THE RESULT OF FISCAL YEAR NO 135, Mgmt For
ENDED ON DECEMBER 31, 2009. DISTRIBUTION OF
DIVIDENDS.
05 DISCUSSION OF BOARD OF DIRECTORS COMPENSATION Mgmt Abstain
FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2009.
06 DISCUSSION OF STATUTORY AUDITORS' COMMITTEE Mgmt Abstain
COMPENSATION FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2009.
07 DETERMINATION OF THE NUMBER OF BOARD MEMBERS Mgmt Abstain
AND APPOINTMENT OF DIRECTORS, AS APPROPRIATE,
FOR A TERM OF THREE YEARS.
08 APPOINTMENT OF 3 REGULAR STATUTORY AUDITORS Mgmt Abstain
AND 3 SUBSTITUTE STATUTORY AUDITORS TO BE PART
OF STATUTORY AUDITORS' COMMITTEE.
09 COMPENSATION OF CERTIFYING ACCOUNTANT FOR FINANCIAL Mgmt For
STATEMENTS RELATED TO FISCAL YEAR NO. 135 ENDED
ON DECEMBER 31, 2010.
10 APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR THE Mgmt For
FINANCIAL STATEMENTS OF THE CURRENT FISCAL
YEAR.
11 BYLAWS: CONSIDERATION OF AMENDMENTS TO SECTION Mgmt For
10 AND 21, DELETION OF SECTION 17 AND RESTATEMENT
OF BYLAWS.
12 ALLOCATION OF BUDGET FOR AUDITING COMMITTEE, Mgmt For
IN ACCORDANCE WITH EXECUTIVE ORDER 677/01.
13 MERGER OF ATUEL FIDEICOMISOS S.A. WITH BBVA Mgmt For
BANCO FRANCIES S.A. IN THE TERMS OF SECTION
82.
- --------------------------------------------------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC. Agenda Number: 933231021
- --------------------------------------------------------------------------------------------------------------------------
Security: 10807M105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: BPI
ISIN: US10807M1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RYAN CRAIG Mgmt For For
ROBERT HARTMAN Mgmt For For
02 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 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 933157833
- --------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Special
Meeting Date: 29-Oct-2009
Ticker: CRESY
ISIN: US2264061068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTE.
02 CONSIDERATION OF THE DOCUMENTATION MENTIONED Mgmt For For
IN SECTION 234, SUB- SECTION 1ST OF THE CORPORATIONS
ACT 19.550, OF THE ACCOUNTING PERIOD CLOSED
ON JUNE 30TH 2009.
03 CONSIDERATION OF THE MANAGEMENT OF THE BOARD Mgmt For For
OF DIRECTORS.
04 CONSIDERATION OF THE MANAGEMENT OF THE SUPERVISORY Mgmt For For
BODY.
05 TREATMENT AND DESTINATION OF THE RESULTS OF Mgmt For For
THE ACCOUNTING PERIOD CLOSED ON JUNE 30TH 2009,
WHICH SHOWED A PROFIT WORTH $124.616.000. CONSIDERATION
OF THE PAYMENT OF A DIVIDEND IN CASH OR IN
KIND UP TO THE AMOUNT EQUIVALENT TO $103.000.000.
DELEGATIONS.
06 CONSIDERATION OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS THAT CORRESPONDS TO THE ACCOUNTING
PERIOD ENDED ON JUNE 30TH 2009 FOR $4.568.790
IN CONFORMITY WITH THE CORPORATIONS ACT 19.550
AND THE RULES OF THE COMISION NACIONAL DE VALORES.
ENTRUSTMENT TO THE BOARD OF DIRECTORS OF THE
APPROVAL OF THE AUDITORS COMMITTEE'S BUDGET.
07 CONSIDERATION OF THE REMUNERATION OF THE SUPERVISORY Mgmt Abstain Against
BODY FOR THE ACCOUNTING PERIOD ENDED ON JUNE
30TH 2009.
08 CONSIDERATION OF THE RESIGNATION OF MS. CLARISA Mgmt For For
DIANA LIFSIC.
09 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt Abstain Against
OF THE DIRECTORS AND THE SUBSTITUTE DIRECTORS,
IF APPLICABLE.
10 APPOINTMENT OF THE MEMBERS AND SUBSTITUTE MEMBERS Mgmt Abstain Against
OF THE SUPERVISORY BODY.
11 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT ACCOUNTING PERIOD AND DETERMINATION
OF HIS REMUNERATION.
12 UPDATE OF THE REPORT OF THE SHARED SERVICES Mgmt For For
CONTRACT (CONTRATO DE SERVICIOS COMPARTIDOS).
AUTHORIZATIONS AND DELEGATIONS.
13 TREATMENT OF THE MONIES PAID FOR PERSONAL ASSETS Mgmt Abstain Against
TAX OF THE SHAREHOLDERS.
14 CONSIDERATION OF THE CREATION OF A GLOBAL PROGRAM Mgmt For For
FOR THE ISSUANCE OF SHORT TERM TITLES THAT
REPRESENT DEBT (THE "VCP") INSTRUMENTED BY
NEGOTIABLE SECURITIES WHICH MUST BE SIMPLE,
NOT CONVERTIBLE INTO STOCK, DENOMINATED IN
PESOS, AMERICAN DOLLARS OR ANY OTHER CURRENCY,
WITH A COMMON, SPECIAL, OR FLOATING WARRANTY
AND/OR ANY OTHER WARRANTY, INCLUDING THIRD
PARTIES WARRANTIES, SUBORDINATED OR NOT, FOR
A MAXIMUM OUTSTANDING AMOUNT WHICH COULD NOT
EXCEED PESOS U$D 30.000.000 IN ANY GIVEN TIME,
(THE "VCP PROGRAM").
15 CONSIDERATION OF THE SPECIAL BALANCE SHEET OF Mgmt For For
SPIN - OFF OF INVERSIONES GANADERAS SA, HEREINAFTER
"IGSA" AND THE SPECIAL BALANCE SHEET OF SPIN
- OFF / MERGER OF IGSA, AND THE SPECIAL BALANCE
SHEET OF MERGER OF CRESUD, ALL OF THEM DRAFTED
ON JUNE 30TH 2009, AND OF THE SUPERVISORY BODY
AND THE AUDITOR'S REPORTS. CONSIDERATION OF
THE PREVIOUS COMPROMISE OF SPIN-OFF/ MERGER
ENTERED INTO WITH IGSA ON SEPTEMBER 25TH 2009.
16 CONSIDERATION OF A BONUS PAYMENT TO THE MANAGEMENT Mgmt Abstain Against
OF THE COMPANY OF UP TO 1% OF THE OUTSTANDING
CAPITAL STOCK IN CASH OR IN KIND. APPOINTMENT
TO THE BOARD OF DIRECTORS OF THE IMPLEMENTATION,
PERCENTAGE ALLOCATION, TIME AND TYPE OF EXECUTION.
- --------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 933260527
- --------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: CBST
ISIN: US2296781071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL BONNEY Mgmt For For
MARK CORRIGAN Mgmt For For
SYLVIE GREGOIRE Mgmt Withheld Against
02 A PROPOSAL TO APPROVE OUR 2010 EQUITY INCENTIVE Mgmt Against Against
PLAN.
03 A PROPOSAL TO APPROVE OUR PERFORMANCE-BASED Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933154596
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: DV
ISIN: US2518931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARREN R. HUSTON Mgmt For For
WILLIAM T. KEEVAN Mgmt For For
LYLE LOGAN Mgmt For For
JULIA A. MCGEE Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL - ELIMINATING Shr Against For
MEDICALLY UNNECESSARY SURGERIES, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 933219671
- --------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DRC
ISIN: US2616081038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
RITA V. FOLEY Mgmt For For
LOUIS A. RASPINO Mgmt For For
PHILIP R. ROTH Mgmt For For
STEPHEN A. SNIDER Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
JOSEPH C. WINKLER III Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 933168482
- --------------------------------------------------------------------------------------------------------------------------
Security: 278715206
Meeting Type: Special
Meeting Date: 21-Dec-2009
Ticker: EBIX
ISIN: US2787152063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE AMENDMENT OF EBIX'S CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE EBIX'S AUTHORIZED SHARES OF COMMON
STOCK FROM 20,000,000 TO 60,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 933247923
- --------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: FFBC
ISIN: US3202091092
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC Agenda Number: 933249915
- --------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: LOPE
ISIN: US38526M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. RICHARDSON Mgmt For For
BRIAN E. MUELLER Mgmt For For
CHRISTOPHER RICHARDSON Mgmt For For
CHAD N. HEATH Mgmt For For
D. MARK DORMAN Mgmt For For
DAVID J. JOHNSON Mgmt For For
JACK A. HENRY Mgmt For For
GERALD J. COLANGELO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD. Agenda Number: 933201472
- --------------------------------------------------------------------------------------------------------------------------
Security: G4095J109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GLRE
ISIN: KYG4095J1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN BROOKS Mgmt For For
1B ELECTION OF DIRECTOR: DAVID EINHORN Mgmt For For
1C ELECTION OF DIRECTOR: LEONARD GOLDBERG Mgmt For For
1D ELECTION OF DIRECTOR: IAN ISAACS Mgmt For For
1E ELECTION OF DIRECTOR: FRANK LACKNER Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN MURPHY Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH PLATT Mgmt Against Against
2A ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: ALAN BROOKS
2B ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: DAVID EINHORN
2C ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: LEONARD GOLDBERG
2D ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: IAN ISAACS
2E ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: FRANK LACKNER
2F ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For
LTD: BRYAN MURPHY
2G ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt Against Against
LTD: JOSEPH PLATT
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO INCREASE Mgmt For For
THE NUMBER OF CLASS A ORDINARY SHARES AVAILABLE
FOR ISSUANCE UNDER THE COMPANY'S 2004 STOCK
INCENTIVE PLAN, OR THE PLAN, FROM 2.0 MILLION
CLASS A ORDINARY SHARES TO 3.5 MILLION CLASS
A ORDINARY SHARES AND TO EXTEND THE TERMINATION
DATE OF THE PLAN FROM AUGUST 11, 2014 TO APRIL
27, 2020;
04 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF BDO SEIDMAN, LLP, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010;
05 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF BDO CAYMAN ISLANDS, AS THE
INDEPENDENT AUDITORS OF GREENLIGHT RE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010, WHICH
PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION,
IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
GT SOLAR INTERNATIONAL INC Agenda Number: 933118754
- --------------------------------------------------------------------------------------------------------------------------
Security: 3623E0209
Meeting Type: Annual
Meeting Date: 07-Aug-2009
Ticker: SOLR
ISIN: US3623E02092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRADFORD FORTH Mgmt For For
FUSEN E. CHEN Mgmt For For
J. MICHAL CONAWAY Mgmt For For
ERNEST L. GODSHALK Mgmt For For
RICHARD K. LANDERS Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
NOEL G. WATSON Mgmt For For
THOMAS M. ZARRELLA Mgmt For For
02 APPROVAL OF THE GT SOLAR INTERNATIONAL, INC. Mgmt For For
SECTION 162(M) PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GT SOLAR INTERNATIONAL, INC'S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933261187
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: HANS
ISIN: US4113101053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 933161832
- --------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 23-Nov-2009
Ticker: HMY
ISIN: US4132163001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF THE CONSOLIDATED ANNUAL FINANCIAL Mgmt For
STATEMENTS FOR THE FINANCIAL YEAR 2009
O2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For
AS EXTERNAL AUDITORS
O3 ELECTION OF MR HO MEYER AS DIRECTOR Mgmt For
O4 RE-ELECTION OF MS FFT DE BUCK AS DIRECTOR Mgmt For
O5 RE-ELECTION OF DR DS LUSHABA AS DIRECTOR Mgmt For
O6 RE-ELECTION OF MR MJ MOTLOBA AS DIRECTOR Mgmt For
O7 PLACEMENT OF 10% OF THE AUTHORISED BUT UNISSUED Mgmt For
ORDINARY SHARES OF THE COMPANY UNDER THE DIRECTORS'
CONTROL
O8 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND Mgmt For
ISSUE EQUITY SECURITIES FOR CASH OF UP TO 5%
O9 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933226931
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: ICE
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
JEAN-MARC FORNERI Mgmt For For
FRED W. HATFIELD Mgmt For For
TERRENCE F. MARTELL Mgmt For For
SIR CALLUM MCCARTHY Mgmt For For
SIR ROBERT REID Mgmt For For
FREDERIC V. SALERNO Mgmt For For
JEFFREY C. SPRECHER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
VINCENT TESE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 933272306
- --------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: IDCC
ISIN: US45867G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY K. BELK Mgmt For For
ROBERT S. ROATH Mgmt For For
02 AMENDMENT OF THE ARTICLES OF INCORPORATION AND Mgmt For For
BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS AND ADOPT CERTAIN IMMATERIAL CHANGES
TO THE ARTICLES OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 933254156
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: KCI
ISIN: US49460W2089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. DOLLENS Mgmt For For
CATHERINE M. BURZIK Mgmt For For
JOHN P. BYRNES Mgmt For For
HARRY R. JACOBSON, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 933281139
- --------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LHCG
ISIN: US50187A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. INDEST Mgmt For For
RONALD T. NIXON Mgmt For For
W.J. "BILLY" TAUZIN Mgmt For For
KENNETH E. THORPE Mgmt For For
02 TO APPROVE AND ADOPT THE COMPANY'S 2010 LONG Mgmt For For
TERM INCENTIVE PLAN ("2010 LTIP").
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 933229557
- --------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: LINC
ISIN: US5335351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN O. AUSTIN Mgmt For For
PETER S. BURGESS Mgmt For For
JAMES J. BURKE, JR. Mgmt For For
DAVID F. CARNEY Mgmt For For
CELIA H. CURRIN Mgmt For For
PAUL E. GLASKE Mgmt For For
CHARLES F. KALMBACH Mgmt For For
SHAUN E. MCALMONT Mgmt For For
ALEXIS P. MICHAS Mgmt For For
J. BARRY MORROW Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LINN ENERGY, LLC Agenda Number: 933203464
- --------------------------------------------------------------------------------------------------------------------------
Security: 536020100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LINE
ISIN: US5360201009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL C. LINN Mgmt For For
MARK E. ELLIS Mgmt For For
GEORGE A. ALCORN Mgmt For For
TERRENCE S. JACOBS Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
JOSEPH P. MCCOY Mgmt For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LONGTOP FINANCIAL TECHNOLOGIES LIMITED Agenda Number: 933194615
- --------------------------------------------------------------------------------------------------------------------------
Security: 54318P108
Meeting Type: Annual
Meeting Date: 26-Mar-2010
Ticker: LFT
ISIN: US54318P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS GURNEE Mgmt For
ZUYUN XUE Mgmt For
02 TO APPROVE, RATIFY, AND CONFIRM THE APPOINTMENT Mgmt For
OF DELOITTE TOUCHE TOHMATSU CPA LTD AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
03 TO CONSIDER AND ACT UPON ALL OTHER MATTERS WHICH Mgmt Against
MAY PROPERLY COME BEFORE THE 2010 ANNUAL MEETING
OR ANY ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933242620
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. COURY Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUGLAS J. LEECH, C.P.A Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
MARK W. PARRISH Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL - ADVISORY (NON-BINDING) Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL - RETENTION OF EXECUTIVE Shr Against For
EQUITY COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933127424
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 04-Sep-2009
Ticker: NTES
ISIN: US64110W1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS Mgmt For For
LIMITED COMPANY AS INDEPENDENT AUDITORS OF
NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933261214
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: NETL
ISIN: US64118B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD PERHAM Mgmt For For
ALAN KROCK Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
CURRENTLY RESERVED FOR ISSUANCE UNDER THE COMPANY'S
2004 EQUITY INCENTIVE PLAN BY ADDING TO THE
SHARE RESERVE THEREUNDER AN ADDITIONAL 2,700,000
SHARES.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OCH-ZIFF CAP MGMT GROUP LLC Agenda Number: 933255437
- --------------------------------------------------------------------------------------------------------------------------
Security: 67551U105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: OZM
ISIN: US67551U1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL S. OCH Mgmt For For
JEROME P. KENNEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS OCH-ZIFF'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933227135
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: PRX
ISIN: US69888P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN SHAROKY Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2010
03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
ON THE COMPANY'S 2009 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933218605
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PRE
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ROLLWAGEN Mgmt For For
VITO H. BAUMGARTNER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
LUCIO STANCA Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PERFECT WORLD CO LTD Agenda Number: 933161868
- --------------------------------------------------------------------------------------------------------------------------
Security: 71372U104
Meeting Type: Annual
Meeting Date: 14-Nov-2009
Ticker: PWRD
ISIN: US71372U1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 AMENDMENT OF SECTION 3.1 (A) OF THE AMENDED Mgmt Against
AND RESTATED SHARE INCENTIVE PLAN OF THE COMPANY
BY REPLACING IT WITH THE FOLLOWING PARAGRAPH,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
O2 AMENDMENT OF SECTION 5.2 (A) (II) AND (III) Mgmt Against
OF THE AMENDED AND RESTATED SHARE INCENTIVE
PLAN OF THE COMPANY.
O3 RATIFICATION OF THE APPOINTMENT OF MR. HAN ZHANG Mgmt For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY.
O4 RATIFICATION OF THE APPOINTMENT OF MR. DANIEL Mgmt For
DONG YANG AS AN INDEPENDENT DIRECTOR OF THE
COMPANY.
O5 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For
AUDITOR PRICEWATERHOUSECOOPERS FOR THE FISCAL
YEAR 2008.
O6 APPOINTMENT OF THE INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERSMgmt For
FOR THE FISCAL YEAR 2009.
S7 AMENDMENT OF ARTICLE 1 OF THE AMENDED AND RESTATED Mgmt For
MEMORANDUM AND ARTICLES OF ASSOCIATION BY ADDING
THE FOLLOWING DEFINITION: "DESIGNATED STOCK
EXCHANGE" MEANS THE NASDAQ STOCK MARKET.
S8 AMENDMENT OF ARTICLE 111 OF THE AMENDED AND Mgmt For
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY.
O9 INCLUSION OF FINANCIAL STATEMENTS OF FISCAL Mgmt For
YEAR 2008 IN THE COMPANY'S 2008 ANNUAL REPORT.
O10 TO AUTHORIZE EACH OF DIRECTORS TO TAKE ANY & Mgmt For
EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT
FOREGOING RESOLUTIONS 1 TO 9.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933210801
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PRSP
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEAH HENDERSON Mgmt For For
NED S. HOLMES Mgmt For For
DAVID ZALMAN Mgmt For For
ERVAN E. ZOUZALIK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS
OF THE COMPANY AND TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933174889
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: RAH
ISIN: US7510281014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL G. ARMSTRONG Mgmt For For
J. PATRICK MULCAHY Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933118742
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 13-Aug-2009
Ticker: RHT
ISIN: US7565771026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHELINE CHAU Mgmt For For
MARYE ANNE FOX Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933112067
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LAZARIDIS Mgmt Withheld Against
JAMES ESTILL Mgmt Withheld Against
DAVID KERR Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SEASPAN CORPORATION Agenda Number: 933212588
- --------------------------------------------------------------------------------------------------------------------------
Security: Y75638109
Meeting Type: Annual
Meeting Date: 25-Apr-2010
Ticker: SSW
ISIN: MHY756381098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERRY WANG Mgmt For For
PETER LORANGE Mgmt Withheld Against
GRAHAM PORTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS SEASPAN CORPORATION'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 933212792
- --------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual and Special
Meeting Date: 22-Apr-2010
Ticker: TCK
ISIN: CA8787422044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.M. ASHAR Mgmt For For
J.B. AUNE Mgmt For For
J.H. BENNETT Mgmt For For
H.J. BOLTON Mgmt For For
F.P. CHEE Mgmt For For
J.L. COCKWELL Mgmt For For
N.B. KEEVIL Mgmt For For
N.B. KEEVIL III Mgmt For For
T. KURIYAMA Mgmt For For
D.R. LINDSAY Mgmt For For
T. MOCHIHARA Mgmt For For
J.G. RENNIE Mgmt For For
W.S.R. SEYFFERT Mgmt For For
C.M. THOMPSON Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
03 TO APPROVE THE ADOPTION OF THE 2010 STOCK OPTION Mgmt For For
PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933218566
- --------------------------------------------------------------------------------------------------------------------------
Security: 91911X104
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: VRX
ISIN: US91911X1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For
1B ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For
1C ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. STEFANO Mgmt For For
2 APPROVE AN AMENDMENT OF THE COMPANY'S 2006 EQUITY Mgmt For For
INCENTIVE PLAN, AND THE 2006 EQUITY INCENTIVE
PLAN AS AMENDED BY THE AMENDMENT.
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 933119073
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Special
Meeting Date: 06-Aug-2009
Ticker: VPRT
ISIN: BMG937622048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SHARE EXCHANGE TRANSACTION TO Mgmt For For
BE EFFECTED BY THE SCHEME OF ARRANGEMENT, ATTACHED
AS ANNEX B TO THE PROXY STATEMENT, IN CONNECTION
WITH THE SHARE EXCHANGE AGREEMENT, ATTACHED
AS ANNEX A TO THE PROXY STATEMENT, BETWEEN
VISTAPRINT LIMITED AND VISTAPRINT N.V.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933157198
- --------------------------------------------------------------------------------------------------------------------------
Security: N93540107
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: VPRT
ISIN: NL0009272269
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE JOHN J. GAVIN, JR. (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
GEORGE M. OVERHOLSER. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
02 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE GEORGE M. OVERHOLSER. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE
FOR NOMINEE MARK T. THOMAS. A VOTE AGAINST
THIS PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.)
03 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE MARK T. THOMAS. (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
PETER GYENES. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
04 APPROVE OUR PERFORMANCE INCENTIVE PLAN FOR COVERED Mgmt For For
EMPLOYEES.
05 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
PowerShares Active AlphaQ Fund
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC. Agenda Number: 933208490
- --------------------------------------------------------------------------------------------------------------------------
Security: 04518A104
Meeting Type: Special
Meeting Date: 29-Apr-2010
Ticker: ASIA
ISIN: US04518A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PAYMENT OF US$60 MILLION AND Mgmt For For
THE ISSUANCE OF 26,832,731 SHARES OF COMMON
STOCK OF ASIAINFO HOLDINGS, INC. ("ASIAINFO")
TO LINKAGE TECHNOLOGIES INTERNATIONAL HOLDINGS
LIMITED ("LINKAGE CAYMAN"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE CHANGE OF THE NAME OF ASIAINFO Mgmt For For
TO "ASIAINFO-LINKAGE, INC." FOLLOWING THE COMPLETION
OF ASIAINFO'S ACQUISITION OF LINKAGE TECHNOLOGIES
INVESTMENT LIMITED AND ITS SUBSIDIARIES FROM
LINKAGE CAYMAN.
03 APPROVAL OF ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTION OF THE PROPOSALS SET FORTH
ABOVE AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933309040
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 24-Mar-2010
Ticker: ASML
ISIN: USN070591862
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2009, INCLUDING Mgmt For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2009, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For
OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2009.
05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933293134
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: BBBY
ISIN: US0758961009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933266036
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: BIIB
ISIN: US09062X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. Mgmt For For
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933268701
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: CELG
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933289147
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: CHKP
ISIN: IL0010824113
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIL SHWED Mgmt No vote
MARIUS NACHT Mgmt No vote
JERRY UNGERMAN Mgmt No vote
DAN PROPPER Mgmt No vote
DAVID RUBNER Mgmt No vote
DR. TAL SHAVIT Mgmt No vote
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote
KOST, FORER, GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt No vote
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
4A I HAVE A "PERSONAL INTEREST" IN ITEM 3. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933242252
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CTXS
ISIN: US1773761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For
1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933253281
- --------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: DTV
ISIN: US25490A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL R. AUSTRIAN Mgmt For For
RALPH F. BOYD, JR. Mgmt For For
PAUL A. GOULD Mgmt For For
CHARLES R. LEE Mgmt For For
PETER A. LUND Mgmt For For
GREGORY B. MAFFEI Mgmt For For
JOHN C. MALONE Mgmt For For
NANCY S. NEWCOMB Mgmt For For
HAIM SABAN Mgmt For For
MICHAEL D. WHITE Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Mgmt For For
4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH Mgmt For For
BONUS PLAN.
5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN Shr Against For
75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933111940
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2009
Ticker: ERTS
ISIN: US2855121099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1C ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1J ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
02 APPROVE THE EMPLOYEE STOCK OPTION EXCHANGE PROGRAM Mgmt Against Against
03 APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE Mgmt Against Against
PLAN
04 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Mgmt Against Against
PURCHASE PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933247909
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: FISV
ISIN: US3377381088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.M. ROBAK Mgmt For For
T.C. WERTHEIMER Mgmt For For
D.R. SIMONS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 933195958
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: FLIR
ISIN: US3024451011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CARTER Mgmt For For
MICHAEL T. SMITH Mgmt For For
JOHN W. WOOD, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 933235233
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: GRMN
ISIN: KYG372601099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 DIRECTOR
GENE M. BETTS Mgmt For For
THOMAS P. POBEREZNY Mgmt For For
A2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
A3 APPROVAL OF AMENDMENT TO THE GARMIN, LTD. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AMENDED AND RESTATED EFFECTIVE
JANUARY 1, 2010.
S1 APPROVAL OF THE REDOMESTICATION PROPOSAL AS Mgmt For For
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE REDOMESTICATION PROPOSAL AT THE
TIME OF SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933261187
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: HANS
ISIN: US4113101053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933194475
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: ISRG
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt For For
ERIC H. HALVORSON Mgmt For For
AMAL M. JOHNSON Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933266226
- --------------------------------------------------------------------------------------------------------------------------
Security: 530555101
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: LBTYA
ISIN: US5305551013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIRANDA CURTIS Mgmt For For
JOHN W. DICK Mgmt For For
J.C. SPARKMAN Mgmt For For
J. DAVID WARGO Mgmt For For
02 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS UNDER THE LIBERTY GLOBAL, INC. 2005 INCENTIVE
PLAN
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933160107
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M500
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: LMDIA
ISIN: US53071M5004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A REDEMPTION PROPOSAL TO REDEEM A PORTION OF Mgmt For For
THE OUTSTANDING SHARES OF SERIES A LIBERTY
ENTERTAINMENT COMMON STOCK AND SERIES B LIBERTY
ENTERTAINMENT COMMON STOCK FOR ALL OF THE OUTSTANDING
SHARES OF LIBERTY ENTERTAINMENT, INC. (LEI)
(THE SPLIT-OFF).
2A A MINORITY REDEMPTION PROPOSAL TO APPROVE (I) Mgmt For For
THE SPLIT-OFF AND (II) THE TRANSACTIONS CONTEMPLATED
THEREBY (INCLUDING THE TRANSACTIONS CONTEMPLATED
BY A REORGANIZATION AGREEMENT TO BE ENTERED
INTO BETWEEN LIBERTY MEDIA AND LEI).
2B A MERGER PROPOSAL TO APPROVE (I) THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 3, 2009,
AND AS AMENDED ON JULY 29, 2009 AND OCTOBER
2, 2009, BY AND AMONG LIBERTY MEDIA, LEI, DIRECTV
AND THE OTHER PARTIES NAMED THEREIN (THE MERGER
AGREEMENT) AND (II) THE TRANSACTIONS CONTEMPLATED
THEREBY.
2C A CONTRIBUTION PROPOSAL TO APPROVE (I) THE VOTING Mgmt For For
AND RIGHT OF FIRST REFUSAL AGREEMENT, DATED
AS OF MAY 3, 2009, AND AS AMENDED ON JULY 29,
2009 AND OCTOBER 2, 2009, BY AND AMONG THE
DIRECTV GROUP INC., LEI, DIRECTV, JOHN C. MALONE,
LESLIE MALONE AND CERTAIN TRUSTS IN FAVOR OF
THEIR CHILDREN, AND (II) THE TRANSACTIONS CONTEMPLATED
THEREBY.
03 AN ADJOURNMENT PROPOSAL TO AUTHORIZE THE ADJOURNMENT Mgmt For For
OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION
TO PERMIT FURTHER SOLICITATION OF PROXIES,
IF NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING
TO APPROVE THE TRANSACTION PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933242620
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. COURY Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUGLAS J. LEECH, C.P.A Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
MARK W. PARRISH Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL - ADVISORY (NON-BINDING) Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL - RETENTION OF EXECUTIVE Shr Against For
EQUITY COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
EXECUTIVE COMPENSATION PLAN TO PROVIDE THE
PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE
THE LENGTH OF ANY PERFORMANCE PERIOD UNDER
THE COMPENSATION PLAN AND TO LIMIT THE MAXIMUM
AWARD THAT ANY PARTICIPANT MAY RECEIVE PURSUANT
TO THE COMPENSATION PLAN TO $5,000,000 IN ANY
FISCAL YEAR.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933127424
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 04-Sep-2009
Ticker: NTES
ISIN: US64110W1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS Mgmt For For
LIMITED COMPANY AS INDEPENDENT AUDITORS OF
NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933228163
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: NFLX
ISIN: US64110L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY M. HALEY Mgmt For For
GREGORY S STANGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2002 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933175033
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 29-Jan-2010
Ticker: NUAN
ISIN: US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2000 STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
1995 EMPLOYEE STOCK PURCHASE PLAN.
04 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
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933230423
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NVDA
ISIN: US67066G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1B ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1C ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 30,
2011.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933204543
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ORLY
ISIN: US6860911097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933112067
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LAZARIDIS Mgmt Withheld Against
JAMES ESTILL Mgmt Withheld Against
DAVID KERR Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933196481
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt For For
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933226412
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: URBN
ISIN: US9170471026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT A. BELAIR Mgmt For For
ROBERT H. STROUSE Mgmt For For
2 TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN.
3 SHAREHOLDER PROPOSAL TO PROVIDE A REPORT REGARDING Shr Against For
VENDOR CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933242151
- --------------------------------------------------------------------------------------------------------------------------
Security: G94368100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WCRX
ISIN: IE00B446CM77
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN P. MURRAY Mgmt For For
02 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
PowerShares Active Low Duration 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.
PowerShares Active Mega-Cap 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933202436
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr For Against
REQUIREMENTS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
AOL INC. Agenda Number: 933204997
- --------------------------------------------------------------------------------------------------------------------------
Security: 00184X105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AOL
ISIN: US00184X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt Against Against
1C ELECTION OF DIRECTOR: KAREN DYKSTRA Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM HAMBRECHT Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN LYNE Mgmt Against Against
1F ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL POWELL Mgmt For For
1H ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For
1I ELECTION OF DIRECTOR: JAMES STENGEL Mgmt Against Against
1J ELECTION OF DIRECTOR: JAMES WIATT Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2010.
3 APPROVAL OF AMENDED AND RESTATED AOL INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
4 APPROVAL OF AMENDED AND RESTATED AOL INC. ANNUAL Mgmt For For
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933149797
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: ADM
ISIN: US0394831020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1B ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1D ELECTION OF DIRECTOR: V.F. HAYNES Mgmt For For
1E ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1F ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1G ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1H ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1I ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
02 ADOPT THE ARCHER-DANIELS-MIDLAND COMPANY 2009 Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING GLOBAL Shr For Against
HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933148288
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2009
Ticker: ADP
ISIN: US0530151036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CHARLES H. NOSKI Mgmt For For
SHARON T. ROWLANDS Mgmt For For
GREGORY L. SUMME Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933103892
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against
SH2 ADOPT SIMPLE MAJORITY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933228505
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GPS
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
ROBERT J. FISHER Mgmt For For
WILLIAM S. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933122602
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 27-Aug-2009
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt For For
2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 10,000,000 TO 25,000,000.
04 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt For For
2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 50,000,000 TO 100,000,000.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933210243
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For
OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933258952
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: RTN
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 APPROVAL OF THE RAYTHEON COMPANY 2010 STOCK Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS.
07 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933118540
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO.,
INC., SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY
TWO, INC., AS IT MAY BE AMENDED (THE "MERGER
AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON
STOCK IN THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH Mgmt For For
SPECIAL MEETING (INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE ISSUANCE OF SHARES OF COMMON STOCK
IN THE MERGER).
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933129428
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
ENRIQUE SALEM Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933258902
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: TGT
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION RELATING TO BOARD, SEE PROXY
STATEMENT FOR FURTHER DETAILS.
04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS
05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For
ARTICLES TO REFLECT THE CHANGES PROPOSED AS
ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
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 CHUBB CORPORATION Agenda Number: 933203123
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1G ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1I ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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 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 TRAVELERS COMPANIES, INC. Agenda Number: 933205115
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933230233
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TWX
ISIN: US8873173038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS
OF AT LEAST 15% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 933114869
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 20-Jul-2009
Ticker: WYE
ISIN: US9830241009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 25, 2009, AMONG PFIZER
INC., WAGNER ACQUISITION CORP. AND WYETH, AS
IT MAY BE AMENDED FROM TIME TO TIME
02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT
3A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For
3B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
3C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
3D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
3E ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For
3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
3G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
3H ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For
3I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
3J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
3K ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
05 STOCKHOLDER PROPOSAL REGARDING REPORTING ON Shr For Against
WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS
PowerShares Active U.S. Real Estate Fund
- --------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 933223480
- --------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: ADC
ISIN: US0084921008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON M. SCHURGIN Mgmt For For
WILLIAM S. RUBENFAER Mgmt For For
JOEY AGREE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW Mgmt For For
KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933257809
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: ARE
ISIN: US0152711091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 1997 STOCK
AWARD AND INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933228656
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: AVB
ISIN: US0534841012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933245892
- --------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: BDN
ISIN: US1053682035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER D'ALESSIO Mgmt For For
ANTHONY A. NICHOLS, SR. Mgmt For For
GERARD H. SWEENEY Mgmt For For
D. PIKE ALOIAN Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR
YEAR 2010.
03 AN AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt For For
AND RESTATED 1997 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF COMMON SHARES OF BENEFICIAL INTEREST, PAR
VALUE $.01 PER SHARE, THAT MAY BE ISSUED OR
THE SUBJECT OF AWARDS UNDER THE PLAN BY 6,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933133287
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Special
Meeting Date: 16-Sep-2009
Ticker: CBL
ISIN: US1248301004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 180,000,000
TO 1,000,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933144797
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Special
Meeting Date: 07-Oct-2009
Ticker: CBL
ISIN: US1248301004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 180,000,000
TO 350,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933217021
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: CBL
ISIN: US1248301004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. LEBOVITZ* Mgmt Withheld Against
KATHLEEN M. NELSON* Mgmt For For
WINSTON W. WALKER* Mgmt For For
THOMAS J. DEROSA** Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2010.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For
OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS AND REQUIRE ANNUAL ELECTION
OF ALL THE COMPANY'S DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
COGDELL SPENCER INC. Agenda Number: 933202448
- --------------------------------------------------------------------------------------------------------------------------
Security: 19238U107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CSA
ISIN: US19238U1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. COGDELL Mgmt For For
FRANK C. SPENCER Mgmt For For
JOHN R. GEORGIUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
CHRISTOPHER E. LEE Mgmt For For
RICHARD C. NEUGENT Mgmt For For
RANDOLPH D. SMOAK, JR. Mgmt For For
DAVID J. LUBAR Mgmt For For
SCOTT A. RANSOM Mgmt For For
2 TO CONSIDER AND VOTE UPON THE 2010 LONG TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
3 TO CONSIDER AND VOTE UPON RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELIOTTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 933193651
- --------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CLP
ISIN: US1958721060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL F. BAILEY Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
GLADE M. KNIGHT Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NEILSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2 TO RATIFY THE APPOINMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 933211942
- --------------------------------------------------------------------------------------------------------------------------
Security: 233153105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DCT
ISIN: US2331531051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. WATTLES Mgmt For For
PHILIP L. HAWKINS Mgmt For For
PHILLIP R. ALTINGER Mgmt Withheld Against
THOMAS F. AUGUST Mgmt Withheld Against
JOHN S. GATES, JR. Mgmt For For
TRIPP H. HARDIN Mgmt For For
JOHN C. O'KEEFE Mgmt For For
BRUCE L. WARWICK Mgmt Withheld Against
02 TO APPROVE THE DCT INDUSTRIAL TRUST INC. SECOND Mgmt For For
AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK, $0.01
PAR VALUE PER SHARE, RESERVED FOR ISSUANCE
THEREUNDER BY 15,000,000 SHARES
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933201888
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: DLR
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
ROBERT H. ZERBST Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933246490
- --------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DFT
ISIN: US26613Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK AMIN Mgmt For For
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
HOSSEIN FATEH Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN H. TOOLE 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.
- --------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 933259245
- --------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: EGP
ISIN: US2772761019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933250639
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: EQR
ISIN: US29476L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
BOONE A. KNOX Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN Shr For Against
THE VOTING STANDARD FOR TRUSTEE ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933208781
- --------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ESS
ISIN: US2971781057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH R. GUERICKE Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 933227363
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EXR
ISIN: US30225T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SPENCER F. KIRK Mgmt For For
ANTHONY FANTICOLA Mgmt For For
HUGH W. HORNE Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
KENNETH M. WOOLLEY Mgmt For For
2 RATIFICATION OF OUR AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933212691
- --------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: FRT
ISIN: US3137472060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO APPROVE OUR 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For
TO PROVIDE FOR THE ISSUANCE OF UP TO 3,250,000
SHARES TO BE ISSUED TO OUR TRUSTEES, EXECUTIVE
OFFICERS, EMPLOYEES AND OTHERS FOR A PERIOD
OF TEN YEARS.
4 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT OUR BOARD OF TRUSTEES PREPARE
BY DECEMBER 2010 A SOCIAL AND ENVIRONMENTAL
SUSTAINABILITY REPORT IN ACCORDANCE WITH GUIDELINES
ESTABLISHED BY THE GLOBAL REPORTING INITIATIVE,
IF PROPERLY COMING BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT.
- --------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933199526
- --------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: HCP
ISIN: US40414L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. FLAHERTY III Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DAVID B. HENRY Mgmt For For
LAURALEE E. MARTIN Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER,JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933219126
- --------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HCN
ISIN: US42217K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. DEROSA Mgmt For For
JEFFREY H. DONAHUE Mgmt For For
FRED S. KLIPSCH 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 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933217273
- --------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: HR
ISIN: US4219461047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN B. MORRIS III Mgmt For For
JOHN KNOX SINGLETON Mgmt For For
ROGER O. WEST Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 933219948
- --------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: HIW
ISIN: US4312841087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE H. ANDERSON Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
LAWRENCE S. KAPLAN Mgmt For For
SHERRY A. KELLETT Mgmt For For
L. GLENN ORR, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 933193803
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: HPT
ISIN: US44106M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT WILLIAM A. LAMKIN AS THE INDEPENDENT Mgmt Against Against
TRUSTEE IN GROUP III.
02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO CHANGE THE VOTE REQUIRED TO ELECT
TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE
VOTE OF A MAJORITY OF THE VOTES CAST.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE
TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS.
04 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.
05 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
OUR CLASSIFIED BOARD STRUCTURE.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933231019
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HST
ISIN: US44107P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HRPT PROPERTIES TRUST Agenda Number: 933193790
- --------------------------------------------------------------------------------------------------------------------------
Security: 40426W101
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: HRP
ISIN: US40426W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP III. NOMINEE: PATRICK F. DONELAN
02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO CHANGE THE VOTE REQUIRED TO ELECT
TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE
VOTE OF A MAJORITY OF THE VOTES CAST.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE
TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS.
04 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.
- --------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933230396
- --------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KRC
ISIN: US49427F1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, SR. Mgmt For For
JOHN B. KILROY, JR. Mgmt For For
EDWARD F. BRENNAN,PH.D. Mgmt For For
WILLIAM P. DICKEY Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
DALE F. KINSELLA Mgmt For For
02 AMENDMENT TO KILROY REALTY 2006 INCENTIVE AWARD Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933237009
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KIM
ISIN: US49446R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
R. SALTZMAN Mgmt For For
02 THE APPROVAL OF THE COMPANY'S 2010 EQUITY PARTICIPATION Mgmt For For
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 933239178
- --------------------------------------------------------------------------------------------------------------------------
Security: 49803T102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: KRG
ISIN: US49803T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. KITE Mgmt For For
WILLIAM E. BINDLEY Mgmt For For
DR. RICHARD A. COSIER Mgmt For For
EUGENE GOLUB Mgmt For For
GERALD L. MOSS Mgmt For For
MICHAEL L. SMITH Mgmt For For
DARELL E. ZINK, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR KITE REALTY
GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933197293
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LHO
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. PERKINS Mgmt For For
STUART L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933255716
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: LRY
ISIN: US5311721048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ANTHONY HAYDEN Mgmt For For
M. LEANNE LACHMAN Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
02 APPROVAL OF THE PROPOSAL TO ELIMINATE THE CLASSIFICATION Mgmt For For
OF OUR BOARD OF TRUSTEES.
03 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 933260971
- --------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LTC
ISIN: US5021751020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE C. DIMITRIADIS Mgmt For For
BOYD W. HENDRICKSON Mgmt For For
EDMUND C. KING Mgmt Withheld Against
DEVRA G. SHAPIRO Mgmt Withheld Against
WENDY L. SIMPSON Mgmt For For
TIMOTHY J. TRICHE, M.D. Mgmt Withheld Against
02 RATIFICATION OF THE COMPANY'S INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC. Agenda Number: 933229684
- --------------------------------------------------------------------------------------------------------------------------
Security: 605203108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MSW
ISIN: US6052031084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL E. BERG Mgmt Withheld Against
WILLIAM A. HASLER Mgmt For For
LAWRENCE B. HELZEL Mgmt For For
RAYMOND V. MARINO Mgmt Withheld Against
MARTIN S. ROHER Mgmt For For
2 RATIFY THE SELECTION OF BURR PILGER MAYER, INC. Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 933209036
- --------------------------------------------------------------------------------------------------------------------------
Security: 609720107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: MNRTA
ISIN: US6097201072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNA T. CHEW Mgmt Withheld Against
DANIEL D. CRONHEIM Mgmt Withheld Against
NEAL HERSTIK Mgmt Withheld Against
SCOTT L. ROBINSON Mgmt Withheld Against
EUGENE ROTHENBERG Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF PKF, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
03 APPROVAL OF THE COMPANY'S 2007 STOCK OPTION Mgmt Against Against
AND STOCK AWARD PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 933223125
- --------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: PKY
ISIN: US70159Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. CANNADA Mgmt For For
LAURIE L. DOTTER Mgmt For For
DANIEL P. FRIEDMAN Mgmt Withheld Against
MICHAEL J. LIPSEY Mgmt For For
BRENDA J. MIXSON Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt For For
TROY A. STOVALL Mgmt Withheld Against
LENORE M. SULLIVAN Mgmt Withheld Against
02 TO RATIFY THE ADOPTION OF THE PARKWAY PROPERTIES, Mgmt For For
INC. 2010 OMNIBUS EQUITY INCENTIVE PLAN.
03 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933226121
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: PCL
ISIN: US7292511083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For
1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
03 PROPOSAL TO AMEND THE COMPANY BYLAWS TO CHANGE Shr Against For
THE REQUIRED VOTE FOR APPROVAL OF ITEMS OF
BUSINESS AT STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 933225612
- --------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: PPS
ISIN: US7374641071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DOUGLAS CROCKER II Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
WALTER M. DERISO, JR. Mgmt Withheld Against
RUSSELL R. FRENCH Mgmt Withheld Against
DALE ANNE REISS Mgmt For For
STELLA F. THAYER Mgmt Withheld Against
RONALD DE WAAL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 933224507
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: PLD
ISIN: US7434101025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
IRVING F. LYONS III Mgmt For For
WALTER C. RAKOWICH Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE PROLOGIS Mgmt For For
2006 LONG-TERM INCENTIVE PLAN - INCREASE AUTHORIZED
SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS
03 APPROVE AND ADOPT AMENDMENTS TO CERTAIN PROLOGIS Mgmt For For
EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-TIME
SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 933232720
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: PSB
ISIN: US69360J1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
JENNIFER H. DUNBAR Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
SARA G. LEWIS Mgmt For For
MICHAEL V. MCGEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933209175
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: PSA
ISIN: US74460D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 933224418
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: RYN
ISIN: US7549071030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. DAVID BROWN, II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
1D ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
AUTHORIZED COMMON SHARES
3 APPROVAL OF CERTAIN AMENDMENTS TO THE RAYONIER Mgmt For For
INCENTIVE STOCK PLAN
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933266985
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: SLG
ISIN: US78440X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN T. BURTON, III Mgmt For For
02 TO APPROVE OUR SECOND AMENDED AND RESTATED 2005 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 933236172
- --------------------------------------------------------------------------------------------------------------------------
Security: 804395101
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: BFS
ISIN: US8043951016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GENERAL P.X. KELLEY Mgmt For For
CHARLES R. LONGSWORTH Mgmt For For
PATRICK F. NOONAN Mgmt For For
B. FRANCIS SAUL III Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933193815
- --------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SNH
ISIN: US81721M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP II: NOMINEE: JOHN L. HARRINGTON
02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For
TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE
IN GROUP II: NOMINEE: ADAM D. PORTNOY
03 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933242505
- --------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SSS
ISIN: US84610H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
JOHN E. BURNS Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933223579
- --------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: SKT
ISIN: US8754651060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK AFRICK Mgmt For For
STEVEN B. TANGER Mgmt For For
WILLIAM G. BENTON Mgmt For For
BRIDGET RYAN BERMAN Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L. SCHUMAN Mgmt For For
STANLEY K. TANGER 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 DECEMBER 31, 2010.
3 TO AMEND THE AMENDED AND RESTATED INCENTIVE Mgmt For For
AWARD PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 6,000,000 SHARES TO 7,700,000 SHARES
AND TO INCREASE THE ANNUAL INDIVIDUAL AWARD
LIMIT FROM 120,000 SHARES TO 360,000 SHARES
FOR EQUITY AWARDS AND FROM $1,000,000 TO $2,000,000
FOR CASH PERFORMANCE AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933228391
- --------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TCO
ISIN: US8766641034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME A. CHAZEN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
RONALD W. TYSOE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 APPROVAL OF THE AMENDMENT TO THE 2008 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933203301
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: VTR
ISIN: US92276F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
RONALD G. GEARY Mgmt For For
JAY M. GELLERT Mgmt For For
ROBERT D. REED Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
JAMES D. SHELTON Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
03 ADOPTION OF A MAJORITY VOTE STANDARD FOR THE Shr For Against
ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933223315
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VNO
ISIN: US9290421091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE K. BEINECKE Mgmt Withheld Against
ROBERT P. KOGOD Mgmt Withheld Against
DAVID MANDELBAUM Mgmt Withheld Against
RICHARD R. WEST Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2010 OMNIBUS SHARE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
05 SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT Shr For Against
OF AN INDEPENDENT CHAIRMAN.
06 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against
ONE CLASS OF TRUSTEES.
- --------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 933207563
- --------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: WRI
ISIN: US9487411038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANFORD ALEXANDER Mgmt For For
ANDREW M. ALEXANDER Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 APPROVAL TO AMEND OUR SIXTH AMENDED AND RESTATED Mgmt For For
DECLARATION OF TRUST TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES OF BENEFICIAL INTEREST
FROM 150,000,000 TO 275,000,000.
03 APPROVAL AND ADOPTION OF THE WEINGARTEN REALTY Mgmt For For
INVESTORS 2010 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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) PowerShares Actively Managed Exchange-Traded Fund Trust
By (Signature) /s/ Andrew Schlossberg
Name Andrew Schlossberg
Title President
Date 08/19/2010