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: 811-21735
NAME OF REGISTRANT: Eaton Vance Tax-Managed Buy-Write
Opportunities Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
Eaton Vance Tax-Managed Buy-Write Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933390407
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933386319
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
E.M. LIDDY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933420147
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF EVAN G. GREENBERG Mgmt For For
1B ELECTION OF LEO F. MULLIN Mgmt For For
1C ELECTION OF OLIVIER STEIMER Mgmt For For
1D ELECTION OF MICHAEL P. CONNORS Mgmt For For
1E ELECTION OF EUGENE B. SHANKS, JR. Mgmt For For
1F ELECTION OF JOHN A. KROL Mgmt For For
2A APPROVAL OF THE ANNUAL REPORT Mgmt For For
2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
5B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR THE YEAR
ENDING DECEMBER 31, 2011
5C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
06 APPROVAL OF DIVIDENDS FROM LEGAL RESERVES Mgmt For For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
08 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year
ADVISORY VOTE
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933378918
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
BY 17 MILLION SHARES.
03 APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE Mgmt Against Against
CASH PERFORMANCE BONUS PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 2, 2011.
05 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.
06 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 933410083
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
FIONA P. DIAS Mgmt For For
FRANCES X. FREI Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
J. PAUL RAINES Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
02 APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY ADVISORY VOTE, HOW OFTEN STOCKHOLDERS Mgmt 1 Year For
SHOULD VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933428585
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2011
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL T. BYRNE Mgmt For For
DWIGHT D. CHURCHILL Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE 2011 STOCK OPTION AND INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS AND
COMPENSATION TABLES.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933383616
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt For For
1L ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1M ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
1O ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For
PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE
IN THE PROXY STATEMENT.
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2011.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933358699
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHADWICK C. DEATON Mgmt For For
MICHAEL J. DONAHUE Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
LAWRENCE S. SMITH Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Mgmt For For
TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year Against
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY
OF ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.
05 APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For
APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO
PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933412986
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: C. KIM GOODWIN Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For
1D ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For
SALERNO
02 AMENDMENT TO 2009 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933436772
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3 APPROVAL OF THE FREQUENCY OF AN ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
4 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2011.
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ALPHA NATURAL RESOURCES, INC. Agenda Number: 933404321
--------------------------------------------------------------------------------------------------------------------------
Security: 02076X102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ANR
ISIN: US02076X1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. QUILLEN Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
KEVIN S. CRUTCHFIELD Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
JOEL RICHARDS, III Mgmt For For
JAMES F. ROBERTS Mgmt For For
TED G. WOOD Mgmt For For
2 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 AN ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
4 RATIFICATION OF KPMG LLP AS ALPHA'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
5 STOCKHOLDER PROPOSAL REGARDING POLLUTION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 933449197
--------------------------------------------------------------------------------------------------------------------------
Security: 02076X102
Meeting Type: Special
Meeting Date: 01-Jun-2011
Ticker: ANR
ISIN: US02076X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO ALPHA'S CERTIFICATE Mgmt For For
OF INCORPORATION, AS DESCRIBED IN AND ATTACHED
AS ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS,
PURSUANT TO WHICH ALPHA WILL BE AUTHORIZED
TO ISSUE UP TO 400,000,000 SHARES OF COMMON
STOCK, PAR VALUE $0.01 PER SHARE.
02 TO APPROVE THE ISSUANCE OF SHARES OF ALPHA COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS
OF MASSEY ENERGY COMPANY PURSUANT TO THE MERGER
AGREEMENT, DATED JANUARY 28, 2011, AMONG ALPHA,
MOUNTAIN MERGER SUB, INC., AND MASSEY.
03 TO APPROVE ADJOURNMENTS OF THE ALPHA SPECIAL Mgmt For For
MEETING IF NECESSARY OR APPROPRIATE, INCLUDING
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE ALPHA SPECIAL MEETING TO APPROVE ONE
OR BOTH OF THE PROPOSALS DESCRIBED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933406046
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year *
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. ***THE BOARD OF DIRECTORS
DOES NOT HAVE A RECOMMENDATION FOR VOTING ON
THIS PROPOSAL. IF NO SPECIFICATION IS MADE,
THIS PROPOSAL WILL BE VOTED ABSTAIN.***
05 SHAREHOLDER PROPOSAL - ADDRESS CONCERNS REGARDING Shr Against For
TOBACCO FLAVORING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933435566
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr Against For
THRESHOLD FOR CALLING A SPECIAL MEETING OF
SHAREHOLDERS.
06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr Against For
AND REPORT CONCERNING CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933447612
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For
1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For
1C ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
03 HOLD AN ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
04 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933383779
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1C ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1F ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933388995
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For
M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933398489
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
APPROVING EXECUTIVE COMPENSATION EVERY ONE
YEAR, TWO YEARS OR THREE YEARS.
05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT)
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933321793
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Special
Meeting Date: 20-Sep-2010
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF AON CORPORATION Mgmt For For
COMMON STOCK TO HEWITT ASSOCIATES, INC. STOCKHOLDERS
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 11, 2010, BY AND AMONG AON
CORPORATION, ALPS MERGER CORP., ALPS MERGER
LLC AND HEWITT ASSOCIATES, INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933412241
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E ELECTION OF DIRECTOR: JUDSON C. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1G ELECTION OF DIRECTOR: JAN KALFF Mgmt For For
1H ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1I ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1M ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1N ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1O ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1P ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE AON CORPORATION 2011 INCENTIVE Mgmt For For
PLAN.
06 APPROVAL OF THE AON CORPORATION 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933379679
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR
ENDING DECEMBER 31, 2011.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
5 APPROVAL OF AN AMENDMENT TO AIMCO'S CHARTER Mgmt For For
TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS
OF THE OWNERSHIP LIMIT UP TO 12%.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933364755
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933367787
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
STEPHEN R. FORREST Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
SUSAN M. JAMES Mgmt For For
ALEXANDER A. KARSNER Mgmt For For
GERHARD H. PARKER Mgmt For For
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JAMES E. ROGERS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
ROBERT H. SWAN Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 933357394
--------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: ARBA
ISIN: US04033V2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
2 TO APPROVE AN AMENDMENT TO ARIBA'S 1999 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN BY
8,000,000 SHARES AND TO APPROVE THE MATERIAL
TERMS OF THIS PLAN FOR TAX PURPOSES.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 933398441
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For
1B ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1C ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For
1E ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For
02 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2011 Mgmt For For
LONG-TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR 2011
04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
05 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933486828
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2010 AND PROPOSAL Mgmt For For
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2010, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For
OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2010.
05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2010.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.40 PER Mgmt For For
ORDINARY SHARE OF EUR 0.09.
08 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
09 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For
STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.
10A PROPOSAL TO REAPPOINT MR. W.T. SIEGLE AS MEMBER Mgmt For For
OF THE SB EFFECTIVE APRIL 20, 2011.
10B PROPOSAL TO REAPPOINT MR. J.W.B. WESTERBURGEN Mgmt For For
AS MEMBER OF THE SB EFFECTIVE APRIL 20, 2011.
12 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY Mgmt For For
BOARD.
13A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt Against Against
18 MONTHS FROM APRIL 20, 2011, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
13B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt Against Against
18 MONTHS FROM APRIL 20, 2011, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 13A.
13C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt Against Against
18 MONTHS FROM APRIL 20, 2011, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.
13D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt Against Against
18 MONTHS FROM APRIL 20, 2011, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 13C.
14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM APRIL 20, 2011, TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
15 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
16 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933378437
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shr Against For
07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
08 WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 933373982
--------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Special
Meeting Date: 18-Mar-2011
Ticker: ATHR
ISIN: US04743P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JANUARY 5, 2011 (THE "MERGER AGREEMENT"),
BY AND AMONG ATHEROS COMMUNICATIONS, INC.,
(THE "COMPANY"), QUALCOMM INCORPORATED, ("PARENT"),
AND T MERGER SUB, INC., ("MERGER SUB"), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933406010
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
03 TO CAST A NON-BINDING ADVISORY VOTE ON APPROVAL Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES
AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
04 TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933381143
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: KEN C. HICKS Mgmt For For
1C ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
31, 2011.
03 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
05 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 933394518
--------------------------------------------------------------------------------------------------------------------------
Security: 054536107
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: AXAHY
ISIN: US0545361075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2010 - PARENT ONLY
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2010
O3 EARNINGS APPROPRIATION FOR THE FISCAL YEAR 2010 Mgmt For For
AND DECLARATION OF A DIVIDEND OF 0.69 EURO
PER SHARE
O4 STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED Mgmt For For
AGREEMENTS
O5 RE-APPOINTMENT OF MR. JEAN-MARTIN FOLZ AS DIRECTOR Mgmt For For
O6 RE-APPOINTMENT OF MR. GIUSEPPE MUSSARI AS DIRECTOR Mgmt For For
O7 APPOINTMENT OF MR. MARCUS SCHENCK AS DIRECTOR Mgmt For For
O8 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE ORDINARY SHARES OF THE COMPANY
E9 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE PURPOSE OF AN INCREASE
IN THE SHARE CAPITAL THROUGH THE CAPITALIZATION
OF RESERVES, EARNINGS OR PREMIUMS
E10 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE PURPOSE OF INCREASING
THE SHARE CAPITAL OF THE COMPANY BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING A CLAIM
TO ORDINARY SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS
E11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE PURPOSE OF INCREASING
THE SHARE CAPITAL OF THE COMPANY THROUGH THE
ISSUE OF ORDINARY SHARES OR SECURITIES GIVING
A CLAIM TO ORDINARY SHARES OF THE COMPANY OR
ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN
THE CASE OF PUBLIC OFFERINGS
E12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE PURPOSE OF INCREASING
THE SHARE CAPITAL OF THE COMPANY THROUGH THE
ISSUE OF ORDINARY SHARES OR SECURITIES GIVING
A CLAIM TO ORDINARY SHARES OF THE COMPANY OR
ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, THROUGH
PRIVATE PLACEMENT AS SET FORTH IN ARTICLE L.411-2
II OF THE FRENCH MONETARY AND FINANCIAL CODE
E13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
IN THE EVENT OF AN ISSUE OF SHARES THROUGH
PUBLIC OFFERING OR PRIVATE PLACEMENT WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE
ISSUE PRICE UNDER THE CONDITIONS DEFINED BY
THE GENERAL SHAREHOLDERS' MEETING, UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL
E14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
FOR THE PURPOSE OF INCREASING THE AMOUNT OF
THE INITIAL ISSUE OF SHARES OR SECURITIES,
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
DECIDED RESPECTIVELY BY VIRTUE OF THE TENTH
TO THE THIRTEENTH AND THE SEVENTEENTH RESOLUTIONS
E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE PURPOSE OF INCREASING
THE SHARE CAPITAL THROUGH THE ISSUE OF ORDINARY
SHARES OR SECURITIES GIVING A CLAIM TO THE
COMPANY'S ORDINARY SHARES, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE PURPOSE OF INCREASING
THE SHARE CAPITAL OF THE COMPANY THROUGH THE
ISSUE OF ORDINARY SHARES OR SECURITIES GIVING
A CLAIM TO ORDINARY SHARES OF THE COMPANY,
IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL OUTSIDE
A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE PURPOSE OF ISSUING ORDINARY
SHARES AS A RESULT OF AN ISSUE BY SUBSIDIARIES
OF THE COMPANY OF SECURITIES GIVING A CLAIM
TO TO THE COMPANY'S ORDINARY SHARES
E18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE PURPOSE OF ISSUING SECURITIES
WHICH GIVE RIGHTS TO AN ALLOTMENT OF DEBT INSTRUMENTS,
WITHOUT AN INCREASE OF THE COMPANY'S SHARE
CAPITAL
E19 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PURPOSE OF INCREASING THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
SECURITIES GIVING A CLAIM TO THE COMPANY'S
ORDINARY SHARES, RESERVED FOR EMPLOYEES ENROLLED
IN THE EMPLOYER-SPONSORED COMPANY SAVINGS PLAN
E20 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PURPOSE OF INCREASING THE
SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY
SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIES
E21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES AND ELIGIBLE EXECUTIVE OFFICERS OF
THE AXA GROUP
E22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT PERFORMANCE SHARES TO EMPLOYEES AND
ELIGIBLE EXECUTIVE OFFICERS OF THE AXA GROUP
E23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO GRANT FREE SHARES TO EMPLOYEES OF THE GROUP
IN CONNECTION WITH THE ATTAINMENT OF ITS STRATEGIC
OBJECTIVES AND THE IMPLEMENTATION OF THE LAW
DATED DECEMBER 3, 2008
E24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION
OF ORDINARY SHARES
E25 MODIFICATION OF THE BYLAWS REGARDING THE NOTIFICATION, Mgmt For For
BY ELECTRONIC MEANS, OF THE APPOINTMENT AND
REVOCATION OF THE SHAREHOLDER REPRESENTATIVE
DURING GENERAL SHAREHOLDERS' MEETINGS
E26 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For For
IN CONNECTION WITH THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 933374706
--------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 11-Mar-2011
Ticker: BBVA
ISIN: US05946K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
2A PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
2B PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
2C PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
2D PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
2E PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
03 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
04 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
5A PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt Against Against
THE RESOLUTIONS.
5B PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt Against Against
THE RESOLUTIONS.
06 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt Against Against
THE RESOLUTIONS.
07 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
08 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
09 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
10 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
11 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
12 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
13 PLEASE REFER TO THE NOM FOR THE FULL TEXT OF Mgmt For For
THE RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 933465797
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 17-Jun-2011
Ticker: STD
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
1B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
02 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
3A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
3B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
3C PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
3D PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
04 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
5A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
5B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
5C PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
6A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
6B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
6C PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
07 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
8A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
8B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
9A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
9B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
10A PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
10B PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
10C PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
10D PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
11 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
12 PLEASE REFER TO THE ENCLOSED DOCUMENT FOR THE Mgmt For For
FULL TEXT OF THE RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933398491
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr Against For
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr Against For
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr Against For
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr Against For
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr Against For
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr Against For
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr Against For
RELOCATION BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933381054
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1D ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES
05 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
06 APPROVAL OF 2011 INCENTIVE PLAN Mgmt For For
07 PROPOSAL TO AMEND ARTICLE SIXTH TO ELIMINATE Mgmt For For
THE CLASSIFIED BOARD AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933383844
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2011
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE 2011 PROXY STATEMENT.
03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year Against
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE ESTABLISHMENT OF QUANTITATIVE GOALS
FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER
AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING
HOLDINGS.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933469252
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES Mgmt For For
SANJAY KHOSLA Mgmt For For
GEORGE L. MIKAN III Mgmt For For
MATTHEW H. PAULL Mgmt For For
RICHARD M. SCHULZE Mgmt For For
HATIM A. TYABJI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 3, 2012.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED BY-LAWS TO REMOVE
THE MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING
ON THE BOARD OF DIRECTORS AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER
OF DIRECTORS SERVING FROM TIME TO TIME.
04 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN.
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
07 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY Mgmt 1 Year Against
VOTES ON OUR EXECUTIVE COMPENSATION.
08 VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933413394
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933396651
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
02 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT.
03 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For
AT WHICH EXCECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933396740
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Mgmt For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 ADVISORY VOTE TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For
2010 EXECUTIVE COMPENSATION.
03 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON BOSTON SCIENTIFIC
CORPORATION'S EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF BOSTON SCIENTIFIC CORPORATION'S 2006 GLOBAL
EMPLOYEE STOCK OWNERSHIP PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933386701
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1K ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 EXECUTIVE COMPENSATION DISCLOSURE Shr For Against
06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
07 PHARMACEUTICAL PRICE RESTRAINT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933376647
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 12-Apr-2011
Ticker: BRCD
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN GERDELMAN Mgmt For For
1B ELECTION OF DIRECTOR: GLENN JONES Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL KLAYKO Mgmt For For
2 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION
3 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year Against
REGARDING THE FREQUENCY OF THE NON-BINDING
VOTE ON EXECUTIVE COMPENSATION
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR
THE FISCAL YEAR ENDING OCTOBER 29, 2011
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933396233
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1C ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 SHAREHOLDER BOARD DECLASSIFICATION PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933392007
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR
2011.
03 APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
04 ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S Mgmt For For
2010 NAMED EXECUTIVE OFFICER COMPENSATION.
05 ADVISORY, NON-BINDING APPROVAL OF THE FREQUENCY Mgmt 1 Year For
WITH WHICH CAPITAL ONE WILL HOLD A STOCKHOLDER
VOTE TO APPROVE ITS NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933433740
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENSES.
07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr Against For
VOTE STANDARD.
09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr Against For
10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For
STANDARDS.
12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933444882
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For
STOCK INCENTIVE PLAN.
04 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933435592
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIL SHWED Mgmt For For
MARIUS NACHT Mgmt For For
JERRY UNGERMAN Mgmt For For
DAN PROPPER Mgmt For For
DAVID RUBNER Mgmt For For
DR. TAL SHAVIT Mgmt For For
02 RE-ELECTION OF TWO OUTSIDE DIRECTORS: IRWIN Mgmt For For
FEDERMAN AND RAY ROTHROCK.
03 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
KOST, FORER, GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
04 TO AMEND THE FEE STRUCTURE FOR CHECK POINT'S Mgmt Against Against
DIRECTORS.
05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt Against Against
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933419687
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1L ELECTION OF DIRECTOR: C. WARE Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr Against For
06 HUMAN RIGHTS COMMITTEE. Shr Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shr Against For
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
10 HYDRAULIC FRACTURING. Shr Against For
11 OFFSHORE OIL WELLS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933386559
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Mgmt For For
ROMAN MARTINEZ IV
1B ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Mgmt For For
CAROL COX WAIT
1C ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Mgmt For For
WILLIAM D. ZOLLARS
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
05 APPROVAL OF AN AMENDMENT TO THE CIGNA LONG-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933332265
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2010
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2011.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON ENVIRONMENTAL SUSTAINABILITY.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For
THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING
CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT
AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN
RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE
OF CISCO'S SALES TO CHINA AND CERTAIN OTHER
GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933378336
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: C
ISIN: US1729671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For
1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1N ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP Mgmt For For
2009 STOCK INCENTIVE PLAN.
04 APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE Mgmt Against Against
PLAN.
05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt Against Against
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For
EXTENSION.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL
SYSTEM.
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr Against For
COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND
REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES,
AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933430984
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY S. BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933416489
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt No vote
JON E. BARFIELD Mgmt No vote
STEPHEN E. EWING Mgmt No vote
RICHARD M. GABRYS Mgmt No vote
DAVID W. JOOS Mgmt No vote
PHILIP R. LOCHNER, JR. Mgmt No vote
MICHAEL T. MONAHAN Mgmt No vote
JOHN G. RUSSELL Mgmt No vote
KENNETH L. WAY Mgmt No vote
JOHN B. YASINSKY Mgmt No vote
02 ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE Mgmt No vote
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
05 SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE Shr No vote
ON COAL.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933323874
--------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Special
Meeting Date: 01-Oct-2010
Ticker: CCE
ISIN: US1912191046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE BUSINESS SEPARATION Mgmt For For
AND MERGER AGREEMENT, DATED AS OF FEBRUARY
25, 2010 AS IT MAY BE AMENDED FROM TIME TO
TIME BY AND AMONG COCA-COLA ENTERPRISES INC.,
INTERNATIONAL CCE INC., THE COCA-COLA COMPANY
AND COBALT SUBSIDIARY LLC.
02 A PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933380456
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
DONNA A. JAMES Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION PROGRAM VOTES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.
05 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against
OF CERTAIN SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS
FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING
SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING
POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL
STOCK.
06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS Mgmt For For
AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING
THRESHOLDS FROM 80% OF THE VOTING POWER OF
ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK
TO 66 2/3% OF THE VOTING POWER OF ALL THEN
OUTSTANDING SHARES OF CAPITAL STOCK.
07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933386167
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For *
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For *
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For *
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For *
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For *
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For *
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For *
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For *
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For *
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For *
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year *
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against *
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933396334
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
04 APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED Mgmt For For
STOCK PLAN, AS AMENDED AND RESTATED
05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Mgmt For For
OPTION PLAN, AS AMENDED AND RESTATED
06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For
COMPENSATION
07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION
08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Against For
OF DIRECTORS
09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr Against For
BE A CURRENT OR FORMER EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933318392
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 24-Sep-2010
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933369161
--------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: CNQR
ISIN: US2067081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY T. MCCABE Mgmt For For
EDWARD P. GILLIGAN Mgmt For For
RAJEEV SINGH Mgmt For For
02 AMENDMENTS TO 2007 EQUITY INCENTIVE PLAN Mgmt Against Against
03 APPROVAL OF 2010 CASH INCENTIVE PLAN Mgmt Against Against
04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
05 APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION
06 RECOMMENDATION OF, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933398732
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
06 GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
07 POLITICAL CONTRIBUTIONS. Shr Against For
08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
09 ACCIDENT RISK MITIGATION. Shr Against For
10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For
11 GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
13 CANADIAN OIL SANDS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933389531
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. POSTL Mgmt For For
1C ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For
STATUTORY ACCOUNTS AND THE RELATED REPORTS
OF THE DIRECTORS AND AUDITORS
03 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING 12/31/2011
04 TO APPROVE THE 2011 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN
05 TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
07 TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO Mgmt For For
MAKE MARKET PURCHASES OF COMPANY SHARES
08 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933380191
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1C ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt For For
COMPENSATION.
03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE EXECUTIVE COMPENSATION VOTES.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933367701
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: COV
ISIN: IE00B3QN1M21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For
THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION.
03 EFFECT A ONE-FOR-ONE HUNDRED REVERSE SPLIT FOLLOWED Mgmt For For
BY A ONE HUNDRED-FOR-ONE FORWARD SPLIT OF THE
COMPANY'S ORDINARY SHARES.
04 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933325981
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 26-Oct-2010
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt For For
DOLPH W. VON ARX Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt For For
FRANCO PLASTINA Mgmt For For
ROBERT L. TILLMAN Mgmt For For
HARVEY A. WAGNER Mgmt For For
THOMAS H. WERNER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF AMENDMENT TO CREE'S BYLAWS. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933390320
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933397110
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1G ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1J ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
04 FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. Mgmt 1 Year For
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933399392
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
J. DONALD SHERMAN Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 1994 STOCK PLAN TO APPROVE ADDITIONAL SHARES.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 933400549
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. DEVINE Mgmt For For
TERRENCE J. KEATING Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
RICHARD F. WALLMAN Mgmt For For
KEITH E. WANDELL Mgmt For For
02 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt For For
APPROVING EXECUTIVE COMPENSATION
03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt 1 Year For
REGARDING THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933437914
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CAROL ANTHONY ("JOHN") Mgmt For For
DAVIDSON
1E ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1F ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF OUR 2011 INCENTIVE AWARD PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933291750
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
SAM NUNN Mgmt For For
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933414447
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For
1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933386624
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt For For
SAMUEL A. DIPIAZZA, JR. Mgmt For For
LORRIE M. NORRINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt For For
CAPITAL STOCK CHANGES INCLUDING REDUCTION OF
AUTHORIZED CLASS B SHARES FROM 30,000,000 TO
3,000,000 AND ELIMINATION OF THE CLASS C COMMON
STOCK.
04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS.
05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For
A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS.
06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt For For
A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED
BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN
CIRCUMSTANCES.
07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt For For
DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN
DISPUTES.
08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933374984
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 07-Apr-2011
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A.WEINBACH Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For
SERVICES DIRECTORS' COMPENSATION PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933459655
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
THOMAS E. WHIDDON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 TO APPROVE THE OMNIBUS INCENTIVE PLAN Mgmt For For
05 TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933387412
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt No vote
1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt No vote
1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt No vote
1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt No vote
1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt No vote
1F ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt No vote
1G ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt No vote
1H ELECTION OF DIRECTOR: B.G. RETHORE Mgmt No vote
1I ELECTION OF DIRECTOR: M.B. STUBBS Mgmt No vote
1J ELECTION OF DIRECTOR: S.M. TODD Mgmt No vote
1K ELECTION OF DIRECTOR: S.K. WAGNER Mgmt No vote
1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt No vote
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933388539
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr For Against
OF A REPORT ON DUKE ENERGY CORPORATION'S GLOBAL
WARMING-RELATED LOBBYING ACTIVITIES
06 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr For Against
OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED
RELIANCE ON COAL
07 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933385521
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1D ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1G ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON AMENDED EQUITY AND INCENTIVE PLAN Mgmt For For
04 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES
06 ON SPECIAL SHAREOWNER MEETINGS Shr For Against
07 ON GENETICALLY ENGINEERED SEED Shr Against For
08 ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933385230
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
02 APPROVING AMENDMENTS TO THE AMENDED REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED
UPON THE APPROVAL OF PROPOSAL 3.
03 APPROVING AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION AND THE AMENDED REGULATIONS
TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS.
04 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2011.
05 APPROVING, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933401010
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2011.
05 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
STOCKHOLDER VOTING STANDARDS.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933384846
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. ROSSER Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1K ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1L ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933404410
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933304759
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 05-Aug-2010
Ticker: ERTS
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1C ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1J ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
2 APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE Mgmt For For
PLAN.
3 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933376635
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For
ESKEW
1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For
GILMAN
1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt For For
HORN
1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For
LECHLEITER
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
FOR 2011.
03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS.
07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933387929
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt No vote
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt No vote
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt No vote
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt No vote
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt No vote
1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt No vote
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt No vote
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt No vote
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt No vote
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt No vote
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT.
03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt No vote
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt No vote
REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt No vote
DESCRIBED IN EMC'S PROXY STATEMENT.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933358435
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2011
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR* Mgmt For For
H. GREEN* Mgmt For For
C.A. PETERS* Mgmt For For
J.W. PRUEHER* Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES
PLAN.
03 APPROVAL OF THE EMERSON ELECTRIC CO. 2011 STOCK Mgmt For For
OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For
ELECTRIC CO. EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
07 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THE ISSUANCE OF A SUSTAINABILITY REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC. Agenda Number: 933301739
--------------------------------------------------------------------------------------------------------------------------
Security: 293904108
Meeting Type: Annual
Meeting Date: 13-Jul-2010
Ticker: ENZN
ISIN: US2939041081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON* Mgmt For For
ALEXANDER J. DENNER* Mgmt For For
ROBERT LEBUHN* Mgmt For For
HAROLD J. LEVY* Mgmt For For
RICHARD C. MULLIGAN* Mgmt For For
ROBERT C. SALISBURY* Mgmt For For
THOMAS F. DEUEL, M.D.*$ Mgmt For For
RICHARD A. YOUNG*$ Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO ELIMINATE THE
CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.
03 STOCKHOLDER PROPOSAL RELATING TO ELIMINATION Mgmt For For
OF THE CLASSIFICATION OF THE COMPANY'S BOARD
OF DIRECTORS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC. Agenda Number: 933424400
--------------------------------------------------------------------------------------------------------------------------
Security: 293904108
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ENZN
ISIN: US2939041081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS F. DEUEL Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT LEBUHN Mgmt For For
1E ELECTION OF DIRECTOR: HAROLD J. LEVY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT C. SALISBURY Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD A. YOUNG Mgmt For For
02 APPROVAL OF THE COMPANY'S 2011 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP, INDEPENDENT ACCOUNTANTS, Mgmt For For
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011
04 APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
05 VOTE ON THE FREQUENCY FOR HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933398516
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF HOLDING ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON
A CHANGE OF CONTROL, IF PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933391992
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1E ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS EQUIFAX'S PRINCIPAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933416908
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr Against For
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
08 POLICY ON WATER (PAGE 62) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933375708
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt For For
MICHAEL M. GOSTOMSKI Mgmt For For
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt For For
HUGH L. MILLER Mgmt For For
MICHAEL J. ANCIUS Mgmt For For
SCOTT A. SATTERLEE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933319419
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2010
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr Against For
PLANNING.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933405804
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
03 ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For
SERVICES, INC. 2010 EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE FIS ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933379578
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL F. ALLEN Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2011.
03 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt Against Against
TO APPROVE THE FIFTH THIRD BANCORP 2011 INCENTIVE
COMPENSATION PLAN, INCLUDING THE ISSUANCE OF
UP TO AN ADDITIONAL 39,000,000 SHARES OF COMMON
STOCK THEREUNDER.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 APPROVAL OF AN ADVISORY VOTE ON HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO,
OR THREE YEARS, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933419598
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. AHEARN Mgmt For For
ROBERT J. GILLETTE Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
WILLIAM J. POST Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
JOSE H. VILLARREAL Mgmt For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against
OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
05 STOCKHOLDER PROPOSAL REGARDING ARIZONA IMMIGRATION Shr Against For
REFORM.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933312756
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Special
Meeting Date: 14-Sep-2010
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZE AND APPROVE THE ISSUANCE OF SHARES Mgmt No vote
OF FIRSTENERGY CORP. COMMON STOCK PURSUANT
TO, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY, THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 10, 2010, AS AMENDED AS OF JUNE
4, 2010, BY AND AMONG FIRSTENERGY CORP., ELEMENT
MERGER SUB, INC. AND ALLEGHENY ENERGY, INC.,
AS IT MAY BE FURTHER AMENDED
02 ADOPT THE AMENDMENT TO FIRSTENERGY CORP.'S AMENDED Mgmt No vote
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK FROM 375,000,000
TO 490,000,000
03 ADJOURN THE SPECIAL MEETING TO ANOTHER TIME Mgmt No vote
OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
AUTHORIZE AND APPROVE THE SHARE ISSUANCE AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT OR ADOPT THE CHARTER AMENDMENT
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933406995
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt For For
ANTHONY J. ALEXANDER Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For
JESSE T. WILLIAMS, SR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 REDUCE THE PERCENTAGE OF SHARES REQUIRED TO Mgmt For For
CALL A SPECIAL MEETING OF SHAREHOLDER
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 RECOMMEND ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION Shr Against For
WASTE
07 SHAREHOLDER PROPOSAL: LOWER PERCENTAGE REQUIRED Shr Against For
FOR SHAREHOLDER ACTION BY WRITTEN CONSENT
08 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against
STANDARD FOR THE ELECTION OF DIRECTORS
09 SHAREHOLDER PROPOSAL: REPORT ON FINANCIAL RISKS Shr Against For
OF RELIANCE ON COAL
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933387599
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1C ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY Mgmt For For
02 AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
05 THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE AND REPLACE THE
SUPERMAJORITY VOTING PROVISIONS.
06 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933396219
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1D ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1K ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1L ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1N ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVES.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVES.
05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shr Against For
CONTRIBUTIONS.
06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr Against For
PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
07 RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr Against For
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933367371
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 15-Mar-2011
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1J ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1K ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1L ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 10,000,000 SHARES.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933424587
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: FMS
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED GROUP FINANCIAL STATEMENTS
EACH APPROVED BY THE SUPERVISORY BOARD, THE
MANAGEMENT REPORTS FOR THE CONSOLIDATED GROUP,
THE REPORT BY THE GENERAL PARTNER WITH REGARD
TO THE INFORMATION PURSUANT TO SECTIONS 289
(4), 315 (4) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AND THE REPORT OF
THE SUPERVISORY BOARD FOR FISCAL YEAR 2010;
RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO.
KGAA FOR FISCAL YEAR 2010
02 RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For
THE GENERAL PARTNER
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
05 RESOLUTION ON THE APPROVAL OF THE REVISED SYSTEM Mgmt For For
OF COMPENSATION OF THE MANAGEMENT BOARD MEMBERS
OF THE GENERAL PARTNER
06 ELECTION OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For
AUDITORS FOR FISCAL YEAR 2011
7A ELECTION OF DR GERD KRICK TO THE SUPERVISORY Mgmt For For
BOARD
7B ELECTION OF DR DIETER SCHENK TO THE SUPERVISORY Mgmt For For
BOARD
7C ELECTION OF PROF DR BERND FAHRHOLZ TO THE SUPERVISORY Mgmt For For
BOARD
7D ELECTION OF DR WALTER L. WEISMAN TO THE SUPERVISORY Mgmt For For
BOARD AND JOINT COMMITTEE
7E ELECTION OF WILLIAM P. JOHNSTON TO THE SUPERVISORY Mgmt For For
BOARD AND JOINT COMMITTEE
7F ELECTION OF ROLF A. CLASSON TO THE SUPERVISORY Mgmt For For
BOARD
08 RESOLUTION ON MODIFICATIONS OF THE REMUNERATION Mgmt For For
OF THE SUPERVISORY BOARD AND ITS COMMITTEES
AND ON THE CORRESPONDING AMENDMENTS TO ARTICLES
13 AND 13E OF THE ARTICLES OF ASSOCIATION
09 RESOLUTIONS ON THE CANCELLATION OF CONDITIONAL Mgmt For For
CAPITALS AND A CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION AS WELL AS ON AUTHORIZING
THE GRANTING OF OPTIONS TO MANAGERIAL STAFF
MEMBERS (FUHRUNGSKRAFTE) AND MEMBERS OF THE
MANAGEMENT OF FRESENIUS MEDICAL CARE AG & CO.
KGAA OR AN AFFILIATE (STOCK OPTION PROGRAM
2011) AND THE CREATION OF CONDITIONAL CAPITAL
TO PROVIDE FOR THE STOCK OPTION PROGRAM 2011
AND A CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION
10 RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt For For
AND USE TREASURY SHARES PURSUANT TO SECTION
71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION
RIGHTS
11 RESOLUTION(S) ADDED UPON SHAREHOLDER REQUEST Mgmt For
PURSUANT TO SECTION 122 (2) GERMAN STOCK CORPORATION
ACT (AKTIENGESETZ), IF ANY
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933394570
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
JERI B. FINARD Mgmt For For
EDWARD FRAIOLI Mgmt For For
JAMES S. KAHAN Mgmt For For
PAMELA D.A. REEVE Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
03 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION
ADVISORY PROPOSAL.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933405424
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
ROBERT J. FISHER Mgmt For For
WILLIAM S. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KATHERINE TSANG Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2012.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. 2006 LONG-TERM INCENTIVE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
FOR AN ADVISORY VOTE ON THE OVERALL COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933387854
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
05 SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For
RIGHTS POLICY.
06 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr For Against
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933387664
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For
C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr For Against
C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For
GRANTED TO EXECUTIVES
C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For
C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For
RESEARCH
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933377156
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
R.C. LOUDERMILK JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE GENUINE PARTS COMPANY 2006 LONG-TERM
INCENTIVE PLAN.
05 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933392297
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt No vote
ETIENNE F. DAVIGNON Mgmt No vote
JAMES M. DENNY Mgmt No vote
CARLA A. HILLS Mgmt No vote
KEVIN E. LOFTON Mgmt No vote
JOHN W. MADIGAN Mgmt No vote
JOHN C. MARTIN Mgmt No vote
GORDON E. MOORE Mgmt No vote
NICHOLAS G. MOORE Mgmt No vote
RICHARD J. WHITLEY Mgmt No vote
GAYLE E. WILSON Mgmt No vote
PER WOLD-OLSEN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt No vote
INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN
PERFORMANCE-BASED PROVISIONS THEREUNDER.
04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.
05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt No vote
RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST
20% OF THE VOTING POWER OF THE OUTSTANDING
CAPITAL STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN ITS PROXY STATEMENT.
07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt No vote
WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933424373
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 1,500,000.
04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against
VOTES REGARDING COMPENSATION AWARDED TO NAMED
EXECUTIVE OFFICERS.
06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For
OF A BOARD COMMITTEE ON SUSTAINABILITY, IF
PROPERLY PRESENTED AT THE MEETING.
07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER
MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For
OF INTEREST AND CODE OF CONDUCT COMPLIANCE
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933367434
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: GMCR
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE J. BLANFORD Mgmt For For
MICHAEL J. MARDY Mgmt For For
DAVID E. MORAN Mgmt For For
2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THESE MATERIALS.
3 TO CONSIDER AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS
4 TO RATIFY THE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS
FOR OUR 2011 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933309165
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 31-Aug-2010
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
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REQUESTING THE RIGHT TO Shr Against For
SHAREHOLDER ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933402668
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933381244
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. CHADEN Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2011
FISCAL YEAR
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING
04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933406983
--------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: HANS
ISIN: US4113101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt No vote
HILTON H. SCHLOSBERG Mgmt No vote
NORMAN C. EPSTEIN Mgmt No vote
BENJAMIN M. POLK Mgmt No vote
SYDNEY SELATI Mgmt No vote
HAROLD C. TABER, JR. Mgmt No vote
MARK S. VIDERGAUZ Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE HANSEN NATURAL CORPORATION Mgmt No vote
2011 OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS
WILL APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
06 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT Shr No vote
OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933389428
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1B ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For
1C ELECTION OF DIRECTOR: F.B. WALKER Mgmt For For
1D ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For
02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR Mgmt For For
SENIOR OFFICERS, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933369820
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 23-Mar-2011
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For
1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For
1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND
THE TERM OF THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2011
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt For For
INC. AND ITS AFFILIATES.
06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For
PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED
EFFECTIVE AS OF JANUARY 1, 2011.
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For
08 SPECIAL SHAREOWNER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 933434970
--------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: HBC
ISIN: US4042804066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2010 Mgmt For For
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR 2010
3A TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For
3B TO RE-ELECT L M L CHA A DIRECTOR Mgmt For For
3C TO RE-ELECT M K T CHEUNG A DIRECTOR Mgmt For For
3D TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For
3E TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For
3F TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For
3G TO RE-ELECT A A FLOCKHART A DIRECTOR Mgmt For For
3H TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For
3I TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For
3J TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For
3K TO RE-ELECT J R LOMAX A DIRECTOR Mgmt For For
3L TO RE-ELECT I J MACKAY A DIRECTOR Mgmt For For
3M TO RE-ELECT G MORGAN A DIRECTOR Mgmt For For
3N TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For
3O TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR Mgmt For For
3P TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For
3Q TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR Mgmt For For
04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
07 TO APPROVE THE HSBC SHARE PLAN 2011 Mgmt For For
08 TO APPROVE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For
S9 TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS) BEING CALLED ON 14 CLEAR
DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933396524
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. BRADBURY* Mgmt No vote
ROY A. WHITFIELD* Mgmt No vote
GERALD MOLLER, PH.D.** Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2012
03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt No vote
COMPENSATION
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 933333104
--------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 10-Nov-2010
Ticker: BLUD
ISIN: US4525261065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. CLOUSER Mgmt For For
DR. G. DE CHIRICO Mgmt For For
PAUL V. HOLLAND, M.D. Mgmt For For
RONNY B. LANCASTER Mgmt For For
PAUL D. MINTZ, M.D. Mgmt For For
G. MASON MORFIT Mgmt For For
CHRIS E. PERKINS Mgmt For For
JOSEPH E. ROSEN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933429171
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For
1B ELECTION OF DIRECTOR: J. BRUTON Mgmt For For
1C ELECTION OF DIRECTOR: J.L. COHON Mgmt For For
1D ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For
1E ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For
1F ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For
1G ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: M.W. LAMACH Mgmt For For
1I ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For
1K ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For
02 APPROVAL OF A NEW SENIOR EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF AUTHORITY FOR THE COMPANY AND/OR Mgmt For For
ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY SHARES.
06 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
AND AUTHORIZATION OF THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933403812
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt No vote
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt No vote
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt No vote
PLAN
04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt No vote
PLAN
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For
72)
04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr Against For
74)
06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr Against For
POLICY (PAGES 74-75)
07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933365682
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 01-Mar-2011
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
JANICE CHAFFIN Mgmt For For
GREG CREED Mgmt For For
PATTI S. HART Mgmt For For
ROBERT J. MILLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
VINCENT L. SADUSKY Mgmt For For
PHILIP G. SATRE Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933376077
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FLOYD D. LOOP Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE STALK JR. Mgmt For For
1C ELECTION OF DIRECTOR: CRAIG H. BARRATT Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
05 THE 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 DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933417708
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For
1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For
02 ADVISORY VOTE TO APPROVE 2010 EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 APPROVAL OF THE INVESCO LTD. 2011 GLOBAL EQUITY Mgmt For For
INCENTIVE PLAN
05 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933358865
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 26-Jan-2011
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011
03 APPROVAL OF A PROPOSED AMENDMENT TO THE JOHNSON Mgmt For For
CONTROLS, INC. RESTATED ARTICLES OF INCORPORATION
TO ALLOW FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS
04 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For
INCENTIVE PERFORMANCE PLAN.
05 APPROVAL OF THE JOHNSON CONTROLS, INC. LONG-TERM Mgmt For For
INCENTIVE PERFORMANCE PLAN
06 ADVISORY VOTE ON COMPENSATON OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS
07 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933404028
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt For For
PLAN
06 POLITICAL NON-PARTISANSHIP Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 MORTGAGE LOAN SERVICING Shr Against For
09 POLITICAL CONTRIBUTIONS Shr Against For
10 GENOCIDE-FREE INVESTING Shr Against For
11 INDEPENDENT LEAD DIRECTOR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933395180
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY R. DAVIS Mgmt No vote
ROBERT J. DRUTEN Mgmt No vote
RODNEY E. SLATER Mgmt No vote
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt No vote
INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M).
04 ADVISORY (NON-BINDING) VOTE APPROVING THE 2010 Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt No vote
OF THE NON-BINDING ADVISORY VOTE ON COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933330970
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
EMIKO HIGASHI Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
RICHARD P. WALLACE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 933437813
--------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: LPNT
ISIN: US53219L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.F. CARPENTER III Mgmt For For
RICHARD H. EVANS Mgmt For For
MICHAEL P. HALEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933388933
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: LNCR
ISIN: US5327911005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
A.P. BRYANT Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
E.M. ZANE Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933414562
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
STEPHEN F. PAGE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE LOWE'S COMPANIES, INC. 2011 Mgmt For For
ANNUAL INCENTIVE PLAN.
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr Against For
AGREEMENTS.
07 SHAREHOLDER PROPOSAL REGARDING LINKING PAY TO Shr Against For
PERFORMANCE ON SUSTAINABILITY GOALS.
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
SPENDING.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933416984
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt For For
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2012.
03 THE PROPOSED APPROVAL OF AN AMENDMENT OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933412619
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933406779
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1D ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1I ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1J ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For
1K ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE MARSH & MCLENNAN COMPANIES, Mgmt For For
INC. 2011 INCENTIVE AND STOCK AWARD PLAN
04 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
05 RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES
06 STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 933443715
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. STEVEN J. BARKER Mgmt For For
MR. SANFORD FITCH Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2011.
03 TO APPROVE BY ADVISORY (NONBINDING) VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO RECOMMEND, BY ADVISORY (NONBINDING) VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE APPROVE OF THE COMPANY'S
EXECUTIVE COMPENSATION.
05 A STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933315586
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Sep-2010
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS IN PHASES AND EFFECT RELATED CHANGES
IN DIRECTOR VACANCY AND REMOVAL PROCEDURES.
1B AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTING REQUIREMENT FOR AMENDING THE COMPANY'S
CERTIFICATE OF INCORPORATION.
1C AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE
TO THE COMPOSITION OF THE BOARD OF DIRECTORS.
1D AMEND AND RESTATE THE COMPANY'S CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE REQUIREMENTS APPLICABLE
TO THE OWNERSHIP OF THE COMPANY'S STOCK AND
DELETE RELATED OBSOLETE PROVISIONS.
02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE EACH OF THE PROPOSALS COMPRISING PROPOSAL
1 AT THE TIME OF THE ANNUAL MEETING.
03 DIRECTOR
NANCY J. KARCH Mgmt For For
J.O. REYES LAGUNES Mgmt For For
EDWARD SUNING TIAN Mgmt For For
SILVIO BARZI Mgmt For For
04 RE-APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933452396
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1B ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1C ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1D ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2011
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933400614
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1I ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, Mgmt For For
AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION EVERY 1, 2
OR 3 YEARS, AS INDICATED.
04 APPROVAL OF AMENDMENTS TO MATTEL, INC. BYLAWS Mgmt For For
REGARDING SPECIAL STOCKHOLDER MEETINGS.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933332291
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 09-Nov-2010
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUNC DOLUCA Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 25, 2011.
03 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S Mgmt For For
2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
04 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S Mgmt For For
AMENDED AND RESTATED 1996 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933410297
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt No vote
1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt No vote
1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt No vote
1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt No vote
1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote
02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt No vote
OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION.
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt No vote
IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION BY REPEALING SUCH ARTICLE
(TRANSACTIONS WITH INTERESTED SHAREHOLDERS).
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt No vote
IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (BOARD OF DIRECTORS).
07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt No vote
IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (SHAREHOLDER ACTION).
08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote
TO CLASSIFIED BOARD.
09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote
TO THE USE OF CONTROLLED ATMOSPHERE STUNNING.
10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote
TO A REPORT ON CHILDREN'S NUTRITION.
11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr No vote
TO BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933303834
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2010
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, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
02 REAPPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED
2005 STOCK PLAN.
03 REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT
INCENTIVE PLAN.
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING MARCH 31, 2011.
05 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE Shr Against For
STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT.
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933386648
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: MWV
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEADWESTVACO CORPORATION 2005 PERFORMANCE
INCENTIVE PLAN.
04 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
05 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933309139
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2010
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD 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
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933416744
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Mgmt For For
1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1N ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1R ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933398883
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. KANDARIAN* Mgmt For For
SYLVIA MATHEWS BURWELL# Mgmt For For
EDUARDO CASTRO-WRIGHT# Mgmt For For
CHERYL W. GRISE# Mgmt For For
LULU C. WANG# Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011
04 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933309216
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 20-Aug-2010
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933345286
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt Against Against
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 20,000,000.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933378879
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2011.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
06 ELECTION OF DIRECTOR JORGE A. BERMUDEZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933423915
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1J ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
04 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY RESOLUTION)
05 TO VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES
AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 933315853
--------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 24-Sep-2010
Ticker: NSM
ISIN: US6376401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
1C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1F ELECTION OF DIRECTOR: DONALD MACLEOD Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For
1H ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 933460533
--------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Special
Meeting Date: 21-Jun-2011
Ticker: NSM
ISIN: US6376401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY Mgmt For For
AND AMONG TEXAS INSTRUMENTS INCORPORATED, A
DELAWARE CORPORATION, ORION MERGER CORP., A
DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF TEXAS INSTRUMENTS ("MERGER SUB"), & THE
COMPANY, PROVIDING FOR MERGER OF MERGER SUB
WITH AND INTO THE COMPANY, WITH THE COMPANY
CONTINUING AS A WHOLLY OWNED SUBSIDIARY OF
TEXAS INSTRUMENTS.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF 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 MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933379352
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For
1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For
2011.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 933437217
--------------------------------------------------------------------------------------------------------------------------
Security: 654086107
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: GAS
ISIN: US6540861076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt For For
B.P. BICKNER Mgmt For For
J.H. BIRDSALL, III Mgmt For For
N.R. BOBINS Mgmt For For
B.J. GAINES Mgmt For For
R.A. JEAN Mgmt For For
D.J. KELLER Mgmt For For
R.E. MARTIN Mgmt For For
G.R. NELSON Mgmt For For
A.J. OLIVERA Mgmt For For
J. RAU Mgmt For For
J.C. STALEY Mgmt For For
R.M. STROBEL Mgmt For For
02 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NICOR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
A STOCKHOLDER VOTE ON THE COMPENSATION OF NICOR'S
NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 933458259
--------------------------------------------------------------------------------------------------------------------------
Security: 654086107
Meeting Type: Special
Meeting Date: 14-Jun-2011
Ticker: GAS
ISIN: US6540861076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 6, 2010, BY AND AMONG
AGL RESOURCES INC., APOLLO ACQUISITION CORP.,
OTTAWA ACQUISITION LLC AND NICOR INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY AND APPROPRIATE.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933315548
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2010
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
02 TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE Mgmt Against Against
PERFORMANCE SHARING PLAN.
03 TO RE-APPROVE AND AMEND THE NIKE, INC. 1990 Mgmt Against Against
STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933398403
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I ELECTION OF DIRECTOR: FELICIA D. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1L ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE NORDSTROM, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933396889
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt No vote
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt No vote
1C ELECTION OF DIRECTOR: KAREN N. HORN Mgmt No vote
1D ELECTION OF DIRECTOR: J. PAUL REASON Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2011
03 APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED Mgmt No vote
IN THE PROXY STATEMENT FOR THE 2011 ANNUAL
MEETING OF STOCKHOLDERS
04 FREQUENCY OF STOCKHOLDERS ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION, EVERY
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933435744
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For
1H ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1K ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE 2011 LONG-TERM INCENTIVE Mgmt For For
STOCK PLAN.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
08 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 933300434
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 28-Jul-2010
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For
1B ELECTION OF DIRECTOR: DAVID CRANE Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN L. CROPPER Mgmt For For
1D ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
02 APPROVAL OF THE NRG ENERGY, INC. AMENDED AND Mgmt Against Against
RESTATED LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933397588
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
VICTORIA F. HAYNES Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr Against For
PROCESSES.
06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933421909
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1E ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1J ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1K ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL
YEAR
03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY
LESS THAN UNANIMOUS WRITTEN CONSENT
04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933406868
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH D. JACKSON Mgmt No vote
PHILLIP D. HESTER Mgmt No vote
02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
03 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt No vote
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933417912
--------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: ONXX
ISIN: US6833991093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N. ANTHONY COLES, M.D. Mgmt For For
MAGNUS LUNDBERG Mgmt For For
WILLIAM R. RINGO Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
TO 200,000,000 SHARES.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THIS PROXY STATEMENT.
04 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933328189
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 06-Oct-2010
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt Against Against
PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt Against Against
2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 419,020,418 SHARES.
04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.
05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For
VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933376558
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FLUKE, JR. Mgmt For For
KIRK S. HACHIGIAN Mgmt For For
STEPHEN F. PAGE Mgmt For For
THOMAS E. PLIMPTON Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES
04 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For
05 APPROVAL OF THE SENIOR EXECUTIVE YEARLY INCENTIVE Mgmt For For
COMPENSATION PLAN
06 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr For Against
VOTE PROVISIONS
07 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against
THRESHOLD
--------------------------------------------------------------------------------------------------------------------------
PATRIOT COAL CORPORATION Agenda Number: 933408773
--------------------------------------------------------------------------------------------------------------------------
Security: 70336T104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: PCX
ISIN: US70336T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOE ADORJAN Mgmt No vote
JANIECE M. LONGORIA Mgmt No vote
MICHAEL M. SCHARF Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt No vote
OFFICERS AS DISCLOSED IN THE PATRIOT COAL CORPORATION
PROXY STATEMENT.
04 WHETHER THE STOCKHOLDER VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933388692
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: BTU
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
M. FRANCES KEETH Mgmt For For
HENRY E. LENTZ Mgmt For For
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
JOHN F. TURNER Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF PEABODY'S 2011 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933392069
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FOR FISCAL YEAR 2011.
05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS.
06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr Against For
SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)
07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P.65)
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933380228
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933425818
--------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: HK
ISIN: US7164951060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD C. WILSON Mgmt For For
GARY A. MERRIMAN Mgmt For For
ROBERT C. STONE, JR. Mgmt For For
02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 RECOMMENDATION OF THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 APPROVAL OF AMENDMENTS TO OUR THIRD AMENDED Mgmt For For
AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933392196
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For
POLITICAL CONTRIBUTIONS
06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For
INITIATIVES.
07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For
PRICE RESTRAINTS.
08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr Against For
CONSENT.
09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933396675
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: PCL
ISIN: US7292511083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For
1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO CHOOSE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933378223
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
2 PROPOSAL TO REAPPROVE THE PERFORMANCE GOALS Mgmt Against Against
UNDER THE OMNIBUS INCENTIVE PLAN.
3 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE OMNIBUS INCENTIVE PLAN.
4 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
5 TO RECOMMEND THE FREQUENCY OF APPROVING EXECUTIVE Mgmt 1 Year For
COMPENSATION.
6 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
7 SHAREHOLDER PROPOSAL REQUESTING A REPORT ABOUT Shr Against For
OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 933449250
--------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Special
Meeting Date: 01-Jun-2011
Ticker: PLD
ISIN: US7434101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF PUMPKIN LLC, INDIRECT Mgmt For For
WHOLLY OWNED SUBSIDIARY OF PROLOGIS, WITH AND
INTO PROLOGIS, FOLLOWED BY THE MERGER OF NEW
PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION,
A MARYLAND CORPORATION ("AMB"), WITH AMB CONTINUING
AS THE SURVIVING CORPORATION UNDER THE NAME
"PROLOGIS, INC.", ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE PROLOGIS SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE THE MERGER IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
EACH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933380266
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CONRAD K. HARPER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 933409321
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
CHERYL W. GRISE Mgmt For For
PATRICK J. O'LEARY Mgmt For For
THOMAS M. SCHOEWE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD.
05 A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT Shr Against For
TO THE COMPANY'S CORPORATE GOVERNANCE GUIDELINES
TO REQUIRE THAT THE CHAIRMAN OF THE BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY
PRESENTED AT THE MEETING.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
07 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For
VOTING IN THE CONTESTED ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933365947
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS AMENDED, WHICH INCLUDES AN INCREASE IN THE
SHARE RESERVE BY 65,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
BY 22,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933397691
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. BUEHLER Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL C. STANZIONE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP FOR 2011.
3 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 PROPOSAL REGARDING THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933306006
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 12-Aug-2010
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For
1B ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2011.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933436619
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED G GILMAN MD PH.D Mgmt For For
JOSEPH L. GOLDSTEIN M.D Mgmt For For
CHRISTINE A. POON Mgmt For For
P. ROY VAGELOS, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE COMPANY'S SECOND AMENDED Mgmt For For
AND RESTATED 2000 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY Mgmt For For
VOTE, EXECUTIVE COMPENSATION.
05 PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933301121
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 13-Jul-2010
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BALSILLIE Mgmt For For
MIKE LAZARIDIS Mgmt For For
JAMES ESTILL Mgmt For For
DAVID KERR Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
ANTONIO VIANA-BAPTISTA Mgmt For For
JOHN WETMORE Mgmt For For
02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933390887
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt No vote
EDWARD W. GIBBONS Mgmt No vote
HAROLD M. MESSMER, JR. Mgmt No vote
BARBARA J. NOVOGRADAC Mgmt No vote
ROBERT J. PACE Mgmt No vote
FREDERICK A. RICHMAN Mgmt No vote
M. KEITH WADDELL Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt No vote
03 PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt No vote
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
05 ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933359944
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 04-Feb-2011
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
R.E. EBERHART Mgmt For For
D. LILLEY Mgmt For For
02 TO CONSIDER AND VOTE ON A NON-BINDING RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS
AND RELATED DISCLOSURES.
03 TO VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
04 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 933369577
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: Annual
Meeting Date: 03-Mar-2011
Ticker: RY
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. BEATTIE Mgmt For For
J.T. FERGUSON Mgmt For For
P. GAUTHIER Mgmt For For
T.J. HEARN Mgmt For For
A.D. LABERGE Mgmt For For
J. LAMARRE Mgmt For For
B.C. LOUIE Mgmt For For
M.H. MCCAIN Mgmt For For
G.M. NIXON Mgmt For For
D.P. O'BRIEN Mgmt For For
J.P. REINHARD Mgmt For For
E. SONSHINE Mgmt For For
K.P. TAYLOR Mgmt For For
V.L. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For
03 ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
05 SHAREHOLDER PROPOSAL NO. 2 Shr For Against
06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 4. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933388680
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. BEARD Mgmt For For
1B ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For
1C ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2
OR 3 YEARS).
--------------------------------------------------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC. Agenda Number: 933304115
--------------------------------------------------------------------------------------------------------------------------
Security: 80007P307
Meeting Type: Special
Meeting Date: 16-Jul-2010
Ticker: SD
ISIN: US80007P3073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF SANDRIDGE Mgmt For For
ENERGY, INC. ("SANDRIDGE") COMMON STOCK IN
CONNECTION WITH THE MERGER OF STEEL SUBSIDIARY
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SANDRIDGE,
WITH AND INTO ARENA RESOURCES, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, AMONG
SANDRIDGE, STEEL SUBSIDIARY CORPORATION AND
ARENA RESOURCES, INC.
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF SANDRIDGE TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SANDRIDGE CAPITAL STOCK FROM 450,000,000
TO 850,000,000 AND THE AUTHORIZED SHARES OF
SANDRIDGE COMMON STOCK FROM 400,000,000 TO
800,000,000.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2011
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For
1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For
1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For
1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For
1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For
1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For
1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For
1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For
1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For
1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For
1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For
1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For
1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON SHARE CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO CLARIFY THE VOTING STANDARD
IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE
CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
AND DECLARATION OF DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933393338
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: SHPGY
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2010 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2010.
O3 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O5 TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O6 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O7 TO RE-ELECT PATRICK LANGLOIS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O8 TO RE-ELECT DR JEFFREY LEIDEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O9 TO ELECT DR DAVID GINSBURG AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O10 TO ELECT ANNE MINTO AS A DIRECTOR OF THE COMPANY. Mgmt For For
O11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2012.
O12 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT
SHALL BE: (A) POUND 9,370,661 OF RELEVANT SECURITIES;
AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT
PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE
POUND 18,741,322 OF RELEVANT SECURITIES COMPRISING
EQUITY SECURITIES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
S14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: TO Mgmt Against Against
RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION
13, THE AUTHORITY TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION)
WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT SHALL
BE POUND 1,405,599 OF EQUITY SECURITIES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
S15 AUTHORITY TO MAKE MARKET PURCHASES: TO RESOLVE Mgmt For For
THAT THE COMPANY BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT
TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY; (B) PURSUANT
TO ARTICLE LAW 1991, TO HOLD AS TREASURY SHARES
ANY ORDINARY SHARES PURCHASED PURSUANT TO THE
AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS
RESOLUTION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
S16 TO RESOLVE THAT, WITH EFFECT FROM THE CONCLUSION Mgmt For For
OF THE ANNUAL GENERAL MEETING, THE COMPANY'S
ARTICLES OF ASSOCIATION BE AMENDED AND THOSE
PRODUCED TO THE MEETING AND INITIALLED BY THE
CHAIRMAN (THE "NEW ARTICLES") BE ADOPTED AS
THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY.
S17 TO RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, A GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933412506
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933423345
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1D ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1E ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF VOTES ON NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2011.
05 ADOPT SIMPLE MAJORITY VOTE. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933383274
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
MARIANNE M. PARRS Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE
SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933434653
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933390421
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS CLARKE Mgmt For For
CLAYTON DALEY, JR. Mgmt For For
BRUCE DUNCAN Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN QUAZZO Mgmt For For
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
KNEELAND YOUNGBLOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 RESOLVED, THAT THE COMPANY STOCKHOLDERS APPROVE, Mgmt For For
ON AN ADVISORY BASIS, THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION & ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION, IN OUR PROXY
STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933388490
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD E. COX, JR. Mgmt For For
SRIKANT M. DATAR, PH.D. Mgmt For For
ROCH DOLIVEUX, DVM Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
ALLAN C. GOLSTON Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE 2011 PERFORMANCE INCENTIVE AWARD Mgmt For For
PLAN.
05 APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
06 RECOMMENDATION, IN AN ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
07 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933394164
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
PAUL HASELDONCKX Mgmt For For
JOHN R. HUFF Mgmt For For
JACQUES LAMARRE Mgmt For For
BRIAN F. MACNEILL Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING
YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933315978
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 20-Sep-2010
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III Mgmt For For
1D ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1F ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, Mgmt For For
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES ISSUABLE BY 55,000,000.
04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES
ISSUABLE THEREUNDER BY 20,000,000.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933376609
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1J ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY NON-BINDING ADVISORY VOTE, FREQUENCY Mgmt 1 Year For
OF VOTING BY HOLDERS ON COMPENSATION PAID BY
COMPANY TO EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933454213
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2010 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2010 PROFITS
03 TO REVISE INTERNAL RULES AS FOLLOWS: (A) PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES
FOR ENDORSEMENT AND GUARANTEE
04 TO APPROVE THE TRANSFER OF TSMC'S SOLAR BUSINESS Mgmt For For
AND SOLID STATE LIGHTING BUSINESS INTO TWO
NEW TSMC WHOLLY OWNED COMPANIES RESPECTIVELY,
AND TO FURTHER APPROVE THE "SOLAR BUSINESS
TRANSFER PLAN" AND "SOLID STATE LIGHTING BUSINESS
TRANSFER PLAN."
05 DIRECTOR
GREGORY C. CHOW Mgmt For For
KOK-CHOO CHEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933437837
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr Against For
07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 933417304
--------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: TSRA
ISIN: US88164L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J BOEHLKE Mgmt For For
JOHN B GOODRICH Mgmt For For
DAVID C NAGEL, PH.D. Mgmt For For
HENRY R NOTHHAFT Mgmt For For
KEVIN G RIVETTE Mgmt For For
ROBERT A YOUNG, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 A STOCKHOLDER PROPOSAL TO RECOMMEND THE ADOPTION Shr For Against
OF A MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933400486
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D ELECTION OF DIRECTOR: ROGER 0. WALTHER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDED 2004 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
05 FREQUENCY OF VOTES ON COMPENSATION OF NAMED Mgmt 1 Year For
EXECUTIVE OFFICERS
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For
OF BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933336326
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1K ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE
PLAN.
04 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against
GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE
COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933380418
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE PERFORMANCE INCENTIVE PLAN OF THE
COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For
UNDER THE COCA-COLA COMPANY 1989 RESTRICTED
STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY
OF THE AWARDS
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY VOTE)
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
SAY ON PAY VOTE
07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933333394
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 09-Nov-2010
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AERIN LAUDER Mgmt For For
WILLIAM P. LAUDER Mgmt For For
L.F. DE ROTHSCHILD Mgmt For For
RICHARD D. PARSONS Mgmt For For
RICHARD F. ZANNINO Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
FISCAL 2002 SHARE INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt For For
(SAY ON PAY)
03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2011 FISCAL YEAR
05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND LONG-TERM PERFORMANCE
08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For
EXECUTIVE COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr For Against
CHANGE RISK DISCLOSURE
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933382929
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.M. ARWAY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
D.J. WEST Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
03 APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING EXECUTIVE COMPENSATION.
04 SELECT, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 APPROVE THE HERSHEY COMPANY AMENDED AND RESTATED Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933454225
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF 2011 LONG-TERM INCENTIVE AND CASH Mgmt For For
BONUS PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 3 Years For
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
06 APPROVAL OF SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF KROGER'S
CODE OF CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933392641
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1E ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1I ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
02 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS
03 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS
04 VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE Mgmt 1 Year For
COMPANY WILL CONDUCT AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
05 VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
06 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2010
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For
1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 933373514
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 31-Mar-2011
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
WILLIAM E. BENNETT Mgmt For For
HUGH J. BOLTON Mgmt For For
JOHN L. BRAGG Mgmt For For
AMY W. BRINKLEY Mgmt For For
W. EDMUND CLARK Mgmt For For
WENDY K. DOBSON Mgmt For For
HENRY H. KETCHAM Mgmt For For
PIERRE H. LESSARD Mgmt For For
BRIAN M. LEVITT Mgmt For For
HAROLD H. MACKAY Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
WILBUR J. PREZZANO Mgmt For For
HELEN K. SINCLAIR Mgmt For For
CAROLE S. TAYLOR Mgmt For For
JOHN M. THOMPSON Mgmt For For
B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED Mgmt For For
IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE
AND APPROACH TO COMPENSATION SECTIONS OF THE
MANAGEMENT PROXY CIRCULAR NOTE* ITEM C ABOVE
IS AN ADVISORY VOTE
D SHAREHOLDER PROPOSAL A Shr Against For
E SHAREHOLDER PROPOSAL B Shr Against For
F SHAREHOLDER PROPOSAL C Shr Against For
G SHAREHOLDER PROPOSAL D Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933369440
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 23-Mar-2011
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
03 TO APPROVE THE 2011 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933416821
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1D ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1F ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933412316
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2012.
3 APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 THE FREQUENCY OF STOCKHOLDER VOTES TO APPROVE Mgmt 1 Year For
THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933395065
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M CASHIN, JR. Mgmt For For
ALBERT J. FEBBO Mgmt For For
MITCHELL I. QUAIN Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR 2011.
03 TO APPROVE AN AMENDMENT TO THE TITAN INTERNATIONAL, Mgmt Against Against
INC. 2005 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE BY 2.1 MILLION SHARES AND TO MAKE
A TECHNICAL AMENDMENT.
04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 933304987
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 04-Aug-2010
Ticker: TIVO
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY T. HINSON Mgmt For For
WILLIAM CELLA Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2011.
03 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt Against Against
2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE
AN ADDITIONAL 5,000,000 SHARES OF OUR COMMON
STOCK FOR ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933408189
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt No vote
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt No vote
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt No vote
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt No vote
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt No vote
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt No vote
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt No vote
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt No vote
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt No vote
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt No vote
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt No vote
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt No vote
ON PAY").
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY
ON FREQUENCY").
5A COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt No vote
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: ACTIONS ADVERSELY
AFFECTING PREFERRED STOCK.
5B COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt No vote
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: REMOVAL OF DIRECTORS.
5C COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt No vote
OF INCORPORATION TO REDUCE SHAREHOLDER VOTING
REQUIREMENTS RELATED TO: CHANGING THE AUTHORIZED
AMOUNT OF CAPITAL STOCK.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr No vote
DIRECTOR TO SERVE AS CHAIRMAN OF THE BOARD
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933382082
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT* Mgmt For For
GLENDA G. MCNEAL* Mgmt For For
GRAHAM B. SPANIER* Mgmt For For
PATRICIA A. TRACEY* Mgmt For For
JOHN J. ENGEL** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
04 RECOMMENDATION, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt No vote
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt No vote
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt No vote
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt No vote
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt No vote
1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt No vote
1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt No vote
1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt No vote
1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt No vote
1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt No vote
02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt No vote
EXECUTIVE COMPENSATION.
03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt No vote
OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt No vote
STOCK PLAN.
05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt No vote
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933402101
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON S. FOSSEL Mgmt No vote
1B ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt No vote
1C ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt No vote
1D ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt No vote
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt No vote
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO INDICATE, ON AN ADVISORY BASIS, THAT FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION BE
HELD EVERY YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.
04 TO APPROVE THE UNUM EUROPEAN HOLDING COMPANY Mgmt No vote
LIMITED SAVINGS-RELATED SHARE OPTION SCHEME
2011.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 933431671
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 06-Jun-2011
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE VCA ANTECH, INC. 2006 EQUITY
INCENTIVE PLAN.
04 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE VCA ANTECH, INC. 2007 CASH
INCENTIVE PLAN.
05 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 933420313
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1D ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1G ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1H ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
02 TO CONDUCT A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
VERISIGN, INC.'S EXECUTIVE COMPENSATION.
03 TO CONDUCT A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF NON-BINDING, STOCKHOLDER ADVISORY
VOTES ON VERISIGN, INC.'S EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDED AND RESTATED VERISIGN, Mgmt For For
INC. 2006 EQUITY INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933387830
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
05 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr Against For
07 CUMULATIVE VOTING Shr Against For
08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933358980
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 27-Jan-2011
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS.
3 4 DIRECTOR
GARY P. COUGHLAN Mgmt For For
MARY B. CRANSTON Mgmt For For
F.J. FERNANDEZ-CARBAJAL Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DAVID J. PANG Mgmt For For
JOSEPH W. SAUNDERS Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
JOSEPH W. SAUNDERS Mgmt For For
JOHN A. SWAINSON Mgmt For For
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
07 TO APPROVE THE VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
08 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933299681
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 27-Jul-2010
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 MARCH 2010
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR Mgmt For For
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
08 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
09 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
12 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE,
MEMBER OF THE REMUNERATION COMMITTEE)
13 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
15 TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY Mgmt For For
SHARE
16 TO APPROVE THE REMUNERATION REPORT Mgmt For For
17 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS (SPECIAL RESOLUTION)
S21 TO AUTHORISE THE COMPANY'S TO PURCHASE ITS OWN Mgmt For For
SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL
RESOLUTION)
S22 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
24 TO APPROVE THE CONTINUED OPERATION OF THE VODAFONE Mgmt For For
SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933425236
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shr Against For
REPORT
09 CLIMATE CHANGE RISK DISCLOSURE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933396168
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
05 AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW Mgmt For For
STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET
LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR
TO CALL SPECIAL STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933389151
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE NAMED EXECUTIVES' COMPENSATION.
03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES REGARDING NAMED EXECUTIVES'
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2011.
05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF
10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr Against For
VOTING IN CONTESTED DIRECTOR ELECTIONS.
07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON DIRECTOR COMPENSATION.
09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr Against For
AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE
SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933377497
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1F ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ALLOW STOCKHOLDER ACTION
BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO REQUIRE STOCKHOLDER APPROVAL
OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH
SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933384365
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: WSH
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For
1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1D ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
2 RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT
COMMITTEE TO FIX THE AUDITORS' REMUNERATION.
3 RENEW THE AUTHORIZATION OF THE COMPANY AND/OR Mgmt For For
ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF THE COMPANY'S ORDINARY SHARES.
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933448575
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1C ELECTION OF DIRECTOR: PATTI S. HART Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1E ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1F ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
1J ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933405525
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt For For
OF PROXY)
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION (PAGE 23 OF PROXY)
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
(PAGE 24 OF PROXY)
05 PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS
TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY)
* 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) Eaton Vance Tax-Managed Buy-Write Opportunities Fund
By (Signature) /s/ Walter A. Row, III
Name Walter A. Row, III
Title President
Date 08/17/2011