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: 811-22128
NAME OF REGISTRANT: FocusShares Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 700 Maryville Centre Drive
St Louis, MO 63141
NAME AND ADDRESS OF AGENT FOR SERVICE: Scott Golde
700 Maryville Centre Drive
St Louis, MO 63141
REGISTRANT'S TELEPHONE NUMBER: 314-965-1555
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2012 - 08/31/2012
Item. 1. Proxy Voting Record
FOCUS MORNINGSTAR UTILITIES INDEX ETF
----------------------------------------------------------------------
The fund held no voting securities during the reporting period and did
not vote any securities or have any securities that were subject to a
vote during the reporting period.
FOCUS MORNINGSTAR BASIC MATERIALS INDEX ETF
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EAGLE MATERIALS INC Agenda Number: 933661820
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For
1B. ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
FOCUS MORNINGSTAR COMMUNICATIONS SERVICES INDEX ET
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 933664357
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: TIVO
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER AQUINO Mgmt For For
THOMAS WOLZIEN Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2013.
3. TO APPROVE A TWO-YEAR REQUEST TO AMEND THE Mgmt Against Against
AMENDED & RESTATED 2008 EQUITY INCENTIVE
AWARD PLAN TO RESERVE AN ADDITIONAL
7,000,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE.
4. TO APPROVE AN AMENDMENT TO THE AMENDED & Mgmt Against Against
RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
TO RESERVE AN ADDITIONAL 1,500,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE.
5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION
("SAY-ON-PAY").
FOCUS MORNINGSTAR CONSUMER CYCLICAL INDEX ETF
--------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 933668052
--------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: BOBE
ISIN: US0967611015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LARRY C. CORBIN Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: MARY KAY HABEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL L. KRUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: G. ROBERT LUCAS Mgmt For For
1F. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For
2. APPROVING THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC. Agenda Number: 933671530
--------------------------------------------------------------------------------------------------------------------------
Security: 19421W100
Meeting Type: Special
Meeting Date: 21-Aug-2012
Ticker: PSS
ISIN: US19421W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 1, 2012, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG COLLECTIVE
BRANDS, INC., WBG-PSS HOLDINGS LLC, WBG-PSS
MERGER SUB INC. AND WOLVERINE WORLD WIDE,
INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
COLLECTIVE BRANDS, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933661870
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BILL KIRKENDALL Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
RICHARD P. CRYSTAL Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 2, 2013.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 933662327
--------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: ICON
ISIN: US4510551074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
DREW COHEN Mgmt For For
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
LAURENCE N. CHARNEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2009 EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 933668545
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL (THE "TRACKING STOCK PROPOSAL") Mgmt For For
TO AMEND AND RESTATE OUR CERTIFICATE OF
INCORPORATION TO CREATE A NEW TRACKING
STOCK TO BE DESIGNATED THE LIBERTY VENTURES
COMMON STOCK AND TO MAKE CERTAIN CONFORMING
CHANGES TO OUR EXISTING LIBERTY INTERACTIVE
COMMON STOCK.
2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For
THE ANNUAL MEETING BY LIBERTY INTERACTIVE
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
ANNUAL MEETING TO APPROVE THE TRACKING
STOCK PROPOSAL.
3. DIRECTOR
MICHAEL A. GEORGE Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt For For
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933668533
--------------------------------------------------------------------------------------------------------------------------
Security: 530322106
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: LMCA
ISIN: US5303221064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONNE F. FISHER Mgmt For For
GREGORY B. MAFFEI Mgmt For For
ANDREA L. WONG Mgmt For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2011 INCENTIVE PLAN.
5. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933668280
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BERENSON Mgmt For For
DONALD GLICKMAN Mgmt For For
JAMES R. WILEN Mgmt For For
ELIZABETH A. WOLSZON Mgmt For For
JOHN W. VAN HEEL Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 45,000,000 TO 65,000,000.
3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 933667290
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 30, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
FOCUS MORNINGSTAR CONSUMER DEFENSIVE INDEX ETF
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 933663925
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: BFA
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOAN C. LORDI AMBLE Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK Mgmt For For
BOUSQUET-CHAVANNE
1C ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV Mgmt Against Against
1D ELECTION OF DIRECTOR: MARTIN S. BROWN, JR. Mgmt Against Against
1E ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. COOK Mgmt For For
1G ELECTION OF DIRECTOR: SANDRA A. FRAZIER Mgmt Against Against
1H ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1I ELECTION OF DIRECTOR: DACE BROWN STUBBS Mgmt Against Against
1J ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt Against Against
1K ELECTION OF DIRECTOR: JAMES S. WELCH, JR. Mgmt Against Against
2 AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF CLASS A AND CLASS B
COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 933664434
--------------------------------------------------------------------------------------------------------------------------
Security: 115637209
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: BFB
ISIN: US1156372096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO RESTATED CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF CLASS B COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933659798
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
PAUL L. SMITH Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2013
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S ANNUAL
MANAGEMENT INCENTIVE PLAN
5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL Shr For Against
SHAREHOLDER VOTING"
7. STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE Shr For Against
PERFORMANCE METRICS"
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933666010
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F. ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H. ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I. ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J. ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K. ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE H.J. HEINZ COMPANY FY2013 Mgmt For For
STOCK INCENTIVE PLAN
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
INCLUDED IN THE H.J. HEINZ COMPANY FY03
STOCK INCENTIVE PLAN
5. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933667276
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD J. RUBIN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1F. ELECTION OF DIRECTOR: ADOLPHO R. TELLES Mgmt For For
1G. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 933653075
--------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 17-Jul-2012
Ticker: SVU
ISIN: US8685361037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1F. ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For
1G. ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1K. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
4. TO APPROVE THE SUPERVALU INC. 2012 STOCK Mgmt Against Against
PLAN
5. TO APPROVE THE AMENDMENT OF THE DIRECTORS' Mgmt For For
DEFERRED COMPENSATION PLAN
6. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING THRESHOLDS
7. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
BYLAWS TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLDS
8. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
PAR VALUE OF THE COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933646385
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM 5,600,000,000
SHARES, PAR VALUE $.25 PER SHARE, TO
11,200,000,000 SHARES, PAR VALUE $.25 PER
SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
COMMON STOCK OF THE COMPANY BY CHANGING
EACH ISSUED SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933665436
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1E. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION. BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 &
5
4. SHAREHOLDER PROPOSAL URGING DIRECTORS TO Shr For Against
ACT TO REPEAL THE CLASSIFIED BOARD OF
DIRECTORS.
5. SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED Shr Against For
GREEN COFFEE SUSTAINABILITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 933666224
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. ADAMS, JR. Mgmt For For
DIANA F. CANTOR Mgmt For For
ROBERT C. SLEDD Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
RELATING TO THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013
4. RE-APPROVE THE UNIVERSAL CORPORATION 2007 Mgmt For For
STOCK INCENTIVE PLAN
FOCUS MORNINGSTAR ENERGY INDEX
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933660018
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. AMONETT Mgmt For For
STEPHEN J. CANNON Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
LORI A. GOBILLOT Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
MATHEW MASTERS Mgmt For For
BRUCE H. STOVER Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 933667478
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Special
Meeting Date: 10-Aug-2012
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE ISSUANCE OF SHARES OF COMMON STOCK Mgmt For For
PURSUANT TO THE TERMS AND CONDITIONS OF A
REORGANIZATION AND PURCHASE AND SALE
AGREEMENT, DATED AS OF MARCH 27, 2012 (THE
AGREEMENT ), IN ACCORDANCE WITH SECTION
312.03(B) OF THE NEW YORK STOCK EXCHANGE
LISTED COMPANY MANUAL AND THE REQUIREMENTS
OF THE AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 933659534
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT THOMAS R. HIX AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING TO BE HELD IN 2015.
2. TO RE-ELECT SUZANNE P. NIMOCKS AS A CLASS Mgmt For For
III DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2015.
3. TO RE-ELECT P. DEXTER PEACOCK AS A CLASS Mgmt For For
III DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2015.
4. AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Mgmt Against Against
COMMITTEE'S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
5. AN ORDINARY RESOLUTION TO RATIFY THE Mgmt Against Against
APPOINTMENT OF DELOITTE & TOUCHE UK LLP AS
OUR U.K. STATUTORY AUDITORS UNDER THE
COMPANIES ACT 2006(TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
6. AN ORDINARY RESOLUTION TO RATIFY THAT THE Mgmt Against Against
AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE
OUR U.K. STATUTORY AUDITORS' REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
FOCUS MORNINGSTAR FINANCIAL SERVICES INDEX ETF
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 933657287
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
BARRY W. HUFF Mgmt For For
JOHN E. KOERNER III Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 933664686
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. A. MCLEAN, III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS, III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
DARRELL E. WHITAKER Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. PROPOSAL TO APPROVE, ON AN ADVISIORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
FOCUS MORNINGSTAR HEALTH CARE INDEX ETF
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 933666767
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS E. LATAIF Mgmt For For
HENRI A. TERMEER Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. APPROVAL OF AMENDMENT TO 2008 STOCK Mgmt Against Against
INCENTIVE PLAN
4. APPROVAL OF AMENDMENT TO 1988 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 933649901
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Annual
Meeting Date: 11-Jul-2012
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CAROL R. GOLDBERG Mgmt For For
JAMES ROOSEVELT, JR. Mgmt For For
RON ZWANZIGER Mgmt For For
2 APPROVAL OF AN AMENDMENT TO ALERE INC.`S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO DECLASSIFY
THE BOARD OF DIRECTORS.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2010 STOCK
OPTION AND INCENTIVE PLAN BY 2,000,000,
FROM 3,153,663 TO 5,153,663.
4 APPROVAL OF THE GRANTING OF OPTIONS UNDER Mgmt For For
OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO
CERTAIN EXECUTIVE OFFICERS; PROVIDED THAT,
EVEN IF THIS PROPOSAL IS APPROVED BY OUR
STOCKHOLDERS, WE DO NOT INTEND TO IMPLEMENT
THIS PROPOSAL UNLESS PROPOSAL 3 IS ALSO
APPROVED.
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2012.
6 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 933663038
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FLOYD E. BLOOM Mgmt For For
GERALDINE A. HENWOOD Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE ALKERMES PLC Mgmt Against Against
2011 STOCK OPTION AND INCENTIVE PLAN TO
INCREASE THE SHARES AVAILABLE FOR ISSUANCE
FROM 8,350,000 TO 12,550,000.
3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt Against Against
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
6. TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT AND RISK COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933655524
--------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Special
Meeting Date: 02-Jul-2012
Ticker: CHSI
ISIN: US14888B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 17, 2012, BY AND AMONG
SXC HEALTH SOLUTIONS CORP., SXC HEALTH
SOLUTIONS, INC., CATAMARAN I CORP.,
CATAMARAN II LLC AND CATALYST HEALTH
SOLUTIONS, INC.
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
CATALYST'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING BY CATALYST'S STOCKHOLDERS IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933667959
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: FRX
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
GERALD M. LIEBERMAN Mgmt For For
L.S. OLANOFF, M.D. PH.D Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
PETER J. ZIMETBAUM M.D. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
5. ICAHN GROUP STOCKHOLDER PROPOSAL REGARDING Shr Against For
THE REPEAL OF COMPANY BYLAW PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933667000
--------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: GPRO
ISIN: US36866T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG GEN-PROBE INCORPORATED,
HOLOGIC, INC. AND GOLD ACQUISITION CORP.,
AS IT MAY BE AMENDED FROM TIME TO TIME (THE
"AGREEMENT AND PLAN OF MERGER").
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO APPROVE
PROPOSAL 1 AT THE TIME OF THE SPECIAL
MEETING.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR GEN-PROBE INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933660258
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE HAEMONETICS Mgmt For For
CORPORATION BY-LAWS TO ALLOW A MAXIMUM OF
12 MEMBERS OF THE BOARD OF DIRECTORS.
02 DIRECTOR
PAUL BLACK Mgmt For For
RONALD GELBMAN Mgmt For For
RICHARD MEELIA Mgmt For For
ELLEN ZANE Mgmt For For
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S
EXECUTIVES.
04 TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF
CORPORATION AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING MARCH 2013.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 933659851
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN M. SEBULSKY Mgmt For For
1.3 ELECTION OF DIRECTOR: CATHERINE A. SOHN, Mgmt For For
PHARM.D.
2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012 AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
PREFERRED FREQUENCY OF THE ADVISORY VOTE ON
THE COMPENSATION OF JAZZ PHARMACEUTICALS
PLC'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933661399
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For
EXECUTIVE STOCK RETENTION UNTIL REACHING
NORMAL RETIREMENT AGE.
7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933668040
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2012
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION (A "SAY-ON-PAY"
VOTE).
4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR MAJORITY VOTE
IN UNCONTESTED ELECTIONS OF DIRECTORS.
5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For
PROPOSAL.
6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr For Against
SHAREHOLDER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933666236
--------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 16-Aug-2012
Ticker: PSSI
ISIN: US69366A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JEFFREY C. Mgmt For For
CROWE
1B. ELECTION OF CLASS I DIRECTOR: A. HUGH Mgmt For For
GREENE
1C. ELECTION OF CLASS I DIRECTOR: STEVEN T. Mgmt For For
HALVERSON
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933658405
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
FOCUS MORNINGSTAR INDUSTRIALS INDEX ETF
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933667555
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. HOVEY Mgmt For For
MICHAEL L. MOLININI Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2006 EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933662860
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 933669509
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 30-Aug-2012
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FRANK LYONS Mgmt For For
EDWARD J. SHOEN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
4. TO RATIFY AND AFFIRM THE DECISIONS AND Mgmt For For
ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS OF AMERCO, WITH RESPECT
TO AMERCO AND ITS SUBSIDIARIES, FOR THE
TIME FRAME OF APRIL 1, 2011 THROUGH MARCH
31, 2012.
5. TO REQUEST THAT AMERCO AMEND ITS WRITTEN Mgmt For
EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
EXPLICITLY PROHIBIT DISCRIMINATION BASED ON
SEXUAL ORIENTATION AND GENDER IDENTITY AND
TO SUBSTANTIALLY IMPLEMENT THE POLICY.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933657542
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE COMPANY NAME TO
"B/E AEROSPACE, INC."
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
5. PROPOSAL TO AMEND THE BE AEROSPACE, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 933662341
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 02-Aug-2012
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IAN FUJIYAMA Mgmt Withheld Against
MARK GAUMOND Mgmt For For
SAMUEL R. STRICKLAND Mgmt Withheld Against
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 933664105
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For
1E. ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For
1G. ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For
STUDENMUND
1H. ELECTION OF DIRECTOR: D. VAN SKILLING Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For
2. TO APPROVE THE CORELOGIC, INC. 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933662884
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. Mgmt For For
CHUNG
1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR T. Mgmt For For
KATSAROS
1.3 ELECTION OF CLASS II DIRECTOR: GENERAL Mgmt For For
ROBERT MAGNUS, USMC (RETIRED)
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2013.
3. AN ADVISORY VOTE TO APPROVE ENERSYS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933660804
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 933643428
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 11-Jul-2012
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM P. CRAWFORD Mgmt For For
R. DAVID HOOVER Mgmt For For
ELIZABETH VALK LONG Mgmt For For
ROBERT C. PEW III Mgmt For For
P. CRAIG WELCH, JR. Mgmt For For
2. APPROVAL OF THE STEELCASE INC. MANAGEMENT Mgmt For For
INCENTIVE PLAN
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933659370
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JEFFREY M. PLATT Mgmt For For
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933662389
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL BOURGON Mgmt For For
ELMER L. DOTY Mgmt For For
RALPH E. EBERHART Mgmt For For
JEFFRY D. FRISBY Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. ILL Mgmt For For
ADAM J. PALMER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION
OF A MAJORITY VOTE STANDARD IN THE ELECTION
OF DIRECTORS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
FOCUS MORNINGSTAR LARGE CAP INDEX ETF
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 933667478
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Special
Meeting Date: 10-Aug-2012
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE ISSUANCE OF SHARES OF COMMON STOCK Mgmt For For
PURSUANT TO THE TERMS AND CONDITIONS OF A
REORGANIZATION AND PURCHASE AND SALE
AGREEMENT, DATED AS OF MARCH 27, 2012 (THE
AGREEMENT ), IN ACCORDANCE WITH SECTION
312.03(B) OF THE NEW YORK STOCK EXCHANGE
LISTED COMPANY MANUAL AND THE REQUIREMENTS
OF THE AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933646119
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 13-Jul-2012
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For
1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For
1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. APPROVAL OF THE DELL INC. 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933666010
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F. ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H. ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I. ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J. ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K. ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE H.J. HEINZ COMPANY FY2013 Mgmt For For
STOCK INCENTIVE PLAN
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
INCLUDED IN THE H.J. HEINZ COMPANY FY03
STOCK INCENTIVE PLAN
5. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933661399
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For
EXECUTIVE STOCK RETENTION UNTIL REACHING
NORMAL RETIREMENT AGE.
7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933668040
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2012
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION (A "SAY-ON-PAY"
VOTE).
4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR MAJORITY VOTE
IN UNCONTESTED ELECTIONS OF DIRECTORS.
5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For
PROPOSAL.
6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr For Against
SHAREHOLDER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933670350
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2012
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Mgmt For For
OPTION PLAN TO INCREASE THE SHARE RESERVE
BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
STOCK.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.
4. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
26, 2013.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING THE ADOPTION OF A SIMPLE MAJORITY
VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933660804
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 933667290
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 30, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933660133
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Special
Meeting Date: 25-Jul-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE REALLOCATION OF LEGAL Mgmt For For
RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
9,745 MILLION) TO FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933646385
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM 5,600,000,000
SHARES, PAR VALUE $.25 PER SHARE, TO
11,200,000,000 SHARES, PAR VALUE $.25 PER
SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
COMMON STOCK OF THE COMPANY BY CHANGING
EACH ISSUED SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933658974
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jul-2012
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. Mgmt For For
4. AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' Mgmt For For
STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
FOCUS MORNINGSTAR MID CAP INDEX ETF
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933667555
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. HOVEY Mgmt For For
MICHAEL L. MOLININI Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2006 EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933664749
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE INSTITUTION OF A QUARTERLY CASH Mgmt For For
DIVIDEND PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 933672380
--------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Special
Meeting Date: 29-Aug-2012
Ticker: ARBA
ISIN: US04033V2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 22, 2012, BY AND AMONG SAP
AMERICA, INC., A DELAWARE CORPORATION
(SAP), ANGEL EXPANSION CORPORATION, A
DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SAP, AND ARIBA, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO
ARIBA'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER, INCLUDING THE AGREEMENTS AND
UNDERSTANDINGS WITH ARIBA PURSUANT TO WHICH
SUCH COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE, IF THE CHAIRMAN OF
THE SPECIAL MEETING DETERMINES THAT IT IS
NECESSARY OR APPROPRIATE AND IS PERMITTED
BY THE MERGER AGREEMENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
PRESENT OR THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT AT THE TIME OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933657542
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE COMPANY NAME TO
"B/E AEROSPACE, INC."
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
5. PROPOSAL TO AMEND THE BE AEROSPACE, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933667137
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR Mgmt For For
1B TO ELECT JON E. BARFIELD AS DIRECTOR Mgmt For For
1C TO ELECT GARY L. BLOOM AS DIRECTOR Mgmt For For
1D TO ELECT JOHN M. DILLON AS DIRECTOR Mgmt For For
1E TO ELECT MELDON K. GAFNER AS DIRECTOR Mgmt For For
1F TO ELECT MARK J. HAWKINS AS DIRECTOR Mgmt For For
1G TO ELECT STEPHAN A. JAMES AS DIRECTOR Mgmt For For
1H TO ELECT P. THOMAS JENKINS AS DIRECTOR Mgmt For For
1I TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR Mgmt For For
1J TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR Mgmt For For
1K TO ELECT CARL JAMES SCHAPER AS DIRECTOR Mgmt For For
1L TO ELECT TOM C. TINSLEY AS DIRECTOR Mgmt For For
2 TO APPROVE THE BMC SOFTWARE, INC. 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2013.
4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 933663925
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: BFA
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOAN C. LORDI AMBLE Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK Mgmt For For
BOUSQUET-CHAVANNE
1C ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV Mgmt Against Against
1D ELECTION OF DIRECTOR: MARTIN S. BROWN, JR. Mgmt Against Against
1E ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. COOK Mgmt For For
1G ELECTION OF DIRECTOR: SANDRA A. FRAZIER Mgmt Against Against
1H ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1I ELECTION OF DIRECTOR: DACE BROWN STUBBS Mgmt Against Against
1J ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt Against Against
1K ELECTION OF DIRECTOR: JAMES S. WELCH, JR. Mgmt Against Against
2 AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF CLASS A AND CLASS B
COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 933664434
--------------------------------------------------------------------------------------------------------------------------
Security: 115637209
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: BFB
ISIN: US1156372096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO RESTATED CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF CLASS B COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933659914
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933655524
--------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Special
Meeting Date: 02-Jul-2012
Ticker: CHSI
ISIN: US14888B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 17, 2012, BY AND AMONG
SXC HEALTH SOLUTIONS CORP., SXC HEALTH
SOLUTIONS, INC., CATAMARAN I CORP.,
CATAMARAN II LLC AND CATALYST HEALTH
SOLUTIONS, INC.
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
CATALYST'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING BY CATALYST'S STOCKHOLDERS IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 933662353
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN L. BAUM Mgmt For For
1D. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For
1E. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH R. HABERKORN Mgmt For For
1G. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1H. ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933659798
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
PAUL L. SMITH Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2013
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S ANNUAL
MANAGEMENT INCENTIVE PLAN
5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL Shr For Against
SHAREHOLDER VOTING"
7. STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE Shr For Against
PERFORMANCE METRICS"
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933659433
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933668595
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 30-Aug-2012
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. JAMES A. DAVIDSON AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
1B. RE-ELECTION OF MR. WILLIAM D. WATKINS AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
2. RE-ELECTION OF MR. LAY KOON TAN AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2013 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEXTRONICS'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, SET
FORTH IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION TABLES
AND THE ACCOMPANYING NARRATIVE DISCLOSURE
UNDER "EXECUTIVE COMPENSATION" IN
FLEXTRONICS'S PROXY STATEMENT RELATING TO
ITS 2012 AGM
S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For
APPROVE THE RENEWAL OF THE SHARE PURCHASE
MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933667959
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: FRX
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
GERALD M. LIEBERMAN Mgmt For For
L.S. OLANOFF, M.D. PH.D Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
PETER J. ZIMETBAUM M.D. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
5. ICAHN GROUP STOCKHOLDER PROPOSAL REGARDING Shr Against For
THE REPEAL OF COMPANY BYLAW PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933667000
--------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: GPRO
ISIN: US36866T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG GEN-PROBE INCORPORATED,
HOLOGIC, INC. AND GOLD ACQUISITION CORP.,
AS IT MAY BE AMENDED FROM TIME TO TIME (THE
"AGREEMENT AND PLAN OF MERGER").
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO APPROVE
PROPOSAL 1 AT THE TIME OF THE SPECIAL
MEETING.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR GEN-PROBE INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 933657287
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
BARRY W. HUFF Mgmt For For
JOHN E. KOERNER III Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 933668545
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL (THE "TRACKING STOCK PROPOSAL") Mgmt For For
TO AMEND AND RESTATE OUR CERTIFICATE OF
INCORPORATION TO CREATE A NEW TRACKING
STOCK TO BE DESIGNATED THE LIBERTY VENTURES
COMMON STOCK AND TO MAKE CERTAIN CONFORMING
CHANGES TO OUR EXISTING LIBERTY INTERACTIVE
COMMON STOCK.
2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For
THE ANNUAL MEETING BY LIBERTY INTERACTIVE
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
ANNUAL MEETING TO APPROVE THE TRACKING
STOCK PROPOSAL.
3. DIRECTOR
MICHAEL A. GEORGE Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt For For
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933668533
--------------------------------------------------------------------------------------------------------------------------
Security: 530322106
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: LMCA
ISIN: US5303221064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONNE F. FISHER Mgmt For For
GREGORY B. MAFFEI Mgmt For For
ANDREA L. WONG Mgmt For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2011 INCENTIVE PLAN.
5. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933667997
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 17-Aug-2012
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
2. AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO (I) INCREASE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 9,900,000, (II) EXTEND THE
TERM OF THE PLAN THROUGH MAY 22, 2022,
(III) RE-APPROVE MATERIAL TERMS OF PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF OUR COMMON STOCK UPON CONVERSION OF OUR
CONVERTIBLE DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. 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, 2013.
5. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933663418
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 933659534
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT THOMAS R. HIX AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING TO BE HELD IN 2015.
2. TO RE-ELECT SUZANNE P. NIMOCKS AS A CLASS Mgmt For For
III DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2015.
3. TO RE-ELECT P. DEXTER PEACOCK AS A CLASS Mgmt For For
III DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2015.
4. AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Mgmt Against Against
COMMITTEE'S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
5. AN ORDINARY RESOLUTION TO RATIFY THE Mgmt Against Against
APPOINTMENT OF DELOITTE & TOUCHE UK LLP AS
OUR U.K. STATUTORY AUDITORS UNDER THE
COMPANIES ACT 2006(TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
6. AN ORDINARY RESOLUTION TO RATIFY THAT THE Mgmt Against Against
AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE
OUR U.K. STATUTORY AUDITORS' REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933665436
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1E. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION. BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 &
5
4. SHAREHOLDER PROPOSAL URGING DIRECTORS TO Shr For Against
ACT TO REPEAL THE CLASSIFIED BOARD OF
DIRECTORS.
5. SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED Shr Against For
GREEN COFFEE SUSTAINABILITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933659370
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JEFFREY M. PLATT Mgmt For For
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933662389
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL BOURGON Mgmt For For
ELMER L. DOTY Mgmt For For
RALPH E. EBERHART Mgmt For For
JEFFRY D. FRISBY Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. ILL Mgmt For For
ADAM J. PALMER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION
OF A MAJORITY VOTE STANDARD IN THE ELECTION
OF DIRECTORS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933661414
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2012
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
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2013.
FOCUS MORNINGSTAR REAL ESTATE INDEX ETF
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST INC Agenda Number: 933618350
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 10-Jul-2012
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERNEST S. RADY Mgmt For For
JOHN W. CHAMBERLAIN Mgmt For For
LARRY E. FINGER Mgmt For For
ALAN D. GOLD Mgmt For For
DUANE A. NELLES Mgmt For For
THOMAS S. OLINGER Mgmt For For
ROBERT S. SULLIVAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2011, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
4 AN ADVISORY DETERMINATION OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 933628921
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 10-Jul-2012
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON E. BORTZ Mgmt For For
CYDNEY C. DONNELL Mgmt For For
RON E. JACKSON Mgmt For For
PHILLIP M. MILLER Mgmt For For
MICHAEL J. SCHALL Mgmt For For
EARL E. WEBB Mgmt For For
LAURA H. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, Mgmt For For
OF EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDED AND RESTATED 2009 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 933631889
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. LAPIDES Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT H. NAFTALY Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE FIRST AMENDED AND RESTATED Mgmt For For
2004 NON-EMPLOYEE DIRECTOR OPTION PLAN.
FOCUS MORNINGSTAR SMALL CAP INDEX ETF
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 933666767
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS E. LATAIF Mgmt For For
HENRI A. TERMEER Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. APPROVAL OF AMENDMENT TO 2008 STOCK Mgmt Against Against
INCENTIVE PLAN
4. APPROVAL OF AMENDMENT TO 1988 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 933665412
--------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 16-Aug-2012
Ticker: ACXM
ISIN: US0051251090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN L. BATTELLE Mgmt For For
1.2 ELECTION OF DIRECTOR: ANN DIE HASSELMO Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM J. HENDERSON Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF ACXIOM CORPORATION'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 933649901
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Annual
Meeting Date: 11-Jul-2012
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CAROL R. GOLDBERG Mgmt For For
JAMES ROOSEVELT, JR. Mgmt For For
RON ZWANZIGER Mgmt For For
2 APPROVAL OF AN AMENDMENT TO ALERE INC.`S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO DECLASSIFY
THE BOARD OF DIRECTORS.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2010 STOCK
OPTION AND INCENTIVE PLAN BY 2,000,000,
FROM 3,153,663 TO 5,153,663.
4 APPROVAL OF THE GRANTING OF OPTIONS UNDER Mgmt For For
OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO
CERTAIN EXECUTIVE OFFICERS; PROVIDED THAT,
EVEN IF THIS PROPOSAL IS APPROVED BY OUR
STOCKHOLDERS, WE DO NOT INTEND TO IMPLEMENT
THIS PROPOSAL UNLESS PROPOSAL 3 IS ALSO
APPROVED.
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2012.
6 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 933663038
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FLOYD E. BLOOM Mgmt For For
GERALDINE A. HENWOOD Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE ALKERMES PLC Mgmt Against Against
2011 STOCK OPTION AND INCENTIVE PLAN TO
INCREASE THE SHARES AVAILABLE FOR ISSUANCE
FROM 8,350,000 TO 12,550,000.
3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt Against Against
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
6. TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT AND RISK COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933662860
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 933669509
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 30-Aug-2012
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FRANK LYONS Mgmt For For
EDWARD J. SHOEN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
4. TO RATIFY AND AFFIRM THE DECISIONS AND Mgmt For For
ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS OF AMERCO, WITH RESPECT
TO AMERCO AND ITS SUBSIDIARIES, FOR THE
TIME FRAME OF APRIL 1, 2011 THROUGH MARCH
31, 2012.
5. TO REQUEST THAT AMERCO AMEND ITS WRITTEN Mgmt For
EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
EXPLICITLY PROHIBIT DISCRIMINATION BASED ON
SEXUAL ORIENTATION AND GENDER IDENTITY AND
TO SUBSTANTIALLY IMPLEMENT THE POLICY.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST INC Agenda Number: 933618350
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 10-Jul-2012
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERNEST S. RADY Mgmt For For
JOHN W. CHAMBERLAIN Mgmt For For
LARRY E. FINGER Mgmt For For
ALAN D. GOLD Mgmt For For
DUANE A. NELLES Mgmt For For
THOMAS S. OLINGER Mgmt For For
ROBERT S. SULLIVAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2011, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
4 AN ADVISORY DETERMINATION OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 933661212
--------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 23-Jul-2012
Ticker: AVX
ISIN: US0024441075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHOICHI AOKI* Mgmt Withheld Against
JOHN S. GILBERTSON# Mgmt Withheld Against
MAKOTO KAWAMURA# Mgmt Withheld Against
JOSEPH STACH# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 933668052
--------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: BOBE
ISIN: US0967611015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LARRY C. CORBIN Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: MARY KAY HABEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL L. KRUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: G. ROBERT LUCAS Mgmt For For
1F. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For
2. APPROVING THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 933662341
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 02-Aug-2012
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IAN FUJIYAMA Mgmt Withheld Against
MARK GAUMOND Mgmt For For
SAMUEL R. STRICKLAND Mgmt Withheld Against
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933660018
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. AMONETT Mgmt For For
STEPHEN J. CANNON Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
LORI A. GOBILLOT Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
MATHEW MASTERS Mgmt For For
BRUCE H. STOVER Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 933657340
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
SUSAN WANG 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 MARCH 30, 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC. Agenda Number: 933671530
--------------------------------------------------------------------------------------------------------------------------
Security: 19421W100
Meeting Type: Special
Meeting Date: 21-Aug-2012
Ticker: PSS
ISIN: US19421W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 1, 2012, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG COLLECTIVE
BRANDS, INC., WBG-PSS HOLDINGS LLC, WBG-PSS
MERGER SUB INC. AND WOLVERINE WORLD WIDE,
INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
COLLECTIVE BRANDS, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 933667125
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
N. ROBERT HAMMER Mgmt For For
KEITH GEESLIN Mgmt For For
GARY B. SMITH Mgmt For For
2 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933667529
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
FREDERICK A. HENDERSON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
ROBERT C. PAUL Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
RALPH J. SZYGENDA Mgmt For For
2. A NON-BINDING PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP, OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2013.
3. A NON-BINDING PROPOSAL TO RATIFY THE RIGHTS Mgmt Against Against
AGREEMENT, DATED OCTOBER 25, 2000, AS
AMENDED ON MARCH 9, 2012.
4. A PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ADOPT
A MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.
5. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 933664105
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For
1E. ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For
1G. ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For
STUDENMUND
1H. ELECTION OF DIRECTOR: D. VAN SKILLING Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For
2. TO APPROVE THE CORELOGIC, INC. 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933661820
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For
1B. ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933662884
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. Mgmt For For
CHUNG
1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR T. Mgmt For For
KATSAROS
1.3 ELECTION OF CLASS II DIRECTOR: GENERAL Mgmt For For
ROBERT MAGNUS, USMC (RETIRED)
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2013.
3. AN ADVISORY VOTE TO APPROVE ENERSYS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933661870
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BILL KIRKENDALL Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
RICHARD P. CRYSTAL Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 2, 2013.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GT ADVANCED TECHNOLOGIES INC Agenda Number: 933671150
--------------------------------------------------------------------------------------------------------------------------
Security: 36191U106
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: GTAT
ISIN: US36191U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MICHAL CONAWAY Mgmt For For
KATHLEEN A. COTE Mgmt For For
ERNEST L. GODSHALK Mgmt For For
THOMAS GUTIERREZ Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
MARY PETROVICH Mgmt For For
ROBERT E. SWITZ Mgmt For For
NOEL G. WATSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE NINE-MONTH TRANSITION PERIOD ENDING
DECEMBER 31, 2012.
3. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933660258
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE HAEMONETICS Mgmt For For
CORPORATION BY-LAWS TO ALLOW A MAXIMUM OF
12 MEMBERS OF THE BOARD OF DIRECTORS.
02 DIRECTOR
PAUL BLACK Mgmt For For
RONALD GELBMAN Mgmt For For
RICHARD MEELIA Mgmt For For
ELLEN ZANE Mgmt For For
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S
EXECUTIVES.
04 TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF
CORPORATION AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING MARCH 2013.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933667276
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD J. RUBIN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1F. ELECTION OF DIRECTOR: ADOLPHO R. TELLES Mgmt For For
1G. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 933662327
--------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: ICON
ISIN: US4510551074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
DREW COHEN Mgmt For For
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
LAURENCE N. CHARNEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2009 EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 933659851
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN M. SEBULSKY Mgmt For For
1.3 ELECTION OF DIRECTOR: CATHERINE A. SOHN, Mgmt For For
PHARM.D.
2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012 AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
PREFERRED FREQUENCY OF THE ADVISORY VOTE ON
THE COMPENSATION OF JAZZ PHARMACEUTICALS
PLC'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933668280
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BERENSON Mgmt For For
DONALD GLICKMAN Mgmt For For
JAMES R. WILEN Mgmt For For
ELIZABETH A. WOLSZON Mgmt For For
JOHN W. VAN HEEL Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 45,000,000 TO 65,000,000.
3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 933668038
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 21-Aug-2012
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR A. DEMARINES Mgmt For For
VINCENT J. MULLARKEY Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT IN ACCORDANCE WITH SECURITIES
EXCHANGE COMMISSION RULES.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 933628921
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 10-Jul-2012
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON E. BORTZ Mgmt For For
CYDNEY C. DONNELL Mgmt For For
RON E. JACKSON Mgmt For For
PHILLIP M. MILLER Mgmt For For
MICHAEL J. SCHALL Mgmt For For
EARL E. WEBB Mgmt For For
LAURA H. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, Mgmt For For
OF EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDED AND RESTATED 2009 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933664511
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 10-Aug-2012
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For
1B. ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For
1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For
2. APPROVE AMENDMENTS TO THE 2003 STOCK PLAN Mgmt For For
INCLUDING, AMONG OTHER THINGS, AN INCREASE
OF 1,000,000 SHARES OF COMMON STOCK
ISSUABLE THEREUNDER, AND ELIMINATION OF THE
EXPIRATION DATE OF THE PLAN.
3. AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN INCLUDING, AMONG OTHER THINGS,
INCREASE OF 300,000 SHARES OF COMMON STOCK
ISSUABLE THEREUNDER, & ELIMINATION OF
EXPIRATION DATE OF PLAN.
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PLANTRONICS, INC.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLANTRONICS' NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933666236
--------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 16-Aug-2012
Ticker: PSSI
ISIN: US69366A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JEFFREY C. Mgmt For For
CROWE
1B. ELECTION OF CLASS I DIRECTOR: A. HUGH Mgmt For For
GREENE
1C. ELECTION OF CLASS I DIRECTOR: STEVEN T. Mgmt For For
HALVERSON
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933669458
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2012
Ticker: QLGC
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIMON BIDDISCOMBE Mgmt For For
1B. ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For
1C. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933669080
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 16-Aug-2012
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG A. BARBAROSH Mgmt For For
GEORGE H. BRISTOL Mgmt For For
MARK H. DAVIS Mgmt For For
D. RUSSELL PFLUEGER Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
LANCE E. ROSENZWEIG Mgmt For For
MAUREEN A. SPIVACK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 933662377
--------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 16-Aug-2012
Ticker: RFMD
ISIN: US7499411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER H. WILKINSON, JR Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JOHN R. HARDING Mgmt For For
MASOOD A. JABBAR Mgmt For For
CASIMIR S. SKRZYPCZAK Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt For For
4. TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 933643428
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 11-Jul-2012
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM P. CRAWFORD Mgmt For For
R. DAVID HOOVER Mgmt For For
ELIZABETH VALK LONG Mgmt For For
ROBERT C. PEW III Mgmt For For
P. CRAIG WELCH, JR. Mgmt For For
2. APPROVAL OF THE STEELCASE INC. MANAGEMENT Mgmt For For
INCENTIVE PLAN
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933658405
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 933631889
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. LAPIDES Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT H. NAFTALY Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE FIRST AMENDED AND RESTATED Mgmt For For
2004 NON-EMPLOYEE DIRECTOR OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 933653075
--------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 17-Jul-2012
Ticker: SVU
ISIN: US8685361037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1F. ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For
1G. ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1K. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
4. TO APPROVE THE SUPERVALU INC. 2012 STOCK Mgmt Against Against
PLAN
5. TO APPROVE THE AMENDMENT OF THE DIRECTORS' Mgmt For For
DEFERRED COMPENSATION PLAN
6. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING THRESHOLDS
7. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
BYLAWS TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLDS
8. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
PAR VALUE OF THE COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 933664357
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: TIVO
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER AQUINO Mgmt For For
THOMAS WOLZIEN Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2013.
3. TO APPROVE A TWO-YEAR REQUEST TO AMEND THE Mgmt Against Against
AMENDED & RESTATED 2008 EQUITY INCENTIVE
AWARD PLAN TO RESERVE AN ADDITIONAL
7,000,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE.
4. TO APPROVE AN AMENDMENT TO THE AMENDED & Mgmt Against Against
RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
TO RESERVE AN ADDITIONAL 1,500,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE.
5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 933666224
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. ADAMS, JR. Mgmt For For
DIANA F. CANTOR Mgmt For For
ROBERT C. SLEDD Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
RELATING TO THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013
4. RE-APPROVE THE UNIVERSAL CORPORATION 2007 Mgmt For For
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 933663634
--------------------------------------------------------------------------------------------------------------------------
Security: 94770V102
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: WBMD
ISIN: US94770V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK J. ADLER, M.D. Mgmt For For
NEIL F. DIMICK Mgmt For For
JAMES V. MANNING Mgmt For For
JOSEPH E. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE AN AMENDMENT TO WEBMD'S 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 933664686
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. A. MCLEAN, III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS, III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
DARRELL E. WHITAKER Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. PROPOSAL TO APPROVE, ON AN ADVISIORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
FOCUS MORNINGSTAR TECHNOLOGY INDEX ETF
--------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 933665412
--------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 16-Aug-2012
Ticker: ACXM
ISIN: US0051251090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN L. BATTELLE Mgmt For For
1.2 ELECTION OF DIRECTOR: ANN DIE HASSELMO Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM J. HENDERSON Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF ACXIOM CORPORATION'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933664749
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE INSTITUTION OF A QUARTERLY CASH Mgmt For For
DIVIDEND PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 933672380
--------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Special
Meeting Date: 29-Aug-2012
Ticker: ARBA
ISIN: US04033V2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 22, 2012, BY AND AMONG SAP
AMERICA, INC., A DELAWARE CORPORATION
(SAP), ANGEL EXPANSION CORPORATION, A
DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SAP, AND ARIBA, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO
ARIBA'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER, INCLUDING THE AGREEMENTS AND
UNDERSTANDINGS WITH ARIBA PURSUANT TO WHICH
SUCH COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE, IF THE CHAIRMAN OF
THE SPECIAL MEETING DETERMINES THAT IT IS
NECESSARY OR APPROPRIATE AND IS PERMITTED
BY THE MERGER AGREEMENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
PRESENT OR THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT AT THE TIME OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 933661212
--------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 23-Jul-2012
Ticker: AVX
ISIN: US0024441075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHOICHI AOKI* Mgmt Withheld Against
JOHN S. GILBERTSON# Mgmt Withheld Against
MAKOTO KAWAMURA# Mgmt Withheld Against
JOSEPH STACH# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933667137
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR Mgmt For For
1B TO ELECT JON E. BARFIELD AS DIRECTOR Mgmt For For
1C TO ELECT GARY L. BLOOM AS DIRECTOR Mgmt For For
1D TO ELECT JOHN M. DILLON AS DIRECTOR Mgmt For For
1E TO ELECT MELDON K. GAFNER AS DIRECTOR Mgmt For For
1F TO ELECT MARK J. HAWKINS AS DIRECTOR Mgmt For For
1G TO ELECT STEPHAN A. JAMES AS DIRECTOR Mgmt For For
1H TO ELECT P. THOMAS JENKINS AS DIRECTOR Mgmt For For
1I TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR Mgmt For For
1J TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR Mgmt For For
1K TO ELECT CARL JAMES SCHAPER AS DIRECTOR Mgmt For For
1L TO ELECT TOM C. TINSLEY AS DIRECTOR Mgmt For For
2 TO APPROVE THE BMC SOFTWARE, INC. 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2013.
4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933659914
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 933657340
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
SUSAN WANG 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 MARCH 30, 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 933667125
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
N. ROBERT HAMMER Mgmt For For
KEITH GEESLIN Mgmt For For
GARY B. SMITH Mgmt For For
2 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 933662353
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN L. BAUM Mgmt For For
1D. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For
1E. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH R. HABERKORN Mgmt For For
1G. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1H. ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933667529
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
FREDERICK A. HENDERSON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
ROBERT C. PAUL Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
RALPH J. SZYGENDA Mgmt For For
2. A NON-BINDING PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP, OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2013.
3. A NON-BINDING PROPOSAL TO RATIFY THE RIGHTS Mgmt Against Against
AGREEMENT, DATED OCTOBER 25, 2000, AS
AMENDED ON MARCH 9, 2012.
4. A PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ADOPT
A MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.
5. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933646119
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 13-Jul-2012
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For
1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For
1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. APPROVAL OF THE DELL INC. 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933659433
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933668595
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 30-Aug-2012
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. JAMES A. DAVIDSON AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
1B. RE-ELECTION OF MR. WILLIAM D. WATKINS AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
2. RE-ELECTION OF MR. LAY KOON TAN AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2013 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEXTRONICS'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, SET
FORTH IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION TABLES
AND THE ACCOMPANYING NARRATIVE DISCLOSURE
UNDER "EXECUTIVE COMPENSATION" IN
FLEXTRONICS'S PROXY STATEMENT RELATING TO
ITS 2012 AGM
S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For
APPROVE THE RENEWAL OF THE SHARE PURCHASE
MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
GT ADVANCED TECHNOLOGIES INC Agenda Number: 933671150
--------------------------------------------------------------------------------------------------------------------------
Security: 36191U106
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: GTAT
ISIN: US36191U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MICHAL CONAWAY Mgmt For For
KATHLEEN A. COTE Mgmt For For
ERNEST L. GODSHALK Mgmt For For
THOMAS GUTIERREZ Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
MARY PETROVICH Mgmt For For
ROBERT E. SWITZ Mgmt For For
NOEL G. WATSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE NINE-MONTH TRANSITION PERIOD ENDING
DECEMBER 31, 2012.
3. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933667997
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 17-Aug-2012
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
2. AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO (I) INCREASE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 9,900,000, (II) EXTEND THE
TERM OF THE PLAN THROUGH MAY 22, 2022,
(III) RE-APPROVE MATERIAL TERMS OF PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF OUR COMMON STOCK UPON CONVERSION OF OUR
CONVERTIBLE DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. 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, 2013.
5. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933670350
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2012
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Mgmt For For
OPTION PLAN TO INCREASE THE SHARE RESERVE
BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
STOCK.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.
4. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
26, 2013.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING THE ADOPTION OF A SIMPLE MAJORITY
VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 933668038
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 21-Aug-2012
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR A. DEMARINES Mgmt For For
VINCENT J. MULLARKEY Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT IN ACCORDANCE WITH SECURITIES
EXCHANGE COMMISSION RULES.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933664511
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 10-Aug-2012
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For
1B. ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For
1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For
2. APPROVE AMENDMENTS TO THE 2003 STOCK PLAN Mgmt For For
INCLUDING, AMONG OTHER THINGS, AN INCREASE
OF 1,000,000 SHARES OF COMMON STOCK
ISSUABLE THEREUNDER, AND ELIMINATION OF THE
EXPIRATION DATE OF THE PLAN.
3. AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN INCLUDING, AMONG OTHER THINGS,
INCREASE OF 300,000 SHARES OF COMMON STOCK
ISSUABLE THEREUNDER, & ELIMINATION OF
EXPIRATION DATE OF PLAN.
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PLANTRONICS, INC.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLANTRONICS' NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933669458
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2012
Ticker: QLGC
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIMON BIDDISCOMBE Mgmt For For
1B. ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For
1C. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933669080
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 16-Aug-2012
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG A. BARBAROSH Mgmt For For
GEORGE H. BRISTOL Mgmt For For
MARK H. DAVIS Mgmt For For
D. RUSSELL PFLUEGER Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
LANCE E. ROSENZWEIG Mgmt For For
MAUREEN A. SPIVACK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933663418
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 933662377
--------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 16-Aug-2012
Ticker: RFMD
ISIN: US7499411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER H. WILKINSON, JR Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JOHN R. HARDING Mgmt For For
MASOOD A. JABBAR Mgmt For For
CASIMIR S. SKRZYPCZAK Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt For For
4. TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933660133
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Special
Meeting Date: 25-Jul-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE REALLOCATION OF LEGAL Mgmt For For
RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
9,745 MILLION) TO FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 933663634
--------------------------------------------------------------------------------------------------------------------------
Security: 94770V102
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: WBMD
ISIN: US94770V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK J. ADLER, M.D. Mgmt For For
NEIL F. DIMICK Mgmt For For
JAMES V. MANNING Mgmt For For
JOSEPH E. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE AN AMENDMENT TO WEBMD'S 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933661414
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2012
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
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933658974
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jul-2012
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. Mgmt For For
4. AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' Mgmt For For
STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
FOCUS MORNINGSTAR US MARKET INDEX ETF
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933667555
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. HOVEY Mgmt For For
MICHAEL L. MOLININI Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2006 EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 933649901
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Annual
Meeting Date: 11-Jul-2012
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CAROL R. GOLDBERG Mgmt For For
JAMES ROOSEVELT, JR. Mgmt For For
RON ZWANZIGER Mgmt For For
2 APPROVAL OF AN AMENDMENT TO ALERE INC.`S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO DECLASSIFY
THE BOARD OF DIRECTORS.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2010 STOCK
OPTION AND INCENTIVE PLAN BY 2,000,000,
FROM 3,153,663 TO 5,153,663.
4 APPROVAL OF THE GRANTING OF OPTIONS UNDER Mgmt For For
OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO
CERTAIN EXECUTIVE OFFICERS; PROVIDED THAT,
EVEN IF THIS PROPOSAL IS APPROVED BY OUR
STOCKHOLDERS, WE DO NOT INTEND TO IMPLEMENT
THIS PROPOSAL UNLESS PROPOSAL 3 IS ALSO
APPROVED.
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2012.
6 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 933663038
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FLOYD E. BLOOM Mgmt For For
GERALDINE A. HENWOOD Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE ALKERMES PLC Mgmt Against Against
2011 STOCK OPTION AND INCENTIVE PLAN TO
INCREASE THE SHARES AVAILABLE FOR ISSUANCE
FROM 8,350,000 TO 12,550,000.
3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt Against Against
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
6. TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT AND RISK COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933662860
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933664749
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE INSTITUTION OF A QUARTERLY CASH Mgmt For For
DIVIDEND PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 933672380
--------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Special
Meeting Date: 29-Aug-2012
Ticker: ARBA
ISIN: US04033V2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 22, 2012, BY AND AMONG SAP
AMERICA, INC., A DELAWARE CORPORATION
(SAP), ANGEL EXPANSION CORPORATION, A
DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SAP, AND ARIBA, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO
ARIBA'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER, INCLUDING THE AGREEMENTS AND
UNDERSTANDINGS WITH ARIBA PURSUANT TO WHICH
SUCH COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE, IF THE CHAIRMAN OF
THE SPECIAL MEETING DETERMINES THAT IT IS
NECESSARY OR APPROPRIATE AND IS PERMITTED
BY THE MERGER AGREEMENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
PRESENT OR THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT AT THE TIME OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933657542
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE COMPANY NAME TO
"B/E AEROSPACE, INC."
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
5. PROPOSAL TO AMEND THE BE AEROSPACE, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933667137
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR Mgmt For For
1B TO ELECT JON E. BARFIELD AS DIRECTOR Mgmt For For
1C TO ELECT GARY L. BLOOM AS DIRECTOR Mgmt For For
1D TO ELECT JOHN M. DILLON AS DIRECTOR Mgmt For For
1E TO ELECT MELDON K. GAFNER AS DIRECTOR Mgmt For For
1F TO ELECT MARK J. HAWKINS AS DIRECTOR Mgmt For For
1G TO ELECT STEPHAN A. JAMES AS DIRECTOR Mgmt For For
1H TO ELECT P. THOMAS JENKINS AS DIRECTOR Mgmt For For
1I TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR Mgmt For For
1J TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR Mgmt For For
1K TO ELECT CARL JAMES SCHAPER AS DIRECTOR Mgmt For For
1L TO ELECT TOM C. TINSLEY AS DIRECTOR Mgmt For For
2 TO APPROVE THE BMC SOFTWARE, INC. 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2013.
4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933660018
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. AMONETT Mgmt For For
STEPHEN J. CANNON Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
LORI A. GOBILLOT Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
MATHEW MASTERS Mgmt For For
BRUCE H. STOVER Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 933663925
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: BFA
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOAN C. LORDI AMBLE Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK Mgmt For For
BOUSQUET-CHAVANNE
1C ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV Mgmt Against Against
1D ELECTION OF DIRECTOR: MARTIN S. BROWN, JR. Mgmt Against Against
1E ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. COOK Mgmt For For
1G ELECTION OF DIRECTOR: SANDRA A. FRAZIER Mgmt Against Against
1H ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1I ELECTION OF DIRECTOR: DACE BROWN STUBBS Mgmt Against Against
1J ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt Against Against
1K ELECTION OF DIRECTOR: JAMES S. WELCH, JR. Mgmt Against Against
2 AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF CLASS A AND CLASS B
COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 933664434
--------------------------------------------------------------------------------------------------------------------------
Security: 115637209
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: BFB
ISIN: US1156372096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO RESTATED CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF CLASS B COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933659914
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933655524
--------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Special
Meeting Date: 02-Jul-2012
Ticker: CHSI
ISIN: US14888B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 17, 2012, BY AND AMONG
SXC HEALTH SOLUTIONS CORP., SXC HEALTH
SOLUTIONS, INC., CATAMARAN I CORP.,
CATAMARAN II LLC AND CATALYST HEALTH
SOLUTIONS, INC.
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
CATALYST'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING BY CATALYST'S STOCKHOLDERS IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 933667125
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
N. ROBERT HAMMER Mgmt For For
KEITH GEESLIN Mgmt For For
GARY B. SMITH Mgmt For For
2 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 933662353
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN L. BAUM Mgmt For For
1D. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For
1E. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH R. HABERKORN Mgmt For For
1G. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1H. ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933667529
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
FREDERICK A. HENDERSON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
ROBERT C. PAUL Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
RALPH J. SZYGENDA Mgmt For For
2. A NON-BINDING PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP, OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2013.
3. A NON-BINDING PROPOSAL TO RATIFY THE RIGHTS Mgmt Against Against
AGREEMENT, DATED OCTOBER 25, 2000, AS
AMENDED ON MARCH 9, 2012.
4. A PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ADOPT
A MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.
5. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933659798
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
PAUL L. SMITH Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2013
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S ANNUAL
MANAGEMENT INCENTIVE PLAN
5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL Shr For Against
SHAREHOLDER VOTING"
7. STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE Shr For Against
PERFORMANCE METRICS"
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 933667478
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Special
Meeting Date: 10-Aug-2012
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE ISSUANCE OF SHARES OF COMMON STOCK Mgmt For For
PURSUANT TO THE TERMS AND CONDITIONS OF A
REORGANIZATION AND PURCHASE AND SALE
AGREEMENT, DATED AS OF MARCH 27, 2012 (THE
AGREEMENT ), IN ACCORDANCE WITH SECTION
312.03(B) OF THE NEW YORK STOCK EXCHANGE
LISTED COMPANY MANUAL AND THE REQUIREMENTS
OF THE AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 933664105
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For
1E. ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For
1G. ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For
STUDENMUND
1H. ELECTION OF DIRECTOR: D. VAN SKILLING Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For
2. TO APPROVE THE CORELOGIC, INC. 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933646119
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 13-Jul-2012
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For
1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For
1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. APPROVAL OF THE DELL INC. 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933661820
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For
1B. ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933659433
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933662884
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. Mgmt For For
CHUNG
1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR T. Mgmt For For
KATSAROS
1.3 ELECTION OF CLASS II DIRECTOR: GENERAL Mgmt For For
ROBERT MAGNUS, USMC (RETIRED)
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2013.
3. AN ADVISORY VOTE TO APPROVE ENERSYS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933668595
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 30-Aug-2012
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. JAMES A. DAVIDSON AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
1B. RE-ELECTION OF MR. WILLIAM D. WATKINS AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
2. RE-ELECTION OF MR. LAY KOON TAN AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2013 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEXTRONICS'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, SET
FORTH IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION TABLES
AND THE ACCOMPANYING NARRATIVE DISCLOSURE
UNDER "EXECUTIVE COMPENSATION" IN
FLEXTRONICS'S PROXY STATEMENT RELATING TO
ITS 2012 AGM
S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For
APPROVE THE RENEWAL OF THE SHARE PURCHASE
MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933667959
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: FRX
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
GERALD M. LIEBERMAN Mgmt For For
L.S. OLANOFF, M.D. PH.D Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
PETER J. ZIMETBAUM M.D. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
5. ICAHN GROUP STOCKHOLDER PROPOSAL REGARDING Shr Against For
THE REPEAL OF COMPANY BYLAW PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933667000
--------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: GPRO
ISIN: US36866T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG GEN-PROBE INCORPORATED,
HOLOGIC, INC. AND GOLD ACQUISITION CORP.,
AS IT MAY BE AMENDED FROM TIME TO TIME (THE
"AGREEMENT AND PLAN OF MERGER").
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO APPROVE
PROPOSAL 1 AT THE TIME OF THE SPECIAL
MEETING.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR GEN-PROBE INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933666010
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F. ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H. ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I. ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J. ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K. ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE H.J. HEINZ COMPANY FY2013 Mgmt For For
STOCK INCENTIVE PLAN
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
INCLUDED IN THE H.J. HEINZ COMPANY FY03
STOCK INCENTIVE PLAN
5. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933660258
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE HAEMONETICS Mgmt For For
CORPORATION BY-LAWS TO ALLOW A MAXIMUM OF
12 MEMBERS OF THE BOARD OF DIRECTORS.
02 DIRECTOR
PAUL BLACK Mgmt For For
RONALD GELBMAN Mgmt For For
RICHARD MEELIA Mgmt For For
ELLEN ZANE Mgmt For For
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S
EXECUTIVES.
04 TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF
CORPORATION AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING MARCH 2013.
--------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 933662327
--------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: ICON
ISIN: US4510551074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
DREW COHEN Mgmt For For
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
LAURENCE N. CHARNEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2009 EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 933657287
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
BARRY W. HUFF Mgmt For For
JOHN E. KOERNER III Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 933668545
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL (THE "TRACKING STOCK PROPOSAL") Mgmt For For
TO AMEND AND RESTATE OUR CERTIFICATE OF
INCORPORATION TO CREATE A NEW TRACKING
STOCK TO BE DESIGNATED THE LIBERTY VENTURES
COMMON STOCK AND TO MAKE CERTAIN CONFORMING
CHANGES TO OUR EXISTING LIBERTY INTERACTIVE
COMMON STOCK.
2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For
THE ANNUAL MEETING BY LIBERTY INTERACTIVE
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
ANNUAL MEETING TO APPROVE THE TRACKING
STOCK PROPOSAL.
3. DIRECTOR
MICHAEL A. GEORGE Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt For For
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933668533
--------------------------------------------------------------------------------------------------------------------------
Security: 530322106
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: LMCA
ISIN: US5303221064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONNE F. FISHER Mgmt For For
GREGORY B. MAFFEI Mgmt For For
ANDREA L. WONG Mgmt For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2011 INCENTIVE PLAN.
5. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933661399
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For
EXECUTIVE STOCK RETENTION UNTIL REACHING
NORMAL RETIREMENT AGE.
7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933668040
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2012
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION (A "SAY-ON-PAY"
VOTE).
4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR MAJORITY VOTE
IN UNCONTESTED ELECTIONS OF DIRECTORS.
5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For
PROPOSAL.
6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr For Against
SHAREHOLDER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933667997
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 17-Aug-2012
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
2. AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO (I) INCREASE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 9,900,000, (II) EXTEND THE
TERM OF THE PLAN THROUGH MAY 22, 2022,
(III) RE-APPROVE MATERIAL TERMS OF PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF OUR COMMON STOCK UPON CONVERSION OF OUR
CONVERTIBLE DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. 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, 2013.
5. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933670350
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2012
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Mgmt For For
OPTION PLAN TO INCREASE THE SHARE RESERVE
BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
STOCK.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.
4. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
26, 2013.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING THE ADOPTION OF A SIMPLE MAJORITY
VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933664511
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 10-Aug-2012
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For
1B. ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For
1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For
2. APPROVE AMENDMENTS TO THE 2003 STOCK PLAN Mgmt For For
INCLUDING, AMONG OTHER THINGS, AN INCREASE
OF 1,000,000 SHARES OF COMMON STOCK
ISSUABLE THEREUNDER, AND ELIMINATION OF THE
EXPIRATION DATE OF THE PLAN.
3. AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN INCLUDING, AMONG OTHER THINGS,
INCREASE OF 300,000 SHARES OF COMMON STOCK
ISSUABLE THEREUNDER, & ELIMINATION OF
EXPIRATION DATE OF PLAN.
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PLANTRONICS, INC.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLANTRONICS' NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933660804
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933669080
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 16-Aug-2012
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG A. BARBAROSH Mgmt For For
GEORGE H. BRISTOL Mgmt For For
MARK H. DAVIS Mgmt For For
D. RUSSELL PFLUEGER Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
LANCE E. ROSENZWEIG Mgmt For For
MAUREEN A. SPIVACK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 933667290
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 30, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933663418
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 933659534
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT THOMAS R. HIX AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING TO BE HELD IN 2015.
2. TO RE-ELECT SUZANNE P. NIMOCKS AS A CLASS Mgmt For For
III DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2015.
3. TO RE-ELECT P. DEXTER PEACOCK AS A CLASS Mgmt For For
III DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2015.
4. AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Mgmt Against Against
COMMITTEE'S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
5. AN ORDINARY RESOLUTION TO RATIFY THE Mgmt Against Against
APPOINTMENT OF DELOITTE & TOUCHE UK LLP AS
OUR U.K. STATUTORY AUDITORS UNDER THE
COMPANIES ACT 2006(TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
6. AN ORDINARY RESOLUTION TO RATIFY THAT THE Mgmt Against Against
AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE
OUR U.K. STATUTORY AUDITORS' REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933658405
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933660133
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Special
Meeting Date: 25-Jul-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE REALLOCATION OF LEGAL Mgmt For For
RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
9,745 MILLION) TO FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933646385
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM 5,600,000,000
SHARES, PAR VALUE $.25 PER SHARE, TO
11,200,000,000 SHARES, PAR VALUE $.25 PER
SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
COMMON STOCK OF THE COMPANY BY CHANGING
EACH ISSUED SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933665436
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1E. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION. BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 &
5
4. SHAREHOLDER PROPOSAL URGING DIRECTORS TO Shr For Against
ACT TO REPEAL THE CLASSIFIED BOARD OF
DIRECTORS.
5. SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED Shr Against For
GREEN COFFEE SUSTAINABILITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933659370
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JEFFREY M. PLATT Mgmt For For
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933662389
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL BOURGON Mgmt For For
ELMER L. DOTY Mgmt For For
RALPH E. EBERHART Mgmt For For
JEFFRY D. FRISBY Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. ILL Mgmt For For
ADAM J. PALMER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION
OF A MAJORITY VOTE STANDARD IN THE ELECTION
OF DIRECTORS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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XILINX, INC. Agenda Number: 933661414
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Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: XLNX
ISIN: US9839191015
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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
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2013.
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YAHOO! INC. Agenda Number: 933658974
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Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jul-2012
Ticker: YHOO
ISIN: US9843321061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. Mgmt For For
4. AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' Mgmt For For
STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
* 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) FocusShares Trust
By (Signature) /s/ Scott Golde
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Name Scott Golde
Title President
Date 09/21/2012