0001438934-11-000400.txt : 20110825
0001438934-11-000400.hdr.sgml : 20110825
20110825152011
ACCESSION NUMBER: 0001438934-11-000400
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110630
FILED AS OF DATE: 20110825
DATE AS OF CHANGE: 20110825
EFFECTIVENESS DATE: 20110825
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Gateway Trust
CENTRAL INDEX KEY: 0001406305
IRS NUMBER: 000000000
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-22099
FILM NUMBER: 111056498
BUSINESS ADDRESS:
STREET 1: 399 BOYLSTON STREET
CITY: BOSTON
STATE: MA
ZIP: 02116
BUSINESS PHONE: 617-449-2810
MAIL ADDRESS:
STREET 1: 399 BOYLSTON STREET
CITY: BOSTON
STATE: MA
ZIP: 02116
0001406305
S000019169
Gateway Fund
C000052969
Class A Shares
GATEX
C000052970
Class C Shares
GTECX
C000052971
Class Y Shares
GTEYX
N-PX
1
brd0150001406305.txt
BRD0150001406305.TXT
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: 811-22099
NAME OF REGISTRANT: Gateway Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St.
12th Floor
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston St.
12th Floor
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 617-449-2810
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
Gateway 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 For Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933453906
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAUREN J. BRISKY (CLASS Mgmt For For
OF 2014)
1B ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN (CLASS Mgmt For For
OF 2014)
1C ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For
OF 2014)
1D ELECTION OF DIRECTOR: MICHAEL E. GREENLEES (CLASS Mgmt For For
OF 2013)
1E ELECTION OF DIRECTOR: KEVIN S. HUVANE (CLASS Mgmt For For
OF 2013)
02 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt Against Against
04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY BOARD OF DIRECTORS
05 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING JAN 28, 2012
06 RE-APPROVE THE PERFORMANCE GOALS UNDER THE ABERCROMBIE Mgmt For For
& FITCH CO. 2005 LONG-TERM INCENTIVE PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE
PLAN
08 APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN Shr For Against
THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL
IS PROPERLY PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ACERGY S.A. Agenda Number: 933335552
--------------------------------------------------------------------------------------------------------------------------
Security: 00443E104
Meeting Type: Special
Meeting Date: 09-Nov-2010
Ticker: ACGY
ISIN: US00443E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMBINATION WITH SUBSEA 7, AND Mgmt For For
ACCORDINGLY TO INCREASE THE AUTHORISED SHARE
CAPITAL OF THE COMPANY TO $900M AND, CONDITIONAL
UPON AND WITH EFFECT FROM COMPLETION (AS DEFINED
IN THE ENCLOSED PROSPECTUS), TO RESTATE THE
COMPANY'S ARTICLES OF INCORPORATION, AS SET
OUT IN THE PROSPECTUS, INCLUDING CHANGING THE
NAME OF THE COMPANY TO "SUBSEA 7 S.A."
02 TO APPOINT MR KRISTIAN SIEM, SIR PETER MASON Mgmt For For
KBE, MR JEAN CAHUZAC, MR MEL FITZGERALD, MR
DOD FRASER, MR ARILD SCHULTZ, MR ALLEN L STEVENS
AND MR TROND WESTLIE AS THE DIRECTORS OF THE
COMPANY AS FROM COMPLETION. ADDITIONALLY, TO
APPOINT A NINTH DIRECTOR JOINTLY IDENTIFIED
BY THE CHAIRMEN OF ACERGY S.A. AND SUBSEA 7
INC. AND PROPOSED FOR APPOINTMENT AT THE EXTRAORDINARY
GENERAL MEETING. MR KRISTIAN SIEM, SIR PETER
MASON KBE, MR JEAN CAHUZAC, MR MEL FITZGERALD
AND SUCH NINTH DIRECTOR TO SERVE FOR AN INITIAL
TERM EXPIRING AT THE ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ACERGY S.A. Agenda Number: 933355097
--------------------------------------------------------------------------------------------------------------------------
Security: 00443E104
Meeting Type: Special
Meeting Date: 20-Dec-2010
Ticker: ACGY
ISIN: US00443E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. BOB LONG AS AN INDEPENDENT NON-EXECUTIVE Mgmt For
DIRECTOR OF THE COMPANY, TO SERVE FOR AN INITIAL
TERM COMMENCING ON AND SUBJECT TO COMPLETION
OF THE COMBINATION AND EXPIRING AT THE ANNUAL
GENERAL MEETING TO BE HELD NOT LESS THAN 12
MONTHS AFTER COMPLETION.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 933427189
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Mgmt Against Against
1B ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For
1C ELECTION OF DIRECTOR: FREDERIC R. CREPIN Mgmt Against Against
1D ELECTION OF DIRECTOR: LUCIAN GRAINGE Mgmt Against Against
1E ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt Against Against
1G ELECTION OF DIRECTOR: JEAN-BERNARD LEVY Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANE ROUSSEL Mgmt Against Against
1J ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For
1K ELECTION OF DIRECTOR: REGIS TURRINI Mgmt Against Against
02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 933385381
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For
1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For
1D ELECTION OF DIRECTOR: HENRY WK CHOW Mgmt For For
1E ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For
1F ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1G ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. PALMER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 APPROVAL OF THE 2011 EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
05 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year *
OF THE FREQUENCY OF SAY-ON-PAY.
--------------------------------------------------------------------------------------------------------------------------
AEGON N.V. Agenda Number: 933432243
--------------------------------------------------------------------------------------------------------------------------
Security: 007924103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: AEG
ISIN: US0079241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3B ANNUAL ACCOUNTS 2010: PROPOSAL TO ADOPT THE Mgmt For For
ANNUAL ACCOUNTS 2010
05 PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD FROM LIABILITY FOR THEIR DUTIES
06 PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THEIR DUTIES
07 PROPOSAL TO APPOINT THE INDEPENDENT AUDITOR Mgmt For For
08 PROPOSAL TO ADOPT A NEW EXECUTIVE BOARD REMUNERATION Mgmt Against Against
POLICY
09 PROPOSAL TO REAPPOINT MR. A.R. WYNAENDTS TO Mgmt For For
THE EXECUTIVE BOARD
10 PROPOSAL TO REAPPOINT MR. A. BURGMANS TO THE Mgmt For For
SUPERVISORY BOARD
11 PROPOSAL TO REAPPOINT MRS. K.M.H. PEIJS TO THE Mgmt For For
SUPERVISORY BOARD
12 PROPOSAL TO REAPPOINT MR. L.M. VAN WIJK TO THE Mgmt For For
SUPERVISORY BOARD
13 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For
ISSUE COMMON SHARES
14 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING COMMON SHARES
15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For
ISSUE COMMON SHARES UNDER INCENTIVE PLANS
16 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933419182
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1D ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1F ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO AETNA INC. 2010 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF AETNA INC. 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
05 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year
THE VOTE ON EXECUTIVE COMPENSATION
07 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
08 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933386179
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1C ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year Against
VOTE
05 ADOPT INTERNAL REVENUE CODE SECTION 162(M) COMPLIANT Mgmt For For
ANNUAL CASH INCENTIVE COMPENSATION PLAN
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
SEVENTH (FAIR PRICE PROTECTION)
07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
EIGHTH (DIRECTOR ELECTIONS)
08 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION - ARTICLE
EIGHTH (REMOVAL OF DIRECTORS)
09 SHAREHOLDER PROPOSAL - ACTION BY WRITTEN CONSENT Shr For Against
10 SHAREHOLDER PROPOSAL - DECLASSIFY THE BOARD Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933390875
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 10,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING.
05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO ADD A FORUM
SELECTION CLAUSE.
06 TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO PROVIDE Mgmt For For
THAT STOCKHOLDERS HOLDING OVER 20% OF OUR SHARES
MAY CALL A SPECIAL MEETING OF STOCKHOLDERS.
07 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
08 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
THRESHOLD FOR CALLING A SPECIAL MEETING OF
SHAREHOLDERS.
06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr For Against
AND REPORT CONCERNING CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 933379415
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BRAUER Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
PATRICK T. STOKES Mgmt For For
THOMAS R. VOSS Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
02 AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO LIMIT THE LIABILITY OF DIRECTORS.
03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2006 OMNIBUS INCENTIVE COMPENSATION
PLAN.
04 ADVISORY APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
05 ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
EVERY.
06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
07 SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL Shr For Against
COMBUSTION WASTE.
--------------------------------------------------------------------------------------------------------------------------
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 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 For Against
VOTING FOR DIRECTORS.
06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933420058
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1M ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1N ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
02 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
03 TO AMEND AIG'S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S
TAX ATTRIBUTES
04 TO RATIFY THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. TAX ASSET PROTECTION PLAN
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011
06 SHAREHOLDER PROPOSAL RELATING TO RESTRICTING Shr For Against
HEDGING TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
BY WRITTEN CONSENT)
--------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION Agenda Number: 933436708
--------------------------------------------------------------------------------------------------------------------------
Security: 001765106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: AMR
ISIN: US0017651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
ARMANDO M. CODINA Mgmt For For
ALBERTO IBARGUEN Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2011.
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 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933370227
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1F ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1G ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1H ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1I ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1J ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
02 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year Against
THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE
COMPENSATION PROGRAM.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933416528
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 23-Jun-2011
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt For For
ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED
1B NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt Against Against
ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED
1C NOT VALID-VOTING ON DIRECTORS HAS ALREADY CLOSED. Mgmt For For
ANY VOTES ON THIS PROPOSAL WILL NOT BE COUNTED
02 A PROPOSAL TO AMEND OUR CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES TO 2,000,000,000
SHARES.
03 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt For For
CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD
WILL NOT BE COUNTED
04 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt 1 Year Against
CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD
WILL NOT BE COUNTED
05 NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY Mgmt For For
CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD
WILL NOT BE COUNTED
--------------------------------------------------------------------------------------------------------------------------
AOL INC. Agenda Number: 933419106
--------------------------------------------------------------------------------------------------------------------------
Security: 00184X105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: AOL
ISIN: US00184X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For
2 ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For
3 ELECTION OF DIRECTOR: KAREN DYKSTRA Mgmt For For
4 ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
5 ELECTION OF DIRECTOR: SUSAN LYNE Mgmt For For
6 ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For
7 ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For
8 ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG 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 THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN.
06 APPROVAL OF THE AON CORPORATION 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 933384163
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: ASBC
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
RUTH M. CROWLEY Mgmt For For
PHILIP B. FLYNN Mgmt For For
RONALD R. HARDER Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
ROBERT A. JEFFE Mgmt For For
EILEEN A. KAMERICK Mgmt For For
RICHARD T. LOMMEN Mgmt For For
J. DOUGLAS QUICK Mgmt For For
JOHN C. SERAMUR Mgmt For For
KAREN T. VAN LITH Mgmt For For
02 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
03 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
08 WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933446583
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2012.
03 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
04 APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS Mgmt 1 Year For
ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE
ON THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933332378
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2010
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
SHARON T. ROWLANDS Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
02 AMENDMENT OF THE AUTOMATIC DATA PROCESSING, Mgmt For For
INC. EMPLOYEES' SAVINGS STOCK PURCHASE PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933394190
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
V. ANN HAILEY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933380494
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
CHAD C. DEATON Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2011.
03 PROPOSAL TO REAPPROVE THE PERFORMANCE CRITERIA Mgmt For For
FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION
PLAN, AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt 1 Year
RESOLUTION RELATING TO THE EXECUTIVE COMPENSATION
FREQUENCY STOCKHOLDER VOTE.
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against
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 For Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
07 PHARMACEUTICAL PRICE RESTRAINT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933335499
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1G ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
1J ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
03 TO APPROVE AN AMENDMENT OF THE 2007 OMNIBUS Mgmt For For
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL Agenda Number: 933311451
--------------------------------------------------------------------------------------------------------------------------
Security: 14057C106
Meeting Type: Special
Meeting Date: 24-Aug-2010
Ticker: CFFN
ISIN: US14057C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PLAN OF CONVERSION AND REORGANIZATION Mgmt For For
AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS
DATED JULY 9, 2010.
02 THE CONTRIBUTION OF $40 MILLION IN CASH FROM Mgmt For For
THE PROCEEDS OF THE STOCK OFFERING, TO THE
CAPITOL FEDERAL FOUNDATION, A KANSAS CORPORATION
NOT-FOR-PROFIT THAT IS DEDICATED TO CHARITABLE
PURPOSES WITHIN THE COMMUNITIES IN WHICH CAPITOL
FEDERAL SAVINGS BANK CONDUCTS ITS BUSINESS.
03 ADJOURNMENT OF MEETING, IF NECESSARY, TO SOLICIT Mgmt For For
ADDITIONAL PROXIES IN EVENT THAT THERE ARE
NOT SUFFICIENT VOTES.
4A APPROVAL OF A PROVISION IN ARTICLES OF INCORPORATION Mgmt Against Against
TO LIMIT THE ABILITY OF STOCKHOLDERS TO REMOVE
DIRECTORS.
4B APPROVAL OF A PROVISION IN ARTICLES OF INCORPORATION Mgmt Against Against
REQUIRING A SUPER-MAJORITY VOTE TO APPROVE
CERTAIN AMENDMENTS TO ARTICLES.
4C APPROVAL OF A PROVISION IN CAPITOL FEDERAL FINANCIAL, Mgmt Against Against
INC.'S ARTICLES OF INCORPORATION REQUIRING
A SUPER-MAJORITY VOTE OF STOCKHOLDERS TO APPROVE
STOCKHOLDER-PROPOSED AMENDMENTS TO CAPITOL
FEDERAL FINANCIAL, INC.'S BYLAWS.
4D APPROVAL OF A PROVISION IN CAPITOL FEDERAL FINANCIAL, Mgmt Against Against
INC.'S ARTICLES OF INCORPORATION TO LIMIT THE
VOTING RIGHTS OF SHARES BENEFICIALLY OWNED
IN EXCESS OF 10% OF OUTSTANDING VOTING STOCK.
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL Agenda Number: 933349587
--------------------------------------------------------------------------------------------------------------------------
Security: 14057C106
Meeting Type: Special
Meeting Date: 15-Dec-2010
Ticker: CFFN
ISIN: US14057C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PLAN OF CONVERSION AND REORGANIZATION Mgmt For For
AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS
DATED NOVEMBER 12, 2010.
02 THE CONTRIBUTION OF $40 MILLION IN CASH FROM Mgmt For For
THE PROCEEDS OF THE STOCK OFFERING, TO THE
CAPITOL FEDERAL FOUNDATION, A KANSAS CORPORATION
NOT-FOR-PROFIT THAT IS DEDICATED TO CHARITABLE
PURPOSES WITHIN THE COMMUNITIES IN WHICH CAPITOL
FEDERAL SAVINGS BANK CONDUCTS ITS BUSINESS.
03 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF MEETING.
4A APPROVAL OF A PROVISION IN ARTICLES OF INCORPORATION Mgmt Against Against
TO LIMIT THE ABILITY OF STOCKHOLDERS TO REMOVE
DIRECTORS.
4B APPROVAL OF A PROVISION IN ARTICLES OF INCORPORATION Mgmt Against Against
REQUIRING A SUPER-MAJORITY VOTE TO APPROVE
CERTAIN AMENDMENTS.
4C APPROVAL OF A PROVISION IN CAPITOL FEDERAL FINANCIAL, Mgmt Against Against
INC.'S ARTICLES OF INCORPORATION REQUIRING
A SUPER-MAJORITY VOTE OF STOCKHOLDERS TO APPROVE
STOCKHOLDER-PROPOSED AMENDMENTS.
4D APPROVAL OF A PROVISION IN CAPITOL FEDERAL FINANCIAL, Mgmt Against Against
INC.'S ARTICLES OF INCORPORATION TO LIMIT THE
VOTING RIGHTS OF SHARES BENEFICIALLY OWNED
IN EXCESS OF 10% OF OUTSTANDING VOTING STOCK.
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL INC Agenda Number: 933369212
--------------------------------------------------------------------------------------------------------------------------
Security: 14057J101
Meeting Type: Annual
Meeting Date: 22-Feb-2011
Ticker: CFFN
ISIN: US14057J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JEFFREY M. JOHNSON Mgmt For For
MICHAEL T. MCCOY, M.D. Mgmt For For
MARILYN S. WARD Mgmt For For
II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
III ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
IV THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL,
INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933408052
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
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 Withheld Against
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 For Against
AND EXPENSES.
07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr For Against
10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr For Against
STANDARDS.
12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 933380139
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1C ELECTION OF DIRECTOR: O. HOLCOMBE CROSSWELL Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
1I ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
1J ELECTION OF DIRECTOR: SHERMAN M. WOLFF Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2011.
03 APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
05 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS OF THE SHORT TERM INCENTIVE PLAN.
06 APPROVE THE AMENDMENT TO THE STOCK PLAN FOR Mgmt For For
OUTSIDE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933394241
--------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CEPH
ISIN: US1567081096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. KEVIN BUCHI Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2011 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
05 TO VOTE ON AN ADVISORY BASIS REGARDING THE FREQUENCY Mgmt 1 Year Against
OF ADVISORY STOCKHOLDER VOTES REGARDING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933455126
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt Withheld Against
DON NICKLES Mgmt Withheld Against
KATHLEEN M. EISBRENNER Mgmt For For
LOUIS A. SIMPSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON DIRECTOR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
06 HUMAN RIGHTS COMMITTEE. Shr Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shr For Against
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
10 HYDRAULIC FRACTURING. Shr For Against
11 OFFSHORE OIL WELLS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
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 For For
PLAN.
05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt For For
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 For Against
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 For Against
COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND
REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES,
AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
CLEARWIRE CORPORATION Agenda Number: 933442232
--------------------------------------------------------------------------------------------------------------------------
Security: 18538Q105
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: CLWR
ISIN: US18538Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. STANTON Mgmt For For
WILLIAM R. BLESSING Mgmt For For
JOSE A. COLLAZO Mgmt For For
MUFIT CINALI Mgmt For For
HOSSEIN ESLAMBOLCHI Mgmt For For
DENNIS S. HERSCH Mgmt For For
BRIAN P. MCANDREWS Mgmt For For
THEODORE H. SCHELL Mgmt For For
KATHLEEN H. RAE Mgmt For For
BENJAMIN G. WOLFF Mgmt Withheld Against
JENNIFER L. VOGEL Mgmt For For
02 ADVISORY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR 2011.
03 ADVISORY RESOLUTION APPROVING THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933344690
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 24-Nov-2010
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
O2 TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY Mgmt For For
OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933448450
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 RECEIVE AND CONSIDER AUDITED STATEMENT OF ACCOUNTS Mgmt For For
TOGETHER WITH THE REPORT OF DIRECTORS & INDEPENDENT
AUDITORS' REPORT THEREON.
A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2010.
A3A TO RE-ELECT MR. WANG YILIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
A3B TO RE-ELECT MR. LI FANRONG AS EXECUTIVE DIRECTOR. Mgmt For For
A3C TO RE-ELECT MR. LAWRENCE J. LAU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR.
A3D TO RE-ELECT MR. WANG TAO AS INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR.
A3E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF EACH OF THE DIRECTORS.
A4 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY.
B2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES
IN THE CAPITAL OF THE COMPANY.
B3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES
IN THE CAPITAL OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
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 For
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
07 POLITICAL CONTRIBUTIONS. Shr For Against
08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr For Against
09 ACCIDENT RISK MITIGATION. Shr Against For
10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For
11 GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
13 CANADIAN OIL SANDS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933401135
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CNX
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRETT HARVEY Mgmt For For
JOHN WHITMIRE Mgmt For For
PHILIP W. BAXTER Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
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.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933410019
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2011
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For
1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For
1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year For
05 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933391322
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. CHAPMAN Mgmt Withheld Against
RICHARD L. WAMBOLD Mgmt For For
02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO DETERMINE, BY NON-BINDING VOTE, WHETHER AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL
OCCUR EVERY 1, 2, OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1C ELECTION OF DIRECTOR: GORDON GUND Mgmt Against Against
1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt Against Against
1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933401995
--------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: CVH
ISIN: US2228621049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: JOEL ACKERMAN Mgmt For For
1B ELECTION OF CLASS II DIRECTOR: LAWRENCE N. KUGELMAN Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: MICHAEL A. STOCKER, Mgmt For For
M.D.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS. 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933400929
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
02 ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
04 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
05 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
06 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
07 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
08 ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
09 ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG-DIAZ Mgmt For For
10 ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
11 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
12 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933366343
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1C ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SAY-ON-PAY VOTES
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
MICHAEL S. DELL Mgmt Withheld Against
WILLIAM H. GRAY, III Mgmt Withheld Against
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt Withheld Against
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
SAM NUNN Mgmt Withheld Against
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 For Against
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 933381030
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
DON J. MCGRATH Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
02 RESOLVED, THAT THE SHAREHOLDERS APPROVE, ON Mgmt For For
AN ADVISORY BASIS, THE COMPENSATION OF DELUXE'S
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS SECTION,
THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES
THAT ACCOMPANY THE COMPENSATION TABLES SET
FORTH IN THIS PROXY STATEMENT.
03 THE PREFERRED FREQUENCY WITH WHICH DELUXE IS Mgmt 1 Year For
TO HOLD A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS IS EVERY 1
YEAR, EVERY 2 YEARS OR EVERY 3 YEARS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt Against Against
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 Against Against
1H ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
OF A REPORT ON DUKE ENERGY CORPORATION'S GLOBAL
WARMING-RELATED LOBBYING ACTIVITIES
06 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For
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
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 933378780
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR Mgmt For For
1B ELECTION OF DIRECTOR: BARRINGTON H. BRANCH Mgmt For For
1C ELECTION OF DIRECTOR: GEOFFREY A. BUTTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For
1E ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD Mgmt For For
1H ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1I ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR Mgmt For For
02 APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS, Mgmt For For
INCLUDING THE COMPENSATION PHILOSOPHY, POLICIES
AND PRACTICES.
03 FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE REAPPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2011.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933395558
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. ROGERS Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For
IN PROXY STATEMENT.
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
06 ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY
TO IMPLEMENT SIMPLE MAJORITY VOTE REQUIREMENT
FOR ALL STOCKHOLDER ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 933402238
--------------------------------------------------------------------------------------------------------------------------
Security: 277461109
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: EK
ISIN: US2774611097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For
1B ELECTION OF DIRECTOR: HERALD Y. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: ADAM H. CLAMMER Mgmt For For
1D ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL J. HAWLEY Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS R. LEBDA Mgmt For For
1H ELECTION OF DIRECTOR: KYLE P. LEGG Mgmt For For
1I ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1K ELECTION OF DIRECTOR: ANTONIO M. PEREZ Mgmt For For
1L ELECTION OF DIRECTOR: JOEL SELIGMAN Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For Against
THE ISSUANCE OF A SUSTAINABILITY REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr For Against
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 For Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr For Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933416732
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FNF
ISIN: US31620R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. FOLEY, II Mgmt For For
DOUGLAS K. AMMERMAN Mgmt For For
THOMAS M. HAGERTY Mgmt For For
PETER O. SHEA, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND
RESTATED 2005 OMNIBUS INCENTIVE PLAN.
03 TO APPROVE THE MATERIAL TERMS OF THE FIDELITY Mgmt For For
NATIONAL FINANCIAL, INC. ANNUAL INCENTIVE PLAN
IN ORDER FOR SUCH PLAN TO GRANT AWARDS THAT
CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
05 TO SELECT ON A NON-BINDING ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH WE WILL SOLICIT FUTURE NON-BINDING ADVISORY
VOTES ON THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 933381220
--------------------------------------------------------------------------------------------------------------------------
Security: 337915102
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: FMER
ISIN: US3379151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN H. BAER Mgmt For For
KAREN S. BELDEN Mgmt For For
R. CARY BLAIR Mgmt For For
JOHN C. BLICKLE Mgmt For For
ROBERT W. BRIGGS Mgmt For For
RICHARD COLELLA Mgmt For For
GINA D. FRANCE Mgmt For For
PAUL G. GREIG Mgmt For For
TERRY L. HAINES Mgmt For For
J.M. HOCHSCHWENDER Mgmt For For
CLIFFORD J. ISROFF Mgmt For For
PHILIP A. LLOYD II Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE ADVISORY PROPOSAL REGARDING FIRSTMERIT'S Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND THE FREQUENCY OF A VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
05 TO APPROVE THE ADOPTION OF FIRSTMERIT'S 2011 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933406628
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS DIPAOLO** Mgmt For For
MATTHEW M. MCKENNA** Mgmt For For
ALLEN QUESTROM** Mgmt For For
CHERYL NIDO TURPIN** Mgmt For For
GUILLERMO MARMOL* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE FOOT LOCKER LONG-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 933382979
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 22-Apr-2011
Ticker: GMT
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANNE L. ARVIA Mgmt For For
1B ELECTION OF DIRECTOR: DEBORAH M. FRETZ Mgmt For For
1C ELECTION OF DIRECTOR: ERNST A. HABERLI Mgmt For For
1D ELECTION OF DIRECTOR: BRIAN A. KENNEY Mgmt For For
1E ELECTION OF DIRECTOR: MARK G. MCGRATH Mgmt For For
1F ELECTION OF DIRECTOR: JAMES B. REAM Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1H ELECTION OF DIRECTOR: CASEY J. SYLLA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt For For
INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN
PERFORMANCE-BASED PROVISIONS THEREUNDER.
04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.
05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt For For
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 Against Against
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 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933394556
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO ELECT MR SIMON DINGEMANS AS A DIRECTOR Mgmt For For
04 TO ELECT MS STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
05 TO ELECT MS JUDY LEWENT AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MR ANDREW WITTY AS A DIRECTOR Mgmt For For
08 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
09 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR JAMES MURDOCH AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For
17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT AUDITORS Mgmt For For
19 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE DONATIONS TO POLITICAL ORGANISATIONS
AND INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME Mgmt For For
OF SENIOR STATUTORY AUDITOR
S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING Mgmt For For
OTHER THAN AN AGM
--------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933377485
--------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: GR
ISIN: US3823881061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN CORVI Mgmt For For
DIANE C. CREEL Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2011.
03 APPROVE THE GOODRICH CORPORATION 2011 EQUITY Mgmt For For
COMPENSATION PLAN.
04 ADOPT A RESOLUTION APPROVING, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K IN THE PROXY
STATEMENT.
05 SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 933390801
--------------------------------------------------------------------------------------------------------------------------
Security: 41902R103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: HTS
ISIN: US41902R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. HOUGH Mgmt For For
BENJAMIN M. HOUGH Mgmt For For
DAVID W. BERSON Mgmt For For
IRA G. KAWALLER Mgmt For For
JEFFREY D. MILLER Mgmt For For
THOMAS D. WREN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 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.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933387777
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEGGY Y. FOWLER Mgmt For For
KEITH P. RUSSELL Mgmt For For
BARRY K. TANIGUCHI Mgmt For For
02 APPROVE THE 2011 NONEMPLOYEE DIRECTOR STOCK Mgmt For For
PLAN
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES
04 APPROVE, BY NON-BINDING VOTE, THE SHAREHOLDER Mgmt For For
RESOLUTION APPROVING HEI'S EXECUTIVE COMPENSATION
05 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933400943
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. EMERY Mgmt For For
BATEY M. GRESHAM, JR. Mgmt For For
DAN S. WILFORD Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO USA,LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE FOLLOWING RESOLUTION: RESOLVED, Mgmt Against Against
THAT THE SHAREHOLDERS OF HEALTHCARE REALTY
TRUST INCORPORATED APPROVE, ON A NON-BINDING
ADVISORY BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K IN THE COMPANY'S
PROXY STATEMENT FOR THE 2011 ANNUAL MEETING
OF SHAREHOLDERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
ON AN ANNUAL (1YEAR), BIENNIAL (2 YEARS) OR
TRIENNIAL (3 YEARS) BASIS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt Against Against
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 Against Against
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 Against Against
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 For Against
08 SPECIAL SHAREOWNER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 933384858
--------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: HUBB
ISIN: US4435102011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY H. POWERS Mgmt For For
LYNN J. GOOD Mgmt For For
ANTHONY J. GUZZI Mgmt For For
NEAL J. KEATING Mgmt For For
ANDREW MCNALLY IV Mgmt For For
G. JACKSON RATCLIFFE Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
RICHARD J. SWIFT Mgmt For For
DANIEL S. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2011.
03 APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS PRESENTED IN
THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL
MEETING OF SHAREHOLDERS TO BE HELD ON MAY 2,
2011.
05 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY WITH WHICH EXECUTIVE COMPENSATION
WILL BE SUBJECT TO A SHAREHOLDER ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 933412102
--------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: HGSI
ISIN: US4449031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DANZIG Mgmt For For
COLIN GODDARD, PH.D. Mgmt For For
MAXINE GOWEN, PH.D. Mgmt For For
TUAN HA-NGOC Mgmt For For
JERRY KARABELAS, PH.D. Mgmt For For
JOHN L. LAMATTINA, PH.D Mgmt For For
AUGUSTINE LAWLOR Mgmt For For
GEORGE J. MORROW Mgmt For For
GREGORY NORDEN Mgmt For For
H. THOMAS WATKINS Mgmt For For
ROBERT C. YOUNG, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE AMENDMENT OF THE COMPANY'S STOCK Mgmt Against Against
INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
05 TO ADVISE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 933397576
--------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: TEG
ISIN: US45822P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BAILEY Mgmt For For
WILLIAM J. BRODSKY Mgmt For For
ALBERT J. BUDNEY, JR. Mgmt For For
P. SAN JUAN CAFFERTY Mgmt For For
ELLEN CARNAHAN Mgmt For For
MICHELLE L. COLLINS Mgmt For For
K.M. HASSELBLAD-PASCALE Mgmt For For
JOHN W. HIGGINS Mgmt For For
JAMES L. KEMERLING Mgmt For For
MICHAEL E. LAVIN Mgmt For For
WILLIAM F. PROTZ, JR. Mgmt For For
CHARLES A. SCHROCK Mgmt For For
02 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 A NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES RELATED TO THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For
PLAN
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year
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 For Against
74)
06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr For Against
POLICY (PAGES 74-75)
07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 933403824
--------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: JCP
ISIN: US7081601061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM A. ACKMAN Mgmt For For
1B ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS Mgmt For For
1D ELECTION OF DIRECTOR: KENT B. FOSTER Mgmt For For
1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1F ELECTION OF DIRECTOR: BURL OSBORNE Mgmt For For
1G ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN ROTH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For
1K ELECTION OF DIRECTOR: MARY BETH WEST Mgmt For For
1L ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2012.
03 TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, AND
BYLAWS, AS AMENDED, TO ELIMINATE SUPERMAJORITY
VOTING.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
05 ADVISORY VOTE ON FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt Against Against
PLAN
06 POLITICAL NON-PARTISANSHIP Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 MORTGAGE LOAN SERVICING Shr Against For
09 POLITICAL CONTRIBUTIONS Shr For Against
10 GENOCIDE-FREE INVESTING Shr Against For
11 INDEPENDENT LEAD DIRECTOR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933377550
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF THE 2011 OUTSIDE DIRECTORS' COMPENSATION Mgmt For For
PLAN
04 APPROVAL OF THE 2011 EQUITY PARTICIPATION PLAN Mgmt For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION PROGRAM Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933395255
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1E ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
4 APPROVAL OF THE KRAFT FOODS INC. AMENDED AND Mgmt For For
RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 933305535
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 27-Jul-2010
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CAHILL** Mgmt For For
DENNIS R. BERESFORD* Mgmt For For
NELSON PELTZ* Mgmt For For
W. ALLEN REED* Mgmt For For
NICHOLAS J. ST. GEORGE* Mgmt For For
02 AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE EXECUTIVE Shr For Against
INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 933396221
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For
1F ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1G ELECTION OF DIRECTOR: RAY A. GRIFFITH Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1J ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1K ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. Mgmt For For
1L ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.
04 AN ADVISORY VOTE CONCERNING THE FREQUENCY OF Mgmt 1 Year Against
FUTURE VOTES ON EXECUTIVE COMPENSATION TO BE
HELD EVERY.
05 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against
OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC. Agenda Number: 933400537
--------------------------------------------------------------------------------------------------------------------------
Security: 52602E102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: LPS
ISIN: US52602E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. KENNEDY Mgmt For For
PHILIP G. HEASLEY Mgmt For For
SUSAN E. LESTER 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 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 VOTES ON EXECUTIVE COMPENSATION.
05 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For
AMENDED AND RESTATED 2008 OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933425349
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: LRY
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. LEANNE LACHMAN Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
DANIEL P. GARTON Mgmt For For
STEPHEN B. SIEGEL Mgmt For For
K. ELIZABETH DIETZE Mgmt For For
02 A NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
OF THE TRUST'S NAMED EXECUTIVE OFFICERS.
03 A NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF THE VOTING ON THE COMPENSATION OF THE TRUST'S
NAMED EXECUTIVE OFFICERS.
04 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE TRUST'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933421454
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
03 THE APPROVAL OF THE 2011 STOCK OPTION PERFORMANCE Mgmt For For
AND INCENTIVE PLAN
04 THE APPROVAL OF THE 2011 CASH INCENTIVE COMPENSATION Mgmt For For
PERFORMANCE PLAN
05 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
06 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
07 THE STOCKHOLDER PROPOSAL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933405575
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For
1B ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2011.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS
TO AMEND THE BYLAWS.
4 TO APPROVE AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For
2010 EXCUTIVE COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT
5 TO RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For
THE FREQUENCY (EVERY 1, 2, OR 3 YEARS) OF FUTURE
ADVISORY PROPOSALS ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 933329662
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
LOTHAR MAIER Mgmt For For
ARTHUR C. AGNOS Mgmt Withheld Against
JOHN J. GORDON Mgmt Withheld Against
DAVID S. LEE Mgmt For For
RICHARD M. MOLEY Mgmt Withheld Against
THOMAS S. VOLPE Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JULY 3, 2011.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 933375239
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PLEASE REVIEW THE MATERIAL LINKS FOR ACCESS Mgmt No vote
TO THE LINEAR LEGAL DOCUMENT. THIS IS NOT A
VOTEABLE EVENT.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
AGREEMENTS.
07 SHAREHOLDER PROPOSAL REGARDING LINKING PAY TO Shr Against For
PERFORMANCE ON SUSTAINABILITY GOALS.
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
SPENDING.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933427747
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. MACK Mgmt For For
NATHAN GANTCHER Mgmt For For
DAVID S. MACK Mgmt For For
ALAN G. PHILIBOSIAN Mgmt For For
02 ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION
IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE ACCOMPANYING PROXY STATEMENT.
03 ADVISORY VOTE APPROVING THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION
IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE ACCOMPANYING PROXY STATEMENT,
EVERY.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt For For
OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS INDEPENDENT AUDITORS 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.
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For
IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION BY REPEALING SUCH ARTICLE
(TRANSACTIONS WITH INTERESTED SHAREHOLDERS).
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For
IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (BOARD OF DIRECTORS).
07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE
OF INCORPORATION (SHAREHOLDER ACTION).
08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against
TO CLASSIFIED BOARD.
09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE USE OF CONTROLLED ATMOSPHERE STUNNING.
10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For
TO A REPORT ON CHILDREN'S NUTRITION.
11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against
TO BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933414423
--------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: MHS
ISIN: US58405U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION
04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
STOCK INCENTIVE PLAN
05 APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
06 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against
HOLDING REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 933392831
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: MCY
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE JOSEPH Mgmt For For
MARTHA E. MARCON Mgmt For For
DONALD R. SPUEHLER Mgmt For For
RICHARD E. GRAYSON Mgmt For For
DONALD P. NEWELL Mgmt For For
BRUCE A. BUNNER Mgmt For For
NATHAN BESSIN Mgmt For For
MICHAEL D. CURTIUS Mgmt For For
GABRIEL TIRADOR Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933358459
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 25-Jan-2011
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt Against Against
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES
05 TO APPROVE THE PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For
COMPANY CODE SECTION 162(M) ANNUAL INCENTIVE
PLAN FOR COVERED EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN
04 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933386787
--------------------------------------------------------------------------------------------------------------------------
Security: 620097105
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: MMI
ISIN: US6200971058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt For For
1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt For For
1D ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For
1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt For For
1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW J. VITERBI Mgmt For For
02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 933386852
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1E ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1F ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 REAPPROVAL OF MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For
AWARDS UNDER THE MOTOROLA SOLUTIONS OMNIBUS
INCENTIVE PLAN OF 2006.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
06 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 933338736
--------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Special
Meeting Date: 29-Nov-2010
Ticker: MOT
ISIN: US6200761095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
EFFECT, IN ITS DISCRETION PRIOR TO DECEMBER
31, 2011, A REVERSE STOCK SPLIT OF THE OUTSTANDING
AND TREASURY COMMON STOCK OF MOTOROLA, AT A
REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3
AND OF UP TO 1-FOR-7, AS DETERMINED BY THE
BOARD OF DIRECTORS.
02 APPROVAL OF A CORRESPONDING AMENDMENT TO MOTOROLA'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT
THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY
THE TOTAL NUMBER OF SHARES OF COMMON STOCK
THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT
TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON
SUCH AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 933368157
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY Mgmt Withheld Against
ROLLAND E. KIDDER Mgmt For For
FREDERIC V. SALERNO Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE COMPENSATION OF EXECUTIVES Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF VOTE TO APPROVE Mgmt 1 Year Against
COMPENSATION OF EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933431277
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: NYB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINICK CIAMPA Mgmt For For
W.C. FREDERICK, M.D. Mgmt For For
MAX L. KUPFERBERG Mgmt For For
SPIROS J. VOUTSINAS Mgmt For For
ROBERT WANN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 REAPPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For
INC. MANAGEMENT INCENTIVE COMPENSATION PLAN,
WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S
STOCKHOLDERS IN 2006, AND THE MATERIAL TERMS
OF WHICH ARE DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
04 REAPPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN, WHICH WAS ORIGINALLY
APPROVED BY THE COMPANY'S STOCKHOLDERS IN 2006,
AND THE MATERIAL TERMS OF WHICH ARE DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
05 TO APPROVE, BY NON-BINDING VOTE, AN ADVISORY Mgmt Against Against
PROPOSAL ON COMPENSATION FOR CERTAIN OF OUR
EXECUTIVE OFFICERS.
06 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE
OFFICERS' COMPENSATION SHALL OCCUR.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933408571
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1C ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1D ELECTION OF DIRECTOR: RAYMOND G. VIAULT 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 YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
05 STOCKHOLDER PROPOSAL - ELECT EACH DIRECTOR ANNUALLY, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 933324232
--------------------------------------------------------------------------------------------------------------------------
Security: 65248E203
Meeting Type: Annual
Meeting Date: 15-Oct-2010
Ticker: NWS
ISIN: US65248E2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE MARIA AZNAR Mgmt For For
NATALIE BANCROFT Mgmt For For
PETER L. BARNES Mgmt For For
CHASE CAREY Mgmt For For
KENNETH E. COWLEY Mgmt For For
DAVID F. DEVOE Mgmt For For
VIET DINH Mgmt For For
SIR R.I. EDDINGTON Mgmt For For
ANDREW S.B. KNIGHT Mgmt For For
JAMES R. MURDOCH Mgmt For For
K. RUPERT MURDOCH Mgmt For For
LACHLAN K. MURDOCH Mgmt For For
THOMAS J. PERKINS Mgmt For For
ARTHUR M. SISKIND Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
03 RE-APPROVAL OF MATERIAL TERMS UNDER THE COMPANY'S Mgmt For For
LONG-TERM INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
04 STOCKHOLDER PROPOSAL - ESTABLISHMENT OF A HUMAN Shr Against For
RIGHTS COMMITTEE.
05 STOCKHOLDER PROPOSAL - SHAREHOLDER SAY ON PAY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933408747
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS SUCH THAT
ALL DIRECTORS ARE ELECTED ON AN ANNUAL BASIS
BY 2014.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29,
2012.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933382791
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For
1B ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For
1D ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For
1E ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For
1F ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For
1G ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1H ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1I ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1K ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1L ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1O ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For
1P ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE COMPANY'S PROPOSAL TO ADOPT MAJORITY Mgmt For For
VOTING WITH RESPECT TO CERTAIN PROVISIONS IN
OUR CERTIFICATE OF INCORPORATION THAT CURRENTLY
REQUIRE AN 80% STOCKHOLDER VOTE TO AMEND (THE
PROPOSED CHARTER AMENDMENT).
04 TO APPROVE THE COMPANY'S ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY-ON-PAY" PROPOSAL).
05 SHOULD THERE BE AN ADVISORY STOCKHOLDER VOTE Mgmt 1 Year
TO APPROVE EXECUTIVE COMPENSATION DISCLOSURE
EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS? (THE "SAY-WHEN-ON-PAY" PROPOSAL).
06 TO APPROVE THE STOCKHOLDER PROPOSAL TO GIVE Shr For Against
HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK
THE POWER TO CALL A SPECIAL STOCKHOLDER MEETING
(THE KENNETH STEINER PROPOSAL).
07 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
ACTION BY WRITTEN CONSENT (THE WILLIAM STEINER
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 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 For Against
PROCESSES.
06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 933395130
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK HUMPHREYS Mgmt For For
LINDA PETREE LAMBERT Mgmt For For
LEROY C. RICHIE Mgmt For For
02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 125,000,000 TO 225,000,000.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 933396928
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH D. BARNETTE, JR. Mgmt For For
ALAN W. BRAUN Mgmt For For
LARRY E. DUNIGAN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
ANDREW E. GOEBEL Mgmt For For
ROBERT G. JONES Mgmt For For
PHELPS L. LAMBERT Mgmt For For
ARTHUR H. MCELWEE, JR. Mgmt For For
JAMES T. MORRIS Mgmt For For
MARJORIE Z. SOYUGENC Mgmt For For
KELLY N. STANLEY Mgmt For For
LINDA E. WHITE Mgmt For For
02 APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
03 APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year Against
DETERMINING THE FREQUENCY OF ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 933435770
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. HELLAUER Mgmt For For
ARNOLD L. STEINER Mgmt For For
FREDRICKA TAUBITZ Mgmt For For
ALDO C. ZUCARO Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS FOR 2011
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF VOTING ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 933381129
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAY G. BENOIST Mgmt For For
RICHARD M. ROMPALA Mgmt For For
JOSEPH D. RUPP Mgmt For For
02 NON-BINDING VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
FOR NAMED EXECUTIVE OFFICERS.
03 NON-BINDING VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933410829
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1F ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1G ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1H ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1I ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1J ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DEC 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For
PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt For For
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 For Against
VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933332974
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2010
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2010 PERFORMANCE BONUS PLAN.
04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For
TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933429866
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER PATTERSON-UTI'S LONG-TERM INCENTIVE
PLAN.
03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933325599
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 13-Oct-2010
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2 TO AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE
UNDER THE PLAN.
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 933441901
--------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 22-Jun-2011
Ticker: PDLI
ISIN: US69329Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK FRANK Mgmt For For
PAUL W. SANDMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
04 TO INDICATE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 933390659
--------------------------------------------------------------------------------------------------------------------------
Security: 709631105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: PNR
ISIN: US7096311052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For
1B ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1C ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
02 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 933412289
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK B. DUNN, IV Mgmt For For
TERENCE C. GOLDEN Mgmt For For
PATRICK T. HARKER Mgmt For For
FRANK O. HEINTZ Mgmt For For
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
PATRICIA A. OELRICH Mgmt For For
JOSEPH M. RIGBY Mgmt For For
FRANK K. ROSS Mgmt For For
PAULINE A. SCHNEIDER Mgmt For For
LESTER P. SILVERMAN Mgmt For For
02 A PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 A PROPOSAL RECOMMENDING, BY NON-BINDING VOTE, Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)
07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P.65)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933301208
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 27-Jul-2010
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARV TSEU Mgmt For For
KEN KANNAPPAN Mgmt For For
BRIAN DEXHEIMER Mgmt For For
GREGG HAMMANN Mgmt For For
JOHN HART Mgmt For For
MARSHALL MOHR Mgmt For For
ROGER WERY Mgmt For For
2 RATIFY AND APPROVE AMENDMENTS TO THE 2003 STOCK Mgmt For For
PLAN.
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2011.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933405727
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt Against Against
1D ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For
02 ANNUAL ELECTION OF DIRECTORS Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE TIMING OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION
05 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933401983
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. BOSTIC JR. Mgmt For For
1C ELECTION OF DIRECTOR: HARRIS E. DELOACH JR. Mgmt For For
1D ELECTION OF DIRECTOR: JAMES B. HYLER JR. Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: MELQUIADES R. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. MULLIN III Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES W. PRYOR JR. Mgmt For For
1L ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
1M ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED C. TOLLISON JR. Mgmt For For
2 AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RECOMMEND, BY AN ADVISORY (NONBINDING) VOTE, Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933306804
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 11-Aug-2010
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG BARBAROSH Mgmt For For
DR. MURRAY BRENNAN Mgmt For For
GEORGE BRISTOL Mgmt For For
PATRICK CLINE Mgmt For For
AHMED HUSSEIN Mgmt For For
RUSSELL PFLUEGER Mgmt For For
STEVEN PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
MAUREEN SPIVACK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS QSI'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933431544
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: RRD
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
05 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr For Against
PAPER PURCHASING POLICY.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO A REPORT Shr For Against
REGARDING POLITICAL CONTRIBUTIONS BY THE COMPANY.
07 STOCKHOLDER PROPOSAL WITH RESPECT TO STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 933425553
--------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: RSH
ISIN: US7504381036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES F. GOOCH Mgmt For For
1D ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For
1E ELECTION OF DIRECTOR: JACK L. MESSMAN Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1G ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RADIOSHACK CORPORATION TO SERVE FOR
THE 2011 FISCAL YEAR.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933437940
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt Against Against
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr For Against
RETENTION
07 SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933391219
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUC JOBIN* Mgmt For For
NANA MENSAH* Mgmt For For
JOHN J. ZILLMER* Mgmt For For
JOHN P. DALY** Mgmt For For
DANIEL M. DELEN*** Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
03 ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS
04 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
06 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against
BOARD
07 SHAREHOLDER PROPOSAL ON ELIMINATING TOBACCO Shr Against For
FLAVORING
08 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against
FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 933323230
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 07-Oct-2010
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. DABERKO Mgmt Withheld Against
WILLIAM A. PAPENBROCK Mgmt Withheld Against
FRANK C. SULLIVAN Mgmt Withheld Against
THOMAS C. SULLIVAN Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933327783
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: SLE
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1H ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1K ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 933419423
--------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: SHLD
ISIN: US8123501061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. D'AMBROSIO Mgmt For For
WILLIAM C. KUNKLER, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
ANN N. REESE Mgmt For For
EMILY SCOTT Mgmt For For
THOMAS J. TISCH Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
05 STOCKHOLDER PROPOSAL TO REQUIRE DISCLOSURE REGARDING Shr For Against
CORPORATE POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933375873
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 16-May-2011
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP III: FREDERICK N. ZEYTOONJIAN
02 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
03 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY
VOTES RELATING TO OUR EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 933314356
--------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 24-Aug-2010
Ticker: SII
ISIN: US8321101003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF FEBRUARY 21,
2010, AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG SCHLUMBERGER LIMITED, TURNBERRY MERGER
SUB INC., AND SMITH INTERNATIONAL, INC.
02 DIRECTOR
JAMES R. GIBBS Mgmt For For
DUANE C. RADTKE Mgmt For For
JOHN YEARWOOD Mgmt For For
03 TO APPROVE THE SMITH INTERNATIONAL, INC. 1989 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED
AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SMITH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
05 TO APPROVE THE ADJOURNMENT OF SMITH'S ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT AT THE TIME OF THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933383200
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1C ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO ADOPT THE SNAP-ON INCORPORATED 2011 Mgmt For For
INCENTIVE STOCK AND AWARDS PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED Mgmt For For
EMPLOYEE STOCK OWNERSHIP PLAN.
05 ADVISORY VOTE ON THE COMPENSATION OF SNAP-ON Mgmt For For
INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 933387462
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 20-Apr-2011
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.L. COKER Mgmt For For
J.M. MICALI Mgmt For For
L.W. NEWTON Mgmt For For
M.D. OKEN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE THE ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933408420
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERMAN LARREA MOTA-V. Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt Withheld Against
LUIS CASTELAZO MORALES Mgmt Withheld Against
E.C. SANCHEZ MEJORADA Mgmt Withheld Against
A. DE LA PARRA ZAVALA Mgmt Withheld Against
X. GARCIA DE QUEVEDO T. Mgmt Withheld Against
G. LARREA MOTA-VELASCO Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.PEREZALONSO CIFUENTES Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF
DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT
ACCOUNTANTS FOR 2011.
03 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933406793
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1D ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1E ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1I ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For
05 AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE Mgmt Against Against
THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
06 STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES REPORT.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 933389810
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: SPW
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. KERMIT CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: EMERSON U. FULLWOOD Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For
1D ELECTION OF DIRECTOR: TERRY S. LISENBY Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SPX 2002 STOCK COMPENSATION PLAN.
03 TO RE-APPROVE THE SPX EXECUTIVE ANNUAL BONUS Mgmt For For
PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE Mgmt For For
COMPENSATION PRACTICES.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF NON-BINDING STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2011.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
CARLOS M. CARDOSO Mgmt Withheld Against
ROBERT B. COUTTS Mgmt Withheld Against
MANUEL A. FERNANDEZ Mgmt Withheld Against
MARIANNE M. PARRS Mgmt Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933440567
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: STO
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ELECTION OF OLAUG SVARVA AS CHAIR OF THE MEETING Mgmt No vote
03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIR OF THE MEETING
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS INCLUDING Mgmt No vote
DISTRIBUTION OF THE DIVIDEND
07 DECLARATION ON STIPULATION OF SALARY AND OTHER Mgmt No vote
REMUNERATION FOR EXECUTIVE MANAGEMENT
08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
AUDITOR
09 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote
ASSEMBLY
10 ELECTION OF INGRID RASMUSSEN YNEW ELECTED AS Mgmt No vote
MEMBER OF THE NOMINATION COMMITTEE
11 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote
COMMITTEE
12 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote
MARKET TO CONTINUE IMPLEMENTATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt No vote
MARKET FOR SUBSEQUENT ANNULMENT
14 MARKETING INSTRUCTIONS FOR STATOIL ASA - ADJUSTMENTS Mgmt No vote
15 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt No vote
16 ADOPT INSTRUCTION FOR THE NOMINATION COMMITTEE Mgmt No vote
17 PROPOSAL FROM A SHAREHOLDER Shr No vote
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 933410487
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
FRANK D. BYRNE, M.D. Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2011.
03 TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
FOR 2010.
04 TO RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TO GIVE PROXIES DISCRETION TO VOTE ON ANY MATTERS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 933363830
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 16-Feb-2011
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOE RICKETTS Mgmt Withheld Against
DAN W. COOK III Mgmt For For
JOSEPH H. MOGLIA Mgmt Withheld Against
WILBUR J. PREZZANO Mgmt For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 LONG-TERM INCENTIVE PLAN. REAPPROVAL OF THE Mgmt Against Against
PERFORMANCE-BASED COMPENSATION MEASURES TO
BE USED UNDER THE COMPANY'S LONG-TERM INCENTIVE
PLAN, AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
05 MANAGEMENT INCENTIVE PLAN. REAPPROVAL OF THE Mgmt Against Against
PERFORMANCE-BASED COMPENSATION MEASURES TO
BE USED UNDER THE COMPANY'S MANAGEMENT INCENTIVE
PLAN, AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
06 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For
RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933400551
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt Against Against
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt Against Against
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt Against Against
1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt Against Against
1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt Against Against
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt Against Against
1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt Against Against
1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2011.
03 APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION GRANTING TO HOLDERS OF NOT
LESS THAN 20% OF THE CORPORATION'S SHARES THE
RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
04 APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE Mgmt Against Against
OF INCORPORATION DESIGNATING A FORUM FOR CERTAIN
LEGAL ACTIONS.
05 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
08 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS
AND OTHER TAX EXEMPT ORGANIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933387397
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1I ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011.
05 INDEPENDENT MONITORING OF THE HUMAN RIGHTS CODE. Shr Against For
06 REPORT ON POLITICAL ACTIVITY. Shr For Against
07 ACTION BY WRITTEN CONSENT. Shr For Against
08 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr For Against
09 INDEPENDENT CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OFFICERS
05 FREQUENCY OF VOTES ON COMPENSATION OF NAMED Mgmt 1 Year For
EXECUTIVE OFFICERS
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For
OF BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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 For Against
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933392057
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JENNIFER M. GRANHOLM Mgmt For For
1G ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1I ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1L ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1M ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
05 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 933388731
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. WINKLER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For
COVERED EMPLOYEE INCENTIVE PLAN, AS AMENDED.
04 APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY).
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
06 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE SUPERMAJORITY
VOTING REQUIREMENTS TO A SIMPLE MAJORITY VOTE.
07 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
(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 For Against
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
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 Against For
CHANGE RISK DISCLOSURE
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933427127
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP 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 COMPANY PROPOSAL TO IMPLEMENT SHAREHOLDER ABILITY Mgmt For For
TO ACT BY WRITTEN CONSENT (APPROVAL OF AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION)
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
08 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT
09 SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING Shr Against For
POLICIES AND CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 933450710
--------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Special
Meeting Date: 09-Jun-2011
Ticker: LZ
ISIN: US5492711040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 13, 2011, BY AND AMONG BERKSHIRE
HATHAWAY INC., OHIO MERGER SUB, INC., AND THE
LUBRIZOL CORPORATION.
02 ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933375796
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BALLBACH Mgmt For For
PHILLIP R. COX Mgmt For For
WARD J. TIMKEN, JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE TIMKEN COMPANY 2011 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RECOMMEND IN A NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
05 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933446533
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1D ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1F ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For
COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933412114
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1B ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For Against
OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933302894
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 22-Jul-2010
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TIM HORTONS INC. Agenda Number: 933396017
--------------------------------------------------------------------------------------------------------------------------
Security: 88706M103
Meeting Type: Annual and Special
Meeting Date: 13-May-2011
Ticker: THI
ISIN: CA88706M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. SHAN ATKINS Mgmt For For
MICHAEL J. ENDRES Mgmt For For
MOYA M. GREENE Mgmt For For
PAUL D. HOUSE Mgmt For For
FRANK IACOBUCCI Mgmt For For
JOHN A. LEDERER Mgmt For For
DAVID H. LEES Mgmt For For
RONALD W. OSBORNE Mgmt For For
WAYNE C. SALES Mgmt For For
DONALD B. SCHROEDER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT AUDITOR, FOR THE FISCAL YEAR ENDING
JANUARY 1, 2012.
03 TO APPROVE THE ADOPTION OF THE DIRECT SHARE Mgmt For For
PURCHASE AND DIVIDEND REINVESTMENT PLAN, AS
DESCRIBED IN THE PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933403634
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE TIME WARNER CABLE INC. 2011 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933411124
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1L ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1M ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE ABSOLUTE
MAJORITY VOTE PROVISIONS IN THE FORM ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
06 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933432661
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET Mgmt Against Against
AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt Against Against
JR. AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. CLAUDE MANDIL Mgmt For For
AS A DIRECTOR
O9 APPOINTMENT OF MS. MARIE-CHRISTINE COISNE AS Mgmt For For
A DIRECTOR
O10 APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR Mgmt For For
E11 AUTHORIZATION TO GRANT RESTRICTED SHARES IN Mgmt For For
COMPANY TO EMPLOYEES OF GROUP AND TO MANAGERS
OF COMPANY OR OTHER GROUP COMPANIES.
A AMENDMENT OF ARTICLE 9 OF THE COMPANY'S ARTICLES Shr Against For
OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933399114
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For
1F ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1G ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1H ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For
1K ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
1N ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
4 ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING Mgmt 1 Year Against
ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933367395
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 09-Mar-2011
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS OF TYCO INTERNATIONAL
LTD ("TYCO") AND FINANCIAL STATEMENTS FOR YEAR
ENDED SEPTEMBER 24, 2010.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDED SEPTEMBER 24,
2010.
03 DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
DINESH PALIWAL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2010 Mgmt For For
RESULTS.
5B TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND Mgmt For For
IN THE AMOUNT OF $1.00 PER SHARE TO BE MADE
OUT OF TYCO'S "CONTRIBUTED SURPLUS" EQUITY
POSITION IN ITS STATUTORY ACCOUNTS.
06 APPROVAL OF AN AMENDMENT TO TYCO'S ARTICLES Mgmt For For
OF ASSOCIATION TO RENEW THE AMOUNT OF AUTHORIZED
SHARE CAPITAL.
07 TO APPROVE THE CANCELLATION OF REPURCHASED TREASURY Mgmt For For
SHARES.
8A TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
8B TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE EXECUTIVE COMPENSATION VOTE.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933382676
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For
M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE 2011 FISCAL
YEAR.
03 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL: ANNUAL ADVISORY VOTE ON Shr Against For
DIRECTOR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933381939
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1I ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
02 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR YEAR ENDING 2011.
05 IN THEIR DISCRETION UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933375722
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2011
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1I ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
04 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
05 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
06 SHAREOWNER PROPOSAL CONCERNING ADDITIONAL SHARE Shr For Against
RETENTION REQUIREMENT FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt For For
STOCK PLAN.
05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For
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 For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
UNITRIN, INC. Agenda Number: 933406173
--------------------------------------------------------------------------------------------------------------------------
Security: 913275103
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: UTR
ISIN: US9132751036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES E. ANNABLE Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN L. HEDLUND Mgmt For For
1D ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For
1E ELECTION OF DIRECTOR: WAYNE KAUTH Mgmt For For
1F ELECTION OF DIRECTOR: FAYEZ S. SAROFIM Mgmt For For
1G ELECTION OF DIRECTOR: DONALD G. SOUTHWELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID P. STORCH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD C. VIE Mgmt For For
02 ADVISORY VOTE ON RATIFICATION OF SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2011.
03 APPROVAL OF THE UNITRIN, INC. 2011 OMNIBUS EQUITY Mgmt For For
PLAN.
04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933408937
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. GIBBS Mgmt For For
02 ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
03 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
04 THE APPROVAL OF AN AMENDMENT TO THE UNIVERSAL Mgmt Against Against
HEALTH SERVICES, INC. AMENDED AND RESTATED
2005 STOCK INCENTIVE PLAN BY THE HOLDERS OF
CLASS A, B, C AND D COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 933413584
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: VGR
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENNETT S. LEBOW Mgmt For For
HOWARD M. LORBER Mgmt For For
RONALD J. BERNSTEIN Mgmt For For
HENRY C. BEINSTEIN Mgmt For For
ROBERT J. EIDE Mgmt For For
JEFFREY S. PODELL Mgmt For For
JEAN E. SHARPE Mgmt For For
02 APPROVAL OF THE VECTOR GROUP LTD. SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY).
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
SAY ON PAY VOTE.
05 APPROVAL OF RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
07 CUMULATIVE VOTING Shr For Against
08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933438992
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHIDDIX Mgmt For For
WILLIAM R. HUFF Mgmt For For
JAMES F. MOONEY Mgmt For For
JOHN N. RIGSBY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933378247
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 06-Apr-2011
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHARILYN S. GASAWAY Mgmt For For
ALAN W. KOSLOFF Mgmt For For
JERRY W. WALTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 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 COMPENSAITION.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
06 POLITICAL CONTRIBUTIONS REPORT Shr For Against
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933405513
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B ELECTION OF DIRECTOR: WARREN Y. JOBE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. MAYS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
3A REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For
RESTRICTIONS ON OWNERSHIP AND TRANSFER OF STOCK,
VOTING RIGHTS OF SHARES AND NUMBER OF DIRECTORS.
3B REMOVING SUPERMAJORITY VOTING REQUIREMENTS FOR Mgmt For For
REMOVAL OF DIRECTORS AND FOR CERTAIN BUSINESS
COMBINATIONS AND OTHER SUPERMAJORITY PROVISIONS.
3C REMOVING CERTAIN RESTRICTIONS ON OWNERSHIP OF Mgmt For For
SHARES.
3D DELETING CERTAIN OBSOLETE PROVISIONS. Mgmt For For
3E DELETING OTHER OBSOLETE PROVISIONS AND MAKING Mgmt For For
CONFORMING CHANGES.
04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
07 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
OF INCORPORATION FROM INDIANA TO DELAWARE.
08 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL TO SEPARATE THE CHAIR
AND CEO POSITIONS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
VOTING IN CONTESTED DIRECTOR ELECTIONS.
07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON DIRECTOR COMPENSATION.
09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr For Against
AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE
SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC. Agenda Number: 933418243
--------------------------------------------------------------------------------------------------------------------------
Security: 950587105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: WEN
ISIN: US9505871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
CLIVE CHAJET Mgmt For For
EDWARD P. GARDEN Mgmt For For
JANET HILL Mgmt For For
JOSEPH A. LEVATO Mgmt For For
J. RANDOLPH LEWIS Mgmt For For
PETER H. ROTHSCHILD Mgmt For For
DAVID E. SCHWAB II Mgmt For For
ROLAND C. SMITH Mgmt For For
RAYMOND S. TROUBH Mgmt For For
JACK G. WASSERMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW MAJORITY VOTING IN
DIRECTOR ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
04 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
05 TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year For
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 933366103
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 03-Mar-2011
Ticker: WGL
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
MELVYN J. ESTRIN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2011.
03 PROPOSAL TO PROVIDE CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS.
04 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO CERTAIN EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 933322086
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 30-Sep-2010
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRII B. ANDERSON Mgmt For For
JOHN P. MCCONNELL Mgmt Withheld Against
MARY SCHIAVO Mgmt Withheld Against
02 TO APPROVE THE WORTHINGTON INDUSTRIES, INC. Mgmt Against Against
2010 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING MAY 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933411580
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RUSSELL GOLDSMITH Mgmt For For
ROBERT J. MILLER Mgmt For For
KAZUO OKADA Mgmt Withheld Against
ALLAN ZEMAN Mgmt For For
2 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year
VOTES ON EXECUTIVE COMPENSATION
4 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN
5 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES
FOR 2011
6 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A DIRECTOR ELECTION MAJORITY VOTE STANDARD;
AND
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933302882
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 11-Aug-2010
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.
03 APPROVE AN AMENDMENT TO 2007 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE NUMBER OF SHARES RESERVED
FOR ISSUANCE BY 4,500,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL 2011.
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XL GROUP PLC Agenda Number: 933384226
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Security: G98290102
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: XL
ISIN: IE00B5LRLL25
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT N. HAAG Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For
1C ELECTION OF DIRECTOR: ELLEN E. THROWER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2011.
3 TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
4 TO PROVIDE A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES.
5 TO APPROVE THE INCREASE IN THE NUMBER OF SHARES Mgmt For For
AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S
1991 PERFORMANCE INCENTIVE PROGRAM.
* 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) Gateway Trust
By (Signature) /s/ David L. Giunta
Name David L. Giunta
Title President
Date 08/25/2011