UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-09821
NAME OF REGISTRANT: ALLIED ASSET ADVISORS FUNDS
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 721 Enterprise Drive, Suite
100
Oak Brook, il 60523
NAME AND ADDRESS OF AGENT FOR SERVICE: US BANCORP FUND SERVICES
LLC
615 E. MICHIGAN
MILWAUKEE, wi 53202
REGISTRANT'S TELEPHONE NUMBER: 866-386-3785
DATE OF FISCAL YEAR END: 05/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
IMAN FUND
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933583381
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2011
2.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION Mgmt For For
REPORT
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For
AGNELLI
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS Mgmt For For
R. HUGHES
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS Mgmt For For
ULRICH MARKI
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHEL DE ROSEN
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL TRESCHOW
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG
5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING Mgmt For For
YEH
5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HUBERTUS VON GRUNBERG
6. RE-ELECTION OF THE AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933554291
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 12.39 MILLION
SHARES, INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE GRANTED AS INCENTIVE
STOCK OPTIONS, AND APPROVE NEW PERFORMANCE
METRICS AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 30, 2012.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 933586161
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 27-Apr-2012
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
MARTINE A. CELEJ Mgmt For For
CLIFFORD J. DAVIS Mgmt For For
ROBERT J. GEMMELL Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
SEAN RILEY Mgmt For For
J. MERFYN ROBERTS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
AGNICO-EAGLE'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933610772
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN Mgmt For For
2. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE COMPENSATION PAID TO ALEXION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr Against For
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANN INC. Agenda Number: 933588886
--------------------------------------------------------------------------------------------------------------------------
Security: 035623107
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ANN
ISIN: US0356231078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: JAMES J. Mgmt For For
BURKE, JR.
1B. ELECTION OF CLASS III DIRECTOR: KAY KRILL Mgmt For For
1C. ELECTION OF CLASS III DIRECTOR: STACEY Mgmt For For
RAUCH
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S MANAGEMENT Mgmt For For
PERFORMANCE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
5. TO CONSIDER A NON-BINDING STOCKHOLDER Shr Abstain *
PROPOSAL REGARDING DECLASSIFICATION OF THE
COMPANY'S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933584042
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
2 AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS
3 A NON-BINDING, ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933591100
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr Against For
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr Against For
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 933505262
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COMMES Mgmt For For
JOHN F. MEIER Mgmt For For
PETER C. WALLACE Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
03 SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE 2011 LONG-TERM PERFORMANCE Mgmt For For
PLAN.
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. Agenda Number: 933629341
--------------------------------------------------------------------------------------------------------------------------
Security: 04033A100
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: ARIA
ISIN: US04033A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARVEY J. BERGER, M.D. Mgmt For For
WAYNE WILSON Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 14,000,000
SHARES.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 933592227
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ARMH
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2011
2. TO DECLARE A FINAL DIVIDEND Mgmt No vote
3. TO APPROVE THE REMUNERATION REPORT Mgmt No vote
4A. TO ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt No vote
4B. TO RE-ELECT WARREN EAST AS A DIRECTOR Mgmt No vote
5. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt No vote
6. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt No vote
7. TO RE-ELECT MIKE INGLIS AS A DIRECTOR Mgmt No vote
8. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt No vote
9. TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt No vote
DIRECTOR
10. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt No vote
11. TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR Mgmt No vote
12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt No vote
13. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt No vote
14. TO RE-ELECT YOUNG SOHN AS A DIRECTOR Mgmt No vote
15. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS
17. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt No vote
SHARES
18. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
19. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ITS OWN SHARES
20. TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt No vote
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BABCOCK & WILCOX CO Agenda Number: 933574851
--------------------------------------------------------------------------------------------------------------------------
Security: 05615F102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BWC
ISIN: US05615F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. CHRISTOPHER Mgmt No vote
ROBERT W. GOLDMAN Mgmt No vote
STEPHEN G. HANKS Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933537411
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt No vote
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt No vote
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt No vote
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt No vote
1E ELECTION OF DIRECTOR: CLAIRE M. Mgmt No vote
FRASER-LIGGETT
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt No vote
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt No vote
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt No vote
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt No vote
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt No vote
1K ELECTION OF DIRECTOR: JAMES F. ORR Mgmt No vote
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt No vote
JR.
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt No vote
1N ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt No vote
02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
04 CUMULATIVE VOTING. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933647577
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 22-Jun-2012
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
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 933510504
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2011 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON LIMITED AND
BHP BILLITON PLC
02 TO ELECT LINDSAY MAXSTED AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
03 TO ELECT SHRITI VADERA AS A DIRECTOR OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
04 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON
PLC
05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON
PLC
07 TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
08 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
09 TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON
PLC
10 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
11 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
12 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
13 TO RE-ELECT JACQUES NASSER AS A DIRECTOR OF Mgmt For For
BHP BILLITON LIMITED AND BHP BILLITON PLC
14 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR Mgmt For For
OF BHP BILLITON PLC
15 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
16 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
17 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
18 TO APPROVE THE 2011 REMUNERATION REPORT Mgmt For For
19 TO APPROVE TERMINATION BENEFITS FOR GROUP Mgmt For For
MANAGEMENT COMMITTEE MEMBERS
20 TO APPROVE THE GRANT OF AWARDS TO MARIUS Mgmt For For
KLOPPERS UNDER THE GIS AND THE LTIP
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt No vote
MICHAEL GREY Mgmt No vote
ELAINE J. HERON Mgmt No vote
PIERRE LAPALME Mgmt No vote
V. BRYAN LAWLIS Mgmt No vote
RICHARD A. MEIER Mgmt No vote
ALAN J. LEWIS Mgmt No vote
WILLIAM D. YOUNG Mgmt No vote
KENNETH M. BATE Mgmt No vote
2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt No vote
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933567375
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: MARC C. BRESLAWSKY
1.2 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: HERBERT L. HENKEL
1.3 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: TOMMY G. THOMPSON
1.4 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: TIMOTHY M. RING
1.5 ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: G. MASON MORFIT
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For
PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
4. TO APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
5. TO APPROVE A SAY-ON-PAY - ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
7. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933576920
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2 TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3 TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 933617841
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SANJAY MEHROTRA Mgmt No vote
2 TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933620189
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. 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, 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr Against For
5. INDEPENDENT CHAIRMAN Shr Against For
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933589028
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. ALBI Mgmt For For
1B ELECTION OF DIRECTOR: JERRY BOX Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
3 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 933553489
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 27-Mar-2012
Ticker: CLC
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MARC ADAM Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
JAMES L. PACKARD Mgmt For For
2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1,
2012.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933571689
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 933620761
--------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CTCT
ISIN: US2103131023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN CAMPBELL Mgmt For For
DANIEL T.H. NYE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 933626749
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LON MCCAIN Mgmt For For
MARK E. MONROE Mgmt For For
EDWARD T. SCHAFER Mgmt For For
2 RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PROVISIONS
REQUIRING SUPERMAJORITY VOTE OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 933573049
--------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CVD
ISIN: US2228161004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. BARCHI, M.D., PH.D. Mgmt No vote
JOSEPH C. SCODARI Mgmt No vote
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE NON-EMPLOYEE DIRECTORS Mgmt No vote
DEFERRED STOCK PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLC FOR THE FISCAL YEAR 2012.
5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr No vote
REQUIRE ANNUAL REPORTS BY THE BOARD OF
DIRECTORS PERTAINING TO CITATIONS UNDER THE
ANIMAL WELFARE ACT.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933505236
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt For For
FRANCO PLASTINA Mgmt For For
ALAN J. RUUD Mgmt For For
ROBERT L. TILLMAN Mgmt For For
HARVEY A. WAGNER Mgmt For For
THOMAS H. WERNER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 24, 2012.
05 ADVISORY (NONBINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
06 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt No vote
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt No vote
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt No vote
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt No vote
5. ELECTION OF DIRECTOR: CARL WARE Mgmt No vote
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt No vote
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt No vote
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt No vote
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt No vote
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt No vote
OMNIBUS INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt No vote
ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
POSITION IN THE COMMON STOCK TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933596249
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: L.H. DICK ROBERTSON Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S SHORT
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933573760
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For
EQUITY INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN BY 16.5 MILLION SHARES
4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO CALL A
SPECIAL MEETING
7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933623046
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: ELN
ISIN: US2841312083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS, DIRECTORS REPORT AND AUDITORS
REPORT FOR THE YEAR ENDED 31 DECEMBER 2011.
O2 TO RE-ELECT DR. LARS EKMAN. Mgmt For For
O3 TO ELECT MR. HANS PETER HASLER. Mgmt For For
O4 TO RE-ELECT MR. ROBERT INGRAM. Mgmt For For
O5 TO RE-ELECT MR. GARY KENNEDY. Mgmt For For
O6 TO RE-ELECT MR. PATRICK KENNEDY. Mgmt For For
O7 TO RE-ELECT MR. GILES KERR. Mgmt For For
O8 TO RE-ELECT MR. KELLY MARTIN. Mgmt For For
O9 TO RE-ELECT MR. KIERAN MCGOWAN. Mgmt For For
O10 TO RE-ELECT MR. KYRAN MCLAUGHLIN. Mgmt For For
O11 TO RE-ELECT MR. DONAL O'CONNOR. Mgmt For For
O12 TO RE-ELECT MR. RICHARD PILNIK. Mgmt For For
O13 TO RE-ELECT DR. DENNIS SELKOE. Mgmt For For
O14 TO ELECT DR. ANDREW VON ESCHENBACH. Mgmt For For
O15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
O16 TO APPROVE AND ADOPT THE ELAN CORPORATION, Mgmt For For
PLC 2012 LONG TERM INCENTIVE PLAN.
O17 TO APPROVE AND ADOPT THE ELAN CORPORATION, Mgmt For For
PLC EMPLOYEE EQUITY PURCHASE PLAN (2012
AMENDMENT).
O18 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE RELEVANT SECURITIES.
S19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS.
S20 TO REDUCE THE COMPANY'S SHARE CAPITAL. Mgmt For For
S21 TO CONVERT THE EXECUTIVE SHARES TO Mgmt For For
REDEEMABLE EXECUTIVE SHARES.
S22 TO AMEND THE ARTICLES OF ASSOCIATION. Mgmt For For
S23 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES.
S24 TO SET THE RE-ISSUE PRICE RANGE FOR Mgmt For For
TREASURY SHARES.
S25 TO RETAIN A 14 DAY NOTICE PERIOD FOR Mgmt For For
EXTRAORDINARY GENERAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 933547068
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Special
Meeting Date: 21-Feb-2012
Ticker: EGO
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF COMMON SHARES OF Mgmt No vote
THE COMPANY IN CONNECTION WITH THE PROPOSED
ACQUISITION OF EUROPEAN GOLDFIELDS LIMITED,
AND THE ISSUANCE OF COMMON SHARES OF THE
COMPANY ISSUABLE UPON VALID EXERCISE OF THE
REPLACEMENT STOCK OPTIONS, ALL AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt No vote
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt No vote
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt No vote
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt No vote
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt No vote
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt No vote
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt No vote
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt No vote
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt No vote
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt No vote
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt No vote
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933535695
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G.* Mgmt No vote
A.F. GOLDEN* Mgmt No vote
W.R. JOHNSON* Mgmt No vote
J.B. MENZER* Mgmt No vote
A.A. BUSCH III** Mgmt No vote
R.L. RIDGWAY** Mgmt No vote
02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt No vote
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr No vote
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr No vote
REGARDING DECLASSIFICATION OF THE BOARD OF
DIRECTORS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933562717
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt No vote
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt No vote
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt No vote
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt No vote
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt No vote
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt No vote
1G ELECTION OF DIRECTOR: JAMES L. K. WANG Mgmt No vote
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt No vote
2 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt No vote
2012 STOCK OPTION PLAN.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5 TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr No vote
AN INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE 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
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr Against For
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933556207
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt For For
MICHAEL M. GOSTOMSKI Mgmt For For
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt For For
HUGH L. MILLER Mgmt For For
MICHAEL J. ANCIUS Mgmt For For
SCOTT A. SATTERLEE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
3. APPROVAL, BY NON-BINDING VOTE, OF FASTENAL Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For
FASTENAL COMPANY INCENTIVE PLAN.
5. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION OF FASTENAL
COMPANY TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933497186
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt No vote
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt No vote
1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt No vote
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt No vote
1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt No vote
1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt No vote
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt No vote
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt No vote
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt No vote
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt No vote
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt No vote
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt No vote
INCORPORATION IN ORDER TO ALLOW
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr No vote
BOARD CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr No vote
TO RETAIN SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr No vote
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 933564090
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL R. LEWIS Mgmt For For
STEVEN E. WYNNE Mgmt For For
2. TO APPROVE THE ADOPTION OF THE 2012 Mgmt For For
EXECUTIVE BONUS PLAN FOR THE COMPANY'S
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE 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, 2012.
4. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE Shr Against For
COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO
BEGIN THE PROCESS OF DECLASSIFYING THE
COMPANY'S BOARD OF DIRECTORS, PROVIDED THE
SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE Shr Against For
COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO
ADOPT A MAJORITY VOTE STANDARD TO BE USED
IN UNCONTESTED DIRECTOR ELECTIONS, PROVIDED
THE SHAREHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933589395
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
ROGER L. FIX Mgmt For For
DAVID E. ROBERTS Mgmt For For
JAMES O. ROLLANS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO ELIMINATE THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
4. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO PROVIDE SHAREHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933587098
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt No vote
1B. ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt No vote
1C. ELECTION OF DIRECTOR: EDWARD J. MOONEY Mgmt No vote
1D. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt No vote
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt No vote
PROGRAM.
4. AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933609135
--------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: FOSL
ISIN: US3498821004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ELAINE AGATHER Mgmt For For
JEFFREY N. BOYER Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
DIANE NEAL Mgmt For For
THOMAS M. NEALON Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
JAL S. SHROFF Mgmt For For
JAMES E. SKINNER Mgmt For For
MICHAEL STEINBERG Mgmt For For
DONALD J. STONE Mgmt For For
JAMES M. ZIMMERMAN Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2012. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST"
THE FOLLOWING PROPOSAL 4.
4 STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For
DESCRIBING THE COMPANY'S SUPPLY CHAIN
STANDARDS RELATED TO ENVIRONMENTAL IMPACTS.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 933563872
--------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: GDI
ISIN: US3655581052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL C. ARNOLD Mgmt No vote
BARRY L. PENNYPACKER Mgmt No vote
RICHARD L. THOMPSON Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE GARDNER DENVER, INC. LONG-TERM
INCENTIVE PLAN
4. TO CAST AN ADVISORY VOTE TO APPROVE Mgmt No vote
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933612788
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE PERFORMANCE BONUS PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933591213
--------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: GPRO
ISIN: US36866T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BROWN Mgmt For For
JOHN C. MARTIN, PH.D. Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GEN-PROBE INCORPORATED EMPLOYEE STOCK
PURCHASE PLAN.
3. TO APPROVE THE GEN-PROBE INCORPORATED 2012 Mgmt For For
EXECUTIVE BONUS PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF GEN-PROBE INCORPORATED.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GEN-PROBE INCORPORATED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933555421
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. 'JACK' GUYNN Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933574483
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP 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, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO REDEEM
GILEAD'S POISON PILL UNLESS THE PLAN IS
SUBJECT TO A STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE 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
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt For For
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933522232
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN F. CARROLL Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 PROPOSAL TO APPROVE THE 2012 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD.
04 PROPOSAL TO RATIFY APPOINTMENT OF KPMG. Mgmt For For
05 PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
06 EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year For
STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 933547727
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD F. ROBILLARD, JR Mgmt For For
HON. FRANCIS ROONEY Mgmt For For
EDWARD B. RUST, JR Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4A. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
IMPLEMENT A STAGGERED DECLASSIFICATION OF
THE BOARD OF DIRECTORS OVER A THREE-YEAR
PERIOD.
4B. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CONFIRM THAT FROM AND AFTER THE 2015 ANNUAL
MEETING, DIRECTORS MAY BE REMOVED BY THE
STOCKHOLDERS WITH OR WITHOUT CAUSE.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933584888
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANLEY M BERGMAN Mgmt No vote
GERALD A BENJAMIN Mgmt No vote
JAMES P BRESLAWSKI Mgmt No vote
MARK E MLOTEK Mgmt No vote
STEVEN PALADINO Mgmt No vote
BARRY J ALPERIN Mgmt No vote
PAUL BRONS Mgmt No vote
DONALD J KABAT Mgmt No vote
PHILIP A LASKAWY Mgmt No vote
KARYN MASHIMA Mgmt No vote
NORMAN S MATTHEWS Mgmt No vote
BRADLEY T SHEARES, PHD Mgmt No vote
LOUIS W SULLIVAN, MD Mgmt No vote
2. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt No vote
THE 2011 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt No vote
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933559025
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDRO CARDOSO Mgmt For For
COLOMBE M. NICHOLAS Mgmt For For
2. VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2012
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 933573051
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM T. END Mgmt For For
BARRY C. JOHNSON, PHD Mgmt For For
BRIAN P. MCKEON Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
TO APPROVE A NONBINDING ADVISORY RESOLUTION
ON THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAMS (PROPOSAL TWO)
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
THREE)
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933555142
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTOPH V. GROLMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933606658
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: IPXL
ISIN: US45256B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE Z. BENET, PH.D. Mgmt For For
ROBERT L. BURR Mgmt For For
ALLEN CHAO, PH.D. Mgmt For For
N. TEN FLEMING, PH.D. Mgmt For For
LARRY HSU, PH.D. Mgmt For For
MICHAEL MARKBREITER Mgmt For For
PETER R. TERRERI Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 933613336
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD U. DE SCHUTTER Mgmt No vote
BARRY M. ARIKO Mgmt No vote
JULIAN C. BAKER Mgmt No vote
PAUL A. BROOKE Mgmt No vote
WENDY L. DIXON Mgmt No vote
PAUL A. FRIEDMAN Mgmt No vote
ROY A. WHITFIELD Mgmt No vote
2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt No vote
2010 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 16,553,475 SHARES.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2012
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: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: D. N. FARR 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: J. W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For
1K ELECTION OF DIRECTOR: V. M. ROMETTY 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 Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
(PAGE 73)
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For
CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY
(PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL TOWER HILL MINES LTD. Agenda Number: 933520567
--------------------------------------------------------------------------------------------------------------------------
Security: 46050R102
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: THM
ISIN: CA46050R1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT. Mgmt No vote
02 DIRECTOR
ANTON DRESCHER Mgmt No vote
TIMOTHY HADDON Mgmt No vote
JEFFREY PONTIUS Mgmt No vote
JAMES KOMADINA Mgmt No vote
DANIEL CARRIERE Mgmt No vote
ROGER TAPLIN Mgmt No vote
DONALD EWIGLEBEN Mgmt No vote
MARK HAMILTON Mgmt No vote
03 APPOINTMENT OF MACKAY LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2012 AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933533766
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2012
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt No vote
1B ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt No vote
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt No vote
1D ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt No vote
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt No vote
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt No vote
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt No vote
1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt No vote
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2012.
03 APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
04 APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt No vote
REGARDING EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt No vote
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933558326
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For
1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
--------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION Agenda Number: 933615188
--------------------------------------------------------------------------------------------------------------------------
Security: 462044108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: IO
ISIN: US4620441083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. BRIAN HANSON Mgmt For For
HAO HUIMIN Mgmt For For
JAMES M. LAPEYRE, JR. Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 933511633
--------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: JDSU
ISIN: US46612J5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PENELOPE A. HERSCHER Mgmt For For
MASOOD JABBAR Mgmt For For
THOMAS WAECHTER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS
UNIPHASE CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 933590160
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. KNIGHT Mgmt For For
G.D. MADDEN Mgmt For For
KATHRYN L. MUNRO Mgmt For For
2. APPROVAL OF THE KNIGHT TRANSPORTATION, INC. Mgmt For For
2012 EQUITY COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933508244
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
ROBERT M. BERDAHL Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KIM E. PERDIKOU Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
02 ADVISORY VOTE ON FISCAL YEAR 2011 EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933583545
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For
RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS
SHAREHOLDERS PURSUANT TO THE MERGER.
2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933617790
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTINE M. DAY* Mgmt For For
MARTHA A.M. MORFITT* Mgmt For For
RHODA M. PITCHER* Mgmt For For
EMILY WHITE* Mgmt For For
JERRY STRITZKE** Mgmt For For
2. TO APPROVE THE PERFORMANCE-BASED EQUITY Mgmt For For
INCENTIVE PROVISIONS IN THE 2007 EQUITY
INCENTIVE PLAN, AS AMENDED, AS REQUIRED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2013.
--------------------------------------------------------------------------------------------------------------------------
MAP PHARMACEUTICALS, INC. Agenda Number: 933605846
--------------------------------------------------------------------------------------------------------------------------
Security: 56509R108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MAPP
ISIN: US56509R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. ARMER Mgmt For For
BERNARD J. KELLEY Mgmt For For
SCOTT R. WARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF MAP PHARMACEUTICALS, INC.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933573037
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MDR
ISIN: PA5800371096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
ROGER A. BROWN Mgmt For For
STEPHEN G. HANKS Mgmt For For
STEPHEN M. JOHNSON Mgmt For For
D. BRADLEY MCWILLIAMS Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
MARY SHAFER-MALICKI Mgmt For For
DAVID A. TRICE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933580359
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. Mgmt For For
ALTSCHULER
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933595158
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2012
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: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933488454
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 19-Aug-2011
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE OUR EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN TO
REVISE THE DEFINITION OF "PERFORMANCE
GOALS" FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
04 PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVES.
05 PROPOSAL REGARDING THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt No vote
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt No vote
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt No vote
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt No vote
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt No vote
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt No vote
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr No vote
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933536611
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt No vote
1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt No vote
1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt No vote
1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt No vote
1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt No vote
1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt No vote
1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt No vote
1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt No vote
1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt No vote
RESTATED 2000 STOCK PLAN.
03 TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt No vote
REGARDING EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
05 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933587872
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
3. TO APPROVE THE 2012 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 27,
2013.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933573099
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt No vote
JR.
1B. ELECTION OF DIRECTOR: JOHN MURPHY Mgmt No vote
1C. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt No vote
2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt No vote
OF EXECUTIVES.
3. APPROVAL OF THE 2012 INCENTIVE AWARD PLAN. Mgmt No vote
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt No vote
H. RAYMOND BINGHAM Mgmt No vote
MICHAEL J. BOSKIN Mgmt No vote
SAFRA A. CATZ Mgmt No vote
BRUCE R. CHIZEN Mgmt No vote
GEORGE H. CONRADES Mgmt No vote
LAWRENCE J. ELLISON Mgmt No vote
HECTOR GARCIA-MOLINA Mgmt No vote
JEFFREY O. HENLEY Mgmt No vote
MARK V. HURD Mgmt No vote
DONALD L. LUCAS Mgmt No vote
NAOMI O. SELIGMAN Mgmt No vote
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr No vote
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933511063
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 DETERMINATION OF, ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS, WHETHER AN ADVISORY
SHAREHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF Shr Against For
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933617055
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
2 APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933502127
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt No vote
1B ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt No vote
1C ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt No vote
1D ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt No vote
1E ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt No vote
1F ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt No vote
1G ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt No vote
1H ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote
1I ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt No vote
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933622119
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1G. ELECTION OF DIRECTOR: AMIN I. KHALIFA Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE OUR 2012 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4. TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933610847
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 07-Jun-2012
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 & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933614352
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES A. BAKER Mgmt For For
MICHAEL S. BROWN, M.D. Mgmt For For
ARTHUR F. RYAN Mgmt For For
GEORGE L. SING Mgmt For For
MARC TESSIER-LAVIGNE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933479176
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 12-Jul-2011
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BALSILLIE Mgmt No vote
MIKE LAZARIDIS Mgmt No vote
DAVID KERR Mgmt No vote
CLAUDIA KOTCHKA Mgmt No vote
ROGER MARTIN Mgmt No vote
JOHN RICHARDSON Mgmt No vote
BARBARA STYMIEST Mgmt No vote
ANTONIO VIANA-BAPTISTA Mgmt No vote
JOHN WETMORE Mgmt No vote
02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt No vote
THE AUDITORS OF THE COMPANY AND AUTHORIZING
THE BOARD OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SET OUT IN Shr No vote
SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933604488
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JERRY M. KENNELLY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933549985
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 15-Mar-2012
Ticker: RSTI
ISIN: US7750431022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUENTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933623731
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE ROPER Mgmt For For
INDUSTRIES, INC. 2006 INCENTIVE PLAN TO
INCREASE THE SHARES AVAILABLE AND TO
RE-APPROVE THE QUALIFIED BUSINESS CRITERIA
FOR PERFORMANCE-BASED AWARDS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933640307
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CRAIG RAMSEY Mgmt For For
1.2 ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For
1.3 ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON JANUARY 31, 2013.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL ENTITLED "PROPOSAL TO Shr Against For
REPEAL CLASSIFIED BOARD."
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933576730
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: SHPGY
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2011 AND REPORTS OF
THE DIRECTORS AND THE AUDITOR.
O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED DECEMBER 31,
2011.
O3 TO RE-ELECT WILLIAM BURNS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O7 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O8 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O9 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O10 TO RE-ELECT DAVID STOUT AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O11 TO ELECT SUSAN KILSBY AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2013.
O13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
O14 TO RESOLVE THAT THE AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION)
CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE RENEWED. ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
S15 TO RESOLVE THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 14, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY
FOR CASH, CONFERRED ON THE DIRECTORS BY
ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
S16 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED, PURSUANT TO ARTICLE 57 OF THE
COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET
PURCHASES OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
S17 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt For For
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 933593407
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For
1C ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For
1F ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
2 THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933596302
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1D ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1E ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1J ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE Shr Against For
EQUITY RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933577605
--------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: STRA
ISIN: US8632361056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1.B ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1.C ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For
BEASON
1.D ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1.E ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For
III
1.F ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1.G ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1.H ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For
1.I ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1.J ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1.K ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933566258
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD E. COX, JR. Mgmt No vote
S.M. DATAR, PH.D. Mgmt No vote
ROCH DOLIVEUX, DVM Mgmt No vote
LOUISE L. FRANCESCONI Mgmt No vote
ALLAN C. GOLSTON Mgmt No vote
HOWARD L. LANCE Mgmt No vote
WILLIAM U. PARFET Mgmt No vote
RONDA E. STRYKER Mgmt No vote
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote
RESTATED ARTICLES OF INCORPORATION TO
IMPLEMENT A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
PLAN.
5. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933557742
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For
2. APPROVAL OF THE TERADATA 2012 STOCK Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE TERADATA CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED.
4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
6. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933556245
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1C. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1D. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1F. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1G. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1I. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933510249
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 11-Nov-2011
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLENE BARSHEFSKY Mgmt No vote
WEI SUN CHRISTIANSON Mgmt No vote
FABRIZIO FREDA Mgmt No vote
JANE LAUDER Mgmt No vote
LEONARD A. LAUDER Mgmt No vote
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote
INDEPENDENT AUDITORS FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 933570207
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: GRC
ISIN: US3830821043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES C. GORMAN Mgmt For For
JEFFREY S. GORMAN Mgmt For For
M. ANN HARLAN Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
CHRISTOPHER H. LAKE Mgmt For For
DR. PETER B. LAKE Mgmt For For
RICK R. TAYLOR Mgmt For For
W. WAYNE WALSTON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY DURING THE YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 933500337
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 06-Oct-2011
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY E. COOPER Mgmt For For
JAMES L. POPOWICH Mgmt For For
JAMES T. PROKOPANKO Mgmt For For
STEVEN M. SEIBERT Mgmt For For
02 CONVERSION OF EACH ISSUED AND OUTSTANDING Mgmt For For
SHARE OF EACH SERIES OF OUR CLASS B COMMON
STOCK ON A ONE-FOR-ONE BASIS INTO SHARES OF
THE CORRESPONDING SERIES OF OUR CLASS A
COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDING
MAY 31, 2012 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AS OF MAY 31, 2012.
04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
05 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933561359
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN W. BERGLUND Mgmt No vote
JOHN B. GOODRICH Mgmt No vote
WILLIAM HART Mgmt No vote
MERIT E. JANOW Mgmt No vote
ULF J. JOHANSSON Mgmt No vote
RONALD S. NERSESIAN Mgmt No vote
BRADFORD W. PARKINSON Mgmt No vote
MARK S. PEEK Mgmt No vote
NICKOLAS W. VANDE STEEG Mgmt No vote
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
AMENDED AND RESTATED 2002 STOCK PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE FROM 20,000,000 TO 28,900,000.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE FROM
15,500,000 TO 19,500,000.
4 TO APPROVE THE COMPENSATION FOR OUR NAMED Mgmt No vote
EXECUTIVE OFFICERS.
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
28, 2012.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933603804
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. DIROMUALDO Mgmt For For
CATHERINE A. HALLIGAN Mgmt For For
LORNA E. NAGLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE
FISCAL YEAR 2012, ENDING FEBRUARY 2, 2013
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 933499584
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Special
Meeting Date: 16-Sep-2011
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE 6% CUMULATIVE PREFERENCE SHARES
AND 7% CUMULATIVE PREFERENCE SHARES (AND
DEPOSITARY RECEIPTS THEREOF) IN THE SHARE
CAPITAL OF UNILEVER N.V.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt No vote
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt No vote
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt No vote
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt No vote
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt No vote
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt No vote
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt No vote
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt No vote
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt No vote
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt No vote
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt No vote
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr No vote
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933537815
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN Mgmt No vote
DAVID J. ILLINGWORTH Mgmt No vote
R. NAUMANN-ETIENNE Mgmt No vote
02 TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt No vote
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN.
04 TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933600973
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL T. SMITH Mgmt For For
JOHN F. FIEDLER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
2 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTERPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 933595374
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE L. WERNER# Mgmt No vote
PATRICK J. JUNG# Mgmt No vote
DUANE K. SATHER# Mgmt No vote
D.J. PEETZ, JR., M.D.$ Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933594473
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1B ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1D ELECTION OF DIRECTOR: MARY ANN CASATI Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For
1F ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1H ELECTION OF DIRECTOR: TED W. HALL Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For
1J ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For
2 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS
PLAN
3 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2013
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933481715
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 10-Aug-2011
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
02 APPROVE AN AMENDMENT TO 1990 EMPLOYEE Mgmt For For
QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 APPROVE AN AMENDMENT TO THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 APPROVE CERTAIN PROVISIONS OF 2007 EQUITY Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH THE INTERNAL REVENUE CODE OF 1986.
05 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
06 PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
07 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 933582668
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD M. BROOKS Mgmt For For
1B ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES M. WEBER Mgmt For For
2 TO APPROVE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE EXECUTIVE
OFFICER NON-EQUITY INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2013 (FISCAL
2012).
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) ALLIED ASSET ADVISORS FUNDS
By (Signature) /s/ Dr. Bassam Osman
Name Dr. Bassam Osman
Title President
Date 08/16/2012