Ftpol Vote Report 120710

7/10/2012
THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2615970 FT. LAUDERDALE POL&FIR-SYSTEM
PAGE
CUSIP:
G27823106 DELPHI AUTOMOTIVE PLC MEETING HELD: JUNE
12
TNT SECNR: 2D1AAV1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/04/12
PROPOSAL TYPE: MANAGEMENT 06/04/12
MEETING DATE: 06/14/12 RECORD DATE: SHARE AMOUNT: 5,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNF1
04/16/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F F F 1
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GARY L. COWGER ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ELECTION OF DIRECTOR: MARK P. FRISSORA ELECTION OF DIRECTOR: RAJIV L. GUPTA ELECTION OF DIRECTOR: JOHN A. KROL ELECTION OF DIRECTOR: J. RANDALL MACDONALD ELECTION OF DIRECTOR: SEAN O. MAHONEY ELECTION OF DIRECTOR: MICHAEL MCNAMARA ELECTION OF DIRECTOR: RODNEY O'NEAL ELECTION OF DIRECTOR: THOMAS W. SIDLIK ELECTION OF DIRECTOR: BERND WIEDEMANN ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO THE AUDITORS. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. SAY WHEN ON PAY - TO DETERMINE, BY ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
CUSIP:
G4412G101 HERBALIFE LTD. MEETING HELD: APRIL
12 02/29/12
TNT SECNR: 2010931 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/16/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 5,925 DIRECTOR VOTES: FF PROPOSAL VOTES: FNN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012 01 02
DIRECTORS ========= PEDRO CARDOSO COLOMBE M. NICHOLAS
7/10/2012
PAGE
CUSIP:
G5876H105 MARVELL TECHNOLOGY GROUP LTD. TNT SECNR: 2543613 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 05/01/12 MAIL DATE: 05/17/12
MEETING DATE: 06/28/12 RECORD DATE: SHARE AMOUNT: 8,800 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA ELECTION OF DIRECTOR: DR. JUERGEN GROMER ELECTION OF DIRECTOR: ARTURO KRUEGER ELECTION OF DIRECTOR: DR. RANDHIR THAKUR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
DIRECTORS =========
7/10/2012
PAGE
CUSIP:
G6359F103 NABORS INDUSTRIES LTD. MEETING HELD: JUNE
12
MEETING DATE: 06/05/12 RECORD DATE: SHARE AMOUNT: 12,300 DIRECTOR VOTES: WFW PROPOSAL VOTES: FNFNFNNNFF
04/09/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO DECLASSIFY THE BOARD. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS AS THEY RELATE TO CERTAIN BUSINESS COMBINATIONS. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO IMPLEMENT CERTAIN TECHNICAL CHANGES. PROPOSAL TO APPROVE THE 2012 INCENTIVE BONUS PLAN. PROPOSAL TO APPROVE THE 2012 STOCK PLAN. PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW AMENDMENT PERMITTING PROXY ACCESS. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW AMENDMENT REQUIRING SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. 01 02 03
DIRECTORS ========= JAMES R. CRANE MICHAEL C. LINN JOHN YEARWOOD
03 04 05 06 07 08 09 10
F F F F F F N N
7/10/2012
PAGE
CUSIP:
N53745100 LYONDELLBASELL INDUSTRIES N.V. TNT SECNR: 2059911 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/15/12 MAIL DATE: 04/12/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 6,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFFNF
VOTE RETURN DATE:
MR == 04 F
PROPOSAL TEXT ============= RE-ELECTION OF CLASS II DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) RE-ELECTION OF CLASS II DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) ADOPTION OF ANNUAL ACCOUNTS FOR 2011 DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION APPROVAL OF THE AMENDED AND RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN APPROVAL OF THE LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN RE-ELECTION OF CLASS II DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) RE-ELECTION OF CLASS II DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. SCHLANGER. (PLEASE
DIRECTORS =========
05
06
07
08 09 10 11 12 13 14 15 16 17
F F F F F F F F F F
04
05
06
07
7/10/2012
PAGE
CUSIP:
VOTE RETURN DATE:
MR ==
PROPOSAL TEXT ============= NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) ADOPTION OF ANNUAL ACCOUNTS FOR 2011 DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION APPROVAL OF THE AMENDED AND RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN APPROVAL OF THE LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN
DIRECTORS =========
08 09 10 11 12 13 14 15 16 17
F F F F F F F F F F
7/10/2012
PAGE
CUSIP:
001055A99 AFLAC INCORPORATED MEETING HELD: MAY
12
TNT SECNR: MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/06/12
MEETING DATE: 05/07/12 RECORD DATE: SHARE AMOUNT: 7,300 DIRECTOR VOTES: PROPOSAL VOTES:
02/29/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DANIEL P. AMOS ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ELECTION OF DIRECTOR: PAUL S. AMOS II ELECTION OF DIRECTOR: KRISS CLONINGER III ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ELECTION OF DIRECTOR: ROBERT B. JOHNSON ELECTION OF DIRECTOR: CHARLES B. KNAPP ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ELECTION OF DIRECTOR: MELVIN T. STITH ELECTION OF DIRECTOR: DAVID GARY THOMPSON ELECTION OF DIRECTOR: TAKURO YOSHIDA TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFI CERS, AS DESCRIBED N THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY STATEMENT. TO CONSIDER AND ADOPT AN AMENDED AND RESTATED 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL SHARES AUTHORIZED UNDER THE LTIP. TO CONSIDER AND ADOPT AN AMENDED AND RESTATED 2013 MANAGEMENT INCENTIVE PLAN. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
16
17 18
F F
7/10/2012
PAGE
CUSIP:
001055102 AFLAC INCORPORATED MEETING HELD: MAY
12
MEETING DATE: 05/07/12 RECORD DATE: SHARE AMOUNT: 7,300 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNFFNNNNFFNNNNN
02/29/12
VOTE RETURN DATE:
DIRECTORS =========
16
17 18
F F
7/10/2012
PAGE
CUSIP:
00206R102 AT&T INC. MEETING HELD:
APRIL
12 02/28/12
MEETING DATE: 04/27/12 RECORD DATE: SHARE AMOUNT: 22,400 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFNNFNNFFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 F F F F F F F F F F F F F F N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RANDALL L. STEPHENSON ELECTION OF DIRECTOR: GILBERT F. AMELIO ELECTION OF DIRECTOR: REUBEN V. ANDERSON ELECTION OF DIRECTOR: JAMES H. BLANCHARD ELECTION OF DIRECTOR: JAIME CHICO PARDO ELECTION OF DIRECTOR: JAMES P. KELLY ELECTION OF DIRECTOR: JON C. MADONNA ELECTION OF DIRECTOR: JOHN B. MCCOY ELECTION OF DIRECTOR: JOYCE M. ROCHE ELECTION OF DIRECTOR: MATTHEW K. ROSE ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. AMEND CERTIFICATE OF INCORPORATION. POLITICAL CONTRIBUTIONS REPORT. LIMIT WIRELESS NETWORK MANAGEMENT. INDEPENDENT BOARD CHAIRMAN.
DIRECTORS =========
7/10/2012
PAGE
10
CUSIP:
00817Y108 AETNA INC. MEETING HELD:
MAY
12 03/16/12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 6,400 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNNNNNNNNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 F F F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: FERNANDO AGUIRRE ELECTION OF DIRECTOR: MARK T. BERTOLINI ELECTION OF DIRECTOR: FRANK M. CLARK ELECTION OF DIRECTOR: BETSY Z. COHEN ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ELECTION OF DIRECTOR: ROGER N. FARAH ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN ELECTION OF DIRECTOR: JEFFREY E. GARTEN ELECTION OF DIRECTOR: ELLEN M. HANCOCK ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ELECTION OF DIRECTOR: EDWARD J. LUDWIG ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS. SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS.
DIRECTORS =========
7/10/2012
PAGE
11
CUSIP:
008916108 AGRIUM INC. MEETING HELD: MAY
12
MEETING DATE: 05/11/12 RECORD DATE: 03/23/12 SHARE AMOUNT: 2,100 DIRECTOR VOTES: FFFFFFFFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= RALPH S. CUNNINGHAM RUSSELL K. GIRLING SUSAN A. HENRY RUSSELL J. HORNER DAVID J. LESAR JOHN E. LOWE A. ANNE MCLELLAN DEREK G. PANNELL FRANK W. PROTO MICHAEL M. WILSON VICTOR J. ZALESCHUK
7/10/2012
PAGE
12
CUSIP:
020002101 THE ALLSTATE CORPORATION MEETING HELD: MAY 12 03/23/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 6,100 DIRECTOR VOTES: PROPOSAL VOTES: NFNFNFNFNNNNFFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: F. DUANE ACKERMAN ELECTION OF DIRECTOR: ROBERT D. BEYER ELECTION OF DIRECTOR: W. JAMES FARRELL ELECTION OF DIRECTOR: JACK M. GREENBERG ELECTION OF DIRECTOR: RONALD T. LEMAY ELECTION OF DIRECTOR: ANDREA REDMOND ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ELECTION OF DIRECTOR: JOHN W. ROWE ELECTION OF DIRECTOR: JOSHUA I. SMITH ELECTION OF DIRECTOR: JUDITH A. SPRIESER ELECTION OF DIRECTOR: MARY ALICE TAYLOR ELECTION OF DIRECTOR: THOMAS J. WILSON ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT. APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS.
DIRECTORS =========
16 17
F N
7/10/2012
PAGE
13
CUSIP:
031162100 AMGEN INC. MEETING HELD:
MAY
12 03/26/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 4,200 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFFFNNNFFFNFFFFFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DR. DAVID BALTIMORE ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER ELECTION OF DIRECTOR: DR. TYLER JACKS ELECTION OF DIRECTOR: DR. GILBERT S. OMENN ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER ELECTION OF DIRECTOR: MR. KEVIN W. SHARER ELECTION OF DIRECTOR: DR. RONALD D. SUGAR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE STOCKHOLDER ACTION BY WRITTEN CONSENT. STOCKHOLDER PROPOSAL #1 (INDEPENDENT CHAIRMAN OF THE BOARD). STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN ANIMAL USE). STOCKHOLDER PROPOSAL #3 (REQUEST FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES). STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A MAXIMUM OF ONE OTHER BOARD).
DIRECTORS =========
16 17
F F
18 19 20 21
N N N N
7/10/2012
PAGE
14
CUSIP:
032511107 ANADARKO PETROLEUM CORPORATION TNT SECNR: 2020590 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/20/12 MAIL DATE: 04/04/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 5,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFFFNNNFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 F F F F F F F F F F F F F F F N N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: KEVIN P. CHILTON ELECTION OF DIRECTOR: LUKE R. CORBETT ELECTION OF DIRECTOR: H. PAULETT EBERHART ELECTION OF DIRECTOR: PETER J. FLUOR ELECTION OF DIRECTOR: RICHARD L. GEORGE ELECTION OF DIRECTOR: PRESTON M. GEREN III ELECTION OF DIRECTOR: CHARLES W. GOODYEAR ELECTION OF DIRECTOR: JOHN R. GORDON ELECTION OF DIRECTOR: JAMES T. HACKETT ELECTION OF DIRECTOR: ERIC D. MULLINS ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ELECTION OF DIRECTOR: R.A. WALKER RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. APPROVE THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF INDEPENDENT DIRECTOR CHAIRMAN. STOCKHOLDER PROPOSAL-GENDER IDENTITY NON-DISCRIMINATION POLICY. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON ACCELERATED VESTING OF EQUITY AWARDS. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL CONTRIBUTIONS.
DIRECTORS =========
7/10/2012
PAGE
15
CUSIP:
037411105 APACHE CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 3,500 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNFF
03/26/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SCOTT D. JOSEY ELECTION OF DIRECTOR: GEORGE D. LAWRENCE ELECTION OF DIRECTOR: RODMAN D. PATTON ELECTION OF DIRECTOR: CHARLES J. PITMAN RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS SHAREHOLDER PROPOSAL TO REPEAL APACHE'S CLASSIFIED BOARD OF DIRECTORS
DIRECTORS =========
7/10/2012
PAGE
16
CUSIP:
060505104 BANK OF AMERICA CORPORATION MEETING HELD: MAY 12 03/14/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 35,700 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFNFNNNFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 F F F F F F F F F F F F F F N N N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MUKESH D. AMBANI ELECTION OF DIRECTOR: SUSAN S. BIES ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. ELECTION OF DIRECTOR: VIRGIS W. COLBERT ELECTION OF DIRECTOR: CHARLES K. GIFFORD ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. ELECTION OF DIRECTOR: MONICA C. LOZANO ELECTION OF DIRECTOR: THOMAS J. MAY ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN ELECTION OF DIRECTOR: DONALD E. POWELL ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ELECTION OF DIRECTOR: ROBERT W. SCULLY AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE TO APPROVE EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER LOBBYING. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. STOCKHOLDER PROPOSAL - PROHIBITION ON POLITICAL SPENDING.
DIRECTORS =========
7/10/2012
PAGE
17
CUSIP:
09247X101 BLACKROCK, INC. MEETING HELD: MAY
12 03/29/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 1,075 DIRECTOR VOTES: PROPOSAL VOTES: NNNNFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F ELECTION ELECTION ELECTION ELECTION OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= WILLIAM S. DEMCHAK LAURENCE D. FINK ROBERT S. KAPITO THOMAS H. O'BRIEN
DIRECTORS =========
05 06
F F
ELECTION OF DIRECTOR: IVAN G. SEIDENBERG APPROVAL OF THE AMENDMENT TO BLACKROCK'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BLACKROCK'S BOARD OF DIRECTORS.
07
APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.
08
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
7/10/2012
PAGE
18
CUSIP:
110122108 BRISTOL-MYERS SQUIBB COMPANY TNT SECNR: 2087237 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/09/12 MAIL DATE: 04/03/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 10,400 DIRECTOR VOTES: PROPOSAL VOTES: FNFFNFFFFFFFNFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 F F F F F F F F F F F F F F F N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: L. ANDREOTTI ELECTION OF DIRECTOR: L.B. CAMPBELL ELECTION OF DIRECTOR: J.M. CORNELIUS ELECTION OF DIRECTOR: L.J. FREEH ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ELECTION OF DIRECTOR: M. GROBSTEIN ELECTION OF DIRECTOR: A.J. LACY ELECTION OF DIRECTOR: V.L. SATO, PH.D. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. ELECTION OF DIRECTOR: G.L. STORCH ELECTION OF DIRECTOR: T.D. WEST, JR. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS PROPOSAL ON THE APPROVAL OF THE 2012 STOCK AWARD AND INCENTIVE PLAN CUMULATIVE VOTING TRANSPARENCY IN ANIMAL RESEARCH SHAREHOLDER ACTION BY WRITTEN CONSENT
DIRECTORS =========
7/10/2012
PAGE
19
CUSIP:
111320107 BROADCOM CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: 03/19/12 SHARE AMOUNT: 9,800 DIRECTOR VOTES: FFWFWFWFF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS. TO APPROVE THE ADOPTION OF THE BROADCOM CORPORATION 2012 STOCK INCENTIVE PLAN. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= ROBERT J. FINOCCHIO, JR NANCY H. HANDEL EDDY W. HARTENSTEIN MARIA M. KLAWE, PH.D. JOHN E. MAJOR SCOTT A. MCGREGOR WILLIAM T. MORROW HENRY SAMUELI, PH.D. ROBERT E. SWITZ
03 04
F F
7/10/2012
PAGE
20
CUSIP:
124857202 CBS CORPORATION MEETING HELD: MAY
12 03/30/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03 04 05 06 07 08 09 10 11 12 13 14
DIRECTORS ========= DAVID R. ANDELMAN JOSEPH A. CALIFANO, JR. WILLIAM S. COHEN GARY L. COUNTRYMAN CHARLES K. GIFFORD LEONARD GOLDBERG BRUCE S. GORDON LINDA M. GRIEGO ARNOLD KOPELSON LESLIE MOONVES DOUG MORRIS SHARI REDSTONE SUMNER M. REDSTONE FREDERIC V. SALERNO
7/10/2012
PAGE
21
CUSIP:
125269100 CF INDUSTRIES HOLDINGS, INC. TNT SECNR: 2015788 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/12/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: WW PROPOSAL VOTES: ANFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. 01 02
DIRECTORS ========= STEPHEN A. FURBACHER JOHN D. JOHNSON
03
04
RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 AND 5. STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING.
05
7/10/2012
PAGE
22
CUSIP:
125896100 CMS ENERGY CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 6,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNNFF
03/23/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MERRIBEL S. AYRES ELECTION OF DIRECTOR: JON E. BARFIELD ELECTION OF DIRECTOR: STEPHEN E. EWING ELECTION OF DIRECTOR: RICHARD M. GABRYS ELECTION OF DIRECTOR: DAVID W. JOOS ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ELECTION OF DIRECTOR: JOHN G. RUSSELL ELECTION OF DIRECTOR: KENNETH L. WAY ELECTION OF DIRECTOR: JOHN B. YASINSKY ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
DIRECTORS =========
7/10/2012
PAGE
23
CUSIP:
126650100 CVS CAREMARK CORPORATION MEETING HELD: MAY 12 03/13/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 13,300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 F F F F F F F F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: C. DAVID BROWN II ELECTION OF DIRECTOR: DAVID W. DORMAN ELECTION OF DIRECTOR: ANNE M. FINUCANE ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS ELECTION OF DIRECTOR: MARIAN L. HEARD ELECTION OF DIRECTOR: LARRY J. MERLO ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ELECTION OF DIRECTOR: RICHARD J. SWIFT ELECTION OF DIRECTOR: TONY L. WHITE RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES.
DIRECTORS =========
7/10/2012
PAGE
24
CUSIP:
14040H105 CAPITAL ONE FINANCIAL CORPORATION TNT SECNR: 2108876 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/13/12 MAIL DATE: 03/29/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 8,150 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD D. FAIRBANK ELECTION OF DIRECTOR: PETER E. RASKIND ELECTION OF DIRECTOR: BRADFORD H. WARNER RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012. ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.
DIRECTORS =========
7/10/2012
PAGE
25
CUSIP:
149123101 CATERPILLAR INC. MEETING HELD: JUNE
12
TNT SECNR: 2111595 MEETING TYPE: ANNUAL MEETING 05/11/12
MEETING DATE: 06/13/12 RECORD DATE: 04/16/12 MAIL DATE: SHARE AMOUNT: 2,550 DIRECTOR VOTES: FFFFWFFWFFWFFFWF PROPOSAL VOTES: FNFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F N N N N
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 ADVISORY VOTE ON EXECUTIVE COMPENSATION. AMEND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS. AMEND BYLAW ADVANCE NOTICE PROVISIONS. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS AND EXPENSES. STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE STANDARD. STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE STANDARDS. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT. 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16
DIRECTORS ========= DAVID L. CALHOUN DANIEL M. DICKINSON EUGENE V. FIFE JUAN GALLARDO DAVID R. GOODE JESSE J. GREENE, JR. JON M. HUNTSMAN, JR. PETER A. MAGOWAN DENNIS A. MUILENBURG DOUGLAS R. OBERHELMAN WILLIAM A. OSBORN CHARLES D. POWELL EDWARD B. RUST, JR. SUSAN C. SCHWAB JOSHUA I. SMITH MILES D. WHITE
7/10/2012
PAGE
26
CUSIP:
151020104 CELGENE CORPORATION MEETING HELD: JUNE
12
MEETING DATE: 06/13/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 2,850 DIRECTOR VOTES: FFFFFFWFF PROPOSAL VOTES: FNFNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK INCENTIVE PLAN. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= ROBERT J. HUGIN R.W. BARKER, D. PHIL. MICHAEL D. CASEY CARRIE S. COX RODMAN L. DRAKE M.A. FRIEDMAN, M.D. GILLA KAPLAN, PH.D. JAMES J. LOUGHLIN ERNEST MARIO, PH.D.
03 04
F F
05
STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.
7/10/2012
PAGE
27
CUSIP:
166764100 CHEVRON CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/30/12 RECORD DATE: SHARE AMOUNT: 7,450 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFNFFFFFFFFF
04/04/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 F F F F F F F F F F F F F N N N N N N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: L.F. DEILY ELECTION OF DIRECTOR: R.E. DENHAM ELECTION OF DIRECTOR: C. HAGEL ELECTION OF DIRECTOR: E. HERNANDEZ ELECTION OF DIRECTOR: G.L. KIRKLAND ELECTION OF DIRECTOR: C.W. MOORMAN ELECTION OF DIRECTOR: K.W. SHARER ELECTION OF DIRECTOR: J.G. STUMPF ELECTION OF DIRECTOR: R.D. SUGAR ELECTION OF DIRECTOR: C. WARE ELECTION OF DIRECTOR: J.S. WATSON RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION EXCLUSIVE FORUM PROVISIONS INDEPENDENT CHAIRMAN LOBBYING DISCLOSURE COUNTRY SELECTION GUIDELINES HYDRAULIC FRACTURING ACCIDENT RISK OVERSIGHT SPECIAL MEETINGS INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
DIRECTORS =========
7/10/2012
PAGE
28
CUSIP:
172967424 CITIGROUP INC. MEETING HELD: APRIL
12 02/21/12
TNT SECNR: 2A1AAX1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/19/12
MEETING DATE: 04/17/12 RECORD DATE: SHARE AMOUNT: 14,070 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNFNNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 13 14 15 16 17 18 19 F F F F F F F F F F F F F F F N N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: FRANZ B. HUMER ELECTION OF DIRECTOR: ROBERT L. JOSS ELECTION OF DIRECTOR: MICHAEL E. O'NEILL ELECTION OF DIRECTOR: VIKRAM S. PANDIT ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI ELECTION OF DIRECTOR: JUDITH RODIN ELECTION OF DIRECTOR: ROBERT L. RYAN ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO ELECTION OF DIRECTOR: JOAN E. SPERO ELECTION OF DIRECTOR: DIANA L. TAYLOR ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP 2009 STOCK INCENTIVE PLAN. ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND POLITICAL CONTRIBUTIONS. STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN 25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION. STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS.
DIRECTORS =========
7/10/2012
PAGE
29
CUSIP:
200340107 COMERICA INCORPORATED MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 7,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNN
02/24/12
VOTE RETURN DATE:
MR == 07 08 09 10 11 12 13 14 15 F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD G. LINDNER ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. ELECTION OF DIRECTOR: ROGER A. CREGG ELECTION OF DIRECTOR: T. KEVIN DENICOLA ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ELECTION OF DIRECTOR: NINA G. VACA RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION
DIRECTORS =========
7/10/2012
PAGE
30
CUSIP:
20825C104 CONOCOPHILLIPS MEETING HELD: MAY
12 03/12/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 6,250 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFNNFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 F F F F F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= RICHARD L. ARMITAGE RICHARD H. AUCHINLECK JAMES E. COPELAND, JR. KENNETH M. DUBERSTEIN RUTH R. HARKIN RYAN M. LANCE MOHD H. MARICAN HAROLD W. MCGRAW III JAMES J. MULVA ROBERT A. NIBLOCK HARALD J. NORVIK WILLIAM K. REILLY
DIRECTORS =========
17 18 19 20 21 22
F N N N N N
ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL ELECTION OF DIRECTOR: KATHRYN C. TURNER ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). ACCIDENT RISK MITIGATION. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. GREENHOUSE GAS REDUCTION TARGETS. GENDER EXPRESSION NON-DISCRIMINATION.
7/10/2012
PAGE
31
CUSIP:
231021106 CUMMINS INC. MEETING HELD: MAY
12 03/15/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 1,275 DIRECTOR VOTES: PROPOSAL VOTES: FNNFFFFFFFNNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 F F F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: N. THOMAS LINEBARGER ELECTION OF DIRECTOR: WILLIAM I. MILLER ELECTION OF DIRECTOR: ALEXIS M. HERMAN ELECTION OF DIRECTOR: GEORGIA R. NELSON ELECTION OF DIRECTOR: CARL WARE ELECTION OF DIRECTOR: ROBERT K. HERDMAN ELECTION OF DIRECTOR: ROBERT J. BERNHARD ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ ELECTION OF DIRECTOR: STEPHEN B. DOBBS ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 OMNIBUS INCENTIVE PLAN. PROPOSAL TO APPROVE THE CUMMINS INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG POSITION IN THE COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.
DIRECTORS =========
7/10/2012
PAGE
32
CUSIP:
25179M103 DEVON ENERGY CORPORATION MEETING HELD: JUNE 12
MEETING DATE: 06/06/12 RECORD DATE: 04/09/12 SHARE AMOUNT: 2,550 DIRECTOR VOTES: FWWFFFFF PROPOSAL VOTES: FNNFNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08
DIRECTORS ========= ROBERT H. HENRY JOHN A. HILL MICHAEL M. KANOVSKY ROBERT A. MOSBACHER, JR J. LARRY NICHOLS DUANE C. RADTKE MARY P. RICCIARDELLO JOHN RICHELS
03 04
F F
RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2012. APPROVE AMENDING THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. APPROVE THE 2012 INCENTIVE COMPENSATION PLAN. APPROVE THE 2012 AMENDMENT TO THE 2009 LONG-TERM INCENTIVE COMPENSATION PLAN. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" AGENDA ITEM 7. REPORT ON THE DISCLOSURE OF LOBBYING POLICIES AND PRACTICES.
05 06
F F
07
7/10/2012
PAGE
33
CUSIP:
254709108 DISCOVER FINANCIAL SERVICES MEETING HELD: APRIL 12 02/21/12
MEETING DATE: 04/18/12 RECORD DATE: SHARE AMOUNT: 28,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 07 08 09 10 11 12 13 F F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JEFFREY S. ARONIN ELECTION OF DIRECTOR: MARY K. BUSH ELECTION OF DIRECTOR: GREGORY C. CASE ELECTION OF DIRECTOR: ROBERT M. DEVLIN ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN ELECTION OF DIRECTOR: RICHARD H. LENNY ELECTION OF DIRECTOR: THOMAS G. MAHERAS ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ELECTION OF DIRECTOR: DAVID W. NELMS ELECTION OF DIRECTOR: E. FOLLIN SMITH ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DIRECTORS =========
7/10/2012
PAGE
34
CUSIP:
257559203 DOMTAR CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 2,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFNNF
03/13/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GIANNELLA ALVAREZ ELECTION OF DIRECTOR: JACK C. BINGLEMAN ELECTION OF DIRECTOR: LOUIS P. GIGNAC ELECTION OF DIRECTOR: BRIAN M. LEVITT ELECTION OF DIRECTOR: HAROLD H. MACKAY ELECTION OF DIRECTOR: DAVID G. MAFFUCCI ELECTION OF DIRECTOR: ROBERT J. STEACY ELECTION OF DIRECTOR: PAMELA B. STROBEL ELECTION OF DIRECTOR: DENIS TURCOTTE ELECTION OF DIRECTOR: JOHN D. WILLIAMS SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. THE APPROVAL OF THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
DIRECTORS =========
7/10/2012
PAGE
35
CUSIP:
268648102 EMC CORPORATION MEETING HELD: MAY
12 03/01/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 7,555 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL W. BROWN ELECTION OF DIRECTOR: RANDOLPH L. COWEN ELECTION OF DIRECTOR: GAIL DEEGAN ELECTION OF DIRECTOR: JAMES S. DISTASIO ELECTION OF DIRECTOR: JOHN R. EGAN ELECTION OF DIRECTOR: EDMUND F. KELLY ELECTION OF DIRECTOR: WINDLE B. PRIEM ELECTION OF DIRECTOR: PAUL SAGAN ELECTION OF DIRECTOR: DAVID N. STROHM ELECTION OF DIRECTOR: JOSEPH M. TUCCI RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN EMC'S PROXY STATEMENT. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
DIRECTORS =========
12
7/10/2012
PAGE
36
CUSIP:
278058102 EATON CORPORATION MEETING HELD: APRIL
12 02/27/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 5,400 DIRECTOR VOTES: PROPOSAL VOTES: FFNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ELECTION OF DIRECTOR: DEBORAH L. MCCOY APPROVING THE PROPOSED 2012 STOCK PLAN. RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
37
CUSIP:
316773100 FIFTH THIRD BANCORP MEETING HELD: APRIL
12
MEETING DATE: 04/17/12 RECORD DATE: 02/29/12 SHARE AMOUNT: 33,325 DIRECTOR VOTES: WFFFWFFFFWFWFF PROPOSAL VOTES: FNFF1
VOTE RETURN DATE:
MR == 07 F
PROPOSAL TEXT ============= THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT TO AMEND THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS UNLESS CUMULATIVE VOTING IS IN EFFECT. THE PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1 TO THE PROXY STATEMENT AND ARE INCORPORATED THEREIN BY REFERENCE.
DIRECTORS =========
7/10/2012
PAGE
38
CUSIP:
337932107 FIRSTENERGY CORP. MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: 03/21/12 SHARE AMOUNT: 4,050 DIRECTOR VOTES: FFFWFFFFFFFWWF PROPOSAL VOTES: FNNFFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 01 02 03 04 05 06 07 08 09 10 11 12 13 14
DIRECTORS ========= PAUL T. ADDISON ANTHONY J. ALEXANDER MICHAEL J. ANDERSON DR. CAROL A. CARTWRIGHT WILLIAM T. COTTLE ROBERT B. HEISLER, JR. JULIA L. JOHNSON TED J. KLEISNER DONALD T. MISHEFF ERNEST J. NOVAK, JR. CHRISTOPHER D. PAPPAS CATHERINE A. REIN GEORGE M. SMART WES M. TAYLOR
03 04
F F
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE FIRSTENERGY CORP. 2007 INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEMS 5 THROUGH 7. SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION WASTE SHAREHOLDER PROPOSAL: REPORT ON COAL-RELATED COSTS AND RISKS SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE
05 06 07
N N N
7/10/2012
PAGE
39
CUSIP:
344849104 FOOT LOCKER, INC. MEETING HELD: MAY
12 03/19/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 19,250 DIRECTOR VOTES: FWW PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= ALAN D. FELDMAN JAROBIN GILBERT JR. DAVID Y. SCHWARTZ
7/10/2012
PAGE
40
CUSIP:
35671D857 FREEPORT-MCMORAN COPPER & GOLD INC. TNT SECNR: 2337223 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/03/12
MEETING DATE: 06/14/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 10,750 DIRECTOR VOTES: WWWWWFWFFWWF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. *NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= RICHARD C. ADKERSON ROBERT J. ALLISON, JR. ROBERT A. DAY GERALD J. FORD H. DEVON GRAHAM, JR. CHARLES C. KRULAK BOBBY LEE LACKEY JON C. MADONNA DUSTAN E. MCCOY JAMES R. MOFFETT B. M. RANKIN, JR. STEPHEN H. SIEGELE
03 04
F N
7/10/2012
PAGE
41
CUSIP:
369604103 GENERAL ELECTRIC COMPANY MEETING HELD: APRIL 12 02/27/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 46,900 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFNFFFNFNFFFNNFFFFNFF
VOTE RETURN DATE:
MR == 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 F F F F F F F F F F F F F F F F F F F F N N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE ELECTION OF DIRECTOR: JAMES I. CASH, JR. ELECTION OF DIRECTOR: ANN M. FUDGE ELECTION OF DIRECTOR: SUSAN HOCKFIELD ELECTION OF DIRECTOR: JEFFREY R. IMMELT ELECTION OF DIRECTOR: ANDREA JUNG ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY ELECTION OF DIRECTOR: ROBERT W. LANE ELECTION OF DIRECTOR: RALPH S. LARSEN ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ELECTION OF DIRECTOR: JAMES J. MULVA ELECTION OF DIRECTOR: SAM NUNN ELECTION OF DIRECTOR: ROGER S. PENSKE ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ELECTION OF DIRECTOR: JAMES S. TISCH ELECTION OF DIRECTOR: DOUGLAS A. WARNER III RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION APPROVAL OF AN AMENDMENT TO THE GE 2007 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS CUMULATIVE VOTING NUCLEAR ACTIVITIES INDEPENDENT BOARD CHAIRMAN SHAREOWNER ACTION BY WRITTEN CONSENT
DIRECTORS =========
7/10/2012
PAGE
42
CUSIP:
40412C101 HCA HOLDINGS, INC MEETING HELD: APRIL
12
MEETING DATE: 04/26/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 7,500 DIRECTOR VOTES: WWWWWWWFFWWWF PROPOSAL VOTES: FNF1
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 01 02 03 04 05 06 07 08 09 10 11 12 13
DIRECTORS ========= RICHARD M. BRACKEN R. MILTON JOHNSON JOHN P. CONNAUGHTON KENNETH W. FREEMAN THOMAS F. FRIST III WILLIAM R. FRIST CHRISTOPHER R. GORDON JAY O. LIGHT GEOFFREY G. MEYERS MICHAEL W. MICHELSON JAMES C. MOMTAZEE STEPHEN G. PAGLIUCA WAYNE J. RILEY, M.D.
03 04
F 1
7/10/2012
PAGE
43
CUSIP:
42805T105 HERTZ GLOBAL HOLDINGS, INC. MEETING HELD: MAY 12 04/02/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 12,800 DIRECTOR VOTES: PROPOSAL VOTES: NFFFF
VOTE RETURN DATE:
MR == 01 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CARL T. BERQUIST
DIRECTORS =========
02
ELECTION OF DIRECTOR: MICHAEL F. KOEHLER
03
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
04
ELECTION OF DIRECTOR: ANGEL L. MORALES
05
THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. *NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
7/10/2012
PAGE
44
CUSIP:
436106108 HOLLYFRONTIER CORPORATION MEETING HELD: MAY 12 03/20/12
TNT SECNR: 2C1SAH1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/05/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 4,600 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNFFFFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DOUGLAS Y. BECH ELECTION OF DIRECTOR: BUFORD P. BERRY ELECTION OF DIRECTOR: MATTHEW P. CLIFTON ELECTION OF DIRECTOR: LELDON E. ECHOLS ELECTION OF DIRECTOR: R. KEVIN HARDAGE ELECTION OF DIRECTOR: MICHAEL C. JENNINGS ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK ELECTION OF DIRECTOR: JAMES H. LEE ELECTION OF DIRECTOR: ROBERT G. MCKENZIE ELECTION OF DIRECTOR: FRANKLIN MYERS ELECTION OF DIRECTOR: MICHAEL E. ROSE ELECTION OF DIRECTOR: TOMMY A. VALENTA ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
DIRECTORS =========
7/10/2012
PAGE
45
CUSIP:
437076102 THE HOME DEPOT, INC. MEETING HELD: MAY
12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 8,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFNFFNFFNFFFNF
03/19/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 F F F F F F F F F F F F F N N N N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: F. DUANE ACKERMAN ELECTION OF DIRECTOR: FRANCIS S. BLAKE ELECTION OF DIRECTOR: ARI BOUSBIB ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ELECTION OF DIRECTOR: J. FRANK BROWN ELECTION OF DIRECTOR: ALBERT P. CAREY ELECTION OF DIRECTOR: ARMANDO CODINA ELECTION OF DIRECTOR: BONNIE G. HILL ELECTION OF DIRECTOR: KAREN L. KATEN ELECTION OF DIRECTOR: RONALD L. SARGENT PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT SHAREHOLDER PROPOSAL REGARDING REMOVAL OF PROCEDURAL SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT POLICY
DIRECTORS =========
7/10/2012
PAGE
46
CUSIP:
46625H100 JPMORGAN CHASE & CO. MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 19,700 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFNFFFFFFFF
03/16/12
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 08 09 10 11 12 13 14 15 17 18 19 20 21 F F F F F F F F F F F F F N N N N N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES A. BELL ELECTION OF DIRECTOR: CRANDALL C. BOWLES ELECTION OF DIRECTOR: STEPHEN B. BURKE ELECTION OF DIRECTOR: DAVID M. COTE ELECTION OF DIRECTOR: JAMES S. CROWN ELECTION OF DIRECTOR: JAMES DIMON ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ELECTION OF DIRECTOR: ELLEN V. FUTTER ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. ELECTION OF DIRECTOR: LEE R. RAYMOND ELECTION OF DIRECTOR: WILLIAM C. WELDON APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION POLITICAL NON-PARTISANSHIP INDEPENDENT DIRECTOR AS CHAIRMAN LOAN SERVICING CORPORATE POLITICAL CONTRIBUTIONS REPORT GENOCIDE-FREE INVESTING SHAREHOLDER ACTION BY WRITTEN CONSENT STOCK RETENTION
DIRECTORS =========
7/10/2012
PAGE
47
CUSIP:
48242W106 KBR, INC. MEETING HELD:
MAY
12 03/29/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 5,650 DIRECTOR VOTES: FFFF PROPOSAL VOTES: FFFNFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO AMEND KBR'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. TO AMEND KBR'S CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR FOR THE YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN, AS AMENDED. 01 02 03 04
DIRECTORS ========= W. FRANK BLOUNT LOREN K. CARROLL LINDA Z. COOK JACK B. MOORE
03 04
F F
05 06
F F
7/10/2012
PAGE
48
CUSIP:
493267108 KEYCORP MEETING HELD:
MAY
12
MEETING DATE: 05/17/12 RECORD DATE: 03/20/12 SHARE AMOUNT: 45,900 DIRECTOR VOTES: WFFWFFFFFFFWFF PROPOSAL VOTES: FNFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F N
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE INDEPENDENT DIRECTOR. 01 02 03 04 05 06 07 08 09 10 11 12 13 14
DIRECTORS ========= EDWARD P. CAMPBELL JOSEPH A. CARRABBA CHARLES P. COOLEY ALEXANDER M. CUTLER H. JAMES DALLAS ELIZABETH R. GILE RUTH ANN M. GILLIS WILLIAM G. GISEL, JR. RICHARD J. HIPPLE KRISTEN L. MANOS BETH E. MOONEY BILL R. SANFORD BARBARA R. SNYDER THOMAS C. STEVENS
7/10/2012
PAGE
49
CUSIP:
50075N104 KRAFT FOODS INC. MEETING HELD: MAY
12 03/15/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 11,150 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFFFFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MYRA M. HART ELECTION OF DIRECTOR: PETER B. HENRY ELECTION OF DIRECTOR: LOIS D. JULIBER ELECTION OF DIRECTOR: MARK D. KETCHUM ELECTION OF DIRECTOR: TERRY J. LUNDGREN ELECTION OF DIRECTOR: MACKEY J. MCDONALD ELECTION OF DIRECTOR: JORGE S. MESQUITA ELECTION OF DIRECTOR: JOHN C. POPE ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS ELECTION OF DIRECTOR: IRENE B. ROSENFELD ELECTION OF DIRECTOR: J.F. VAN BOXMEER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. APPROVAL OF AMENDMENT TO CHANGE COMPANY NAME. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED PRODUCER RESPONSIBILITY. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING.
DIRECTORS =========
7/10/2012
PAGE
50
CUSIP:
512807108 LAM RESEARCH CORPORATION MEETING HELD: MAY 12 03/12/12
TNT SECNR: 2466420 MEETING TYPE: SPECIAL MAIL DATE: 04/04/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 9,400 DIRECTOR VOTES: PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= APPROVAL OF THE ISSUANCE OF SHARES OF LAM RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS SHAREHOLDERS PURSUANT TO THE MERGER. THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
DIRECTORS =========
7/10/2012
PAGE
51
CUSIP:
534187109 LINCOLN NATIONAL CORPORATION TNT SECNR: 2475944 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/19/12 MAIL DATE: 04/23/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 13,400 DIRECTOR VOTES: PROPOSAL VOTES: FNNFNF
VOTE RETURN DATE:
MR == 01 02 03 04 08 09 F F F F F F ELECTION ELECTION ELECTION ELECTION OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= GEORGE W. HENDERSON III ERIC G. JOHNSON M. LEANNE LACHMAN ISAIAH TIDWELL
DIRECTORS =========
TO RATIFY ERNST AND YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 TO APPROVE AN ADVISORY RESOLUTION ON THE COMPANY'S 2011 EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
7/10/2012
PAGE
52
CUSIP:
548661107 LOWE'S COMPANIES, INC. MEETING HELD: JUNE
12
MEETING DATE: 06/01/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 7,600 DIRECTOR VOTES: WWWWFWWWWWW PROPOSAL VOTES: FNNFFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. APPROVAL OF AN AMENDMENT TO THE LOWE'S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. LOWE'S BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING PROPOSALS SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL SPENDING. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= RAUL ALVAREZ DAVID W. BERNAUER LEONARD L. BERRY PETER C. BROWNING RICHARD W. DREILING DAWN E. HUDSON ROBERT L. JOHNSON MARSHALL O. LARSEN RICHARD K. LOCHRIDGE ROBERT A. NIBLOCK ERIC C. WISEMAN
03 04
F F
05 06 07
N N N
7/10/2012
PAGE
53
CUSIP:
55616P104 MACY'S INC. MEETING HELD: MAY
12 03/23/12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 13,500 DIRECTOR VOTES: PROPOSAL VOTES: FFNNNNFFNNNNFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY ELECTION OF DIRECTOR: MEYER FELDBERG ELECTION OF DIRECTOR: SARA LEVINSON ELECTION OF DIRECTOR: TERRY J. LUNDGREN ELECTION OF DIRECTOR: JOSEPH NEUBAUER ELECTION OF DIRECTOR: JOYCE M. ROCHE ELECTION OF DIRECTOR: PAUL C. VARGA ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ELECTION OF DIRECTOR: MARNA C. WHITTINGTON THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. APPROVAL OF MACY'S SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG FUR.
DIRECTORS =========
12 13 14
F F N
7/10/2012
PAGE
54
CUSIP:
56585A102 MARATHON PETROLEUM CORPORATION TNT SECNR: 2C19AN1 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/27/12 MAIL DATE: 03/19/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 7,550 DIRECTOR VOTES: FFFF PROPOSAL VOTES: FFNN1
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F 1
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012. APPROVAL OF THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN. ADVISORY APPROVAL OF THE COMPANY'S 2012 NAMED EXECUTIVE OFFICER COMPENSATION. ADVISORY APPROVAL OF DESIRED FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04
DIRECTORS ========= DAVID A. DABERKO DONNA A. JAMES CHARLES R. LEE SETH E. SCHOFIELD
7/10/2012
PAGE
55
CUSIP:
58933Y105 MERCK & CO., INC. MEETING HELD: MAY
12 03/23/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 12,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNFFFNFFFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LESLIE A. BRUN ELECTION OF DIRECTOR: THOMAS R. CECH ELECTION OF DIRECTOR: KENNETH C. FRAZIER ELECTION OF DIRECTOR: THOMAS H. GLOCER ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. ELECTION OF DIRECTOR: C. ROBERT KIDDER ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ELECTION OF DIRECTOR: CARLOS E. REPRESAS ELECTION OF DIRECTOR: PATRICIA F. RUSSO ELECTION OF DIRECTOR: CRAIG B. THOMPSON ELECTION OF DIRECTOR: WENDELL P. WEEKS ELECTION OF DIRECTOR: PETER C. WENDELL RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER ACTION BY WRITTEN CONSENT. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. SHAREHOLDER PROPOSAL CONCERNING REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS.
DIRECTORS =========
7/10/2012
PAGE
56
CUSIP:
59156R108 METLIFE, INC. MEETING HELD: APRIL
12 03/01/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 16,300 DIRECTOR VOTES: FFWF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 01 02 03 04
DIRECTORS ========= JOHN M. KEANE CATHERINE R. KINNEY HUGH B. PRICE KENTON J. SICCHITANO
7/10/2012
PAGE
57
CUSIP:
617446448 MORGAN STANLEY MEETING HELD: MAY
12 03/19/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 10,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFFFFNNFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 F F F F F F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROY J. BOSTOCK ELECTION OF DIRECTOR: ERSKINE B. BOWLES ELECTION OF DIRECTOR: HOWARD J. DAVIES ELECTION OF DIRECTOR: JAMES P. GORMAN ELECTION OF DIRECTOR: C. ROBERT KIDDER ELECTION OF DIRECTOR: KLAUS KLEINFELD ELECTION OF DIRECTOR: DONALD T. NICOLAISEN ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ELECTION OF DIRECTOR: JAMES W. OWENS ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI ELECTION OF DIRECTOR: MASAAKI TANAKA ELECTION OF DIRECTOR: LAURA D. TYSON TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO AMEND THE DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)
DIRECTORS =========
7/10/2012
PAGE
58
CUSIP:
637071101 NATIONAL OILWELL VARCO, INC. TNT SECNR: 2607187 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/10/12
VOTE RETURN DATE:
MR == 02 03 04 05 06 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ELECTION OF DIRECTOR: GREG L. ARMSTRONG ELECTION OF DIRECTOR: DAVID D. HARRISON RATIFICATION OF INDEPENDENT AUDITORS. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
07
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "AGAINST" PROPOSAL 4. STOCKHOLDER PROPOSAL.
7/10/2012
PAGE
59
CUSIP:
65473P105 NISOURCE INC. MEETING HELD: MAY
12 03/19/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 14,725 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFFNNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 07 08 09 10 11 12 17 18 19 20 F F F F F F F F F F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD A. ABDOO ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS ELECTION OF DIRECTOR: MICHAEL E. JESANIS ELECTION OF DIRECTOR: MARTY R. KITTRELL ELECTION OF DIRECTOR: W. LEE NUTTER ELECTION OF DIRECTOR: DEBORAH S. PARKER ELECTION OF DIRECTOR: IAN M. ROLLAND ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. ELECTION OF DIRECTOR: TERESA A. TAYLOR ELECTION OF DIRECTOR: RICHARD L. THOMPSON ELECTION OF DIRECTOR: CAROLYN Y. WOO TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. TO CONSIDER AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.
DIRECTORS =========
7/10/2012
PAGE
60
CUSIP:
670346105 NUCOR CORPORATION MEETING HELD: MAY
12 03/12/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 3,400 DIRECTOR VOTES: WWWF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE 01 02 03 04
DIRECTORS ========= CLAYTON C. DALEY, JR. JOHN J. FERRIOLA HARVEY B. GANTT BERNARD L. KASRIEL
03
7/10/2012
PAGE
61
CUSIP:
678026105 OIL STATES INTERNATIONAL, INC. TNT SECNR: 2675521 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/23/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 1,525 DIRECTOR VOTES: FWF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= S. JAMES NELSON GARY L. ROSENTHAL WILLIAM T. VAN KLEEF
03
7/10/2012
PAGE
62
CUSIP:
690742101 OWENS CORNING MEETING HELD: APRIL
12 02/21/12
MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 4,400 DIRECTOR VOTES: FFF PROPOSAL VOTES: FNN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03
DIRECTORS ========= NORMAN P. BLAKE, JR. JAMES J. MCMONAGLE W. HOWARD MORRIS
7/10/2012
PAGE
63
CUSIP:
693475105 THE PNC FINANCIAL SERVICES GROUP, IN TNT SECNR: 2693875 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 01/31/12 MAIL DATE: 03/20/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 12,300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFNFNNFNNNFNFF
VOTE RETURN DATE:
MR == 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 F F F F F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD O. BERNDT ELECTION OF DIRECTOR: CHARLES E. BUNCH ELECTION OF DIRECTOR: PAUL W. CHELLGREN ELECTION OF DIRECTOR: KAY COLES JAMES ELECTION OF DIRECTOR: RICHARD B. KELSON ELECTION OF DIRECTOR: BRUCE C. LINDSAY ELECTION OF DIRECTOR: ANTHONY A. MASSARO ELECTION OF DIRECTOR: JANE G. PEPPER ELECTION OF DIRECTOR: JAMES E. ROHR ELECTION OF DIRECTOR: DONALD J. SHEPARD ELECTION OF DIRECTOR: LORENE K. STEFFES ELECTION OF DIRECTOR: DENNIS F. STRIGL ELECTION OF DIRECTOR: THOMAS J. USHER ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. ELECTION OF DIRECTOR: HELGE H. WEHMEIER RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
39
7/10/2012
PAGE
64
CUSIP:
69351T106 PPL CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/16/12 RECORD DATE: 02/29/12 SHARE AMOUNT: 15,000 DIRECTOR VOTES: WFFFFWFFFFF PROPOSAL VOTES: FNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE PPL CORPORATION 2012 STOCK INCENTIVE PLAN RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= FREDERICK M. BERNTHAL JOHN W. CONWAY STEVEN G. ELLIOTT LOUISE K. GOESER STUART E. GRAHAM STUART HEYDT RAJA RAJAMANNAR CRAIG A. ROGERSON WILLIAM H. SPENCE NATICA VON ALTHANN KEITH W. WILLIAMSON
05
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEM 5 SHAREOWNER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL
7/10/2012
PAGE
65
CUSIP:
717081103 PFIZER INC. MEETING HELD: APRIL
12 02/28/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 40,900 DIRECTOR VOTES: PROPOSAL VOTES: FNNFNFNFFFFFFFNFNFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 F F F F F F F F F F F F F F F F N N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ELECTION OF DIRECTOR: M. ANTHONY BURNS ELECTION OF DIRECTOR: W. DON CORNWELL ELECTION OF DIRECTOR: FRANCES D. FERGUSSON ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ELECTION OF DIRECTOR: HELEN H. HOBBS ELECTION OF DIRECTOR: CONSTANCE J. HORNER ELECTION OF DIRECTOR: JAMES M. KILTS ELECTION OF DIRECTOR: GEORGE A. LORCH ELECTION OF DIRECTOR: JOHN P. MASCOTTE ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ELECTION OF DIRECTOR: IAN C. READ ELECTION OF DIRECTOR: STEPHEN W. SANGER ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON DIRECTOR PAY.
DIRECTORS =========
7/10/2012
PAGE
66
CUSIP:
744320102 PRUDENTIAL FINANCIAL, INC. MEETING HELD: MAY 12 03/09/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 8,425 DIRECTOR VOTES: PROPOSAL VOTES: NFFNNNNNFFFNNNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 F F F F F F F F F F F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. ELECTION OF DIRECTOR: GORDON M. BETHUNE ELECTION OF DIRECTOR: GASTON CAPERTON ELECTION OF DIRECTOR: GILBERT F. CASELLAS ELECTION OF DIRECTOR: JAMES G. CULLEN ELECTION OF DIRECTOR: WILLIAM H. GRAY III ELECTION OF DIRECTOR: MARK B. GRIER ELECTION OF DIRECTOR: CONSTANCE J. HORNER ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN ELECTION OF DIRECTOR: KARL J. KRAPEK ELECTION OF DIRECTOR: CHRISTINE A. POON ELECTION OF DIRECTOR: JOHN R. STRANGFELD ELECTION OF DIRECTOR: JAMES A. UNRUH RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.
DIRECTORS =========
7/10/2012
PAGE
67
CUSIP:
7591EP100 REGIONS FINANCIAL CORPORATION TNT SECNR: 2008590 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/19/12 MAIL DATE: 04/05/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 25,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFNNFFFNFF1NF
VOTE RETURN DATE:
MR == 01 02 03 04 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 F F F F F F F F F F F F F F F F F 1 F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, JR. ELECTION OF DIRECTOR: GEORGE W. BRYAN ELECTION OF DIRECTOR: CAROLYN H. BYRD ELECTION OF DIRECTOR: DAVID J. COOPER, SR. ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR. ELECTION OF DIRECTOR: DON DEFOSSET ELECTION OF DIRECTOR: ERIC C. FAST ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. ELECTION OF DIRECTOR: JOHN D. JOHNS ELECTION OF DIRECTOR: CHARLES D. MCCRARY ELECTION OF DIRECTOR: JAMES R. MALONE ELECTION OF DIRECTOR: RUTH ANN MARSHALL ELECTION OF DIRECTOR: SUSAN W. MATLOCK ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ELECTION OF DIRECTOR: JOHN R. ROBERTS ELECTION OF DIRECTOR: LEE J. STYSLINGER III NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS.
DIRECTORS =========
7/10/2012
PAGE
68
CUSIP:
78442P106 SLM CORPORATION MEETING HELD: MAY
12 03/26/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 28,175 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNNFNFNNFFNNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 F F F F F F F F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ANN TORRE BATES ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ELECTION OF DIRECTOR: EARL A. GOODE ELECTION OF DIRECTOR: RONALD F. HUNT ELECTION OF DIRECTOR: ALBERT L. LORD ELECTION OF DIRECTOR: BARRY A. MUNITZ ELECTION OF DIRECTOR: HOWARD H. NEWMAN ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. ELECTION OF DIRECTOR: FRANK C. PULEO ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ELECTION OF DIRECTOR: J. TERRY STRANGE ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ELECTION OF DIRECTOR: BARRY L. WILLIAMS APPROVAL OF THE SLM CORPORATION 2012 OMNIBUS INCENTIVE PLAN. APPROVAL OF THE AMENDED AND RESTATED SLM CORPORATION EMPLOYEE STOCK PURCHASE PLAN. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
69
CUSIP:
83088M102 SKYWORKS SOLUTIONS, INC. MEETING HELD: MAY 12
MEETING DATE: 05/10/12 RECORD DATE: 03/23/12 SHARE AMOUNT: 8,700 DIRECTOR VOTES: WFFFWFFFF PROPOSAL VOTES: FNN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= DAVID J. MCLACHLAN DAVID J. ALDRICH KEVIN L. BEEBE MOIZ M. BEGUWALA TIMOTHY R. FUREY BALAKRISHNAN S. IYER THOMAS C. LEONARD DAVID P. MCGLADE ROBERT A. SCHRIESHEIM
03
7/10/2012
PAGE
70
CUSIP:
842587107 THE SOUTHERN COMPANY MEETING HELD: MAY
12
03/26/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: J.P. BARANCO ELECTION OF DIRECTOR: J.A. BOSCIA ELECTION OF DIRECTOR: H.A. CLARK III ELECTION OF DIRECTOR: T.A. FANNING ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ELECTION OF DIRECTOR: V.M. HAGEN ELECTION OF DIRECTOR: W.A. HOOD, JR. ELECTION OF DIRECTOR: D.M. JAMES ELECTION OF DIRECTOR: D.E. KLEIN ELECTION OF DIRECTOR: W.G. SMITH, JR. ELECTION OF DIRECTOR: S.R. SPECKER ELECTION OF DIRECTOR: L.D. THOMPSON ELECTION OF DIRECTOR: E.J. WOOD III RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS ENVIRONMENTAL REPORT STOCKHOLDER PROPOSAL ON LOBBYING CONTRIBUTIONS AND EXPENDITURES REPORT
DIRECTORS =========
15 16 17
F N N
7/10/2012
PAGE
71
CUSIP:
867224107 SUNCOR ENERGY INC. MEETING HELD: MAY
12
MEETING DATE: 05/01/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 9,300 DIRECTOR VOTES: FFFFFFFFFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= MEL E. BENSON DOMINIC D'ALESSANDRO JOHN T. FERGUSON W. DOUGLAS FORD PAUL HASELDONCKX JOHN R. HUFF JACQUES LAMARRE MAUREEN MCCAW MICHAEL W. O'BRIEN JAMES W. SIMPSON EIRA THOMAS STEVEN W. WILLIAMS
03
7/10/2012
PAGE
72
CUSIP:
887389104 THE TIMKEN COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 7,236 DIRECTOR VOTES: FFWW PROPOSAL VOTES: FNF
02/21/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04
DIRECTORS ========= JOSEPH W. RALSTON JOHN P. REILLY JOHN M. TIMKEN, JR. JACQUELINE F. WOODS
7/10/2012
PAGE
73
CUSIP:
91324P102 UNITEDHEALTH GROUP INCORPORATED TNT SECNR: 2883755 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 04/05/12 MAIL DATE: 05/01/12
MEETING DATE: 06/04/12 RECORD DATE: SHARE AMOUNT: 9,950 DIRECTOR VOTES: PROPOSAL VOTES: NNFFFFNFFFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. ELECTION OF DIRECTOR: RICHARD T. BURKE ELECTION OF DIRECTOR: ROBERT J. DARRETTA ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ELECTION OF DIRECTOR: MICHELE J. HOOPER ELECTION OF DIRECTOR: RODGER A. LAWSON ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE ELECTION OF DIRECTOR: GLENN M. RENWICK ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. CONSIDERATION OF THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS.
DIRECTORS =========
13
7/10/2012
PAGE
74
CUSIP:
963320106 WHIRLPOOL CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/17/12 RECORD DATE: SHARE AMOUNT: 550 DIRECTOR VOTES: PROPOSAL VOTES: FNFNFFFFNFFFFNF
02/21/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SAMUEL R. ALLEN ELECTION OF DIRECTOR: GARY T. DICAMILLO ELECTION OF DIRECTOR: JEFF M. FETTIG ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON ELECTION OF DIRECTOR: WILLIAM T. KERR ELECTION OF DIRECTOR: JOHN D. LIU ELECTION OF DIRECTOR: HARISH MANWANI ELECTION OF DIRECTOR: MILES L. MARSH ELECTION OF DIRECTOR: WILLIAM D. PEREZ ELECTION OF DIRECTOR: MICHAEL A. TODMAN ELECTION OF DIRECTOR: MICHAEL D. WHITE ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUIRING SHAREHOLDER APPROVAL OF FUTURE BENEFITS PAYABLE UPON THE DEATH OF A SENIOR EXECUTIVE.
DIRECTORS =========
15
7/10/2012
PAGE
75
CUSIP:
98310W108 WYNDHAM WORLDWIDE CORPORATION TNT SECNR: 2026380 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/16/12 MAIL DATE: 04/05/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 6,650 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF INCORPORATION OF WYNDHAM WORLDWIDE CORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03
DIRECTORS ========= STEPHEN P. HOLMES MYRA J. BIBLOWIT PAULINE D.E. RICHARDS
03 04
F F
7/10/2012
THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2615989 FT. LAUDERDALE POL&FIR-INTECH
PAGE
76
CUSIP:
G0408V102 AON PLC MEETING HELD:
MAY
12 04/09/12
TNT SECNR: 2G16AR1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/23/12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: PROPOSAL VOTES: NNFFNNNFNFNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 F F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LESTER B. KNIGHT ELECTION OF DIRECTOR: GREGORY C. CASE ELECTION OF DIRECTOR: FULVIO CONTI ELECTION OF DIRECTOR: CHERYL A. FRANCIS ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ELECTION OF DIRECTOR: J. MICHAEL LOSH ELECTION OF DIRECTOR: ROBERT S. MORRISON ELECTION OF DIRECTOR: RICHARD B. MYERS ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ELECTION OF DIRECTOR: GLORIA SANTONA ELECTION OF DIRECTOR: CAROLYN Y. WOO RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
77
CUSIP:
12
04/09/12
VOTE RETURN DATE:
MR == 01 02 F F
03 04 05 06 07 08 09 10
F F F F F F N N
7/10/2012
PAGE
78
CUSIP:
H0023R105 ACE LIMITED MEETING HELD: MAY
12 03/30/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: NFNFFFFFFNNFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL G. ATIEH ELECTION OF DIRECTOR: MARY A. CIRILLO ELECTION OF DIRECTOR: THOMAS J. NEFF APPROVAL OF THE ANNUAL REPORT APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF ACE LIMITED APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS ALLOCATION OF DISPOSABLE PROFIT DISCHARGE OF THE BOARD OF DIRECTORS AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2012 ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN
DIRECTORS =========
12 13 14 15
F F F F
7/10/2012
PAGE
79
CUSIP:
001204106 AGL RESOURCES INC. MEETING HELD: MAY
12
MEETING DATE: 05/01/12 RECORD DATE: 02/22/12 MAIL DATE: SHARE AMOUNT: 1,502 DIRECTOR VOTES: FFFFFFWWFFFFWFFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16
DIRECTORS ========= SANDRA N. BANE THOMAS D. BELL, JR. NORMAN R. BOBINS CHARLES R. CRISP BRENDA J. GAINES ARTHUR E. JOHNSON WYCK A. KNOX, JR. DENNIS M. LOVE C.H. "PETE" MCTIER DEAN R. O'HARE ARMANDO J. OLIVERA JOHN E. RAU JAMES A. RUBRIGHT JOHN W. SOMERHALDER II BETTINA M. WHYTE HENRY C. WOLF
03
7/10/2012
PAGE
80
CUSIP:
APRIL
12 02/28/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
81
CUSIP:
002824100 ABBOTT LABORATORIES MEETING HELD: APRIL
12
MEETING DATE: 04/27/12 RECORD DATE: 02/29/12 SHARE AMOUNT: 600 DIRECTOR VOTES: FWFFFWFFFFF PROPOSAL VOTES: FNNFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= R.J. ALPERN R.S. AUSTIN S.E. BLOUNT W.J. FARRELL E.M. LIDDY N. MCKINSTRY P.N. NOVAKOVIC W.A. OSBORN S.C. SCOTT III G.F. TILTON M.D. WHITE
04 05 06 07 08 09 10
N N N N N N N
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "AGAINST" THE FOLLOWING PROPOSALS 4, 5, 6, 7, 8, 9 & 10 SHAREHOLDER PROPOSAL - TRANSPARENCY IN ANIMAL RESEARCH SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR SHAREHOLDER PROPOSAL - TAX GROSS-UPS SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION SHAREHOLDER PROPOSAL - BAN ACCELERATED VESTING OF AWARDS UPON A CHANGE IN CONTROL
7/10/2012
PAGE
82
CUSIP:
002896207 ABERCROMBIE & FITCH CO. MEETING HELD: JUNE 12 04/25/12
MEETING DATE: 06/14/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES B. BACHMANN ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ELECTION OF DIRECTOR: JOHN W. KESSLER ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. RE-APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN.
DIRECTORS =========
06
7/10/2012
PAGE
83
CUSIP:
MAY
12 03/16/12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNNNNNNNNFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
84
CUSIP:
013817101 ALCOA INC. MEETING HELD:
MAY
12 02/06/12
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 1,400 DIRECTOR VOTES: PROPOSAL VOTES: FNFFNFFFFFF
VOTE RETURN DATE:
MR == 19 20 21 22 23 24 25 26 27 28 29 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: KATHRYN S. FULLER ELECTION OF DIRECTOR: JUDITH M. GUERON ELECTION OF DIRECTOR: PATRICIA F. RUSSO ELECTION OF DIRECTOR: ERNESTO ZEDILLO RATIFY THE INDEPENDENT AUDITOR ADVISORY APPROVAL OF EXECUTIVE COMPENSATION ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION - ARTICLE SEVENTH (FAIR PRICE PROTECTION) ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (DIRECTOR ELECTIONS) ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (REMOVAL OF DIRECTORS) PHASE OUT THE CLASSIFIED BOARD BY APPROVING AMENDMENTS TO THE ARTICLES OF INCORPORATION PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT BY APPROVING AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY-LAWS
DIRECTORS =========
7/10/2012
PAGE
85
CUSIP:
01741R102 ALLEGHENY TECHNOLOGIES INCORPORATED TNT SECNR: 2011239 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/02/12
MEETING DATE: 05/11/12 RECORD DATE: 03/13/12 SHARE AMOUNT: 100 DIRECTOR VOTES: FWFWF PROPOSAL VOTES: FNNN
VOTE RETURN DATE:
MR == 02 03 04 05 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF AN AMENDMENT TO THE 2007 INCENTIVE PLAN, AS AMENDED AND RESTATED. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. 01 02 03 04 05
DIRECTORS ========= RICHARD J. HARSHMAN* DIANE C. CREEL# JOHN R. PIPSKI# JAMES E. ROHR# LOUIS J. THOMAS#
7/10/2012
PAGE
86
CUSIP:
018490102 ALLERGAN, INC. MEETING HELD: MAY
12 03/08/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FNFNFFFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DAVID E.I. PYOTT ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER ELECTION OF DIRECTOR: DAWN HUDSON ELECTION OF DIRECTOR: ROBERT A. INGRAM ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ELECTION OF DIRECTOR: RUSSELL T. RAY ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS).
DIRECTORS =========
12 13
F N
7/10/2012
PAGE
87
CUSIP:
02076X102 ALPHA NATURAL RESOURCES, INC. TNT SECNR: 2012122 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/27/12 MAIL DATE: 04/10/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ELECTION OF DIRECTOR: GLENN A. EISENBERG ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ELECTION OF DIRECTOR: DEBORAH M. FRETZ ELECTION OF DIRECTOR: JOEL RICHARDS, III ELECTION OF DIRECTOR: JAMES F. ROBERTS ELECTION OF DIRECTOR: TED G. WOOD APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP.
DIRECTORS =========
7/10/2012
PAGE
88
CUSIP:
021441100 ALTERA CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 1,300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNFFFNN
03/12/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN P. DAANE ELECTION OF DIRECTOR: T. MICHAEL NEVENS ELECTION OF DIRECTOR: ELISHA W. FINNEY ELECTION OF DIRECTOR: KEVIN MCGARITY ELECTION OF DIRECTOR: KRISH A. PRABHU ELECTION OF DIRECTOR: JOHN SHOEMAKER ELECTION OF DIRECTOR: THOMAS H. WAECHTER ELECTION OF DIRECTOR: SUSAN WANG TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 7,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
10 11
F F
12
13 14
F F
7/10/2012
PAGE
89
CUSIP:
02209S103 ALTRIA GROUP, INC. MEETING HELD: MAY
12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 7,400 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFFFFFFNNF
03/26/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ELECTION OF DIRECTOR: GERALD L. BALILES ELECTION OF DIRECTOR: MARTIN J. BARRINGTON ELECTION OF DIRECTOR: JOHN T. CASTEEN III ELECTION OF DIRECTOR: DINYAR S. DEVITRE ELECTION OF DIRECTOR: THOMAS F. FARRELL II ELECTION OF DIRECTOR: THOMAS W. JONES ELECTION OF DIRECTOR: W. LEO KIELY III ELECTION OF DIRECTOR: KATHRYN B. MCQUADE ELECTION OF DIRECTOR: GEORGE MUNOZ ELECTION OF DIRECTOR: NABIL Y. SAKKAB RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES
DIRECTORS =========
7/10/2012
PAGE
90
CUSIP:
023135106 AMAZON.COM, INC. MEETING HELD: MAY
12 04/02/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFFFNNFFF
VOTE RETURN DATE:
MR == 01 02 08 09 10 11 12 13 14 15 16 17 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JEFFREY P. BEZOS ELECTION OF DIRECTOR: TOM A. ALBERG ELECTION OF DIRECTOR: JOHN SEELY BROWN ELECTION OF DIRECTOR: WILLIAM B. GORDON ELECTION OF DIRECTOR: JAMIE S. GORELICK ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN ELECTION OF DIRECTOR: ALAIN MONIE ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN ELECTION OF DIRECTOR: THOMAS O. RYDER ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE IN OUR 1997 STOCK INCENTIVE PLAN SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT AND REPORT ON CLIMATE CHANGE SHAREHOLDER PROPOSAL CALLING FOR CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS
DIRECTORS =========
18 19
N N
7/10/2012
PAGE
91
CUSIP:
023608102 AMEREN CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: 02/27/12 SHARE AMOUNT: 600 DIRECTOR VOTES: FFFFFFFFFFF PROPOSAL VOTES: FFNFFF
VOTE RETURN DATE:
MR == 02 03 F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF THE COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= STEPHEN F. BRAUER CATHERINE S. BRUNE ELLEN M. FITZSIMMONS WALTER J. GALVIN GAYLE P.W. JACKSON JAMES C. JOHNSON STEVEN H. LIPSTEIN PATRICK T. STOKES THOMAS R. VOSS STEPHEN R. WILSON JACK D. WOODARD
04
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING PROPOSALS 4, 5 AND 6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL COMBUSTION WASTE. SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL-RELATED COSTS AND RISK. SHAREHOLDER PROPOSAL RELATING TO ASSESSMENT AND REPORT ON GREENHOUSE GAS AND OTHER AIR EMISSIONS REDUCTIONS.
05 06 07
N N N
7/10/2012
PAGE
92
CUSIP:
025537101 AMERICAN ELECTRIC POWER COMPANY, INC TNT SECNR: 2015680 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/27/12 MAIL DATE: 03/21/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: NICHOLAS K. AKINS ELECTION OF DIRECTOR: DAVID J. ANDERSON ELECTION OF DIRECTOR: JAMES F. CORDES ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. ELECTION OF DIRECTOR: LINDA A. GOODSPEED ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ELECTION OF DIRECTOR: MICHAEL G. MORRIS ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ELECTION OF DIRECTOR: LIONEL L. NOWELL III ELECTION OF DIRECTOR: RICHARD L. SANDOR ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER ELECTION OF DIRECTOR: JOHN F. TURNER APPROVAL OF THE AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
93
CUSIP:
025816109 AMERICAN EXPRESS COMPANY MEETING HELD: APRIL 12
MEETING DATE: 04/30/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 900 DIRECTOR VOTES: FFFFFWFWFFFF PROPOSAL VOTES: FFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. APPROVAL OF PERFORMANCE GOALS AND AWARD LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN AND CEO ROLES. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= C. BARSHEFSKY U.M. BURNS K.I. CHENAULT P. CHERNIN T.J. LEONSIS J. LESCHLY R.C. LEVIN R.A. MCGINN E.D. MILLER S.S REINEMUND R.D. WALTER R.A. WILLIAMS
05 06
N N
7/10/2012
PAGE
94
CUSIP:
026874784 AMERICAN INTERNATIONAL GROUP, INC. TNT SECNR: 2053139 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/21/12 MAIL DATE: 04/12/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE ELECTION OF DIRECTOR: W. DON CORNWELL ELECTION OF DIRECTOR: JOHN H. FITZPATRICK ELECTION OF DIRECTOR: LAURETTE T. KOELLNER ELECTION OF DIRECTOR: DONALD H. LAYTON ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ELECTION OF DIRECTOR: HENRY S. MILLER ELECTION OF DIRECTOR: ROBERT S. MILLER ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ELECTION OF DIRECTOR: RONALD A. RITTENMEYER ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND TO VOTE UPON A NON-BINDING SHAREHOLDER RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
95
CUSIP:
03027X100 AMERICAN TOWER CORPORATION MEETING HELD: JUNE 12 04/20/12
TNT SECNR: 2F14A31 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/03/12
MEETING DATE: 06/19/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RAYMOND P. DOLAN ELECTION OF DIRECTOR: RONALD M. DYKES ELECTION OF DIRECTOR: CAROLYN F. KATZ ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ELECTION OF DIRECTOR: JOANN A. REED ELECTION OF DIRECTOR: PAMELA D.A. REEVE ELECTION OF DIRECTOR: DAVID E. SHARBUTT ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ELECTION OF DIRECTOR: SAMME L. THOMPSON TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. TO REQUIRE EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
DIRECTORS =========
12
7/10/2012
PAGE
96
CUSIP:
03076C106 AMERIPRISE FINANCIAL, INC. MEETING HELD: APRIL 12 02/27/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LON R. GREENBERG ELECTION OF DIRECTOR: WARREN D. KNOWLTON ELECTION OF DIRECTOR: JEFFREY NODDLE ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
97
CUSIP:
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFFFNNNFFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
98
CUSIP:
05329W102 AUTONATION, INC. MEETING HELD: MAY
12 03/15/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FFNNFNNFFFNNFFF
VOTE RETURN DATE:
MR == 16 17 19 20 21 22 23 24 25 26 27 28 29 30 F F F F F F F F F F F F N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MIKE JACKSON ELECTION OF DIRECTOR: ROBERT J. BROWN ELECTION OF DIRECTOR: RICK L. BURDICK ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ELECTION OF DIRECTOR: DAVID B. EDELSON ELECTION OF DIRECTOR: ROBERT R. GRUSKY ELECTION OF DIRECTOR: MICHAEL LARSON ELECTION OF DIRECTOR: MICHAEL E. MAROONE ELECTION OF DIRECTOR: CARLOS A. MIGOYA ELECTION OF DIRECTOR: ALISON H. ROSENTHAL RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 APPROVAL OF AUTONATION, INC. SENIOR EXECUTIVE INCENTIVE BONUS PLAN ADOPTION OF STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN ADOPTION OF STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING ADOPTION OF STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
DIRECTORS =========
7/10/2012
PAGE
99
CUSIP:
053484101 AVALONBAY COMMUNITIES, INC. MEETING HELD: MAY 12
MEETING DATE: 05/23/12 RECORD DATE: 03/09/12 SHARE AMOUNT: 200 DIRECTOR VOTES: WFWWWWFFF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= BRYCE BLAIR ALAN B. BUCKELEW BRUCE A. CHOATE JOHN J. HEALY, JR. TIMOTHY J. NAUGHTON LANCE R. PRIMIS PETER S. RUMMELL H. JAY SARLES W. EDWARD WALTER
03
04
TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ABOVE PROPOSAL 4.
7/10/2012
PAGE
100
CUSIP:
054937107 BB&T CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: 02/22/12 SHARE AMOUNT: 1,000 DIRECTOR VOTES: FFFFFFWFFFFFFFF PROPOSAL VOTES: FFNFFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE BB&T 2012 INCENTIVE PLAN. TO RATIFY THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15
DIRECTORS ========= JOHN A. ALLISON IV JENNIFER S. BANNER K. DAVID BOYER, JR. ANNA R. CABLIK RONALD E. DEAL J.L. GLOVER, JR. JANE P. HELM JOHN P. HOWE III, M.D. KELLY S. KING VALERIA LYNCH LEE NIDO R. QUBEIN THOMAS E. SKAINS THOMAS N. THOMPSON EDWIN H. WELCH, PH.D. STEPHEN T. WILLIAMS
04
05
06
7/10/2012
PAGE
101
CUSIP:
057224107 BAKER HUGHES INCORPORATED MEETING HELD: APRIL 12
MEETING DATE: 04/26/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 1,900 DIRECTOR VOTES: FFWWWWFFWWWW PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATED TO EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= LARRY D. BRADY CLARENCE P. CAZALOT,JR. MARTIN S. CRAIGHEAD CHAD C. DEATON ANTHONY G. FERNANDES CLAIRE W. GARGALLI PIERRE H. JUNGELS JAMES A. LASH J. LARRY NICHOLS H. JOHN RILEY, JR. JAMES W. STEWART CHARLES L. WATSON
03 04
F N
7/10/2012
PAGE
102
CUSIP:
058498106 BALL CORPORATION MEETING HELD: APRIL
12 03/01/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 1,800 DIRECTOR VOTES: WWW PROPOSAL VOTES: ANF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03
DIRECTORS ========= ROBERT W. ALSPAUGH R. DAVID HOOVER JAN NICHOLSON
03
7/10/2012
PAGE
103
CUSIP:
VOTE RETURN DATE:
MR == 01 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 F F F F F F F F F F F F F F N N N N N
DIRECTORS =========
7/10/2012
PAGE
104
CUSIP:
067383109 C. R. BARD, INC. MEETING HELD: APRIL
12 02/27/12
MEETING DATE: 04/18/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFNNFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: MARC C. BRESLAWSKY ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: HERBERT L. HENKEL ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: TOMMY G. THOMPSON ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: TIMOTHY M. RING ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: G. MASON MORFIT TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. TO APPROVE THE EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. TO APPROVE A SAY-ON-PAY - ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 7. A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.
DIRECTORS =========
11
7/10/2012
PAGE
105
CUSIP:
071813109 BAXTER INTERNATIONAL INC. MEETING HELD: MAY 12 03/12/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 2,100 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. ELECTION OF DIRECTOR: PETER S. HELLMAN ELECTION OF DIRECTOR: K.J. STORM RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE
DIRECTORS =========
7/10/2012
PAGE
106
CUSIP:
075896100 BED BATH & BEYOND INC. MEETING HELD: JUNE
12
MEETING DATE: 06/22/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: NNNNFNFFNNNN
05/04/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WARREN EISENBERG ELECTION OF DIRECTOR: LEONARD FEINSTEIN ELECTION OF DIRECTOR: STEVEN H. TEMARES ELECTION OF DIRECTOR: DEAN S. ADLER ELECTION OF DIRECTOR: STANLEY F. BARSHAY ELECTION OF DIRECTOR: KLAUS EPPLER ELECTION OF DIRECTOR: PATRICK R. GASTON ELECTION OF DIRECTOR: JORDAN HELLER ELECTION OF DIRECTOR: VICTORIA A. MORRISON RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO APPROVE, BY NON-BINDING VOTE, THE 2011 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO APPROVE THE 2012 INCENTIVE COMPENSATION PLAN.
DIRECTORS =========
7/10/2012
PAGE
107
CUSIP:
084670702 BERKSHIRE HATHAWAY INC. MEETING HELD: MAY 12
MEETING DATE: 05/05/12 RECORD DATE: 03/07/12 SHARE AMOUNT: 520 DIRECTOR VOTES: FFFFWFFWWWFW PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F N
PROPOSAL TEXT ============= #DIRECTOR SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= WARREN E. BUFFETT CHARLES T. MUNGER HOWARD G. BUFFETT STEPHEN B. BURKE SUSAN L. DECKER WILLIAM H. GATES III DAVID S. GOTTESMAN CHARLOTTE GUYMAN DONALD R. KEOUGH THOMAS S. MURPHY RONALD L. OLSON WALTER SCOTT, JR.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE ABOVE PROPOSAL 2.
7/10/2012
PAGE
108
CUSIP:
086516101 BEST BUY CO., INC. MEETING HELD: JUNE
12
MEETING DATE: 06/21/12 RECORD DATE: SHARE AMOUNT: 1,200 DIRECTOR VOTES: FWF PROPOSAL VOTES: FFNFF
04/23/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. TO APPROVE AN INCREASE IN THE AVAILABLE NUMBER OF SHARES UNDER THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. TO VOTE ON A SHAREHOLDER PROPOSAL RECOMMENDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 01 02 03
DIRECTORS ========= LISA M. CAPUTO KATHY J. HIGGINS VICTOR GERARD R. VITTECOQ
03 04 05
F F F
7/10/2012
PAGE
109
CUSIP:
089302103 BIG LOTS, INC. MEETING HELD: MAY
12
MEETING DATE: 05/23/12 RECORD DATE: 03/26/12 SHARE AMOUNT: 500 DIRECTOR VOTES: FFFFWFWWW PROPOSAL VOTES: FNNN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM INCENTIVE PLAN. THE APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= JEFFREY P. BERGER JAMES R. CHAMBERS STEVEN S. FISHMAN PETER J. HAYES BRENDA J. LAUDERBACK PHILIP E. MALLOTT RUSSELL SOLT JAMES R. TENER DENNIS B. TISHKOFF
04
7/10/2012
PAGE
110
CUSIP:
09062X103 BIOGEN IDEC INC. MEETING HELD: JUNE
12 04/10/12
MEETING DATE: 06/08/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFNFFFNNFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CAROLINE D. DORSA ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS ELECTION OF DIRECTOR: GEORGE A. SCANGOS ELECTION OF DIRECTOR: LYNN SCHENK ELECTION OF DIRECTOR: ALEXANDER J. DENNER ELECTION OF DIRECTOR: NANCY L. LEAMING ELECTION OF DIRECTOR: RICHARD C. MULLIGAN ELECTION OF DIRECTOR: ROBERT W. PANGIA ELECTION OF DIRECTOR: BRIAN S. POSNER ELECTION OF DIRECTOR: ERIC K. ROWINSKY ELECTION OF DIRECTOR: STEPHEN A. SHERWIN ELECTION OF DIRECTOR: WILLIAM D. YOUNG TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S SECOND AMENDED AND RESTATED BYLAWS PERMITTING HOLDERS OF AT LEAST 25% OF COMMON STOCK TO CALL SPECIAL MEETINGS.
DIRECTORS =========
18 19
F F
20
7/10/2012
PAGE
111
CUSIP:
097023105 THE BOEING COMPANY MEETING HELD: APRIL
12
MEETING DATE: 04/30/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFFFFFFNFFFF
03/01/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 F F F F F F F F F F F F F N N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DAVID L. CALHOUN ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. ELECTION OF DIRECTOR: LINDA Z. COOK ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ELECTION OF DIRECTOR: EDWARD M. LIDDY ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ELECTION OF DIRECTOR: SUSAN C. SCHWAB ELECTION OF DIRECTOR: RONALD A. WILLIAMS ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012. REPORT ON POLITICAL AND TRADE ASSOCIATION CONTRIBUTIONS. ACTION BY WRITTEN CONSENT. RETENTION OF SIGNIFICANT STOCK BY FORMER EXECUTIVES. EXTRAORDINARY RETIREMENT BENEFITS.
DIRECTORS =========
7/10/2012
PAGE
112
CUSIP:
099724106 BORGWARNER INC. MEETING HELD: APRIL
12 03/01/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: NNFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PHYLLIS O. BONANNO ELECTION OF DIRECTOR: ALEXIS P. MICHAS ELECTION OF DIRECTOR: RICHARD O. SCHAUM ELECTION OF DIRECTOR: THOMAS T. STALLKAMP TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO AFFIRM OUR MAJORITY VOTING STANDARD.
DIRECTORS =========
06 07
F F
7/10/2012
PAGE
113
CUSIP:
101121101 BOSTON PROPERTIES, INC. MEETING HELD: MAY 12 03/21/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFNNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LAWRENCE S. BACOW ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER ELECTION OF DIRECTOR: DOUGLAS T. LINDE ELECTION OF DIRECTOR: MATTHEW J. LUSTIG ELECTION OF DIRECTOR: ALAN J. PATRICOF ELECTION OF DIRECTOR: MARTIN TURCHIN ELECTION OF DIRECTOR: DAVID A. TWARDOCK TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE BOSTON PROPERTIES, INC. 2012 STOCK OPTION AND INCENTIVE PLAN. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
10
7/10/2012
PAGE
114
CUSIP:
101137107 BOSTON SCIENTIFIC CORPORATION TNT SECNR: 2075509 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/16/12 MAIL DATE: 04/02/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 1,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFAFFFFNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 F F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= KATHARINE T. BARTLETT BRUCE L. BYRNES NELDA J. CONNORS KRISTINA M. JOHNSON WILLIAM H. KUCHEMAN ERNEST MARIO N.J. NICHOLAS, JR. PETE M. NICHOLAS UWE E. REINHARDT JOHN E. SUNUNU
DIRECTORS =========
TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
7/10/2012
PAGE
115
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
116
CUSIP:
12
MEETING DATE: 05/15/12 RECORD DATE: 03/19/12 SHARE AMOUNT: 200 DIRECTOR VOTES: FFWFWFWFF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
7/10/2012
PAGE
117
CUSIP:
12 03/30/12
VOTE RETURN DATE:
MR == 01 02 F F
7/10/2012
PAGE
118
CUSIP:
12504L109 CBRE GROUP, INC. MEETING HELD: MAY
12
TNT SECNR: 2D11AL1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/30/12
MEETING DATE: 05/08/12 RECORD DATE: 03/09/12 SHARE AMOUNT: 1,500 DIRECTOR VOTES: WFWFWFFWWW PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= RICHARD C. BLUM CURTIS F. FEENY BRADFORD M. FREEMAN MICHAEL KANTOR FREDERIC V. MALEK JANE J. SU LAURA D. TYSON BRETT WHITE GARY L. WILSON RAY WIRTA
7/10/2012
PAGE
119
CUSIP:
VOTE RETURN DATE:
MR == 01 02 F F
03
04
05
7/10/2012
PAGE
120
CUSIP:
12541W209 C.H. ROBINSON WORLDWIDE, INC. TNT SECNR: 2017287 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/13/12 MAIL DATE: 03/30/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DAVID W. MACLENNAN ELECTION OF DIRECTOR: JAMES B. STAKE ELECTION OF DIRECTOR: JOHN P. WIEHOFF TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
7/10/2012
PAGE
121
CUSIP:
125509109 CIGNA CORPORATION MEETING HELD: APRIL
12 02/27/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F /
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN M. PARTRIDGE ELECTION OF DIRECTOR: JAMES E. ROGERS ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ELECTION OF DIRECTOR: ERIC C. WISEMAN ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE INCENTIVE PLAN. AMEND BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS.
DIRECTORS =========
7/10/2012
PAGE
122
CUSIP:
12
03/23/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
DIRECTORS =========
7/10/2012
PAGE
123
CUSIP:
126408103 CSX CORPORATION MEETING HELD: MAY
12 03/09/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 5,300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: D.M. ALVARADO ELECTION OF DIRECTOR: J.B. BREAUX ELECTION OF DIRECTOR: P.L. CARTER ELECTION OF DIRECTOR: S.T. HALVERSON ELECTION OF DIRECTOR: E.J. KELLY, III ELECTION OF DIRECTOR: G.H. LAMPHERE ELECTION OF DIRECTOR: J.D. MCPHERSON ELECTION OF DIRECTOR: T.T. O'TOOLE ELECTION OF DIRECTOR: D.M. RATCLIFFE ELECTION OF DIRECTOR: D.J. SHEPARD ELECTION OF DIRECTOR: M.J. WARD ELECTION OF DIRECTOR: J.C. WATTS, JR. ELECTION OF DIRECTOR: J.S. WHISLER THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO CONSIDER AN ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
7/10/2012
PAGE
124
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
125
CUSIP:
127097103 CABOT OIL & GAS CORPORATION MEETING HELD: MAY 12 03/13/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 3,600 DIRECTOR VOTES: PROPOSAL VOTES: FFNNFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RHYS J. BEST ELECTION OF DIRECTOR: ROBERT KELLEY ELECTION OF DIRECTOR: P. DEXTER PEACOCK TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2012 FISCAL YEAR. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO ELIMINATE A CLASSIFIED BOARD OF DIRECTORS. TO CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR SENIOR EXECUTIVES INCLUDE MEASURES BASED ON SUSTAINABILITY PRINCIPLES. TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS TO PREPARE A SUSTAINABILITY REPORT.
DIRECTORS =========
05 06
F F
07 08
F N
09
7/10/2012
PAGE
126
CUSIP:
13342B105 CAMERON INTERNATIONAL CORPORATION TNT SECNR: 2024099 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/16/12 MAIL DATE: 04/03/12
MEETING DATE: 05/11/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: NFFFNFFNF
VOTE RETURN DATE:
MR == 08 09 10 11 12 13 14 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM ELECTION OF DIRECTOR: SHELDON R. ERIKSON ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ELECTION OF DIRECTOR: RODOLFO LANDIM TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPANY'S 2011 EXECUTIVE COMPENSATION. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
DIRECTORS =========
15
16
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. TO APPROVE A RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION.
7/10/2012
PAGE
127
CUSIP:
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
DIRECTORS =========
7/10/2012
PAGE
128
CUSIP:
12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F N N N N
7/10/2012
PAGE
129
CUSIP:
12
MEETING DATE: 06/13/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 200 DIRECTOR VOTES: FFFFFFWFF PROPOSAL VOTES: FNFNF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05
7/10/2012
PAGE
130
CUSIP:
15189T107 CENTERPOINT ENERGY, INC. MEETING HELD: APRIL 12 02/27/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 4,300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFFFFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DONALD R. CAMPBELL ELECTION OF DIRECTOR: MILTON CARROLL ELECTION OF DIRECTOR: O. HOLCOMBE CROSSWELL ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ELECTION OF DIRECTOR: JANIECE M. LONGORIA ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN ELECTION OF DIRECTOR: SUSAN O. RHENEY ELECTION OF DIRECTOR: R.A. WALKER ELECTION OF DIRECTOR: PETER S. WAREING ELECTION OF DIRECTOR: SHERMAN M. WOLFF RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2012. APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
131
CUSIP:
156700106 CENTURYLINK, INC. MEETING HELD: MAY
12 04/04/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 2,340 DIRECTOR VOTES: FWFF PROPOSAL VOTES: FFFNFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F N N N
PROPOSAL TEXT ============= APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR BOARD OF DIRECTORS. APPROVE CHARTER AMENDMENT TO INCREASE OUR AUTHORIZED SHARES. #DIRECTOR RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2012. ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS. SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED RESTRICTED STOCK. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTS. 01 02 03 04
DIRECTORS ========= FRED R. NICHOLS HARVEY P. PERRY LAURIE A. SIEGEL JOSEPH R. ZIMMEL
7/10/2012
PAGE
132
CUSIP:
156782104 CERNER CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 1,400 DIRECTOR VOTES: PROPOSAL VOTES: FNNFF
03/30/12
VOTE RETURN DATE:
MR == F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CLIFFORD W. ILLIG
DIRECTORS =========
08 09
F F
ELECTION OF DIRECTOR: WILLIAM B. NEAVES RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2012.
10
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SHAREHOLDER PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
11
7/10/2012
PAGE
133
CUSIP:
165167107 CHESAPEAKE ENERGY CORPORATION TNT SECNR: 2128467 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 04/10/12 MAIL DATE: 05/17/12
MEETING DATE: 06/08/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: WW PROPOSAL VOTES: AFNNNNFFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT MAJORITY VOTING IN DIRECTOR ELECTIONS. AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. 01 02
DIRECTORS ========= RICHARD K. DAVIDSON V. BURNS HARGIS
03 04
F F
05 06
F F
TO APPROVE THE ANNUAL INCENTIVE PLAN. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 7, 8, 9 AND 10. SHAREHOLDER PROPOSAL RELATING TO RE-INCORPORATION IN DELAWARE. SHAREHOLDER PROPOSAL RELATING TO POLITICAL LOBBYING EXPENDITURES. SHAREHOLDER PROPOSAL RELATING TO THE SUPERMAJORITY VOTING STANDARD. SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS.
07 11 12 13
N N N N
7/10/2012
PAGE
134
CUSIP:
12
04/04/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
135
CUSIP:
169656105 CHIPOTLE MEXICAN GRILL, INC. TNT SECNR: 2019626 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 04/02/12 MAIL DATE: 04/13/12
MEETING DATE: 05/31/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: WW PROPOSAL VOTES: ANNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 01 02
DIRECTORS ========= STEVE ELLS PATRICK J. FLYNN
03
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL. PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.
04
7/10/2012
PAGE
136
CUSIP:
171232101 THE CHUBB CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: NNNNFFNFFFNNNN
03/02/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER ELECTION OF DIRECTOR: SHEILA P. BURKE ELECTION OF DIRECTOR: JAMES I. CASH, JR. ELECTION OF DIRECTOR: JOHN D. FINNEGAN ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ELECTION OF DIRECTOR: MARTIN G. MCGUINN ELECTION OF DIRECTOR: LAWRENCE M. SMALL ELECTION OF DIRECTOR: JESS SODERBERG ELECTION OF DIRECTOR: DANIEL E. SOMERS ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ELECTION OF DIRECTOR: ALFRED W. ZOLLAR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND RELATED EXPENDITURES.
DIRECTORS =========
7/10/2012
PAGE
137
CUSIP:
12 02/21/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
138
CUSIP:
177376100 CITRIX SYSTEMS, INC. MEETING HELD: MAY
12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNF
04/02/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: THOMAS F. BOGAN ELECTION OF DIRECTOR: NANCI E. CALDWELL ELECTION OF DIRECTOR: GARY E. MORIN APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
7/10/2012
PAGE
139
CUSIP:
18683K101 CLIFFS NATURAL RESOURCES INC. TNT SECNR: 2047505 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/09/12 MAIL DATE: 04/04/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFFFNNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: J.A. CARRABBA ELECTION OF DIRECTOR: S.M. CUNNINGHAM ELECTION OF DIRECTOR: B.J. ELDRIDGE ELECTION OF DIRECTOR: A.R. GLUSKI ELECTION OF DIRECTOR: S.M. GREEN ELECTION OF DIRECTOR: J.K. HENRY ELECTION OF DIRECTOR: J.F. KIRSCH ELECTION OF DIRECTOR: F.R. MCALLISTER ELECTION OF DIRECTOR: R.K. RIEDERER ELECTION OF DIRECTOR: R.A. ROSS TO AMEND OUR REGULATIONS TO ADD A PROVISION TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT SHAREHOLDER APPROVAL UNDER OHIO LAW A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION, COMMONLY KNOWN AS "SAY ON PAY". A PROPOSAL TO APPROVE THE 2012 INCENTIVE EQUITY PLAN. A PROPOSAL TO APPROVE THE 2012 EXECUTIVE MANAGEMENT PERFORMANCE INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DIRECTORS =========
7/10/2012
PAGE
140
CUSIP:
191216100 THE COCA-COLA COMPANY MEETING HELD: APRIL
12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 3,400 DIRECTOR VOTES: PROPOSAL VOTES: NNFFFFFNNFFNNNNNNNF
02/27/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: HERBERT A. ALLEN ELECTION OF DIRECTOR: RONALD W. ALLEN ELECTION OF DIRECTOR: HOWARD G. BUFFETT ELECTION OF DIRECTOR: RICHARD M. DALEY ELECTION OF DIRECTOR: BARRY DILLER ELECTION OF DIRECTOR: EVAN G. GREENBERG ELECTION OF DIRECTOR: ALEXIS M. HERMAN ELECTION OF DIRECTOR: MUHTAR KENT ELECTION OF DIRECTOR: DONALD R. KEOUGH ELECTION OF DIRECTOR: ROBERT A. KOTICK ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ELECTION OF DIRECTOR: DONALD F. MCHENRY ELECTION OF DIRECTOR: SAM NUNN ELECTION OF DIRECTOR: JAMES D. ROBINSON III ELECTION OF DIRECTOR: PETER V. UEBERROTH ELECTION OF DIRECTOR: JACOB WALLENBERG ELECTION OF DIRECTOR: JAMES B. WILLIAMS RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
141
CUSIP:
19122T109 COCA-COLA ENTERPRISES INC. MEETING HELD: APRIL 12
MEETING DATE: 04/24/12 RECORD DATE: 02/27/12 SHARE AMOUNT: 2,900 DIRECTOR VOTES: FFFWFFFFFFF PROPOSAL VOTES: FNNN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION. TO APPROVE THE PERFORMANCE MEASURES UNDER THE 2010 INCENTIVE AWARD PLAN (AS AMENDED EFFECTIVE FEBRUARY 7, 2012) TO PRESERVE THE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= JAN BENNINK JOHN F. BROCK CALVIN DARDEN L. PHILLIP HUMANN ORRIN H. INGRAM II THOMAS H. JOHNSON SUZANNE B. LABARGE VERONIQUE MORALI GARRY WATTS CURTIS R. WELLING PHOEBE A. WOOD
04
7/10/2012
PAGE
142
CUSIP:
192446102 COGNIZANT TECHNOLOGY SOLUTIONS CORP. TNT SECNR: 2185672 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 04/09/12 MAIL DATE: 04/26/12
MEETING DATE: 06/05/12 RECORD DATE: SHARE AMOUNT: 1,200 DIRECTOR VOTES: PROPOSAL VOTES: NFNFFNF
VOTE RETURN DATE:
MR == 07 08 09 15 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: FRANCISCO D'SOUZA ELECTION OF DIRECTOR: JOHN N. FOX, JR. ELECTION OF DIRECTOR: THOMAS M. WENDEL APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K.
DIRECTORS =========
16
17
TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED AND TO AMEND AND RESTATE OUR AMENDED AND RESTATED BY-LAWS, AS AMENDED, TO PROVIDE HOLDERS OF TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S OUTSTANDING SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON SATISFACTION OF CERTAIN CONDITIONS, THE POWER TO CALL A SPECIAL MEETING OF STOCKHOLDERS. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE PROPOSAL 5. TO ACT ON A STOCKHOLDER PROPOSAL TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
18
7/10/2012
PAGE
143
CUSIP:
194162103 COLGATE-PALMOLIVE COMPANY MEETING HELD: MAY 12 03/12/12
MEETING DATE: 05/11/12 RECORD DATE: SHARE AMOUNT: 1,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFNNFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 F F F F F F F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: NIKESH ARORA ELECTION OF DIRECTOR: JOHN T. CAHILL ELECTION OF DIRECTOR: IAN COOK ELECTION OF DIRECTOR: HELENE D. GAYLE ELECTION OF DIRECTOR: ELLEN M. HANCOCK ELECTION OF DIRECTOR: JOSEPH JIMENEZ ELECTION OF DIRECTOR: RICHARD J. KOGAN ELECTION OF DIRECTOR: DELANO E. LEWIS ELECTION OF DIRECTOR: J. PEDRO REINHARD ELECTION OF DIRECTOR: STEPHEN I. SADOVE RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY VOTE ON EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR.
DIRECTORS =========
7/10/2012
PAGE
144
CUSIP:
20030N101 COMCAST CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/31/12 RECORD DATE: 03/22/12 SHARE AMOUNT: 3,900 DIRECTOR VOTES: FFWFWFFFFFW PROPOSAL VOTES: FNFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS APPROVAL OF THE COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 5-8 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR TO ADOPT A SHARE RETENTION POLICY FOR SENIOR EXECUTIVES TO MAKE POISON PILLS SUBJECT TO A SHAREHOLDER VOTE 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= KENNETH J. BACON SHELDON M. BONOVITZ JOSEPH J. COLLINS J. MICHAEL COOK GERALD L. HASSELL JEFFREY A. HONICKMAN EDUARDO G. MESTRE BRIAN L. ROBERTS RALPH J. ROBERTS JOHNATHAN A. RODGERS DR. JUDITH RODIN
05 06 07 08
N N N N
7/10/2012
PAGE
145
CUSIP:
12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNN
02/24/12
VOTE RETURN DATE:
MR == 07 08 09 10 11 12 13 14 15 F F F F F F F F F
DIRECTORS =========
7/10/2012
PAGE
146
CUSIP:
12 03/12/12
VOTE RETURN DATE:
DIRECTORS =========
17 18 19 20 21 22
F N N N N N
7/10/2012
PAGE
147
CUSIP:
20854P109 CONSOL ENERGY INC. MEETING HELD: MAY
12
MEETING DATE: 05/01/12 RECORD DATE: 03/16/12 SHARE AMOUNT: 400 DIRECTOR VOTES: FFFFFWFFFF PROPOSAL VOTES: FNFN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= J. BRETT HARVEY PHILIP W. BAXTER JAMES E. ALTMEYER, SR. WILLIAM E. DAVIS RAJ K. GUPTA PATRICIA A. HAMMICK DAVID C. HARDESTY, JR. JOHN T. MILLS WILLIAM P. POWELL JOSEPH T. WILLIAMS
7/10/2012
PAGE
148
CUSIP:
209115104 CONSOLIDATED EDISON, INC. MEETING HELD: MAY 12 03/26/12
MEETING DATE: 05/21/12 RECORD DATE: SHARE AMOUNT: 1,700 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNFFNNFFNNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: KEVIN BURKE ELECTION OF DIRECTOR: VINCENT A. CALARCO ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. ELECTION OF DIRECTOR: GORDON J. DAVIS ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ELECTION OF DIRECTOR: ELLEN V. FUTTER ELECTION OF DIRECTOR: JOHN F. HENNESSY III ELECTION OF DIRECTOR: JOHN F. KILLIAN ELECTION OF DIRECTOR: EUGENE R. MCGRATH ELECTION OF DIRECTOR: SALLY H. PINERO ELECTION OF DIRECTOR: MICHAEL W. RANGER ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ADDITIONAL COMPENSATION INFORMATION.
DIRECTORS =========
7/10/2012
PAGE
149
CUSIP:
222862104 COVENTRY HEALTH CARE, INC. MEETING HELD: MAY 12 03/19/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: NNNFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DANIEL N. MENDELSON ELECTION OF DIRECTOR: RODMAN W. MOOREHEAD, III ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING CERTAIN PROVISIONS OF THE RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE PROPOSAL 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.
DIRECTORS =========
06
07
08
7/10/2012
PAGE
150
CUSIP:
228227104 CROWN CASTLE INTERNATIONAL CORP TNT SECNR: 2222700 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/19/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: FFFW PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 01 02 03 04
DIRECTORS ========= CINDY CHRISTY ARI Q. FITZGERALD ROBERT E. GARRISON II JOHN P. KELLY
03
7/10/2012
PAGE
151
CUSIP:
12 03/15/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FNNFFFFFFFNNFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
152
CUSIP:
233331107 DTE ENERGY COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/03/12 RECORD DATE: 03/07/12 SHARE AMOUNT: 1,000 DIRECTOR VOTES: FFWFF PROPOSAL VOTES: FFNNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F N N
PROPOSAL TEXT ============= #DIRECTOR RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION MANAGEMENT PROPOSAL TO AMEND THE DTE ENERGY COMPANY 2006 LONG-TERM INCENTIVE PLAN SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS EMISSIONS 01 02 03 04 05
DIRECTORS ========= GERARD M. ANDERSON CHARLES G. MCCLURE, JR. EUGENE A. MILLER CHARLES W. PRYOR, JR. RUTH G. SHAW
7/10/2012
PAGE
153
CUSIP:
235851102 DANAHER CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: NNFFNNFNN
03/09/12
VOTE RETURN DATE:
MR == 01 02 03 F F F F ELECTION ELECTION ELECTION ELECTION OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= MORTIMER M. CAPLIN DONALD J. EHRLICH LINDA P. HEFNER TERI LIST-STOLL
DIRECTORS =========
05 06
F F
ELECTION OF DIRECTOR: WALTER G. LOHR, JR. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
07
TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER FROM 1 BILLION (1,000,000,000) SHARES TO 2 BILLION (2,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DANAHER 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
08 09
F F
7/10/2012
PAGE
154
CUSIP:
23918K108 DAVITA INC. MEETING HELD: JUNE
12 04/13/12
MEETING DATE: 06/11/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNNNFFNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PAMELA M. ARWAY ELECTION OF DIRECTOR: CHARLES G. BERG ELECTION OF DIRECTOR: CAROL ANTHONY DAVIDSON ELECTION OF DIRECTOR: PAUL J. DIAZ ELECTION OF DIRECTOR: PETER T. GRAUER ELECTION OF DIRECTOR: JOHN M. NEHRA ELECTION OF DIRECTOR: WILLIAM L. ROPER ELECTION OF DIRECTOR: KENT J. THIRY ELECTION OF DIRECTOR: ROGER J. VALINE TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. TO ADOPT AND APPROVE AN AMENDMENT TO OUR 2011 INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES. TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT ANNUAL MEETING REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
DIRECTORS =========
11 12
F F
13
7/10/2012
PAGE
155
CUSIP:
242370104 DEAN FOODS COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 1,100 DIRECTOR VOTES: PROPOSAL VOTES: NFNFFFFNNFFF
03/19/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F ELECTION ELECTION ELECTION ELECTION OF OF OF OF DIRECTOR DIRECTOR DIRECTOR DIRECTOR FOR FOR FOR FOR
PROPOSAL TEXT ============= 3-YEAR 3-YEAR 3-YEAR 3-YEAR TERM: TERM: TERM: TERM: JANET HILL J. WAYNE MAILLOUX HECTOR M. NEVARES DOREEN A. WRIGHT
DIRECTORS =========
08 09 10 11 12
F F N N N
RE-APPROVE PERFORMANCE CRITERIA CONTAINED IN OUR 2007 STOCK INCENTIVE PLAN FOR INTERNAL REVENUE CODE SECTION 162(M) PURPOSES AMENDMENT TO CERTIFICATE OF INCORPORATION TO IMPLEMENT A DECLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO PROVIDE THAT FROM AND AFTER THE 2015 ANNUAL MEETING, DIRECTORS MAY BE REMOVED BY THE STOCKHOLDERS WITH OR WITHOUT CAUSE PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN OF THE BOARD STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED VESTING OF EQUITY AWARDS PURSUANT TO A CHANGE IN CONTROL OF OUR COMPANY STOCKHOLDER PROPOSAL RELATED TO THE RETENTION OF EQUITY AWARDS
7/10/2012
PAGE
156
CUSIP:
247916208 DENBURY RESOURCES INC. MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 2,200 DIRECTOR VOTES: WFFFFFFFFF PROPOSAL VOTES: FFFFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY PROPOSAL TO APPROVE THE COMPANY'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL TO AMEND THE LIMITED LIABILITY COMPANY AGREEMENT OF OUR SUBSIDIARY, DENBURY ONSHORE, LLC. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= WIELAND F. WETTSTEIN MICHAEL L. BEATTY MICHAEL B. DECKER RONALD G. GREENE GREGORY L. MCMICHAEL KEVIN O. MEYERS GARETH ROBERTS PHIL RYKHOEK RANDY STEIN LAURA A. SUGG
03 04 05
F F F
7/10/2012
PAGE
157
CUSIP:
249030107 DENTSPLY INTERNATIONAL INC. MEETING HELD: MAY 12 03/28/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: FNNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WILLIE A. DEESE ELECTION OF DIRECTOR: LESLIE A. JONES ELECTION OF DIRECTOR: BRET W. WISE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL. TO ELIMINATE THE CLASSIFIED BOARD.
DIRECTORS =========
05
06
7/10/2012
PAGE
158
CUSIP:
MEETING DATE: 06/06/12 RECORD DATE: 04/09/12 SHARE AMOUNT: 100 DIRECTOR VOTES: FWWFFFFF PROPOSAL VOTES: FNNFNFF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05 06
F F
07
7/10/2012
PAGE
159
CUSIP:
25470F104 DISCOVERY COMMUNICATIONS, INC. TNT SECNR: 2046763 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/21/12 MAIL DATE: 04/06/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: WF PROPOSAL VOTES: FN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= ROBERT R. BECK J. DAVID WARGO
7/10/2012
PAGE
160
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
161
CUSIP:
25490A101 DIRECTV MEETING HELD:
MAY
12 03/09/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 3,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RALPH BOYD, JR. ELECTION OF DIRECTOR: DAVID DILLON ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. ELECTION OF DIRECTOR: DIXON DOLL ELECTION OF DIRECTOR: PETER LUND ELECTION OF DIRECTOR: NANCY NEWCOMB ELECTION OF DIRECTOR: LORRIE NORRINGTON TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO AMEND THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DIRECTV TO MAKE CERTAIN CHANGES REGARDING THE CAPITAL STOCK OF THE COMPANY, INCLUDING THE RECLASSIFICATION OF CLASS A AND CLASS B COMMON STOCK AND THE INCREASE OF AUTHORIZED SHARES OF COMMON STOCK FROM 3,947,000,000 TO 3,950,000,000. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS UPON A CHANGE IN CONTROL.
DIRECTORS =========
09
10 11
F N
7/10/2012
PAGE
162
CUSIP:
256746108 DOLLAR TREE, INC. MEETING HELD: JUNE
12
MEETING DATE: 06/14/12 RECORD DATE: 04/13/12 SHARE AMOUNT: 700 DIRECTOR VOTES: FFFFWFF PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 01 02 03 04 05 06 07
DIRECTORS ========= ARNOLD S. BARRON MACON F. BROCK, JR. MARY ANNE CITRINO J. DOUGLAS PERRY THOMAS A. SAUNDERS III THOMAS E. WHIDDON CARL P. ZEITHAML
7/10/2012
PAGE
163
CUSIP:
25746U109 DOMINION RESOURCES, INC. MEETING HELD: MAY 12 03/02/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 2,600 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFNFNNNFFFFFF
VOTE RETURN DATE:
MR == 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 F F F F F F F F F F F F N N N N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WILLIAM P. BARR ELECTION OF DIRECTOR: PETER W. BROWN, M.D. ELECTION OF DIRECTOR: HELEN E. DRAGAS ELECTION OF DIRECTOR: THOMAS F. FARRELL II ELECTION OF DIRECTOR: JOHN W. HARRIS ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. ELECTION OF DIRECTOR: MARK J. KINGTON ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ELECTION OF DIRECTOR: DAVID A. WOLLARD RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2012 ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION ("SAY ON PAY") REPORT ASSESSING BENEFITS OF 15% ELECTRIC GENERATION FROM WIND AND SOLAR BY 2025 REPORT ON POLICY OPTIONS TO ENCOURAGE INSTALLATION OF RENEWABLE ENERGY GENERATION SYSTEMS REPORT ON IMPACT OF PLANT CLOSURES ON COMMUNITIES REPORT ASSESSING USE OF COAL OBTAINED THROUGH MOUNTAINTOP REMOVAL COAL MINING REPORT ON IMPACT AND RISKS OF INCREASED EXTRACTION AND USE OF NATURAL GAS REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY BY COMMITTEE OF INDEPENDENT DIRECTORS
DIRECTORS =========
7/10/2012
PAGE
164
CUSIP:
260543103 THE DOW CHEMICAL COMPANY MEETING HELD: MAY 12 03/19/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFFNFNNFFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ELECTION OF DIRECTOR: JACQUELINE K. BARTON ELECTION OF DIRECTOR: JAMES A. BELL ELECTION OF DIRECTOR: JEFF M. FETTIG ELECTION OF DIRECTOR: JOHN B. HESS ELECTION OF DIRECTOR: ANDREW N. LIVERIS ELECTION OF DIRECTOR: PAUL POLMAN ELECTION OF DIRECTOR: DENNIS H. REILLEY ELECTION OF DIRECTOR: JAMES M. RINGLER ELECTION OF DIRECTOR: RUTH G. SHAW RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. APPROVAL OF THE 2012 EMPLOYEE STOCK PURCHASE PLAN. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY WRITTEN CONSENT. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.
DIRECTORS =========
7/10/2012
PAGE
165
CUSIP:
26138E109 DR PEPPER SNAPPLE GROUP,INC. TNT SECNR: 2041695 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/19/12 MAIL DATE: 04/05/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 1,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F ELECTION ELECTION ELECTION ELECTION OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= DAVID E. ALEXANDER PAMELA H. PATSLEY M. ANNE SZOSTAK MICHAEL F. WEINSTEIN
DIRECTORS =========
06
07
08
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. RESOLVED, THAT COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. TO CONSIDER AND VOTE UPON PROPOSED AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. THE BOARD RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5. TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING A COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS.
7/10/2012
PAGE
166
CUSIP:
263534109 E. I. DU PONT DE NEMOURS AND COMPANY TNT SECNR: 2287112 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/29/12 MAIL DATE: 03/26/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: PROPOSAL VOTES: FNFFNFFFNFFNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI ELECTION OF DIRECTOR: RICHARD H. BROWN ELECTION OF DIRECTOR: ROBERT A. BROWN ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT ELECTION OF DIRECTOR: MARILLYN A. HEWSON ELECTION OF DIRECTOR: LOIS D. JULIBER ELECTION OF DIRECTOR: ELLEN J. KULLMAN ELECTION OF DIRECTOR: LEE M. THOMAS ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION ON INDEPENDENT CHAIR ON EXECUTIVE COMPENSATION REPORT
DIRECTORS =========
7/10/2012
PAGE
167
CUSIP:
26441C105 DUKE ENERGY CORPORATION MEETING HELD: MAY 12
MEETING DATE: 05/03/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 300 DIRECTOR VOTES: WWWWWWWWWWW PROPOSAL VOTES: AFNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2012 ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 5 AND 6 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON COAL SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= WILLIAM BARNET, III G. ALEX BERNHARDT, SR. MICHAEL G. BROWNING DANIEL R. DIMICCO JOHN H. FORSGREN ANN MAYNARD GRAY JAMES H. HANCE, JR. E. JAMES REINSCH JAMES T. RHODES JAMES E. ROGERS PHILIP R. SHARP
05 06
N N
7/10/2012
PAGE
168
CUSIP:
12 03/01/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
DIRECTORS =========
12
7/10/2012
PAGE
169
CUSIP:
26884L109 EQT CORPORATION MEETING HELD: APRIL
12 02/15/12
VOTE RETURN DATE:
MR == 10 11 12 13 14 15 16 17 F F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: KENNETH M. BURKE ELECTION OF DIRECTOR: MARGARET K. DORMAN ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D ELECTION OF DIRECTOR: A. BRAY CARY, JR. ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS
DIRECTORS =========
7/10/2012
PAGE
170
CUSIP:
269246401 E*TRADE FINANCIAL CORPORATION TNT SECNR: 2060492 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/12/12 MAIL DATE: 04/04/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 1,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
PROPOSAL TEXT ============= TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS ELECTION OF DIRECTOR: RODGER A. LAWSON ELECTION OF DIRECTOR: FRANK J. PETRILLI ELECTION OF DIRECTOR: REBECCA SAEGER ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI ELECTION OF DIRECTOR: STEPHEN H. WILLARD TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
DIRECTORS =========
7/10/2012
PAGE
171
CUSIP:
277432100 EASTMAN CHEMICAL COMPANY MEETING HELD: MAY 12 03/09/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFNNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN R. DEMERITT ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ELECTION OF DIRECTOR: JULIE F. HOLDER ELECTION OF DIRECTOR: LEWIS M. KLING ELECTION OF DIRECTOR: DAVID W. RAISBECK ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT APPROVAL OF 2012 OMNIBUS STOCK COMPENSATION PLAN
DIRECTORS =========
08 09
F F
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEM 6 ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT
10
7/10/2012
PAGE
172
CUSIP:
278642103 EBAY INC. MEETING HELD:
APRIL
12 03/08/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MARC L. ANDREESSEN ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. ELECTION OF DIRECTOR: DAWN G. LEPORE ELECTION OF DIRECTOR: KATHLEEN C. MITIC ELECTION OF DIRECTOR: PIERRE M. OMIDYAR TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS APPROVE AMENDMENT & RESTATEMENT OF 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. TO ADOPT AND APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. AMENDMENT TO OUR AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012
DIRECTORS =========
08 09
F F
10 11
F F
7/10/2012
PAGE
173
CUSIP:
278865100 ECOLAB INC. MEETING HELD: MAY
12 03/06/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: NNFFFNFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LESLIE S. BILLER ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER ELECTION OF DIRECTOR: MICHAEL LARSON ELECTION OF DIRECTOR: VICTORIA J. REICH ELECTION OF DIRECTOR: JOHN J. ZILLMER RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVE AMENDMENTS TO THE ECOLAB INC. RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING. ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PROVIDE AN ANNUAL ADVISORY VOTE ON ELECTIONEERING, POLITICAL CONTRIBUTIONS AND COMMUNICATION EXPENDITURES.
DIRECTORS =========
08 09
F N
10
STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE STOCKHOLDER RIGHTS PLAN UNLESS SUCH PLAN IS SUBMITTED TO A STOCKHOLDER VOTE WITHIN 12 MONTHS.
7/10/2012
PAGE
174
CUSIP:
29364G103 ENTERGY CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFFFNFFNF
03/06/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: M.S. BATEMAN ELECTION OF DIRECTOR: G.W. EDWARDS ELECTION OF DIRECTOR: A.M. HERMAN ELECTION OF DIRECTOR: D.C. HINTZ ELECTION OF DIRECTOR: J.W. LEONARD ELECTION OF DIRECTOR: S.L. LEVENICK ELECTION OF DIRECTOR: B.L. LINCOLN ELECTION OF DIRECTOR: S.C. MYERS ELECTION OF DIRECTOR: W.A. PERCY, II ELECTION OF DIRECTOR: W.J. TAUZIN ELECTION OF DIRECTOR: S.V. WILKINSON RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
175
CUSIP:
294429105 EQUIFAX INC. MEETING HELD: MAY
12 03/05/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ELECTION OF DIRECTOR: ROBERT D. DALEO ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. ELECTION OF DIRECTOR: MARK L. FEIDLER ELECTION OF DIRECTOR: L. PHILLIP HUMANN ELECTION OF DIRECTOR: SIRI S. MARSHALL ELECTION OF DIRECTOR: JOHN A. MCKINLEY ELECTION OF DIRECTOR: RICHARD F. SMITH ELECTION OF DIRECTOR: MARK B. TEMPLETON TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
176
CUSIP:
29476L107 EQUITY RESIDENTIAL MEETING HELD: JUNE
12
MEETING DATE: 06/21/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 1,000 DIRECTOR VOTES: WFFFFFFFFWF PROPOSAL VOTES: FNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= JOHN W. ALEXANDER CHARLES L. ATWOOD LINDA WALKER BYNOE MARY KAY HABEN BRADLEY A. KEYWELL JOHN E. NEAL DAVID J. NEITHERCUT MARK S. SHAPIRO GERALD A. SPECTOR B. JOSEPH WHITE SAMUEL ZELL
03
04
THE BOARD OF TRUSTEES RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL. SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.
7/10/2012
PAGE
177
CUSIP:
30161N101 EXELON CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/02/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFNNFFFFFNFFFFFFFNN
02/07/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 F F F F F F F F F F F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN A. CANNING, JR. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE ELECTION OF DIRECTOR: M. WALTER D'ALESSIO ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ELECTION OF DIRECTOR: NELSON A. DIAZ ELECTION OF DIRECTOR: SUE L. GIN ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ELECTION OF DIRECTOR: PAUL L. JOSKOW ELECTION OF DIRECTOR: RICHARD W. MIES ELECTION OF DIRECTOR: JOHN M. PALMS ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ELECTION OF DIRECTOR: THOMAS J. RIDGE ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ELECTION OF DIRECTOR: JOHN W. ROWE ELECTION OF DIRECTOR: STEPHEN D. STEINOUR ELECTION OF DIRECTOR: DON THOMPSON ELECTION OF DIRECTOR: ANN C. BERZIN ELECTION OF DIRECTOR: YVES C. DE BALMANN ELECTION OF DIRECTOR: ROBERT J. LAWLESS ELECTION OF DIRECTOR: MAYO A. SHATTUCK III THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2012. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
178
CUSIP:
30212P303 EXPEDIA, INC. MEETING HELD: JUNE
12
TNT SECNR: 2F1CAD1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/27/12
MEETING DATE: 06/05/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 600 DIRECTOR VOTES: WWFWFWFWWF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= A. GEORGE "SKIP" BATTLE BARRY DILLER JONATHAN L. DOLGEN WILLIAM R. FITZGERALD CRAIG A. JACOBSON VICTOR A. KAUFMAN PETER M. KERN DARA KHOSROWSHAHI JOHN C. MALONE JOSE A. TAZON
7/10/2012
PAGE
179
CUSIP:
302130109 EXPEDITORS INT'L OF WASHINGTON, INC. TNT SECNR: 2313440 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/08/12 MAIL DATE: 03/21/12
MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FNNNNNNFFNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MARK A. EMMERT ELECTION OF DIRECTOR: R. JORDAN GATES ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS ELECTION OF DIRECTOR: MICHAEL J. MALONE ELECTION OF DIRECTOR: JOHN W. MEISENBACH ELECTION OF DIRECTOR: PETER J. ROSE ELECTION OF DIRECTOR: JAMES L. K. WANG ELECTION OF DIRECTOR: ROBERT R. WRIGHT TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO APPROVE AND RATIFY THE ADOPTION OF THE 2012 STOCK OPTION PLAN. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT AN INDEPENDENT BOARD CHAIRMAN POLICY.
DIRECTORS =========
12
7/10/2012
PAGE
180
CUSIP:
30231G102 EXXON MOBIL CORPORATION MEETING HELD: MAY 12
MEETING DATE: 05/30/12 RECORD DATE: 04/04/12 SHARE AMOUNT: 10,900 DIRECTOR VOTES: WFFWFFWWFFW PROPOSAL VOTES: FNNFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F N N N N N N
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF INDEPENDENT AUDITORS (PAGE 61) ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 62) INDEPENDENT CHAIRMAN (PAGE 64) MAJORITY VOTE FOR DIRECTORS (PAGE 65) REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) AMENDMENT OF EEO POLICY (PAGE 67) REPORT ON NATURAL GAS PRODUCTION (PAGE 69) GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= M.J. BOSKIN P. BRABECK-LETMATHE L.R. FAULKNER J.S. FISHMAN H.H. FORE K.C. FRAZIER W.W. GEORGE S.J. PALMISANO S.S REINEMUND R.W. TILLERSON E.E. WHITACRE, JR.
7/10/2012
PAGE
181
CUSIP:
302445101 FLIR SYSTEMS, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/27/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: FW PROPOSAL VOTES: FNNFF
02/29/12
VOTE RETURN DATE:
MR == 02 03 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE ADOPTION OF THE 2012 EXECUTIVE BONUS PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= EARL R. LEWIS STEVEN E. WYNNE
04
05
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE TO RECOMMEND, BY NON-BINDING VOTE, THAT THE COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO BEGIN THE PROCESS OF DECLASSIFYING THE COMPANY'S BOARD OF DIRECTORS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO ADOPT A MAJORITY VOTE STANDARD TO BE USED IN UNCONTESTED DIRECTOR ELECTIONS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
06
7/10/2012
PAGE
182
CUSIP:
30249U101 FMC TECHNOLOGIES, INC. MEETING HELD: MAY
12
MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: NFNNNFF
03/09/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MIKE R. BOWLIN ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ELECTION OF DIRECTOR: EDWARD J. MOONEY ELECTION OF DIRECTOR: JAMES M. RINGLER RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION PROGRAM. AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
DIRECTORS =========
7/10/2012
PAGE
183
CUSIP:
311900104 FASTENAL COMPANY MEETING HELD: APRIL
12
MEETING DATE: 04/17/12 RECORD DATE: 02/22/12 SHARE AMOUNT: 1,300 DIRECTOR VOTES: WWWWWWFFF PROPOSAL VOTES: FNFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. APPROVAL, BY NON-BINDING VOTE, OF FASTENAL COMPANY'S EXECUTIVE COMPENSATION. APPROVAL OF AN AMENDED AND RESTATED FASTENAL COMPANY INCENTIVE PLAN. APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF FASTENAL COMPANY TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= ROBERT A. KIERLIN STEPHEN M. SLAGGIE MICHAEL M. GOSTOMSKI WILLARD D. OBERTON MICHAEL J. DOLAN REYNE K. WISECUP HUGH L. MILLER MICHAEL J. ANCIUS SCOTT A. SATTERLEE
7/10/2012
PAGE
184
CUSIP:
31620M106 FIDELITY NAT'L INFORMATION SERVICES TNT SECNR: 2019850 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/30/12 MAIL DATE: 04/23/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ELECTION OF DIRECTOR: THOMAS M. HAGERTY ELECTION OF DIRECTOR: KEITH W. HUGHES TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. 2011 EXECUTIVE COMPENSATION. TO AMEND THE ARTICLES OF INCORPORATION AND THE BYLAWS OF FIDELITY NATIONAL INFORMATION SERVICES, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.
DIRECTORS =========
7/10/2012
PAGE
185
CUSIP:
12
VOTE RETURN DATE:
MR == 07 F
DIRECTORS =========
7/10/2012
PAGE
186
CUSIP:
320517105 FIRST HORIZON NATIONAL CORPORATION TNT SECNR: 2007266 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/24/12 MAIL DATE: 03/09/12
MEETING DATE: 04/17/12 RECORD DATE: SHARE AMOUNT: 2,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFNFNFNNNFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROBERT B. CARTER ELECTION OF DIRECTOR: JOHN C. COMPTON ELECTION OF DIRECTOR: MARK A. EMKES ELECTION OF DIRECTOR: VICKY B. GREGG ELECTION OF DIRECTOR: JAMES A. HASLAM, III ELECTION OF DIRECTOR: D. BRYAN JORDAN ELECTION OF DIRECTOR: R. BRAD MARTIN ELECTION OF DIRECTOR: SCOTT M. NISWONGER ELECTION OF DIRECTOR: VICKI R. PALMER ELECTION OF DIRECTOR: COLIN V. REED ELECTION OF DIRECTOR: LUKE YANCY III APPROVAL OF THE 2003 EQUITY COMPENSATION PLAN, AS PROPOSED TO BE AMENDED AND RESTATED APPROVAL OF THE 2002 MANAGEMENT INCENTIVE PLAN, AS PROPOSED TO BE AMENDED AND RESTATED APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS
DIRECTORS =========
7/10/2012
PAGE
187
CUSIP:
337738108 FISERV, INC. MEETING HELD: MAY
12 03/28/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: WF PROPOSAL VOTES: FFFNN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION THAT WOULD ELIMINATE THE CLASSIFIED STRUCTURE OF OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AS SET FORTH IN THE AMENDMENT. TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02
DIRECTORS ========= DANIEL P. KEARNEY 2015 JEFFERY W. YABUKI 2015
03 04 05
F F F
7/10/2012
PAGE
188
CUSIP:
12
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05 06 07
N N N
7/10/2012
PAGE
189
CUSIP:
343412102 FLUOR CORPORATION MEETING HELD: MAY
12 03/09/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: NFNNFFN
VOTE RETURN DATE:
MR == 02 03 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PETER K. BARKER ELECTION OF DIRECTOR: ALAN M. BENNETT ELECTION OF DIRECTOR: DEAN R. O'HARE ELECTION OF DIRECTOR: DAVID T. SEATON AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
05 06
07
08
7/10/2012
PAGE
190
CUSIP:
345370860 FORD MOTOR COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 1,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNFNNFNFNNNFFF
03/14/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 F F F F F F F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN G. BUTLER ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ELECTION OF DIRECTOR: EDSEL B. FORD II ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ELECTION OF DIRECTOR: ELLEN R. MARRAM ELECTION OF DIRECTOR: ALAN MULALLY ELECTION OF DIRECTOR: HOMER A. NEAL ELECTION OF DIRECTOR: GERALD L. SHAHEEN ELECTION OF DIRECTOR: JOHN L. THORNTON RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
DIRECTORS =========
21
7/10/2012
PAGE
191
CUSIP:
MEETING DATE: 06/14/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 700 DIRECTOR VOTES: WWWWWFWFFWWF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F N
7/10/2012
PAGE
192
CUSIP:
36467W109 GAMESTOP CORP. MEETING HELD: JUNE
12 04/30/12
MEETING DATE: 06/19/12 RECORD DATE: SHARE AMOUNT: 1,600 DIRECTOR VOTES: FFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 02 03 04 F F F
PROPOSAL TEXT ============= #DIRECTOR TO VOTE FOR AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 01 02 03 04
DIRECTORS ========= DANIEL A. DEMATTEO SHANE S. KIM J. PAUL RAINES KATHY VRABECK
7/10/2012
PAGE
193
CUSIP:
364760108 GAP INC. MEETING HELD:
MAY
12 03/19/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFFFFFNFN
VOTE RETURN DATE:
MR == 16 17 18 19 20 21 22 23 24 25 26 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY ELECTION OF DIRECTOR: DOMENICO DE SOLE ELECTION OF DIRECTOR: ROBERT J. FISHER ELECTION OF DIRECTOR: WILLIAM S. FISHER ELECTION OF DIRECTOR: ISABELLA D. GOREN ELECTION OF DIRECTOR: BOB L. MARTIN ELECTION OF DIRECTOR: JORGE P. MONTOYA ELECTION OF DIRECTOR: GLENN K. MURPHY ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ELECTION OF DIRECTOR: KATHERINE TSANG RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SHAREHOLDER PROPOSAL REGARDING ENDING TRADE PARTNERSHIPS WITH SRI LANKA.
DIRECTORS =========
27 28
F N
7/10/2012
PAGE
194
CUSIP:
369550108 GENERAL DYNAMICS CORPORATION TNT SECNR: 2344273 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/08/12 MAIL DATE: 03/23/12
MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFNFFFFFNFFFF
VOTE RETURN DATE:
MR == 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 F F F F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MARY T. BARRA ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ELECTION OF DIRECTOR: JAMES S. CROWN ELECTION OF DIRECTOR: WILLIAM P. FRICKS ELECTION OF DIRECTOR: JAY L. JOHNSON ELECTION OF DIRECTOR: JAMES L. JONES ELECTION OF DIRECTOR: PAUL G. KAMINSKI ELECTION OF DIRECTOR: JOHN M. KEANE ELECTION OF DIRECTOR: LESTER L. LYLES ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC ELECTION OF DIRECTOR: WILLIAM A. OSBORN ELECTION OF DIRECTOR: ROBERT WALMSLEY SELECTION OF INDEPENDENT AUDITORS. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. APPROVAL OF GENERAL DYNAMICS 2012 EQUITY COMPENSATION PLAN. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN RIGHTS POLICY. SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN.
DIRECTORS =========
7/10/2012
PAGE
195
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
196
CUSIP:
372460105 GENUINE PARTS COMPANY MEETING HELD: APRIL
12
MEETING DATE: 04/23/12 RECORD DATE: 02/16/12 SHARE AMOUNT: 300 DIRECTOR VOTES: FFFFFFFWWFFFF PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09 10 11 12 13
DIRECTORS ========= DR. MARY B. BULLOCK PAUL D. DONAHUE JEAN DOUVILLE THOMAS C. GALLAGHER GEORGE C. 'JACK' GUYNN JOHN R. HOLDER JOHN D. JOHNS MICHAEL M.E. JOHNS, MD J. HICKS LANIER R.C. LOUDERMILK, JR. WENDY B. NEEDHAM JERRY W. NIX GARY W. ROLLINS
7/10/2012
PAGE
197
CUSIP:
37247D106 GENWORTH FINANCIAL, INC. MEETING HELD: MAY 12 03/21/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEVEN W. ALESIO ELECTION OF DIRECTOR: WILLIAM H. BOLINDER ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ELECTION OF DIRECTOR: NANCY J. KARCH ELECTION OF DIRECTOR: CHRISTINE B. MEAD ELECTION OF DIRECTOR: THOMAS E. MOLONEY ELECTION OF DIRECTOR: JAMES A. PARKE ELECTION OF DIRECTOR: JAMES S. RIEPE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION APPROVAL OF THE 2012 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
DIRECTORS =========
7/10/2012
PAGE
198
CUSIP:
375558103 GILEAD SCIENCES, INC. MEETING HELD: MAY
12
MEETING DATE: 05/10/12 RECORD DATE: 03/14/12 SHARE AMOUNT: 1,300 DIRECTOR VOTES: FWWFFFFWFFWF PROPOSAL VOTES: FNNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSALS 4 AND 5. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= JOHN F. COGAN ETIENNE F. DAVIGNON JAMES M. DENNY CARLA A. HILLS KEVIN E. LOFTON JOHN W. MADIGAN JOHN C. MARTIN GORDON E. MOORE NICHOLAS G. MOORE RICHARD J. WHITLEY GAYLE E. WILSON PER WOLD-OLSEN
03
04
05
IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE.
7/10/2012
PAGE
199
CUSIP:
38141G104 THE GOLDMAN SACHS GROUP, INC. TNT SECNR: 2352393 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/19/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFFFFNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ELECTION OF DIRECTOR: M. MICHELE BURNS ELECTION OF DIRECTOR: GARY D. COHN ELECTION OF DIRECTOR: CLAES DAHLBACK ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ELECTION OF DIRECTOR: WILLIAM W. GEORGE ELECTION OF DIRECTOR: JAMES A. JOHNSON ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ELECTION OF DIRECTOR: JAMES J. SCHIRO ELECTION OF DIRECTOR: DEBORA L. SPAR ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING EXPENDITURES
DIRECTORS =========
7/10/2012
PAGE
200
CUSIP:
382550101 THE GOODYEAR TIRE & RUBBER COMPANY TNT SECNR: 2352798 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/22/12 MAIL DATE: 03/16/12
MEETING DATE: 04/17/12 RECORD DATE: SHARE AMOUNT: 4,100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WILLIAM J. CONATY ELECTION OF DIRECTOR: JAMES A. FIRESTONE ELECTION OF DIRECTOR: WERNER GEISSLER ELECTION OF DIRECTOR: PETER S. HELLMAN ELECTION OF DIRECTOR: RICHARD J. KRAMER ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ELECTION OF DIRECTOR: STEPHANIE A. STREETER ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ELECTION OF DIRECTOR: MICHAEL R. WESSEL ADVISORY VOTE ON EXECUTIVE COMPENSATION. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DIRECTORS =========
7/10/2012
PAGE
201
CUSIP:
38259P508 GOOGLE INC. MEETING HELD: JUNE
12
MEETING DATE: 06/21/12 RECORD DATE: 04/23/12 SHARE AMOUNT: 200 DIRECTOR VOTES: FFFWFFWFWF PROPOSAL VOTES: FNNNFNNNNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= LARRY PAGE SERGEY BRIN ERIC E. SCHMIDT L. JOHN DOERR DIANE B. GREENE JOHN L. HENNESSY ANN MATHER PAUL S. OTELLINI K. RAM SHRIRAM SHIRLEY M. TILGHMAN
05
06
07
08 09 10 11
F F N N
12
7/10/2012
PAGE
202
CUSIP:
384802104 W.W. GRAINGER, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/25/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 200 DIRECTOR VOTES: WWFFFWWFFFFW PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= BRIAN P. ANDERSON WILBUR H. GANTZ V. ANN HAILEY WILLIAM K. HALL STUART L. LEVENICK JOHN W. MCCARTER, JR. NEIL S. NOVICH MICHAEL J. ROBERTS GARY L. ROGERS JAMES T. RYAN E. SCOTT SANTI JAMES D. SLAVIK
7/10/2012
PAGE
203
CUSIP:
406216101 HALLIBURTON COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 2,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNNNFN
03/19/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: A.M. BENNETT ELECTION OF DIRECTOR: J.R. BOYD ELECTION OF DIRECTOR: M. CARROLL ELECTION OF DIRECTOR: N.K. DICCIANI ELECTION OF DIRECTOR: M.S. GERBER ELECTION OF DIRECTOR: S.M. GILLIS ELECTION OF DIRECTOR: A.S. JUM'AH ELECTION OF DIRECTOR: D.J. LESAR ELECTION OF DIRECTOR: R.A. MALONE ELECTION OF DIRECTOR: J.L. MARTIN ELECTION OF DIRECTOR: D.L. REED PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.
DIRECTORS =========
7/10/2012
PAGE
204
CUSIP:
412822108 HARLEY-DAVIDSON, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/28/12 RECORD DATE: 03/08/12 SHARE AMOUNT: 300 DIRECTOR VOTES: WFWFFFWFFWFF PROPOSAL VOTES: FNN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= BARRY K. ALLEN R. JOHN ANDERSON RICHARD I. BEATTIE MARTHA F. BROOKS GEORGE H. CONRADES DONALD A. JAMES SARA L. LEVINSON N. THOMAS LINEBARGER GEORGE L. MILES, JR. JAMES A. NORLING KEITH E. WANDELL JOCHEN ZEITZ
7/10/2012
PAGE
205
CUSIP:
416515104 THE HARTFORD FINANCIAL SVCS GROUP, I TNT SECNR: 2376905 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/19/12 MAIL DATE: 04/11/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III ELECTION OF DIRECTOR: TREVOR FETTER ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ELECTION OF DIRECTOR: LIAM E. MCGEE ELECTION OF DIRECTOR: KATHRYN A. MIKELLS ELECTION OF DIRECTOR: MICHAEL G. MORRIS ELECTION OF DIRECTOR: THOMAS A. RENYI ELECTION OF DIRECTOR: CHARLES B. STRAUSS ELECTION OF DIRECTOR: H. PATRICK SWYGERT RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012
DIRECTORS =========
11
MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT
7/10/2012
PAGE
206
CUSIP:
427866108 THE HERSHEY COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/01/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 1,900 DIRECTOR VOTES: FFFFFFFFFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09 10 P.M. J.P. R.F. C.A. R.M. J.M. J.E. A.J. T.J. D.L.
DIRECTORS ========= ARWAY BILBREY CAVANAUGH DAVIS MALCOLM MEAD NEVELS PALMER RIDGE SHEDLARZ
7/10/2012
PAGE
207
CUSIP:
42809H107 HESS CORPORATION MEETING HELD: MAY
12 03/16/12
MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFNNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F /
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: J.B. HESS ELECTION OF DIRECTOR: S.W. BODMAN ELECTION OF DIRECTOR: R. LAVIZZO MOUREY ELECTION OF DIRECTOR: C.G. MATTHEWS ELECTION OF DIRECTOR: E.H. VON METZSCH RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. APPROVAL OF AN AMENDMENT TO THE 2008 LONG-TERM INCENTIVE PLAN. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.
DIRECTORS =========
7/10/2012
PAGE
208
CUSIP:
12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFNFFNFFNFFFNF
03/19/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
209
CUSIP:
438516106 HONEYWELL INTERNATIONAL INC. TNT SECNR: 2388303 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/24/12 MAIL DATE: 03/12/12
MEETING DATE: 04/23/12 RECORD DATE: SHARE AMOUNT: 2,000 DIRECTOR VOTES: PROPOSAL VOTES: NFNFFFFFFFNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION APPROVAL ADVISORY
PROPOSAL TEXT ============= OF DIRECTOR: GORDON M. BETHUNE OF DIRECTOR: KEVIN BURKE OF DIRECTOR: JAIME CHICO PARDO OF DIRECTOR: DAVID M. COTE OF DIRECTOR: D. SCOTT DAVIS OF DIRECTOR: LINNET F. DEILY OF DIRECTOR: JUDD GREGG OF DIRECTOR: CLIVE R. HOLLICK OF DIRECTOR: GEORGE PAZ OF DIRECTOR: BRADLEY T. SHEARES OF INDEPENDENT ACCOUNTANTS. VOTE TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
13 14
N N
INDEPENDENT BOARD CHAIRMAN. POLITICAL CONTRIBUTIONS.
7/10/2012
PAGE
210
CUSIP:
44107P104 HOST HOTELS & RESORTS, INC. MEETING HELD: MAY 12 03/15/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: NNNNFFFNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROBERT M. BAYLIS ELECTION OF DIRECTOR: TERENCE C. GOLDEN ELECTION OF DIRECTOR: ANN M. KOROLOGOS ELECTION OF DIRECTOR: RICHARD E. MARRIOTT ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ELECTION OF DIRECTOR: WALTER C. RAKOWICH ELECTION OF DIRECTOR: GORDON H. SMITH ELECTION OF DIRECTOR: W. EDWARD WALTER RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
211
CUSIP:
444859102 HUMANA INC. MEETING HELD: APRIL
12 02/27/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFFFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: FRANK A. D'AMELIO ELECTION OF DIRECTOR: W. ROY DUNBAR ELECTION OF DIRECTOR: KURT J. HILZINGER ELECTION OF DIRECTOR: DAVID A. JONES, JR ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ELECTION OF DIRECTOR: WILLIAM J. MCDONALD ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ELECTION OF DIRECTOR: DAVID B. NASH, M.D. ELECTION OF DIRECTOR: JAMES J. O'BRIEN ELECTION OF DIRECTOR: MARISSA T. PETERSON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT.
DIRECTORS =========
12
7/10/2012
PAGE
212
CUSIP:
446150104 HUNTINGTON BANCSHARES INCORPORATED TNT SECNR: 2407055 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/13/12
MEETING DATE: 04/19/12 RECORD DATE: 02/28/12 SHARE AMOUNT: 2,700 DIRECTOR VOTES: WFFFWFFFFFF PROPOSAL VOTES: FNNN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= DON M. CASTO III ANN B. CRANE STEVEN G. ELLIOTT MICHAEL J. ENDRES JOHN B. GERLACH, JR. DAVID P. LAUER JONATHAN A. LEVY RICHARD W. NEU DAVID L. PORTEOUS KATHLEEN H. RANSIER STEPHEN D. STEINOUR
04
7/10/2012
PAGE
213
CUSIP:
458140100 INTEL CORPORATION MEETING HELD: MAY
12 03/19/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 4,400 DIRECTOR VOTES: PROPOSAL VOTES: NNFFNNFNFNNFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= CHARLENE BARSHEFSKY ANDY D. BRYANT SUSAN L. DECKER JOHN J. DONAHOE REED E. HUNDT PAUL S. OTELLINI JAMES D. PLUMMER DAVID S. POTTRUCK FRANK D. YEARY DAVID B. YOFFIE
DIRECTORS =========
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
13
STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
7/10/2012
PAGE
214
CUSIP:
459200101 INTERNATIONAL BUSINESS MACHINES CORP TNT SECNR: 2422352 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/24/12 MAIL DATE: 03/26/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 F F F F F F F F F F F F F F F F N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: A. J. P. BELDA ELECTION OF DIRECTOR: W. R. BRODY ELECTION OF DIRECTOR: K. I. CHENAULT ELECTION OF DIRECTOR: M. L. ESKEW ELECTION OF DIRECTOR: D. N. FARR ELECTION OF DIRECTOR: S. A. JACKSON ELECTION OF DIRECTOR: A. N. LIVERIS ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. ELECTION OF DIRECTOR: J. W. OWENS ELECTION OF DIRECTOR: S. J. PALMISANO ELECTION OF DIRECTOR: V. M. ROMETTY ELECTION OF DIRECTOR: J. E. SPERO ELECTION OF DIRECTOR: S. TAUREL ELECTION OF DIRECTOR: L. H. ZAMBRANO RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE 73) STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY (PAGE 74) STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 75)
DIRECTORS =========
7/10/2012
PAGE
215
CUSIP:
459506101 INTERNATIONAL FLAVORS & FRAGRANCES I TNT SECNR: 2422558 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/05/12 MAIL DATE: 03/21/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFFFNFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MARCELLO BOTTOLI ELECTION OF DIRECTOR: LINDA B. BUCK ELECTION OF DIRECTOR: J. MICHAEL COOK ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. ELECTION OF DIRECTOR: ANDREAS FIBIG ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. ELECTION OF DIRECTOR: KATHERINE M. HUDSON ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ELECTION OF DIRECTOR: DALE F. MORRISON ELECTION OF DIRECTOR: DOUGLAS D. TOUGH TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2011.
DIRECTORS =========
7/10/2012
PAGE
216
CUSIP:
46120E602 INTUITIVE SURGICAL, INC. MEETING HELD: APRIL 12 02/27/12
MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFN
VOTE RETURN DATE:
MR == 09 10 11 17 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D. ELECTION OF DIRECTOR: MARK J. RUBASH ELECTION OF DIRECTOR: LONNIE M. SMITH TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 INCENTIVE AWARD PLAN TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
DIRECTORS =========
18 19
F F
20
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012
7/10/2012
PAGE
217
CUSIP:
462846106 IRON MOUNTAIN INCORPORATED MEETING HELD: JUNE 12 04/16/12
MEETING DATE: 06/14/12 RECORD DATE: SHARE AMOUNT: 2,600 DIRECTOR VOTES: PROPOSAL VOTES: FAAFFFAFFFFFFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: TED R. ANTENUCCI ELECTION OF DIRECTOR: CLARKE H. BAILEY ELECTION OF DIRECTOR: KENT P. DAUTEN ELECTION OF DIRECTOR: PAUL F. DENINGER ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ELECTION OF DIRECTOR: MICHAEL W. LAMACH ELECTION OF DIRECTOR: ARTHUR D. LITTLE ELECTION OF DIRECTOR: ALLAN Z. LOREN ELECTION OF DIRECTOR: C. RICHARD REESE ELECTION OF DIRECTOR: VINCENT J. RYAN ELECTION OF DIRECTOR: LAURIE A. TUCKER ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
7/10/2012
PAGE
218
CUSIP:
12
03/16/12
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 F F F F F F F F F F F F F N N N N N N N
DIRECTORS =========
7/10/2012
PAGE
219
CUSIP:
478160104 JOHNSON & JOHNSON MEETING HELD: APRIL
12 02/28/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 4,800 DIRECTOR VOTES: PROPOSAL VOTES: FNFFNFNNNNFFNNNNFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 F F F F F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= MARY SUE COLEMAN JAMES G. CULLEN IAN E.L. DAVIS ALEX GORSKY MICHAEL M.E. JOHNS SUSAN L. LINDQUIST ANNE M. MULCAHY LEO F. MULLIN WILLIAM D. PEREZ CHARLES PRINCE DAVID SATCHER WILLIAM C. WELDON RONALD A. WILLIAMS
DIRECTORS =========
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION APPROVAL OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN SHAREHOLDER PROPOSAL ON BINDING VOTE ON POLITICAL CONTRIBUTIONS SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS FOR TRAINING
17 18 19
N N N
7/10/2012
PAGE
220
CUSIP:
487836108 KELLOGG COMPANY MEETING HELD: APRIL
12 02/27/12
MEETING DATE: 04/20/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: WWWF PROPOSAL VOTES: FNNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 01 02 03 04
DIRECTORS ========= BENJAMIN CARSON JOHN DILLON JIM JENNESS DON KNAUSS
03
04 05
N N
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 4 AND 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO REPEAL CLASSIFIED BOARD. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE.
7/10/2012
PAGE
221
CUSIP:
MAY
12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F N
7/10/2012
PAGE
222
CUSIP:
494368103 KIMBERLY-CLARK CORPORATION MEETING HELD: MAY 12 03/05/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FNFNFFFFFFNFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN R. ALM ELECTION OF DIRECTOR: JOHN F. BERGSTROM ELECTION OF DIRECTOR: ABELARDO E. BRU ELECTION OF DIRECTOR: ROBERT W. DECHERD ELECTION OF DIRECTOR: THOMAS J. FALK ELECTION OF DIRECTOR: FABIAN T. GARCIA ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. ELECTION OF DIRECTOR: JAMES M. JENNESS ELECTION OF DIRECTOR: NANCY J. KARCH ELECTION OF DIRECTOR: IAN C. READ ELECTION OF DIRECTOR: LINDA JOHNSON RICE ELECTION OF DIRECTOR: MARC J. SHAPIRO RATIFICATION OF AUDITORS ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
DIRECTORS =========
7/10/2012
PAGE
223
CUSIP:
12 03/15/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
224
CUSIP:
501044101 THE KROGER CO. MEETING HELD: JUNE
12 04/23/12
MEETING DATE: 06/21/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: PROPOSAL VOTES: NNNFNFNFNFNFFNFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 F F F F F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: REUBEN V. ANDERSON ELECTION OF DIRECTOR: ROBERT D. BEYER ELECTION OF DIRECTOR: DAVID B. DILLON ELECTION OF DIRECTOR: SUSAN J. KROPF ELECTION OF DIRECTOR: JOHN T. LAMACCHIA ELECTION OF DIRECTOR: DAVID B. LEWIS ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ELECTION OF DIRECTOR: JORGE P. MONTOYA ELECTION OF DIRECTOR: CLYDE R. MOORE ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ELECTION OF DIRECTOR: STEVEN R. ROGEL ELECTION OF DIRECTOR: JAMES A. RUNDE ELECTION OF DIRECTOR: RONALD L. SARGENT ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ADVISORY VOTE ON EXECUTIVE COMPENSATION. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND REVISION OF KROGER'S CODE OF CONDUCT. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING.
DIRECTORS =========
7/10/2012
PAGE
225
CUSIP:
502161102 LSI CORPORATION MEETING HELD: MAY
12 03/12/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 1,800 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= CHARLES A. HAGGERTY RICHARD S. HILL JOHN H.F. MINER ARUN NETRAVALI CHARLES C. POPE GREGORIO REYES MICHAEL G. STRACHAN ABHIJIT Y. TALWALKAR SUSAN M. WHITNEY
DIRECTORS =========
TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2012. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE PLAN.
7/10/2012
PAGE
226
CUSIP:
502424104 L-3 COMMUNICATIONS HOLDINGS, INC. TNT SECNR: 2457544 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 03/01/12 MAIL DATE: 03/21/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 1,300 DIRECTOR VOTES: PROPOSAL VOTES: FNNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LEWIS KRAMER ELECTION OF DIRECTOR: ROBERT B. MILLARD ELECTION OF DIRECTOR: ARTHUR L. SIMON APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2012 CASH INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
7/10/2012
PAGE
227
CUSIP:
50540R409 LABORATORY CORP. OF AMERICA HOLDINGS TNT SECNR: 2461167 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/05/12 MAIL DATE: 03/23/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: FFNFNFNFFFNNFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DAVID P. KING ELECTION OF DIRECTOR: KERRII B. ANDERSON ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., M.D., M.P.H. ELECTION OF DIRECTOR: WENDY E. LANE ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. TO APPROVE THE LABORATORY CORPORATION OF AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE PLAN. TO APPROVE AN AMENDMENT TO THE LABORATORY CORPORATION OF AMERICA HOLDINGS 1997 EMPLOYEE STOCK PURCHASE PLAN. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
228
CUSIP:
526057104 LENNAR CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/11/12 RECORD DATE: 02/15/12 SHARE AMOUNT: 600 DIRECTOR VOTES: WWFFWWWF PROPOSAL VOTES: FNNNNF
VOTE RETURN DATE:
MR == 08 09 10 11 12 F F F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE COMPANY'S COMPENSATION OF NAMED EXECUTIVE OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE). TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. TO APPROVE THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL. STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S ENERGY USE PRACTICES. 01 02 03 04 05 06 07 08
DIRECTORS ========= IRVING BOLOTIN STEVEN L. GERARD THERON I. (TIG) GILLIAM SHERRILL W. HUDSON R. KIRK LANDON SIDNEY LAPIDUS STUART A. MILLER JEFFREY SONNENFELD
13
7/10/2012
PAGE
229
CUSIP:
527288104 LEUCADIA NATIONAL CORPORATION TNT SECNR: 2473545 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/19/12
MEETING DATE: 05/15/12 RECORD DATE: 03/20/12 SHARE AMOUNT: 2,700 DIRECTOR VOTES: WWFWFWFW PROPOSAL VOTES: FNNN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR A NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2012. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE PRESENTED TO THE MEETING OR ANY ADJOURNMENT OF THE MEETING. 01 02 03 04 05 06 07 08
DIRECTORS ========= IAN M. CUMMING PAUL M. DOUGAN ALAN J. HIRSCHFIELD JAMES E. JORDAN JEFFREY C. KEIL J. CLYDE NICHOLS, III MICHAEL SORKIN JOSEPH S. STEINBERG
7/10/2012
PAGE
230
CUSIP:
532457108 ELI LILLY AND COMPANY MEETING HELD: APRIL
12
MEETING DATE: 04/16/12 RECORD DATE: SHARE AMOUNT: 2,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFF
02/15/12
VOTE RETURN DATE:
MR == 04 05 06 07 08 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: K. BAICKER ELECTION OF DIRECTOR: J.E. FYRWALD ELECTION OF DIRECTOR: E.R. MARRAM ELECTION OF DIRECTOR: D.R. OBERHELMAN RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2012. APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE BELOW PROPOSALS. PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN ANIMAL RESEARCH.
DIRECTORS =========
09 10 11
F F F
12 13
N N
7/10/2012
PAGE
231
CUSIP:
532716107 LIMITED BRANDS, INC. MEETING HELD: MAY
12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: PROPOSAL VOTES: FNNNFFFFFF
04/04/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES L. HESKETT ELECTION OF DIRECTOR: ALLAN R. TESSLER ELECTION OF DIRECTOR: ABIGAIL S. WEXNER RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 5, 6, 7 AND 8. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF STOCKHOLDERS STOCKHOLDER PROPOSAL REGARDING SHARE RETENTION POLICY
DIRECTORS =========
07 08 09 10
N N N N
7/10/2012
PAGE
232
CUSIP:
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FNNFNF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
233
CUSIP:
539830109 LOCKHEED MARTIN CORPORATION MEETING HELD: APRIL 12 03/01/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 1,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNFFFNFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ELECTION OF DIRECTOR: ROSALIND G. BREWER ELECTION OF DIRECTOR: DAVID B. BURRITT ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ELECTION OF DIRECTOR: THOMAS J. FALK ELECTION OF DIRECTOR: GWENDOLYN S. KING ELECTION OF DIRECTOR: JAMES M. LOY ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ELECTION OF DIRECTOR: JOSEPH W. RALSTON ELECTION OF DIRECTOR: ANNE STEVENS ELECTION OF DIRECTOR: ROBERT J. STEVENS RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
DIRECTORS =========
7/10/2012
PAGE
234
CUSIP:
540424108 LOEWS CORPORATION MEETING HELD: MAY
12 03/14/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFNNNNFNNNNFNNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LAWRENCE S. BACOW ELECTION OF DIRECTOR: ANN E. BERMAN ELECTION OF DIRECTOR: JOSEPH L. BOWER ELECTION OF DIRECTOR: CHARLES M. DIKER ELECTION OF DIRECTOR: JACOB A. FRENKEL ELECTION OF DIRECTOR: PAUL J. FRIBOURG ELECTION OF DIRECTOR: WALTER L. HARRIS ELECTION OF DIRECTOR: PHILIP A. LASKAWY ELECTION OF DIRECTOR: KEN MILLER ELECTION OF DIRECTOR: GLORIA R. SCOTT ELECTION OF DIRECTOR: ANDREW H. TISCH ELECTION OF DIRECTOR: JAMES S. TISCH ELECTION OF DIRECTOR: JONATHAN M. TISCH APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION APPROVE THE AMENDED AND RESTATED LOEWS CORPORATION STOCK OPTION PLAN APPROVE THE LOEWS CORPORATION INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
DIRECTORS =========
7/10/2012
PAGE
235
CUSIP:
544147101 LORILLARD, INC. MEETING HELD: MAY
12 03/28/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 1,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFF
VOTE RETURN DATE:
MR == 09 10 11 12 13 F F F F F
PROPOSAL TEXT ============= ELECTION OF CLASS I DIRECTOR: ROBERT C. ALMON ELECTION OF CLASS I DIRECTOR: KIT D. DIETZ ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. TO APPROVE THE LORILLARD, INC. EMPLOYEE STOCK PURCHASE PLAN. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE THE SHAREHOLDER PROPOSAL ON DECLASSIFYING THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL. TO APPROVE THE SHAREHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS AND EXPENDITURES.
DIRECTORS =========
14
16
7/10/2012
PAGE
236
CUSIP:
12
MEETING DATE: 06/01/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 300 DIRECTOR VOTES: WWWWFWWWWWW PROPOSAL VOTES: FNNFFFF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05 06 07
N N N
7/10/2012
PAGE
237
CUSIP:
55261F104 M&T BANK CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/17/12 RECORD DATE: 02/29/12 SHARE AMOUNT: 100 DIRECTOR VOTES: WWWWWWWWWWFWWW PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09 10 11 12 13 14
DIRECTORS ========= BRENT D. BAIRD C. ANGELA BONTEMPO ROBERT T. BRADY T.J. CUNNINGHAM III MARK J. CZARNECKI GARY N. GEISEL PATRICK W.E. HODGSON RICHARD G. KING JORGE G. PEREIRA MICHAEL P. PINTO MELINDA R. RICH ROBERT E. SADLER, JR. HERBERT L. WASHINGTON ROBERT G. WILMERS
7/10/2012
PAGE
238
CUSIP:
12 03/23/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
DIRECTORS =========
12 13 14
F F N
7/10/2012
PAGE
239
CUSIP:
565849106 MARATHON OIL CORPORATION MEETING HELD: APRIL 12 02/27/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 3,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GREGORY H. BOYCE ELECTION OF DIRECTOR: PIERRE BRONDEAU ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. ELECTION OF DIRECTOR: LINDA Z. COOK ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ELECTION OF DIRECTOR: PHILIP LADER ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ELECTION OF DIRECTOR: DENNIS H. REILLEY RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. A NON-BINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. APPROVAL OF OUR 2012 INCENTIVE COMPENSATION PLAN.
DIRECTORS =========
7/10/2012
PAGE
240
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F 1
7/10/2012
PAGE
241
CUSIP:
571748102 MARSH & MCLENNAN COMPANIES, INC. TNT SECNR: 2532240 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/19/12 MAIL DATE: 04/05/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 3,600 DIRECTOR VOTES: PROPOSAL VOTES: FFNFNFFFFFNFFNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ZACHARY W. CARTER ELECTION OF DIRECTOR: BRIAN DUPERREAULT ELECTION OF DIRECTOR: OSCAR FANJUL ELECTION OF DIRECTOR: H. EDWARD HANWAY ELECTION OF DIRECTOR: LORD LANG OF MONKTON ELECTION OF DIRECTOR: ELAINE LA ROCHE ELECTION OF DIRECTOR: STEVEN A. MILLS ELECTION OF DIRECTOR: BRUCE P. NOLOP ELECTION OF DIRECTOR: MARC D. OKEN ELECTION OF DIRECTOR: MORTON O. SCHAPIRO ELECTION OF DIRECTOR: ADELE SIMMONS ELECTION OF DIRECTOR: LLOYD M. YATES ELECTION OF DIRECTOR: R. DAVID YOST RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
DIRECTORS =========
7/10/2012
PAGE
242
CUSIP:
571903202 MARRIOTT INTERNATIONAL, INC. TNT SECNR: 2533573 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/13/12 MAIL DATE: 04/06/12
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFNFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III ELECTION OF DIRECTOR: MARY K. BUSH ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ELECTION OF DIRECTOR: DEBRA L. LEE ELECTION OF DIRECTOR: GEORGE MUNOZ ELECTION OF DIRECTOR: HARRY J. PEARCE ELECTION OF DIRECTOR: STEVEN S REINEMUND ELECTION OF DIRECTOR: LAWRENCE M. SMALL ELECTION OF DIRECTOR: ARNE M. SORENSON RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION
DIRECTORS =========
7/10/2012
PAGE
243
CUSIP:
574599106 MASCO CORPORATION MEETING HELD: MAY
12 03/15/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: NFNFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ELECTION OF DIRECTOR: JOHN C. PLANT ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" STOCKHOLDER PROPOSALS 4 AND 5. TO RECOMMEND, BY NON-BINDING VOTE, A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. TO RECOMMEND, BY NON-BINDING VOTE, A STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN 75% OR MORE OF THEIR EQUITY AWARDS UNTIL REACHING NORMAL RETIREMENT AGE.
DIRECTORS =========
05
06 07
N N
7/10/2012
PAGE
244
CUSIP:
57636Q104 MASTERCARD INCORPORATED MEETING HELD: JUNE 12 04/10/12
MEETING DATE: 06/05/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ADVISORY APPROVAL DIRECTOR
PROPOSAL TEXT ============= OF DIRECTOR: AJAY BANGA OF DIRECTOR: DAVID R. CARLUCCI OF DIRECTOR: STEVEN J. FREIBERG OF DIRECTOR: RICHARD HAYTHORNTHWAITE OF DIRECTOR: MARC OLIVIE OF DIRECTOR: RIMA QURESHI OF DIRECTOR: MARK SCHWARTZ OF DIRECTOR: JACKSON P. TAI APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION OF THE COMPANY'S AMENDED AND RESTATED 2006 NON-EMPLOYEE EQUITY COMPENSATION PLAN
DIRECTORS =========
11 12
F F
APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012
7/10/2012
PAGE
245
CUSIP:
577081102 MATTEL, INC. MEETING HELD: MAY
12 03/16/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFNFFNFNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL J. DOLAN ELECTION OF DIRECTOR: ROBERT A. ECKERT ELECTION OF DIRECTOR: TREVOR A. EDWARDS ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON ELECTION OF DIRECTOR: DOMINIC NG ELECTION OF DIRECTOR: VASANT M. PRABHU ELECTION OF DIRECTOR: DR. ANDREA L. RICH ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ELECTION OF DIRECTOR: BRYAN G. STOCKTON ELECTION OF DIRECTOR: DIRK VAN DE PUT ELECTION OF DIRECTOR: KATHY WHITE LOYD ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DIRECTORS =========
7/10/2012
PAGE
246
CUSIP:
580135101 MCDONALD'S CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 2,400 DIRECTOR VOTES: PROPOSAL VOTES: FNNNFNFFFNF
03/27/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROBERT A. ECKERT ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ELECTION OF DIRECTOR: JEANNE P. JACKSON ELECTION OF DIRECTOR: ANDREW J. MCKENNA ELECTION OF DIRECTOR: DONALD THOMPSON ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. APPROVAL OF THE 2012 OMNIBUS STOCK OWNERSHIP PLAN. APPROVAL OF DECLASSIFICATION OF THE BOARD OF DIRECTORS. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL SPECIAL MEETINGS. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT.
DIRECTORS =========
11
7/10/2012
PAGE
247
CUSIP:
580645109 THE MCGRAW-HILL COMPANIES, INC. TNT SECNR: 2543637 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 03/12/12 MAIL DATE: 03/23/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 2,400 DIRECTOR VOTES: PROPOSAL VOTES: NNFNNNFFNFNFNNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PEDRO ASPE ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF ELECTION OF DIRECTOR: WILLIAM D. GREEN ELECTION OF DIRECTOR: LINDA KOCH LORIMER ELECTION OF DIRECTOR: HAROLD MCGRAW III ELECTION OF DIRECTOR: ROBERT P. MCGRAW ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG ELECTION OF DIRECTOR: SIR MICHAEL RAKE ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ELECTION OF DIRECTOR: KURT L. SCHMOKE ELECTION OF DIRECTOR: SIDNEY TAUREL ELECTION OF DIRECTOR: RICHARD E. THORNBURGH VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER ACTION BY WRITTEN CONSENT
DIRECTORS =========
7/10/2012
PAGE
248
CUSIP:
582839106 MEAD JOHNSON NUTRITION COMPANY TNT SECNR: 2050207 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/16/12 MAIL DATE: 04/03/12
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 1,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ELECTION OF DIRECTOR: DR. STEVEN M. ALTSCHULER ELECTION OF DIRECTOR: HOWARD B. BERNICK ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ELECTION OF DIRECTOR: ANNA C. CATALANO ELECTION OF DIRECTOR: DR. CELESTE A. CLARK ELECTION OF DIRECTOR: JAMES M. CORNELIUS ELECTION OF DIRECTOR: PETER G. RATCLIFFE ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ELECTION OF DIRECTOR: ROBERT S. SINGER ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
DIRECTORS =========
7/10/2012
PAGE
249
CUSIP:
583334107 MEADWESTVACO CORPORATION MEETING HELD: APRIL 12 03/01/12
MEETING DATE: 04/23/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. ELECTION OF DIRECTOR: JAMES G. KAISER ELECTION OF DIRECTOR: RICHARD B. KELSON ELECTION OF DIRECTOR: JAMES M. KILTS ELECTION OF DIRECTOR: SUSAN J. KROPF ELECTION OF DIRECTOR: DOUGLAS S. LUKE ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ELECTION OF DIRECTOR: GRACIA C. MARTORE ELECTION OF DIRECTOR: TIMOTHY H. POWERS ELECTION OF DIRECTOR: JANE L. WARNER ELECTION OF DIRECTOR: ALAN D. WILSON RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
250
CUSIP:
12 03/23/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F F F N N N
DIRECTORS =========
14 15 16 17
7/10/2012
PAGE
251
CUSIP:
12 03/01/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: FFWF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
7/10/2012
PAGE
252
CUSIP:
591708102 METROPCS COMMUNICATIONS, INC. TNT SECNR: 2018601 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 04/09/12 MAIL DATE: 04/19/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: FW PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 01 02
DIRECTORS ========= JOHN F. CALLAHAN, JR. W. MICHAEL BARNES
7/10/2012
PAGE
253
CUSIP:
60871R209 MOLSON COORS BREWING CO. MEETING HELD: MAY 12 04/02/12
MEETING DATE: 05/30/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: WW PROPOSAL VOTES: A
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2012. TO APPROVE AN AMENDMENT TO THE MOLSON COORS BREWING COMPANY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK ISSUABLE UNDER THE PLAN BY 5,000,000 SHARES. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= FRANCESCO BELLINI PETER H. COORS CHRISTIEN COORS FICELI BRIAN D. GOLDNER FRANKLIN W. HOBBS ANDREW T. MOLSON GEOFFREY E. MOLSON IAIN J.G. NAPIER PETER SWINBURN DOUGLAS D. TOUGH
03
7/10/2012
PAGE
254
CUSIP:
615369105 MOODY'S CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/16/12 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFF
02/21/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: EWALD KIST ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D. ELECTION OF DIRECTOR: JOHN K. WULFF RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012.
DIRECTORS =========
05 06
F N
ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
7/10/2012
PAGE
255
CUSIP:
12 03/19/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
256
CUSIP:
620076307 MOTOROLA SOLUTIONS, INC. MEETING HELD: APRIL 12 03/02/12
MEETING DATE: 04/30/12 RECORD DATE: SHARE AMOUNT: 1,214 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNNNNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GREGORY Q. BROWN ELECTION OF DIRECTOR: WILLIAM J. BRATTON ELECTION OF DIRECTOR: KENNETH C. DAHLBERG ELECTION OF DIRECTOR: DAVID W. DORMAN ELECTION OF DIRECTOR: MICHAEL V. HAYDEN ELECTION OF DIRECTOR: JUDY C. LEWENT ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ELECTION OF DIRECTOR: JOHN A. WHITE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSALS. STOCKHOLDER PROPOSAL RE: ENCOURAGE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT. STOCKHOLDER PROPOSAL RE: EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
DIRECTORS =========
11 12
N N
7/10/2012
PAGE
257
CUSIP:
628530107 MYLAN INC. MEETING HELD:
MAY
12
MEETING DATE: 05/04/12 RECORD DATE: 03/23/12 SHARE AMOUNT: 500 DIRECTOR VOTES: FWFWFFWWFFF PROPOSAL VOTES: FFNNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 09 F F F F N N
PROPOSAL TEXT ============= #DIRECTOR RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPROVE AN AMENDED AND RESTATED 2003 LONG-TERM INCENTIVE PLAN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER PROPOSAL - DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER PROPOSAL - SEPARATION OF CHAIRMAN AND CEO POSITIONS 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= ROBERT J. COURY RODNEY L. PIATT, C.P.A. HEATHER BRESCH WENDY CAMERON ROBERT J. CINDRICH NEIL DIMICK, C.P.A. DOUGLAS J. LEECH C.P.A. JOSEPH C. MAROON, MD MARK W. PARRISH C.B. TODD R.L. VANDERVEEN PHD RPH
7/10/2012
PAGE
258
CUSIP:
629377508 NRG ENERGY, INC. MEETING HELD: APRIL
12 03/05/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 3,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI ELECTION OF DIRECTOR: HOWARD E. COSGROVE ELECTION OF DIRECTOR: WILLIAM E. HANTKE ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG TO APPROVE THE AMENDMENT TO NRG ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
DIRECTORS =========
06 07
F F
08
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012
7/10/2012
PAGE
259
CUSIP:
629491101 NYSE EURONEXT MEETING HELD: APRIL
12 02/28/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNNNNNNNNNNNFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ANDRE BERGEN ELECTION OF DIRECTOR: ELLYN L. BROWN ELECTION OF DIRECTOR: MARSHALL N. CARTER ELECTION OF DIRECTOR: DOMINIQUE CERUTTI ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY ELECTION OF DIRECTOR: SIR GEORGE COX ELECTION OF DIRECTOR: SYLVAIN HEFES ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ELECTION OF DIRECTOR: JAMES J. MCNULTY ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER ELECTION OF DIRECTOR: RICARDO SALGADO ELECTION OF DIRECTOR: ROBERT G. SCOTT ELECTION OF DIRECTOR: JACKSON P. TAI ELECTION OF DIRECTOR: RIJNHARD VAN TETS ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" PROPOSAL). THE STOCKHOLDER PROPOSAL TO GIVE HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL STOCKHOLDER MEETING (THE STEINER PROPOSAL).
DIRECTORS =========
18 19
F N
7/10/2012
PAGE
260
CUSIP:
VOTE RETURN DATE:
MR == 02 03 04 05 06 F F F F F
DIRECTORS =========
07
7/10/2012
PAGE
261
CUSIP:
64110L106 NETFLIX, INC. MEETING HELD: JUNE
12 04/02/12
MEETING DATE: 06/01/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: F PROPOSAL VOTES: FFNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY BROUGHT BEFORE THE MEETING TO REPEAL THE COMPANY'S CLASSIFIED BOARD. CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY BROUGHT BEFORE THE MEETING REGARDING SPECIAL SHAREOWNERS MEETINGS. 01
DIRECTORS ========= RICHARD N. BARTON
03 04 05
F N N
7/10/2012
PAGE
262
CUSIP:
651639106 NEWMONT MINING CORPORATION MEETING HELD: APRIL 12 02/24/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FAFFFFFFFFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: B.R. BROOK ELECTION OF DIRECTOR: V.A. CALARCO ELECTION OF DIRECTOR: J.A. CARRABBA ELECTION OF DIRECTOR: N. DOYLE ELECTION OF DIRECTOR: V.M HAGEN ELECTION OF DIRECTOR: M.S. HAMSON ELECTION OF DIRECTOR: J. NELSON ELECTION OF DIRECTOR: R.T. O'BRIEN ELECTION OF DIRECTOR: J.B. PRESCOTT ELECTION OF DIRECTOR: D.C. ROTH ELECTION OF DIRECTOR: S. R. THOMPSON TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
263
CUSIP:
65339F101 NEXTERA ENERGY, INC. MEETING HELD: MAY
12
MEETING DATE: 05/25/12 RECORD DATE: SHARE AMOUNT: 2,100 DIRECTOR VOTES: PROPOSAL VOTES: NNFFFFFFFFFFFN
03/27/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SHERRY S. BARRAT ELECTION OF DIRECTOR: ROBERT M. BEALL, II ELECTION OF DIRECTOR: JAMES L. CAMAREN ELECTION OF DIRECTOR: KENNETH B. DUNN ELECTION OF DIRECTOR: J. BRIAN FERGUSON ELECTION OF DIRECTOR: LEWIS HAY, III ELECTION OF DIRECTOR: TONI JENNINGS ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ELECTION OF DIRECTOR: RUDY E. SCHUPP ELECTION OF DIRECTOR: WILLIAM H. SWANSON ELECTION OF DIRECTOR: MICHAEL H. THAMAN ELECTION OF DIRECTOR: HANSEL E. TOOKES, II RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
DIRECTORS =========
7/10/2012
PAGE
264
CUSIP:
12 03/19/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 17 18 19 20 F F F F F F F F F F F F F F F N
DIRECTORS =========
7/10/2012
PAGE
265
CUSIP:
655044105 NOBLE ENERGY, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FNNFFFFFFNFF
03/06/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JEFFREY L. BERENSON ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ELECTION OF DIRECTOR: EDWARD F. COX ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ELECTION OF DIRECTOR: THOMAS J. EDELMAN ELECTION OF DIRECTOR: ERIC P. GRUBMAN ELECTION OF DIRECTOR: KIRBY L. HEDRICK ELECTION OF DIRECTOR: SCOTT D. URBAN ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. TO APPROVE IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250 MILLION SHARES TO 500 MILLION SHARES AND (II) REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK FROM $3.33 1/3 PER SHARE TO $0.01 PER SHARE.
DIRECTORS =========
11 12
F F
7/10/2012
PAGE
266
CUSIP:
655664100 NORDSTROM, INC. MEETING HELD: MAY
12 03/09/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFFFFFNNNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ELECTION OF DIRECTOR: MICHELLE M. EBANKS ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ELECTION OF DIRECTOR: ROBERT G. MILLER ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ELECTION OF DIRECTOR: ERIK B. NORDSTROM ELECTION OF DIRECTOR: PETER E. NORDSTROM ELECTION OF DIRECTOR: PHILIP G. SATRE ELECTION OF DIRECTOR: B. KEVIN TURNER ELECTION OF DIRECTOR: ROBERT D. WALTER ELECTION OF DIRECTOR: ALISON A. WINTER APPROVAL OF THE AMENDED AND RESTATED NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
267
CUSIP:
655844108 NORFOLK SOUTHERN CORPORATION TNT SECNR: 2656629 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/02/12 MAIL DATE: 03/28/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFNFFFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GERALD L. BALILES ELECTION OF DIRECTOR: ERSKINE B. BOWLES ELECTION OF DIRECTOR: ROBERT A. BRADWAY ELECTION OF DIRECTOR: WESLEY G. BUSH ELECTION OF DIRECTOR: DANIEL A. CARP ELECTION OF DIRECTOR: KAREN N. HORN ELECTION OF DIRECTOR: STEVEN F. LEER ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ELECTION OF DIRECTOR: CHARLES W. MOORMAN ELECTION OF DIRECTOR: J. PAUL REASON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS.
DIRECTORS =========
12
7/10/2012
PAGE
268
CUSIP:
666807102 NORTHROP GRUMMAN CORPORATION TNT SECNR: 2666351 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/20/12 MAIL DATE: 04/16/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: FNNFFFFFFNFFFFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WESLEY G. BUSH ELECTION OF DIRECTOR: LEWIS W. COLEMAN ELECTION OF DIRECTOR: VICTOR H. FAZIO ELECTION OF DIRECTOR: DONALD E. FELSINGER ELECTION OF DIRECTOR: STEPHEN E. FRANK ELECTION OF DIRECTOR: BRUCE S. GORDON ELECTION OF DIRECTOR: MADELEINE A. KLEINER ELECTION OF DIRECTOR: KARL J. KRAPEK ELECTION OF DIRECTOR: RICHARD B. MYERS ELECTION OF DIRECTOR: AULANA L. PETERS ELECTION OF DIRECTOR: GARY ROUGHEAD ELECTION OF DIRECTOR: THOMAS M. SCHOEWE ELECTION OF DIRECTOR: KEVIN W. SHARER PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF TITAN II, INC. (NOW A WHOLLY-OWNED SUBSIDIARY OF HUNTINGTON INGALLS, INC.), TO ELIMINATE THE PROVISION REQUIRING NORTHROP GRUMMAN CORPORATION SHAREHOLDERS TO APPROVE CERTAIN ACTIONS BY OR INVOLVING TITAN II, INC. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NORTHROP GRUMMAN CORPORATION CERTIFICATE OF INCORPORATION TO PROVIDE ADDITIONAL RIGHTS FOR SHAREHOLDER ACTION BY WRITTEN CONSENT SUBJECT TO VARIOUS PROVISIONS. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRPERSON.
DIRECTORS =========
16
17
18
7/10/2012
PAGE
269
CUSIP:
12 03/12/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: WWWF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
270
CUSIP:
67103H107 O'REILLY AUTOMOTIVE, INC. MEETING HELD: MAY 12 02/28/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: NFFNNN
VOTE RETURN DATE:
MR == 01 03 04 05 06 F F F F F F ELECTION ELECTION ELECTION ADVISORY APPROVAL
PROPOSAL TEXT ============= OF DIRECTOR: CHARLES H. O'REILLY, JR. OF DIRECTOR: JOHN MURPHY OF DIRECTOR: RONALD RASHKOW VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. OF THE 2012 INCENTIVE AWARD PLAN.
DIRECTORS =========
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
7/10/2012
PAGE
271
CUSIP:
674599105 OCCIDENTAL PETROLEUM CORPORATION TNT SECNR: 2669376 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/13/12 MAIL DATE: 04/04/12
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFNNNFFNFNNNNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SPENCER ABRAHAM ELECTION OF DIRECTOR: HOWARD I. ATKINS ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ELECTION OF DIRECTOR: JOHN E. FEICK ELECTION OF DIRECTOR: MARGARET M. FORAN ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ ELECTION OF DIRECTOR: RAY R. IRANI ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ELECTION OF DIRECTOR: AZIZ D. SYRIANI ELECTION OF DIRECTOR: ROSEMARY TOMICH ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL EXPERTISE.
DIRECTORS =========
7/10/2012
PAGE
272
CUSIP:
681919106 OMNICOM GROUP INC. MEETING HELD: MAY
12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: NNFFFNFNFNNNNNFFF
04/02/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN D. WREN ELECTION OF DIRECTOR: BRUCE CRAWFORD ELECTION OF DIRECTOR: ALAN R. BATKIN ELECTION OF DIRECTOR: MARY C. CHOKSI ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ELECTION OF DIRECTOR: ERROL M. COOK ELECTION OF DIRECTOR: SUSAN S. DENISON ELECTION OF DIRECTOR: MICHAEL A. HENNING ELECTION OF DIRECTOR: JOHN R. MURPHY ELECTION OF DIRECTOR: JOHN R. PURCELL ELECTION OF DIRECTOR: LINDA JOHNSON RICE ELECTION OF DIRECTOR: GARY L. ROUBOS RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 25% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF SHAREHOLDERS. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA.
DIRECTORS =========
16 17
F N
7/10/2012
PAGE
273
CUSIP:
682680103 ONEOK, INC. MEETING HELD: MAY
12 03/26/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 1,300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFNFFFNFFFFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES C. DAY ELECTION OF DIRECTOR: JULIE H. EDWARDS ELECTION OF DIRECTOR: WILLIAM L. FORD ELECTION OF DIRECTOR: JOHN W. GIBSON ELECTION OF DIRECTOR: BERT H. MACKIE ELECTION OF DIRECTOR: STEVEN J. MALCOLM ELECTION OF DIRECTOR: JIM W. MOGG ELECTION OF DIRECTOR: PATTYE L. MOORE ELECTION OF DIRECTOR: GARY D. PARKER ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ ELECTION OF DIRECTOR: GERALD B. SMITH ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2012. A PROPOSAL TO APPROVE ADDITIONAL SHARES FOR ISSUANCE UNDER THE ONEOK, INC. EMPLOYEE STOCK AWARD PROGRAM. A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. A PROPOSAL TO AMEND THE ONEOK, INC. CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
DIRECTORS =========
14 15
F F
16
17
7/10/2012
PAGE
274
CUSIP:
690768403 OWENS-ILLINOIS, INC. MEETING HELD: MAY
12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: FFF PROPOSAL VOTES: FNFF
03/12/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO ADOPT THE AMENDMENTS TO THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 01 02 03
DIRECTORS ========= GARY F. COLTER CORBIN A. MCNEILL, JR. HELGE H. WEHMEIER
7/10/2012
PAGE
275
CUSIP:
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFNFNNFNNNFNFF
VOTE RETURN DATE:
DIRECTORS =========
39
7/10/2012
PAGE
276
CUSIP:
693506107 PPG INDUSTRIES, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: WFWW PROPOSAL VOTES: FNFN
02/17/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02 03 04
DIRECTORS ========= CHARLES E. BUNCH ROBERT RIPP THOMAS J. USHER DAVID R. WHITWAM
7/10/2012
PAGE
277
CUSIP:
12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
05
7/10/2012
PAGE
278
CUSIP:
708160106 J. C. PENNEY COMPANY, INC. MEETING HELD: MAY 12 03/19/12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFNNFFFFFFNFNNNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WILLIAM A. ACKMAN ELECTION OF DIRECTOR: COLLEEN C. BARRETT ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS ELECTION OF DIRECTOR: KENT B. FOSTER ELECTION OF DIRECTOR: RONALD B. JOHNSON ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ELECTION OF DIRECTOR: BURL OSBORNE ELECTION OF DIRECTOR: LEONARD H. ROBERTS ELECTION OF DIRECTOR: STEVEN ROTH ELECTION OF DIRECTOR: JAVIER G. TERUEL ELECTION OF DIRECTOR: R. GERALD TURNER ELECTION OF DIRECTOR: MARY BETH WEST TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN. TO APPROVE THE MANAGEMENT INCENTIVE COMPENSATION PROGRAM. ADVISORY VOTE ON EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
279
CUSIP:
712704105 PEOPLE'S UNITED FINANCIAL, INC. TNT SECNR: 2031554 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/23/12 MAIL DATE: 03/09/12
MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 4,100 DIRECTOR VOTES: WWW PROPOSAL VOTES: AFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F /
PROPOSAL TEXT ============= #DIRECTOR APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. SHORT-TERM INCENTIVE PLAN. RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS. 01 02 03
DIRECTORS ========= GEORGE P. CARTER JERRY FRANKLIN KIRK W. WALTERS
7/10/2012
PAGE
280
CUSIP:
713291102 PEPCO HOLDINGS, INC. MEETING HELD: MAY
12
MEETING DATE: 05/18/12 RECORD DATE: 03/23/12 SHARE AMOUNT: 400 DIRECTOR VOTES: FFFFFFFFFFFF PROPOSAL VOTES: FFNFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= #DIRECTOR A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. A PROPOSAL TO APPROVE THE PEPCO HOLDINGS, INC. 2012 LONG-TERM INCENTIVE PLAN. A PROPOSAL TO APPROVE THE PERFORMANCE GOAL CRITERIA UNDER THE PEPCO HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. A PROPOSAL TO APPROVE THE PEPCO HOLDINGS, INC. AMENDED AND RESTATED ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN. A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= JACK B. DUNN, IV TERENCE C. GOLDEN PATRICK T. HARKER FRANK O. HEINTZ BARBARA J. KRUMSIEK GEORGE F. MACCORMACK LAWRENCE C. NUSSDORF PATRICIA A. OELRICH JOSEPH M. RIGBY FRANK K. ROSS PAULINE A. SCHNEIDER LESTER P. SILVERMAN
7/10/2012
PAGE
281
CUSIP:
713448108 PEPSICO, INC. MEETING HELD: MAY
12 03/02/12
MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 2,480 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFNFFFFNNFFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: S.L. BROWN ELECTION OF DIRECTOR: I.M. COOK ELECTION OF DIRECTOR: D. DUBLON ELECTION OF DIRECTOR: V.J. DZAU ELECTION OF DIRECTOR: R.L. HUNT ELECTION OF DIRECTOR: A. IBARGUEN ELECTION OF DIRECTOR: I.K. NOOYI ELECTION OF DIRECTOR: S.P. ROCKEFELLER ELECTION OF DIRECTOR: J.J. SCHIRO ELECTION OF DIRECTOR: L.G. TROTTER ELECTION OF DIRECTOR: D. VASELLA ELECTION OF DIRECTOR: A. WEISSER RATIFY THE APPOINTMENT KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES REPORT. SHAREHOLDER PROPOSAL - FORMATION OF RISK OVERSIGHT COMMITTEE. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE BOARD SHALL BE AN INDEPENDENT DIRECTOR.
DIRECTORS =========
7/10/2012
PAGE
282
CUSIP:
12 02/28/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
283
CUSIP:
718172109 PHILIP MORRIS INTERNATIONAL INC. TNT SECNR: 2039417 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/16/12 MAIL DATE: 04/06/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 3,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 12 13 14 15 16 F F F F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: HAROLD BROWN ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ELECTION OF DIRECTOR: JENNIFER LI ELECTION OF DIRECTOR: GRAHAM MACKAY ELECTION OF DIRECTOR: SERGIO MARCHIONNE ELECTION OF DIRECTOR: KALPANA MORPARIA ELECTION OF DIRECTOR: LUCIO A. NOTO ELECTION OF DIRECTOR: ROBERT B. POLET ELECTION OF DIRECTOR: CARLOS SLIM HELU ELECTION OF DIRECTOR: STEPHEN M. WOLF RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION APPROVAL OF THE PHILIP MORRIS INTERNATIONAL INC. 2012 PERFORMANCE INCENTIVE PLAN STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD CHAIR STOCKHOLDER PROPOSAL 2 - CREATE AN INDEPENDENT ETHICS COMMITTEE
DIRECTORS =========
18 19
7/10/2012
PAGE
284
CUSIP:
723484101 PINNACLE WEST CAPITAL CORPORATION TNT SECNR: 2730321 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/04/12
MEETING DATE: 05/16/12 RECORD DATE: 03/08/12 SHARE AMOUNT: 300 DIRECTOR VOTES: WWFFWWFWWW PROPOSAL VOTES: FNFN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE THE PINNACLE WEST CAPITAL CORPORATION 2012 LONG-TERM INCENTIVE PLAN. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2012 PROXY STATEMENT. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= EDWARD N. BASHA, JR DONALD E. BRANDT SUSAN CLARK-JOHNSON DENIS A. CORTESE, MD MICHAEL L. GALLAGHER R.A. HERBERGER, JR, PHD DALE E. KLEIN, PHD HUMBERTO S. LOPEZ KATHRYN L. MUNRO BRUCE J. NORDSTROM
7/10/2012
PAGE
285
CUSIP:
723787107 PIONEER NATURAL RESOURCES COMPANY TNT SECNR: 2730689 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/22/12 MAIL DATE: 04/06/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: THOMAS D. ARTHUR ELECTION OF DIRECTOR: ANDREW F. CATES ELECTION OF DIRECTOR: SCOTT J. REIMAN ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION APPROVAL OF THE AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION STOCKHOLDER PROPOSAL RELATING TO INDEPENDENT CHAIRMAN
DIRECTORS =========
7/10/2012
PAGE
286
CUSIP:
729251108 PLUM CREEK TIMBER COMPANY, INC. TNT SECNR: 2737291 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/20/12 MAIL DATE: 04/02/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFNFNFFNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICK R. HOLLEY ELECTION OF DIRECTOR: ROBIN JOSEPHS ELECTION OF DIRECTOR: JOHN G. MCDONALD ELECTION OF DIRECTOR: ROBERT B. MCLEOD ELECTION OF DIRECTOR: JOHN F. MORGAN SR. ELECTION OF DIRECTOR: MARC F. RACICOT ELECTION OF DIRECTOR: JOHN H. SCULLY ELECTION OF DIRECTOR: LAWRENCE A. SELZER ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ELECTION OF DIRECTOR: MARTIN A. WHITE TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. TO APPROVE NEW STOCK INCENTIVE PLAN. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
287
CUSIP:
74005P104 PRAXAIR, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 800 DIRECTOR VOTES: FFFFFWFWFWF PROPOSAL VOTES: FFNNN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AMENDMENTS TO PRAXAIR'S RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= STEPHEN F. ANGEL OSCAR BERNARDES BRET K. CLAYTON NANCE K. DICCIANI EDWARD G. GALANTE CLAIRE W. GARGALLI IRA D. HALL RAYMOND W. LEBOEUF LARRY D. MCVAY WAYNE T. SMITH ROBERT L. WOOD
03
TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT.
04
A SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING POLICIES AND CONTRIBUTIONS.
05
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.
7/10/2012
PAGE
288
CUSIP:
741503403 PRICELINE.COM INCORPORATED MEETING HELD: JUNE 12
MEETING DATE: 06/07/12 RECORD DATE: 04/12/12 SHARE AMOUNT: 100 DIRECTOR VOTES: FWFFFFFF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE PROPOSAL 4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT. 01 02 03 04 05 06 07 08
DIRECTORS ========= JEFFERY H. BOYD RALPH M. BAHNA HOWARD W. BARKER, JR. JAN L. DOCTER JEFFREY E. EPSTEIN JAMES M. GUYETTE NANCY B. PERETSMAN CRAIG W. RYDIN
03
04
7/10/2012
PAGE
289
CUSIP:
74251V102 PRINCIPAL FINANCIAL GROUP, INC. TNT SECNR: 2747832 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/13/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFN
VOTE RETURN DATE:
MR == 01 02 03 05 06 07 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD L. KEYSER ELECTION OF DIRECTOR: LUCA MAESTRI ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ELIMINATION OF SUPERMAJORITY VOTING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION RATIFICATION OF INDEPENDENT AUDITORS
DIRECTORS =========
7/10/2012
PAGE
290
CUSIP:
743315103 THE PROGRESSIVE CORPORATION MEETING HELD: APRIL 12 02/29/12
MEETING DATE: 04/20/12 RECORD DATE: SHARE AMOUNT: 1,300 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFFFFFNFNN
VOTE RETURN DATE:
MR == 16 17 18 19 20 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR FOR 3-YEAR TERM: ROGER N. FARAH ELECTION OF DIRECTOR FOR 3-YEAR TERM: STEPHEN R. HARDIS ELECTION OF DIRECTOR FOR 2-YEAR TERM: HEIDI G. MILLER, PH.D. ELECTION OF DIRECTOR FOR 3-YEAR TERM: BRADLEY T. SHEARES, PH.D. APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS ELIMINATING THE SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO AMEND SPECIFIED SECTIONS OF OUR CODE OF REGULATIONS APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS TO FIX THE NUMBER OF DIRECTORS AT 11 APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS TO REVISE THE PROCEDURES FOR FIXING THE NUMBER OF DIRECTOR POSITIONS WITHIN THE LIMITS SET FORTH IN OUR CODE OF REGULATIONS APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS ALLOWING OUR BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS AS AND TO THE EXTENT PERMITTED BY OHIO LAW APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS TO PROVIDE THAT THE ANNUAL MEETING OF SHAREHOLDERS WILL BE HELD AT SUCH TIME AND ON A DATE, NO LATER THAN JUNE 30, AS MAY BE FIXED BY THE BOARD OF DIRECTORS CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM RE-APPROVE PERFORMANCE CRITERIA SET FORTH IN OUR 2007 EXECUTIVE BONUS PLAN APPROVE AN AMENDMENT TO OUR 2010 EQUITY INCENTIVE PLAN TO ADD INVESTMENT PERFORMANCE AS A NEW PERFORMANCE GOAL UNDER THE PLAN APPROVE AN AMENDMENT TO OUR 2003 DIRECTORS EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN, TO ELIMINATE THE BUYOUT PROVISIONS RELATING TO STOCK OPTION AWARDS, AND TO MODIFY THE DEFINITION OF "CHANGE IN CONTROL" RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
DIRECTORS =========
21
22 23
F F
24
25
26 27 28 29
F F F F
30
7/10/2012
PAGE
291
CUSIP:
74340W103 PROLOGIS, INC. MEETING HELD: MAY
12 03/09/12
TNT SECNR: 2C1ZAE1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/28/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 133 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNFFFN1FFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F 1 F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: HAMID R. MOGHADAM ELECTION OF DIRECTOR: WALTER C. RAKOWICH ELECTION OF DIRECTOR: GEORGE L. FOTIADES ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ELECTION OF DIRECTOR: LYDIA H. KENNARD ELECTION OF DIRECTOR: J. MICHAEL LOSH ELECTION OF DIRECTOR: IRVING F. LYONS III ELECTION OF DIRECTOR: JEFFREY L. SKELTON ELECTION OF DIRECTOR: D. MICHAEL STEUERT ELECTION OF DIRECTOR: CARL B. WEBB ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2011 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION APPROVE AND ADOPT THE PROLOGIS, INC. 2012 LONG-TERM INCENTIVE PLAN APPROVE AND ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 500,000,000 SHARES RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012
DIRECTORS =========
16
7/10/2012
PAGE
292
CUSIP:
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: NFFNNNNNFFFNNNFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
293
CUSIP:
744573106 PUBLIC SERVICE ENTERPRISE GROUP INC. TNT SECNR: 2751030 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/17/12 MAIL DATE: 03/09/12
MEETING DATE: 04/17/12 RECORD DATE: SHARE AMOUNT: 2,000 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNFFFNFFN
VOTE RETURN DATE:
MR == 10 11 12 13 14 15 17 18 19 20 21 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTORS: ALBERT R. GAMPER, JR. ELECTION OF DIRECTORS: CONRAD K. HARPER ELECTION OF DIRECTORS: WILLIAM V. HICKEY ELECTION OF DIRECTORS: RALPH IZZO ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON ELECTION OF DIRECTORS: DAVID LILLEY ELECTION OF DIRECTORS: THOMAS A. RENYI ELECTION OF DIRECTORS: HAK CHEOL SHIN ELECTION OF DIRECTORS: RICHARD J. SWIFT ELECTION OF DIRECTORS: SUSAN TOMASKY ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2012.
DIRECTORS =========
7/10/2012
PAGE
294
CUSIP:
74460D109 PUBLIC STORAGE MEETING HELD: MAY
12
MEETING DATE: 05/03/12 RECORD DATE: 03/09/12 SHARE AMOUNT: 300 DIRECTOR VOTES: WWWWFFFW PROPOSAL VOTES: FNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. APPROVE THE MATERIAL TERMS FOR PAYMENT OF CERTAIN EXECUTIVE OFFICER INCENTIVE COMPENSATION. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08
DIRECTORS ========= RONALD L. HAVNER, JR. TAMARA HUGHES GUSTAVSON URI P. HARKHAM B. WAYNE HUGHES, JR. AVEDICK B. POLADIAN GARY E. PRUITT RONALD P. SPOGLI DANIEL C. STATON
03 04
F F
7/10/2012
PAGE
295
CUSIP:
745867101 PULTEGROUP, INC. MEETING HELD: MAY
12
MEETING DATE: 05/09/12 RECORD DATE: 03/12/12 SHARE AMOUNT: 4,300 DIRECTOR VOTES: FFFWFF PROPOSAL VOTES: FNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F N
PROPOSAL TEXT ============= #DIRECTOR THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. 01 02 03 04 05 06
DIRECTORS ========= BRIAN P. ANDERSON BRYCE BLAIR CHERYL W. GRISE DEBRA J. KELLY-ENNIS PATRICK J. O'LEARY BERNARD W. REZNICEK
05
7/10/2012
PAGE
296
CUSIP:
74733V100 QEP RESOURCES, INC. MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: FF PROPOSAL VOTES: FFNFF
03/16/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. TO APPROVE THE MATERIAL TERMS OF THE QEP RESOURCES, INC. CASH INCENTIVE PLAN. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP FOR FISCAL YEAR 2012. IF PRESENTED, TO APPROVE BY NON-BINDING ADVISORY VOTE, A SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. 01 02
DIRECTORS ========= PHILLIPS S. BAKER CHARLES B. STANLEY
04 05
F A
7/10/2012
PAGE
297
CUSIP:
74762E102 QUANTA SERVICES, INC. MEETING HELD: MAY
12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: NFFFNFFFFFFNF
03/19/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES R. BALL ELECTION OF DIRECTOR: JOHN R. COLSON ELECTION OF DIRECTOR: J. MICHAL CONAWAY ELECTION OF DIRECTOR: RALPH R. DISIBIO ELECTION OF DIRECTOR: VINCENT D. FOSTER ELECTION OF DIRECTOR: BERNARD FRIED ELECTION OF DIRECTOR: LOUIS C. GOLM ELECTION OF DIRECTOR: WORTHING F. JACKMAN ELECTION OF DIRECTOR: JAMES F. O'NEIL III ELECTION OF DIRECTOR: BRUCE RANCK ELECTION OF DIRECTOR: PAT WOOD, III TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
298
CUSIP:
74834L100 QUEST DIAGNOSTICS INCORPORATED TNT SECNR: 2753477 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/12/12 MAIL DATE: 04/05/12
MEETING DATE: 05/11/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: FNNNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F /
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ELECTION OF DIRECTOR: JOHN B. ZIEGLER APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION A SHAREHOLDER PROPOSAL REGARDING THE CLASSIFIED BOARD OF DIRECTORS
DIRECTORS =========
7/10/2012
PAGE
299
CUSIP:
75281A109 RANGE RESOURCES CORPORATION MEETING HELD: MAY 12 03/29/12
TNT SECNR: 2755759 MEETING TYPE: CONSENT MAIL DATE: 04/13/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: FNNNFFFNNNNFF
VOTE RETURN DATE:
MR == 14 15 16 17 18 19 20 21 22 27 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CHARLES L. BLACKBURN ELECTION OF DIRECTOR: ANTHONY V. DUB ELECTION OF DIRECTOR: V. RICHARD EALES ELECTION OF DIRECTOR: ALLEN FINKELSON ELECTION OF DIRECTOR: JAMES M. FUNK ELECTION OF DIRECTOR: JONATHAN S. LINKER ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ELECTION OF DIRECTOR: JOHN H. PINKERTON ELECTION OF DIRECTOR: JEFFREY L. VENTURA A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING ADOPTION OF A POLICY RELATED TO VESTING OF EQUITY UPON TERMINATION OR CHANGE IN CONTROL. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING ADOPTION OF SUSTAINABILITY METRICS FOR EXECUTIVE COMPENSATION.
DIRECTORS =========
28 29
F N
30
7/10/2012
PAGE
300
CUSIP:
755111507 RAYTHEON COMPANY MEETING HELD: MAY
12 04/09/12
MEETING DATE: 05/31/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFNNFNNNNNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT ELECTION OF DIRECTOR: VERNON E. CLARK ELECTION OF DIRECTOR: JOHN M. DEUTCH ELECTION OF DIRECTOR: STEPHEN J. HADLEY ELECTION OF DIRECTOR: FREDERIC M. POSES ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS ELECTION OF DIRECTOR: RONALD L. SKATES ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ELECTION OF DIRECTOR: LINDA G. STUNTZ ELECTION OF DIRECTOR: WILLIAM H. SWANSON ADVISORY VOTE ON EXECUTIVE COMPENSATION RATIFICATION OF INDEPENDENT AUDITORS SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT
DIRECTORS =========
7/10/2012
PAGE
301
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
302
CUSIP:
761713106 REYNOLDS AMERICAN INC. MEETING HELD: MAY
12
MEETING DATE: 05/03/12 RECORD DATE: 03/12/12 SHARE AMOUNT: 2,100 DIRECTOR VOTES: FFWFFW PROPOSAL VOTES: FFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AMENDMENT TO THE ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 5 SHAREHOLDER PROPOSAL FOR THE CREATION OF AN ETHICS COMMITTEE TO REVIEW MARKETING ACTIVITIES 01 02 03 04 05 06
DIRECTORS ========= JOHN P. DALY* HOLLY K. KOEPPEL* H.G.L. (HUGO) POWELL* RICHARD E. THORNBURGH* THOMAS C. WAJNERT* H. RICHARD KAHLER#
05
7/10/2012
PAGE
303
CUSIP:
776696106 ROPER INDUSTRIES, INC. MEETING HELD: JUNE
12
MEETING DATE: 06/04/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: FFW PROPOSAL VOTES: FFNN
04/13/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO APPROVE AN AMENDMENT TO THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE AND TO RE-APPROVE THE QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 01 02 03
DIRECTORS ========= ROBERT D. JOHNSON ROBERT E. KNOWLING, JR. WILBUR J. PREZZANO
04
7/10/2012
PAGE
304
CUSIP:
778296103 ROSS STORES, INC. MEETING HELD: MAY
12 03/20/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: WFW PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. STOCKHOLDER PROPOSAL BY THE SHEET METAL WORKERS' NATIONAL PENSION FUND, IF PROPERLY PRESENTED AT THE MEETING. 01 02 03
DIRECTORS ========= MICHAEL BALMUTH K. GUNNAR BJORKLUND SHARON D. GARRETT
04
7/10/2012
PAGE
305
CUSIP:
779382100 ROWAN COMPANIES, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/16/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFFF
03/08/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT TO APPROVE THE MANDATORY OFFER PROVISIONS PROPOSED TO BE INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN COMPANIES PLC TO APPROVE THE DECLASSIFICATION PROVISIONS PROPOSED TO BE INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN COMPANIES PLC TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT
DIRECTORS =========
7/10/2012
PAGE
306
CUSIP:
783549108 RYDER SYSTEM, INC. MEETING HELD: MAY
12
03/09/12
VOTE RETURN DATE:
MR == 01 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: JOHN M. BERRA ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: LUIS P. NIETO, JR. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: E. FOLLIN SMITH ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: GREGORY T. SWIENTON ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF OFFICE EXPIRING AT THE 2013 ANNUAL MEETING: ROBERT J. ECK RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. APPROVAL OF THE RYDER SYSTEM, INC. 2012 EQUITY AND INCENTIVE COMPENSATION PLAN. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. APPROVAL OF A SHAREHOLDER PROPOSAL TO REPEAL RYDER'S CLASSIFIED BOARD.
DIRECTORS =========
02 03 04 05 06
F F F F F
07 08 09
F F N
7/10/2012
PAGE
307
CUSIP:
78390X101 SAIC, INC. MEETING HELD:
JUNE
12 04/16/12
MEETING DATE: 06/15/12 RECORD DATE: SHARE AMOUNT: 1,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNFFNFFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: FRANCE A. CORDOVA ELECTION OF DIRECTOR: JERE A. DRUMMOND ELECTION OF DIRECTOR: THOMAS F. FRIST, III ELECTION OF DIRECTOR: JOHN J. HAMRE ELECTION OF DIRECTOR: MIRIAM E. JOHN ELECTION OF DIRECTOR: ANITA K. JONES ELECTION OF DIRECTOR: JOHN P. JUMPER ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR. ELECTION OF DIRECTOR: A. THOMAS YOUNG APPROVE THE MERGER OF SAIC WITH AND INTO ITS WHOLLY-OWNED SUBSIDIARY, SCIENCE APPLICATIONS INTERNATIONAL CORPORATION. APPROVE AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.
DIRECTORS =========
16
7/10/2012
PAGE
308
CUSIP:
12 03/26/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNNFNFNNFFNNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 16 17 18 19 F F F F F F F F F F F F F F F F F F F
DIRECTORS =========
7/10/2012
PAGE
309
CUSIP:
786514208 SAFEWAY INC. MEETING HELD: MAY
12 03/16/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEVEN A. BURD ELECTION OF DIRECTOR: JANET E. GROVE ELECTION OF DIRECTOR: MOHAN GYANI ELECTION OF DIRECTOR: FRANK C. HERRINGER ELECTION OF DIRECTOR: KENNETH W. ODER ELECTION OF DIRECTOR: T. GARY ROGERS ELECTION OF DIRECTOR: ARUN SARIN ELECTION OF DIRECTOR: MICHAEL S. SHANNON ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY") RE-APPROVAL OF THE AMENDED AND RESTATED CAPITAL PERFORMANCE BONUS PLAN RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING
DIRECTORS =========
7/10/2012
PAGE
310
CUSIP:
790849103 ST. JUDE MEDICAL, INC. MEETING HELD: MAY
12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 2,300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNN
03/07/12
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN W. BROWN ELECTION OF DIRECTOR: DANIEL J. STARKS TO APPROVE AMENDMENTS TO THE 2007 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
311
CUSIP:
79466L302 SALESFORCE.COM, INC. MEETING HELD: JUNE
12
MEETING DATE: 06/07/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNF
04/17/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CRAIG RAMSEY ELECTION OF DIRECTOR: SANFORD ROBERTSON ELECTION OF DIRECTOR: MAYNARD WEBB RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2013. ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. STOCKHOLDER PROPOSAL ENTITLED "PROPOSAL TO REPEAL CLASSIFIED BOARD."
DIRECTORS =========
05 06
F N
7/10/2012
PAGE
312
CUSIP:
80004C101 SANDISK CORPORATION MEETING HELD: JUNE
12
MEETING DATE: 06/12/12 RECORD DATE: SHARE AMOUNT: 1,000 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFFFNF
04/18/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= MICHAEL E. MARKS KEVIN DENUCCIO IRWIN FEDERMAN STEVEN J. GOMO EDDY W. HARTENSTEIN DR. CHENMING HU CATHERINE P. LEGO
DIRECTORS =========
08 09
F F
ELECTION OF DIRECTOR: SANJAY MEHROTRA TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
10
7/10/2012
PAGE
313
CUSIP:
806857108 SCHLUMBERGER LIMITED (SCHLUMBERGER N TNT SECNR: 2811640 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/22/12 MAIL DATE: 03/07/12
MEETING DATE: 04/11/12 RECORD DATE: SHARE AMOUNT: 1,114 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 17 18 19 20 21 22 23 F F F F F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= PETER L.S. CURRIE TONY ISAAC K. VAMAN KAMATH PAAL KIBSGAARD NIKOLAY KUDRYAVTSEV ADRIAN LAJOUS MICHAEL E. MARKS ELIZABETH A. MOLER LUBNA S. OLAYAN L. RAFAEL REIF TORE I. SANDVOLD HENRI SEYDOUX
DIRECTORS =========
TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. TO APPROVE THE COMPANY'S 2011 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL CHANGES.
7/10/2012
PAGE
314
CUSIP:
812350106 SEARS HOLDINGS CORPORATION MEETING HELD: MAY 12
MEETING DATE: 05/02/12 RECORD DATE: 03/08/12 SHARE AMOUNT: 200 DIRECTOR VOTES: FFFFFFF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. APPROVE THE AMENDED AND RESTATED SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM. RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03 04 05 06 07
DIRECTORS ========= LOUIS J. D'AMBROSIO WILLIAM C. KUNKLER, III EDWARD S. LAMPERT STEVEN T. MNUCHIN ANN N. REESE EMILY SCOTT THOMAS J. TISCH
7/10/2012
PAGE
315
CUSIP:
816851109 SEMPRA ENERGY MEETING HELD: MAY
12 03/13/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FNNNNNNFNNFFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ALAN L. BOECKMANN ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. ELECTION OF DIRECTOR: DONALD E. FELSINGER ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. ELECTION OF DIRECTOR: WILLIAM D. JONES ELECTION OF DIRECTOR: WILLIAM G. OUCHI ELECTION OF DIRECTOR: DEBRA L. REED ELECTION OF DIRECTOR: CARLOS RUIZ ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ELECTION OF DIRECTOR: LYNN SCHENK ELECTION OF DIRECTOR: LUIS M. TELLEZ RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY.
DIRECTORS =========
7/10/2012
PAGE
316
CUSIP:
826552101 SIGMA-ALDRICH CORPORATION MEETING HELD: MAY 12 03/02/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFNNNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: REBECCA M. BERGMAN ELECTION OF DIRECTOR: GEORGE M. CHURCH ELECTION OF DIRECTOR: W. LEE MCCOLLUM ELECTION OF DIRECTOR: AVI M. NASH ELECTION OF DIRECTOR: STEVEN M. PAUL ELECTION OF DIRECTOR: J. PEDRO REINHARD ELECTION OF DIRECTOR: RAKESH SACHDEV ELECTION OF DIRECTOR: D. DEAN SPATZ ELECTION OF DIRECTOR: BARRETT A. TOAN RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
DIRECTORS =========
7/10/2012
PAGE
317
CUSIP:
828806109 SIMON PROPERTY GROUP, INC. MEETING HELD: MAY 12 03/19/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 127 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFNNNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. ELECTION OF DIRECTOR: ALLAN HUBBARD ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. APPROVAL OF THE SIMON PROPERTY GROUP 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
DIRECTORS =========
7/10/2012
PAGE
318
CUSIP:
12
03/26/12
VOTE RETURN DATE:
DIRECTORS =========
15 16 17
F N N
7/10/2012
PAGE
319
CUSIP:
845467109 SOUTHWESTERN ENERGY COMPANY MEETING HELD: MAY 12 03/30/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: NNFNNFNNNFNFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ELECTION OF DIRECTOR: ROBERT L. HOWARD ELECTION OF DIRECTOR: CATHERINE A. KEHR ELECTION OF DIRECTOR: GREG D. KERLEY ELECTION OF DIRECTOR: HAROLD M. KORELL ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ELECTION OF DIRECTOR: KENNETH R. MOURTON ELECTION OF DIRECTOR: STEVEN L. MUELLER ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ELECTION OF DIRECTOR: ALAN H. STEVENS PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL FOR AN EXECUTIVE EQUITY RETENTION POLICY.
DIRECTORS =========
7/10/2012
PAGE
320
CUSIP:
847560109 SPECTRA ENERGY CORP MEETING HELD: MAY
12
MEETING DATE: 05/01/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 1,200 DIRECTOR VOTES: FFFFFFFFFFF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= WILLIAM T. ESREY GREGORY L. EBEL AUSTIN A. ADAMS JOSEPH ALVARADO PAMELA L. CARTER F. ANTHONY COMPER PETER B. HAMILTON DENNIS R. HENDRIX MICHAEL MCSHANE JOSEPH H. NETHERLAND MICHAEL E.J. PHELPS
03
04
7/10/2012
PAGE
321
CUSIP:
85590A401 STARWOOD HOTELS & RESORTS WORLDWIDE, TNT SECNR: 2022461 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/26/12
MEETING DATE: 05/03/12 RECORD DATE: 03/09/12 SHARE AMOUNT: 300 DIRECTOR VOTES: WWFWFFFWWW PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= FRITS VAN PAASSCHEN BRUCE W. DUNCAN ADAM M. ARON CHARLENE BARSHEFSKY THOMAS E. CLARKE CLAYTON C. DALEY, JR. LIZANNE GALBREATH ERIC HIPPEAU STEPHEN R. QUAZZO THOMAS O. RYDER
7/10/2012
PAGE
322
CUSIP:
857477103 STATE STREET CORPORATION MEETING HELD: MAY 12 03/15/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNNFFNFNNNNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: K. BURNES ELECTION OF DIRECTOR: P. COYM ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ELECTION OF DIRECTOR: A. FAWCETT ELECTION OF DIRECTOR: D. GRUBER ELECTION OF DIRECTOR: L. HILL ELECTION OF DIRECTOR: J. HOOLEY ELECTION OF DIRECTOR: R. KAPLAN ELECTION OF DIRECTOR: R. SERGEL ELECTION OF DIRECTOR: R. SKATES ELECTION OF DIRECTOR: G. SUMME ELECTION OF DIRECTOR: R. WEISSMAN TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN TO INCREASE BY 15.5 MILLION THE NUMBER OF SHARES OF COMMON STOCK. RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
7/10/2012
PAGE
323
CUSIP:
858912108 STERICYCLE, INC. MEETING HELD: MAY
12 03/23/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FNFNFFNFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MARK C. MILLER ELECTION OF DIRECTOR: JACK W. SCHULER ELECTION OF DIRECTOR: THOMAS D. BROWN ELECTION OF DIRECTOR: ROD F. DAMMEYER ELECTION OF DIRECTOR: WILLIAM K. HALL ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ELECTION OF DIRECTOR: JOHN PATIENCE ELECTION OF DIRECTOR: JAMES W.P. REID-ANDERSON ELECTION OF DIRECTOR: RONALD G. SPAETH RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES TO HOLD EQUITY AWARDS UNTIL RETIREMENT
DIRECTORS =========
7/10/2012
PAGE
324
CUSIP:
863667101 STRYKER CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 400 DIRECTOR VOTES: WFFFFFWW PROPOSAL VOTES: FNFNN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02 03 04 05 06 07 08
DIRECTORS ========= HOWARD E. COX, JR. S.M. DATAR, PH.D. ROCH DOLIVEUX, DVM LOUISE L. FRANCESCONI ALLAN C. GOLSTON HOWARD L. LANCE WILLIAM U. PARFET RONDA E. STRYKER
03
04 05
F F
APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
7/10/2012
PAGE
325
CUSIP:
86764P109 SUNOCO,INC. MEETING HELD: MAY
12
MEETING DATE: 05/03/12 RECORD DATE: 02/15/12 SHARE AMOUNT: 100 DIRECTOR VOTES: FFFFWFWFF PROPOSAL VOTES: FNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. SHAREHOLDER PROPOSAL REGARDING EQUITY AWARDS, IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE MEETING. 01 02 03 04 05 06 07 08 09 I.C. C.C. W.H. G.W. U.O. J.P. J.G. B.P. J.K.
DIRECTORS ========= BRITT CASCIATO EASTER, III EDWARDS FAIRBAIRN JONES, III KAISER MACDONALD WULFF
03 04
F N
7/10/2012
PAGE
326
CUSIP:
867914103 SUNTRUST BANKS, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FNFFNNFFNFFFFFFF
02/15/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROBERT M. BEALL, II ELECTION OF DIRECTOR: ALSTON D. CORRELL ELECTION OF DIRECTOR: JEFFREY C. CROWE ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. ELECTION OF DIRECTOR: DAVID H. HUGHES ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ELECTION OF DIRECTOR: KYLE PRECHTL LEGG ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER ELECTION OF DIRECTOR: G. GILMER MINOR, III ELECTION OF DIRECTOR: DONNA MOREA ELECTION OF DIRECTOR: DAVID M. RATCLIFFE ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. ELECTION OF DIRECTOR: THOMAS R. WATJEN ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
327
CUSIP:
872540109 THE TJX COMPANIES, INC. MEETING HELD: JUNE 12 04/16/12
MEETING DATE: 06/13/12 RECORD DATE: SHARE AMOUNT: 3,800 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNNNNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ZEIN ABDALLA ELECTION OF DIRECTOR: JOSE B. ALVAREZ ELECTION OF DIRECTOR: ALAN M. BENNETT ELECTION OF DIRECTOR: BERNARD CAMMARATA ELECTION OF DIRECTOR: DAVID T. CHING ELECTION OF DIRECTOR: MICHAEL F. HINES ELECTION OF DIRECTOR: AMY B. LANE ELECTION OF DIRECTOR: CAROL MEYROWITZ ELECTION OF DIRECTOR: JOHN F. O'BRIEN ELECTION OF DIRECTOR: WILLOW B. SHIRE RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS UNDER CASH INCENTIVE PLANS. ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
328
CUSIP:
87612E106 TARGET CORPORATION MEETING HELD: JUNE
12
MEETING DATE: 06/13/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: FFFAFAFAFFANNFFN
04/16/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROXANNE S. AUSTIN ELECTION OF DIRECTOR: CALVIN DARDEN ELECTION OF DIRECTOR: MARY N. DILLON ELECTION OF DIRECTOR: JAMES A. JOHNSON ELECTION OF DIRECTOR: MARY E. MINNICK ELECTION OF DIRECTOR: ANNE M. MULCAHY ELECTION OF DIRECTOR: DERICA W. RICE ELECTION OF DIRECTOR: STEPHEN W. SANGER ELECTION OF DIRECTOR: GREGG W. STEINHAFEL ELECTION OF DIRECTOR: JOHN G. STUMPF ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS.
DIRECTORS =========
13 14 15 16
7/10/2012
PAGE
329
CUSIP:
88076W103 TERADATA CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/20/12 RECORD DATE: SHARE AMOUNT: 1,600 DIRECTOR VOTES: PROPOSAL VOTES: FNFNFNFF
02/28/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL F. KOEHLER ELECTION OF DIRECTOR: JAMES M. RINGLER ELECTION OF DIRECTOR: JOHN G. SCHWARZ APPROVAL OF THE TERADATA 2012 STOCK INCENTIVE PLAN. APPROVAL OF THE TERADATA CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. APPROVAL OF AN AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
330
CUSIP:
880770102 TERADYNE, INC. MEETING HELD: MAY
12 03/30/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: NFNFFFFNFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= JAMES W. BAGLEY MICHAEL A. BRADLEY ALBERT CARNESALE DANIEL W. CHRISTMAN EDWIN J. GILLIS TIMOTHY E. GUERTIN PAUL J. TUFANO
DIRECTORS =========
08 09
F F
ELECTION OF DIRECTOR: ROY A. VALLEE TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
10
7/10/2012
PAGE
331
CUSIP:
881609101 TESORO CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 1,900 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFFFFF
03/13/12
VOTE RETURN DATE:
MR == 13 14 15 16 17 18 19 20 21 22 23 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RODNEY F. CHASE ELECTION OF DIRECTOR: GREGORY J. GOFF ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ELECTION OF DIRECTOR: DAVID LILLEY ELECTION OF DIRECTOR: J.W. NOKES ELECTION OF DIRECTOR: SUSAN TOMASKY ELECTION OF DIRECTOR: MICHAEL E. WILEY ELECTION OF DIRECTOR: PATRICK Y. YANG TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
DIRECTORS =========
7/10/2012
PAGE
332
CUSIP:
882508104 TEXAS INSTRUMENTS INCORPORATED TNT SECNR: 2859960 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/21/12 MAIL DATE: 03/09/12
MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 2,600 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFNNFFFN
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: R.W. BABB, JR. ELECTION OF DIRECTOR: D.A. CARP ELECTION OF DIRECTOR: C.S. COX ELECTION OF DIRECTOR: P.H. PATSLEY ELECTION OF DIRECTOR: R.E. SANCHEZ ELECTION OF DIRECTOR: W.R. SANDERS ELECTION OF DIRECTOR: R.J. SIMMONS ELECTION OF DIRECTOR: R.K. TEMPLETON ELECTION OF DIRECTOR: C.T. WHITMAN BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
DIRECTORS =========
12
BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
7/10/2012
PAGE
333
CUSIP:
883556102 THERMO FISHER SCIENTIFIC INC. TNT SECNR: 2862380 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/13/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFN
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 08 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: C. MARTIN HARRIS ELECTION OF DIRECTOR: JUDY C. LEWENT ELECTION OF DIRECTOR: JIM P. MANZI ELECTION OF DIRECTOR: LARS R. SORENSEN ELECTION OF DIRECTOR: ELAINE S. ULLIAN AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
334
CUSIP:
88579Y101 3M COMPANY MEETING HELD:
MAY
12 03/09/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFNFNFFNFFFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LINDA G. ALVARADO ELECTION OF DIRECTOR: VANCE D. COFFMAN ELECTION OF DIRECTOR: MICHAEL L. ESKEW ELECTION OF DIRECTOR: W. JAMES FARRELL ELECTION OF DIRECTOR: HERBERT L. HENKEL ELECTION OF DIRECTOR: EDWARD M. LIDDY ELECTION OF DIRECTOR: ROBERT S. MORRISON ELECTION OF DIRECTOR: AULANA L. PETERS ELECTION OF DIRECTOR: INGE G. THULIN ELECTION OF DIRECTOR: ROBERT J. ULRICH TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. TO APPROVE THE 2012 AMENDED AND RESTATED GENERAL EMPLOYEES STOCK PURCHASE PLAN. TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE PLAN.
DIRECTORS =========
15 16 17
N N N
STOCKHOLDER PROPOSAL ON LOBBYING. STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.
7/10/2012
PAGE
335
CUSIP:
886547108 TIFFANY & CO. MEETING HELD: MAY
12 03/20/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: NNFFNNFNFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ELECTION OF DIRECTOR: ROSE MARIE BRAVO ELECTION OF DIRECTOR: GARY E. COSTLEY ELECTION OF DIRECTOR: LAWRENCE K. FISH ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ELECTION OF DIRECTOR: CHARLES K. MARQUIS ELECTION OF DIRECTOR: PETER W. MAY ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ELECTION OF DIRECTOR: ROBERT S. SINGER APPROVAL OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
11
7/10/2012
PAGE
336
CUSIP:
887317303 TIME WARNER INC. MEETING HELD: MAY
12 03/22/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: NFFNFFFFNFFNNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES L. BARKSDALE ELECTION OF DIRECTOR: WILLIAM P. BARR ELECTION OF DIRECTOR: JEFFREY L. BEWKES ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ELECTION OF DIRECTOR: ROBERT C. CLARK ELECTION OF DIRECTOR: MATHIAS DOPFNER ELECTION OF DIRECTOR: JESSICA P. EINHORN ELECTION OF DIRECTOR: FRED HASSAN ELECTION OF DIRECTOR: KENNETH J. NOVACK ELECTION OF DIRECTOR: PAUL D. WACHTER ELECTION OF DIRECTOR: DEBORAH C. WRIGHT RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT.
DIRECTORS =========
7/10/2012
PAGE
337
CUSIP:
88732J207 TIME WARNER CABLE INC MEETING HELD: MAY
12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 750 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNNNF
03/22/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CAROLE BLACK ELECTION OF DIRECTOR: GLENN A. BRITT ELECTION OF DIRECTOR: THOMAS H. CASTRO ELECTION OF DIRECTOR: DAVID C. CHANG ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ELECTION OF DIRECTOR: PETER R. HAJE ELECTION OF DIRECTOR: DONNA A. JAMES ELECTION OF DIRECTOR: DON LOGAN ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ELECTION OF DIRECTOR: WAYNE H. PACE ELECTION OF DIRECTOR: EDWARD D. SHIRLEY ELECTION OF DIRECTOR: JOHN E. SUNUNU RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL OF THE TIME WARNER CABLE INC. 2012 ANNUAL BONUS PLAN. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER MEETINGS.
DIRECTORS =========
7/10/2012
PAGE
338
CUSIP:
888339207 TITANIUM METALS CORPORATION MEETING HELD: MAY 12
MEETING DATE: 05/17/12 RECORD DATE: 03/19/12 SHARE AMOUNT: 1,300 DIRECTOR VOTES: WFFWFWW PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04 05 06 07
DIRECTORS ========= KEITH R. COOGAN GLENN R. SIMMONS HAROLD C. SIMMONS THOMAS P. STAFFORD STEVEN L. WATSON TERRY N. WORRELL PAUL J. ZUCCONI
7/10/2012
PAGE
339
CUSIP:
891027104 TORCHMARK CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFNFNF
03/02/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DAVID L. BOREN ELECTION OF DIRECTOR: M. JANE BUCHAN ELECTION OF DIRECTOR: ROBERT W. INGRAM ELECTION OF DIRECTOR: MARK S. MCANDREW ELECTION OF DIRECTOR: SAM R. PERRY ELECTION OF DIRECTOR: LAMAR C. SMITH ELECTION OF DIRECTOR: PAUL J. ZUCCONI RATIFICATION OF AUDITORS. ADVISORY APPROVAL OF 2011 EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
340
CUSIP:
891906109 TOTAL SYSTEM SERVICES, INC. MEETING HELD: MAY 12 02/21/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 1,200 DIRECTOR VOTES: PROPOSAL VOTES: NNFFNNNNNFNNNNNFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 F F F F F F F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES H. BLANCHARD ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ELECTION OF DIRECTOR: KRISS CLONINGER III ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. ELECTION OF DIRECTOR: SIDNEY E. HARRIS ELECTION OF DIRECTOR: MASON H. LAMPTON ELECTION OF DIRECTOR: H. LYNN PAGE ELECTION OF DIRECTOR: PHILIP W. TOMLINSON ELECTION OF DIRECTOR: JOHN T. TURNER ELECTION OF DIRECTOR: RICHARD W. USSERY ELECTION OF DIRECTOR: M. TROY WOODS ELECTION OF DIRECTOR: JAMES D. YANCEY ELECTION OF DIRECTOR: REBECCA K. YARBROUGH RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2012. APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. 2008 OMNIBUS PLAN, AS AMENDED AND RESTATED. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. 2012 EMPLOYEE STOCK PURCHASE PLAN.
DIRECTORS =========
7/10/2012
PAGE
341
CUSIP:
89417E109 THE TRAVELERS COMPANIES, INC. TNT SECNR: 2024128 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/18/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 326 DIRECTOR VOTES: PROPOSAL VOTES: FNNNFFFNFFFFNNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ALAN L. BELLER ELECTION OF DIRECTOR: JOHN H. DASBURG ELECTION OF DIRECTOR: JANET M. DOLAN ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ELECTION OF DIRECTOR: JAY S. FISHMAN ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ELECTION OF DIRECTOR: THOMAS R. HODGSON ELECTION OF DIRECTOR: WILLIAM J. KANE ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. ELECTION OF DIRECTOR: DONALD J. SHEPARD ELECTION OF DIRECTOR: LAURIE J. THOMSEN RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS.
DIRECTORS =========
7/10/2012
PAGE
342
CUSIP:
896945201 TRIPADVISOR, INC. MEETING HELD: JUNE
12
TNT SECNR: 2F1TAU1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/14/12
MEETING DATE: 06/26/12 RECORD DATE: 04/27/12 SHARE AMOUNT: 600 DIRECTOR VOTES: WWWWWFFFFW PROPOSAL VOTES: FFF1
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TRIPADVISOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF TRIPADVISOR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE THE COMPENSATION OF TRIPADVISOR'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= BARRY DILLER STEPHEN KAUFER WILLIAM R. FITZGERALD VICTOR A. KAUFMAN DARA KHOSROWSHAHI JONATHAN F. MILLER JEREMY PHILIPS SUKHINDER SINGH CASSIDY ROBERT S. WIESENTHAL MICHAEL P. ZEISSER
04
7/10/2012
PAGE
343
CUSIP:
902973304 U.S. BANCORP MEETING HELD: APRIL
12 02/21/12
MEETING DATE: 04/17/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: FFNNNFNFNNNFNFNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. ELECTION OF DIRECTOR: Y. MARC BELTON ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. ELECTION OF DIRECTOR: RICHARD K. DAVIS ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ELECTION OF DIRECTOR: JOEL W. JOHNSON ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ELECTION OF DIRECTOR: JERRY W. LEVIN ELECTION OF DIRECTOR: DAVID B. O'MALEY ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ELECTION OF DIRECTOR: PATRICK T. STOKES ELECTION OF DIRECTOR: DOREEN WOO HO RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
DIRECTORS =========
7/10/2012
PAGE
344
CUSIP:
907818108 UNION PACIFIC CORPORATION MEETING HELD: MAY 12 02/29/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: FFNNNFFFFNFFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: A.H. CARD, JR. ELECTION OF DIRECTOR: E.B. DAVIS, JR. ELECTION OF DIRECTOR: T.J. DONOHUE ELECTION OF DIRECTOR: A.W. DUNHAM ELECTION OF DIRECTOR: J.R. HOPE ELECTION OF DIRECTOR: C.C. KRULAK ELECTION OF DIRECTOR: M.R. MCCARTHY ELECTION OF DIRECTOR: M.W. MCCONNELL ELECTION OF DIRECTOR: T.F. MCLARTY III ELECTION OF DIRECTOR: S.R. ROGEL ELECTION OF DIRECTOR: J.H. VILLARREAL ELECTION OF DIRECTOR: J.R. YOUNG RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK OWNERSHIP IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
DIRECTORS =========
7/10/2012
PAGE
345
CUSIP:
911312106 UNITED PARCEL SERVICE, INC. MEETING HELD: MAY 12 03/05/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFNFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: F. DUANE ACKERMAN ELECTION OF DIRECTOR: MICHAEL J. BURNS ELECTION OF DIRECTOR: D. SCOTT DAVIS ELECTION OF DIRECTOR: STUART E. EIZENSTAT ELECTION OF DIRECTOR: MICHAEL L. ESKEW ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ELECTION OF DIRECTOR: CANDACE KENDLE ELECTION OF DIRECTOR: ANN M. LIVERMORE ELECTION OF DIRECTOR: RUDY H.P. MARKHAM ELECTION OF DIRECTOR: CLARK T. RANDT, JR. ELECTION OF DIRECTOR: JOHN W. THOMPSON ELECTION OF DIRECTOR: CAROL B. TOME TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. TO APPROVE THE 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. TO APPROVE THE AMENDMENT TO THE DISCOUNTED EMPLOYEE STOCK PURCHASE PLAN. THE SHAREOWNER PROPOSAL REGARDING LOBBYING DISCLOSURE.
DIRECTORS =========
14 15 16
F F N
7/10/2012
PAGE
346
CUSIP:
913017109 UNITED TECHNOLOGIES CORPORATION TNT SECNR: 2883474 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/15/12 MAIL DATE: 03/01/12
MEETING DATE: 04/11/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFNNFFNFFNNFNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ELECTION OF DIRECTOR: JOHN V. FARACI ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ELECTION OF DIRECTOR: JAMIE S. GORELICK ELECTION OF DIRECTOR: EDWARD A. KANGAS ELECTION OF DIRECTOR: ELLEN J. KULLMAN ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ELECTION OF DIRECTOR: HAROLD MCGRAW III ELECTION OF DIRECTOR: RICHARD B. MYERS ELECTION OF DIRECTOR: H. PATRICK SWYGERT ELECTION OF DIRECTOR: ANDRE VILLENEUVE ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
347
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
DIRECTORS =========
13
7/10/2012
PAGE
348
CUSIP:
91529Y106 UNUM GROUP MEETING HELD:
MAY
12 03/26/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PAMELA H. GODWIN ELECTION OF DIRECTOR: THOMAS KINSER ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. ELECTION OF DIRECTOR: EDWARD J. MUHL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS TO APPROVE THE UNUM GROUP STOCK INCENTIVE PLAN OF 2012. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
DIRECTORS =========
7/10/2012
PAGE
349
CUSIP:
918204108 VF CORPORATION MEETING HELD: APRIL
12 03/06/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: WFWF PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD. 01 02 03 04
DIRECTORS ========= ROBERT J. HURST LAURA W. LANG W. ALAN MCCOLLOUGH RAYMOND G. VIAULT
04
7/10/2012
PAGE
350
CUSIP:
91913Y100 VALERO ENERGY CORPORATION MEETING HELD: MAY 12 03/05/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 2,700 DIRECTOR VOTES: PROPOSAL VOTES: NNNFNFFFNFFFNFFF
VOTE RETURN DATE:
MR == 01 02 04 05 06 07 08 09 10 11 12 13 14 15 16 F F F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RONALD K. CALGAARD ELECTION OF DIRECTOR: JERRY D. CHOATE ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ELECTION OF DIRECTOR: WILLIAM R. KLESSE ELECTION OF DIRECTOR: BOB MARBUT ELECTION OF DIRECTOR: DONALD L. NICKLES ELECTION OF DIRECTOR: PHILIP J. PFEIFFER ELECTION OF DIRECTOR: ROBERT A. PROFUSEK ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL ELECTION OF DIRECTOR: STEPHEN M. WATERS ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. APPROVE, BY NONBINDING VOTE, THE 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF POLITICAL CONTRIBUTIONS." VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS."
DIRECTORS =========
7/10/2012
PAGE
351
CUSIP:
92343E102 VERISIGN, INC. MEETING HELD: MAY
12 03/30/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FAFFFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: D. JAMES BIDZOS ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ELECTION OF DIRECTOR: KATHLEEN A. COTE ELECTION OF DIRECTOR: ROGER H. MOORE ELECTION OF DIRECTOR: JOHN D. ROACH ELECTION OF DIRECTOR: LOUIS A. SIMPSON ELECTION OF DIRECTOR: TIMOTHY TOMLINSON TO APPROVE, ON AN ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION.
DIRECTORS =========
09
TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
7/10/2012
PAGE
352
CUSIP:
92343V104 VERIZON COMMUNICATIONS INC. MEETING HELD: MAY 12 03/05/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 4,100 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFNNFFNFNFNFFFFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD L. CARRION ELECTION OF DIRECTOR: MELANIE L. HEALEY ELECTION OF DIRECTOR: M. FRANCES KEETH ELECTION OF DIRECTOR: ROBERT W. LANE ELECTION OF DIRECTOR: LOWELL C. MCADAM ELECTION OF DIRECTOR: SANDRA O. MOOSE ELECTION OF DIRECTOR: JOSEPH NEUBAUER ELECTION OF DIRECTOR: DONALD T. NICOLAISEN ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ELECTION OF DIRECTOR: HUGH B. PRICE ELECTION OF DIRECTOR: RODNEY E. SLATER RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION DISCLOSURE OF PRIOR GOVERNMENT SERVICE DISCLOSURE OF LOBBYING ACTIVITIES VESTING OF PERFORMANCE STOCK UNITS SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING SHAREHOLDER ACTION BY WRITTEN CONSENT NETWORK NEUTRALITY FOR WIRELESS BROADBAND
DIRECTORS =========
7/10/2012
PAGE
353
CUSIP:
931142103 WAL-MART STORES, INC. MEETING HELD: JUNE
12
MEETING DATE: 06/01/12 RECORD DATE: SHARE AMOUNT: 2,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFFFNFFNNFNFFFF
04/04/12
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 F F F F F F F F F F F F F F F F F F N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: AIDA M. ALVAREZ ELECTION OF DIRECTOR: JAMES W. BREYER ELECTION OF DIRECTOR: M. MICHELE BURNS ELECTION OF DIRECTOR: JAMES I. CASH, JR. ELECTION OF DIRECTOR: ROGER C. CORBETT ELECTION OF DIRECTOR: DOUGLAS N. DAFT ELECTION OF DIRECTOR: MICHAEL T. DUKE ELECTION OF DIRECTOR: MARISSA A. MAYER ELECTION OF DIRECTOR: GREGORY B. PENNER ELECTION OF DIRECTOR: STEVEN S REINEMUND ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ELECTION OF DIRECTOR: ARNE M. SORENSON ELECTION OF DIRECTOR: JIM C. WALTON ELECTION OF DIRECTOR: S. ROBSON WALTON ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS ELECTION OF DIRECTOR: LINDA S. WOLF RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION POLITICAL CONTRIBUTIONS REPORT DIRECTOR NOMINATION POLICY REPORT REGARDING INCENTIVE COMPENSATION PROGRAMS
DIRECTORS =========
7/10/2012
PAGE
354
CUSIP:
94106L109 WASTE MANAGEMENT, INC. MEETING HELD: MAY
12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FNFFNFNFFNFFFN
03/13/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: BRADBURY H. ANDERSON ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ELECTION OF DIRECTOR: PATRICK W. GROSS ELECTION OF DIRECTOR: JOHN C. POPE ELECTION OF DIRECTOR: W. ROBERT REUM ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ELECTION OF DIRECTOR: DAVID P. STEINER ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO APPROVE OUR EXECUTIVE COMPENSATION. TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. STOCKHOLDER PROPOSAL RELATING TO A STOCK RETENTION POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF EMPLOYMENT, IF PROPERLY PRESENTED AT THE MEETING. STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS AND OTHER GOVERNING DOCUMENTS TO GIVE STOCKHOLDERS OF THE LOWEST PERCENTAGE OF OUR OUTSTANDING COMMON STOCK PERMITTED BY STATE LAW THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.
DIRECTORS =========
14
7/10/2012
PAGE
355
CUSIP:
942683103 WATSON PHARMACEUTICALS, INC. TNT SECNR: 2904207 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/16/12 MAIL DATE: 04/12/12
MEETING DATE: 05/11/12 RECORD DATE: SHARE AMOUNT: 2,000 DIRECTOR VOTES: PROPOSAL VOTES: FNNNNN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JACK MICHELSON ELECTION OF DIRECTOR: RONALD R. TAYLOR ELECTION OF DIRECTOR: ANDREW L. TURNER TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
05
TO APPROVE AN ANNUAL INCENTIVE PLAN WHICH, IF APPROVED, IS GENERALLY INTENDED TO ALLOW COMPENSATION PAID THEREUNDER TO COVERED EMPLOYEES TO QUALIFY AS "QUALIFIED PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE (AS AMENDED) (THE "CODE"). TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
06
7/10/2012
PAGE
356
CUSIP:
94973V107 WELLPOINT, INC. MEETING HELD: MAY
12 03/15/12
VOTE RETURN DATE:
MR == 09 10 11 12 13 14 15 F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LENOX D. BAKER, JR., M.D. ELECTION OF DIRECTOR: SUSAN B. BAYH ELECTION OF DIRECTOR: JULIE A. HILL ELECTION OF DIRECTOR: RAMIRO G. PERU TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4
DIRECTORS =========
7/10/2012
PAGE
357
CUSIP:
949746101 WELLS FARGO & COMPANY MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 2,497 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFNFFNFFFNFNFFFF
02/24/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 F F F F F F F F F F F F F F F F F N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN D. BAKER II ELECTION OF DIRECTOR: ELAINE L. CHAO ELECTION OF DIRECTOR: JOHN S. CHEN ELECTION OF DIRECTOR: LLOYD H. DEAN ELECTION OF DIRECTOR: SUSAN E. ENGEL ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ELECTION OF DIRECTOR: DONALD M. JAMES ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ELECTION OF DIRECTOR: NICHOLAS G. MOORE ELECTION OF DIRECTOR: FEDERICO F. PENA ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ELECTION OF DIRECTOR: STEPHEN W. SANGER ELECTION OF DIRECTOR: JOHN G. STUMPF ELECTION OF DIRECTOR: SUSAN G. SWENSON PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
DIRECTORS =========
21
7/10/2012
PAGE
358
CUSIP:
959802109 THE WESTERN UNION COMPANY MEETING HELD: MAY 12 03/26/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFN
VOTE RETURN DATE:
MR == 22 23 24 26 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD A. GOODMAN ELECTION OF DIRECTOR: ROBERTO G. MENDOZA ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS RATIFICATION OF SELECTION OF AUDITORS ADVISORY VOTE ON EXECUTIVE COMPENSATION
DIRECTORS =========
27 30
F F
31
APPROVAL OF MATERIAL TERMS OF THE EXPANDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2006 LONG-TERM INCENTIVE PLAN THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 6 AND 7 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
34 35
N N
7/10/2012
PAGE
359
CUSIP:
962166104 WEYERHAEUSER COMPANY MEETING HELD: APRIL
12
MEETING DATE: 04/12/12 RECORD DATE: SHARE AMOUNT: 2,600 DIRECTOR VOTES: PROPOSAL VOTES: FNFNFFFFN
02/17/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DEBRA A. CAFARO ELECTION OF DIRECTOR: MARK A. EMMERT ELECTION OF DIRECTOR: DANIEL S. FULTON ELECTION OF DIRECTOR: JOHN I. KIECKHEFER ELECTION OF DIRECTOR: WAYNE W. MURDY ELECTION OF DIRECTOR: NICOLE W. PIASECKI ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE COMPENSATION. APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS.
DIRECTORS =========
7/10/2012
PAGE
360
CUSIP:
969457100 THE WILLIAMS COMPANIES, INC. TNT SECNR: 2936800 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/13/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFFNFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 11 12 13 14 15 16 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ALAN S. ARMSTRONG ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND ELECTION OF DIRECTOR: IRL F. ENGELHARDT ELECTION OF DIRECTOR: JOHN A. HAGG ELECTION OF DIRECTOR: JUANITA H. HINSHAW ELECTION OF DIRECTOR: FRANK T. MACINNIS ELECTION OF DIRECTOR: STEVEN W. NANCE ELECTION OF DIRECTOR: MURRAY D. SMITH ELECTION OF DIRECTOR: JANICE D. STONEY ELECTION OF DIRECTOR: LAURA A. SUGG RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2012 APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION
DIRECTORS =========
7/10/2012
PAGE
361
CUSIP:
97381W104 WINDSTREAM CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNNFFF
03/15/12
VOTE RETURN DATE:
MR == 16 17 18 19 20 21 22 23 24 25 26 27 28 29 F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CAROL B. ARMITAGE ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ELECTION OF DIRECTOR: DENNIS E. FOSTER ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ELECTION OF DIRECTOR: JEFFERY R. GARDNER ELECTION OF DIRECTOR: JEFFREY T. HINSON ELECTION OF DIRECTOR: JUDY K. JONES ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ELECTION OF DIRECTOR: ALAN L. WELLS TO APPROVE WINDSTREAM'S PERFORMANCE INCENTIVE COMPENSATION PLAN TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012 STOCKHOLDER PROPOSAL - BAN ON ACCELERATED VESTING OF RESTRICTED STOCK STOCKHOLDER PROPOSAL - TRANSPARENCY AND ACCOUNTABILITY IN CORPORATE SPENDING ON POLITICAL ACTIVITIES
DIRECTORS =========
7/10/2012
PAGE
362
CUSIP:
976657106 WISCONSIN ENERGY CORPORATION TNT SECNR: 2942246 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/27/12
MEETING DATE: 05/03/12 RECORD DATE: 02/23/12 SHARE AMOUNT: 1,900 DIRECTOR VOTES: WWFWFFWFW PROPOSAL VOTES: FFFNN
VOTE RETURN DATE:
MR == 07 08 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF AMENDMENTS TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. APPROVAL OF AMENDMENTS TO WISCONSIN ENERGY CORPORATION'S BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2012. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= JOHN F. BERGSTROM BARBARA L. BOWLES PATRICIA W. CHADWICK ROBERT A. CORNOG CURT S. CULVER THOMAS J. FISCHER GALE E. KLAPPA ULICE PAYNE, JR. MARY ELLEN STANEK
09
10 11
F F
7/10/2012
PAGE
363
CUSIP:
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFFN
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
7/10/2012
PAGE
364
CUSIP:
98389B100 XCEL ENERGY INC. MEETING HELD: MAY
12 03/20/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 2,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFNFFFFNNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GAIL KOZIARA BOUDREAUX ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN ELECTION OF DIRECTOR: RICHARD K. DAVIS ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III ELECTION OF DIRECTOR: ALBERT F. MORENO ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI ELECTION OF DIRECTOR: A. PATRICIA SAMPSON ELECTION OF DIRECTOR: JAMES J. SHEPPARD ELECTION OF DIRECTOR: DAVID A. WESTERLUND ELECTION OF DIRECTOR: KIM WILLIAMS ELECTION OF DIRECTOR: TIMOTHY V. WOLF COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS COMPANY PROPOSAL TO APPROVE OTHER AMENDMENTS TO, AND THE RESTATEMENT OF, OUR RESTATED ARTICLES OF INCORPORATION COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
DIRECTORS =========
13
14 15 16
F F N
7/10/2012
PAGE
365
CUSIP:
988498101 YUM! BRANDS, INC. MEETING HELD: MAY
12 03/19/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 2,500 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFFFFFNNFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DAVID W. DORMAN ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ELECTION OF DIRECTOR: MIRIAN GRADDICK-WEIR ELECTION OF DIRECTOR: J. DAVID GRISSOM ELECTION OF DIRECTOR: BONNIE G. HILL ELECTION OF DIRECTOR: JONATHAN S. LINEN ELECTION OF DIRECTOR: THOMAS C. NELSON ELECTION OF DIRECTOR: DAVID C. NOVAK ELECTION OF DIRECTOR: THOMAS M. RYAN ELECTION OF DIRECTOR: JING-SHYH S. SU ELECTION OF DIRECTOR: ROBERT D. WALTER RATIFICATION OF INDEPENDENT AUDITORS. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL TO APPOINT AN INDEPENDENT CHAIRMAN. SHAREHOLDER PROPOSAL TO ADOPT A SUSTAINABLE PALM OIL POLICY.
DIRECTORS =========
7/10/2012
PAGE
366
CUSIP:
98956P102 ZIMMER HOLDINGS, INC. MEETING HELD: MAY
12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFNFFN
03/09/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: BETSY J. BERNARD ELECTION OF DIRECTOR: MARC N. CASPER ELECTION OF DIRECTOR: DAVID C. DVORAK ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ELECTION OF DIRECTOR: ROBERT A. HAGEMANN ELECTION OF DIRECTOR: ARTHUR J. HIGGINS ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
DIRECTORS =========
7/10/2012
PAGE
367
CUSIP:
989701107 ZIONS BANCORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/25/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: NNFFNFNNNFNFNNF
03/21/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JERRY C. ATKIN ELECTION OF DIRECTOR: R.D. CASH ELECTION OF DIRECTOR: PATRICIA FROBES ELECTION OF DIRECTOR: J. DAVID HEANEY ELECTION OF DIRECTOR: ROGER B. PORTER ELECTION OF DIRECTOR: STEPHEN D. QUINN ELECTION OF DIRECTOR: HARRIS H. SIMMONS ELECTION OF DIRECTOR: L.E. SIMMONS ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS. APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. APPROVAL OF THE COMPANY'S 2012 MANAGEMENT INCENTIVE COMPENSATION PLAN. THAT THE BOARD ADOPT A POLICY TO REVIEW AND DETERMINE WHETHER TO SEEK RECOUPMENT OF BONUSES AND OTHER INCENTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2615993 FT. LAUDERDALE POL&FIR-SAWGRAS
PAGE
368
CUSIP:
12
MEETING DATE: 04/27/12 RECORD DATE: 02/29/12 SHARE AMOUNT: 15,230 DIRECTOR VOTES: FFFFFWFFFFF PROPOSAL VOTES: FFFNFNFFFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
04 05 06 07 08 09 10
N N N N N N N
7/10/2012
PAGE
369
CUSIP:
MEETING DATE: 04/30/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 15,541 DIRECTOR VOTES: FFFFFFFFFFFF PROPOSAL VOTES: FFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
05 06
N N
7/10/2012
PAGE
370
CUSIP:
12
03/01/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 F F F F F F F F F F F F F N N N N
DIRECTORS =========
7/10/2012
PAGE
371
CUSIP:
12 03/09/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 17,690 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
372
CUSIP:
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 15,970 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
373
CUSIP:
12
MEETING DATE: 06/13/12 RECORD DATE: 04/16/12 MAIL DATE: SHARE AMOUNT: 6,010 DIRECTOR VOTES: FFFFFFFFFFFFFFFF PROPOSAL VOTES: FFFFFNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F N N N N
7/10/2012
PAGE
374
CUSIP:
12
MEETING DATE: 06/13/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 11,810 DIRECTOR VOTES: FFFFFFFFF PROPOSAL VOTES: FFFFF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05
7/10/2012
PAGE
375
CUSIP:
12
MEETING DATE: 05/30/12 RECORD DATE: SHARE AMOUNT: 5,660 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFFFFNFF
04/04/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
376
CUSIP:
12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 17,670 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFFFFFFFFFFFFF
02/27/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
377
CUSIP:
12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 10,490 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFF
03/09/12
VOTE RETURN DATE:
DIRECTORS =========
05 06
F F
07
08 09
F F
7/10/2012
PAGE
378
CUSIP:
MAY
12 03/09/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 12,280 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
DIRECTORS =========
09
10 11
F N
7/10/2012
PAGE
379
CUSIP:
260003108 DOVER CORPORATION MEETING HELD: MAY
12 03/09/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: D.H. BENSON ELECTION OF DIRECTOR: R.W. CREMIN ELECTION OF DIRECTOR: J-P.M. ERGAS ELECTION OF DIRECTOR: P.T. FRANCIS ELECTION OF DIRECTOR: K.C. GRAHAM ELECTION OF DIRECTOR: R.A. LIVINGSTON ELECTION OF DIRECTOR: R.K. LOCHRIDGE ELECTION OF DIRECTOR: B.G. RETHORE ELECTION OF DIRECTOR: M.B. STUBBS ELECTION OF DIRECTOR: S.M. TODD ELECTION OF DIRECTOR: S.K. WAGNER ELECTION OF DIRECTOR: M.A. WINSTON TO ADOPT THE DOVER CORPORATION 2012 EQUITY AND CASH INCENTIVE PLAN. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
380
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
06
07
08
7/10/2012
PAGE
381
CUSIP:
12 03/01/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
DIRECTORS =========
12
7/10/2012
PAGE
382
CUSIP:
12 03/06/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 10,080 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
DIRECTORS =========
08 09
F N
10
7/10/2012
PAGE
383
CUSIP:
MEETING DATE: 05/30/12 RECORD DATE: 04/04/12 SHARE AMOUNT: 13,030 DIRECTOR VOTES: FFFFFFFFFFF PROPOSAL VOTES: FFNFFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F N N N N N N
7/10/2012
PAGE
384
CUSIP:
12
MEETING DATE: 06/21/12 RECORD DATE: 04/23/12 SHARE AMOUNT: 1,670 DIRECTOR VOTES: FFFFFFFFFF PROPOSAL VOTES: FFNNFNNNNF
VOTE RETURN DATE:
MR == 01 02 F F
05
06
07
08 09 10 11
F F N N
12
7/10/2012
PAGE
385
CUSIP:
12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 12,610 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFNFFFNN
03/19/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
386
CUSIP:
12 03/19/12
VOTE RETURN DATE:
DIRECTORS =========
13
7/10/2012
PAGE
387
CUSIP:
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 6,570 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFFFNN
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
388
CUSIP:
12 04/23/12
MEETING DATE: 06/21/12 RECORD DATE: SHARE AMOUNT: 27,570 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFFNN
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
389
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
11 12
F F
7/10/2012
PAGE
390
CUSIP:
12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 9,060 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFN
03/27/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
DIRECTORS =========
11
7/10/2012
PAGE
391
CUSIP:
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 6,850 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFN
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
392
CUSIP:
12
MEETING DATE: 04/24/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 5,240 DIRECTOR VOTES: FFFFFFFFFFF PROPOSAL VOTES: FFFNF
VOTE RETURN DATE:
MR == 01 02 F F
03
04
05
7/10/2012
PAGE
393
CUSIP:
12 03/20/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 13,240 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
04
7/10/2012
PAGE
394
CUSIP:
MEETING DATE: 04/11/12 RECORD DATE: SHARE AMOUNT: 9,710 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
395
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
DIRECTORS =========
7/10/2012
PAGE
396
CUSIP:
MEETING DATE: 06/13/12 RECORD DATE: SHARE AMOUNT: 19,490 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
397
CUSIP:
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 5,620 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFF
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 08 F F F F F F F
DIRECTORS =========
7/10/2012
PAGE
398
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
399
CUSIP:
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 13,410 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFNFFFFN
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
400
CUSIP:
12
MEETING DATE: 06/01/12 RECORD DATE: SHARE AMOUNT: 14,390 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFFFNFFNNFFFFNF
04/04/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
401
CUSIP:
12 03/19/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 10,060 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2620925 FT. LAUDERDALE POL&FIR-BOSTON
PAGE
402
CUSIP:
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 8 DIRECTOR VOTES: PROPOSAL VOTES:
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
DIRECTORS =========
7/10/2012
THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2655614 FT. LAUDERDALE POL&FIR-LEE
PAGE
403
CUSIP:
G30397106 ENDURANCE SPECIALTY HOLDINGS LTD. TNT SECNR: 2001725 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 04/03/12
MEETING DATE: 05/10/12 RECORD DATE: 03/09/12 MAIL DATE: SHARE AMOUNT: 7,062 DIRECTOR VOTES: FFFFFFFFFFFFFFFFF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPOINTMENT OF ERNST & YOUNG LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 AND AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED BYE-LAWS. 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17
DIRECTORS ========= STEVEN W. CARLSEN DAVID CASH WILLIAM M. JEWETT WILLIAM J. RAVER DAVID CASH JOHN V. DEL COL WILLIAM M. JEWETT ALAN BARLOW WILLIAM H. BOLINDER DAVID CASH SIMON MINSHALL BRENDAN R. O'NEILL ALAN BARLOW WILLIAM H. BOLINDER DAVID CASH SIMON MINSHALL BRENDAN R. O'NEILL
03 04
F F
7/10/2012
PAGE
404
CUSIP:
G7127P100 PLATINUM UNDERWRITERS HOLDINGS, LTD. TNT SECNR: 2746304 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/26/12
MEETING DATE: 04/24/12 RECORD DATE: 03/09/12 SHARE AMOUNT: 8,948 DIRECTOR VOTES: FFFFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY'S 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING "EXECUTIVE COMPENSATION" PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. TO APPROVE THE NOMINATION OF KPMG, A BERMUDA PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 01 02 03 04 05 06 07
DIRECTORS ========= DAN R. CARMICHAEL A. JOHN HASS ANTONY P.D. LANCASTER EDMUND R. MEGNA MICHAEL D. PRICE JAMES P. SLATTERY CHRISTOPHER J. STEFFEN
03
7/10/2012
PAGE
405
CUSIP:
G98268108 XYRATEX LTD MEETING HELD: JUNE
12 04/27/12
MEETING DATE: 06/26/12 RECORD DATE: SHARE AMOUNT: 13,401 DIRECTOR VOTES: PROPOSAL VOTES: FFFN
VOTE RETURN DATE:
MR == 01 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEVE BARBER
DIRECTORS =========
02 03
F F
ELECTION OF DIRECTOR: JONATHAN BROOKS RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDING NOVEMBER 30, 2012 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE TO THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 INCENTIVE AWARD PLAN (THE "RESTATED PLAN") AND THE RESERVATION OF AN AGGREGATE OF 8,832,648 COMMON SHARES FOR ISSUANCE PURSUANT TO THE RESTATED PLAN.
04
7/10/2012
PAGE
406
CUSIP:
02553E106 AMERICAN EAGLE OUTFITTERS, INC. TNT SECNR: 2015670 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 04/11/12 MAIL DATE: 04/27/12
MEETING DATE: 06/06/12 RECORD DATE: SHARE AMOUNT: 16,361 DIRECTOR VOTES: PROPOSAL VOTES: FFFNN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JANICE E. PAGE ELECTION OF DIRECTOR: NOEL J. SPIEGEL ELECTION OF DIRECTOR: GERALD E. WEDREN PROPOSAL TWO. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. PROPOSAL THREE. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
05
7/10/2012
PAGE
407
CUSIP:
03232P405 AMSURG CORP. MEETING HELD: MAY
12 04/02/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 10,631 DIRECTOR VOTES: WFF PROPOSAL VOTES: FFFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= THOMAS G. CIGARRAN JOHN W. POPP, JR., M.D. CYNTHIA S. MILLER
03
04 05
F F
APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CHARTER TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. APPROVAL OF AN AMENDMENT TO THE AMSURG CORP. 2006 STOCK INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
7/10/2012
PAGE
408
CUSIP:
035623107 ANN INC. MEETING HELD:
MAY
12 03/22/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF CLASS III DIRECTOR: JAMES J. BURKE, JR. ELECTION OF CLASS III DIRECTOR: KAY KRILL ELECTION OF CLASS III DIRECTOR: STACEY RAUCH TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. TO APPROVE THE COMPANY'S MANAGEMENT PERFORMANCE COMPENSATION PLAN. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. TO CONSIDER A NON-BINDING STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.
DIRECTORS =========
05 06
F F
07
7/10/2012
PAGE
409
CUSIP:
059692103 BANCORPSOUTH, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/25/12 RECORD DATE: 03/09/12 SHARE AMOUNT: 9,501 DIRECTOR VOTES: FFFFFFFFF PROPOSAL VOTES: FN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF KPMG LLP AS BANCORPSOUTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= GUS J. BLASS III JAMES E. CAMPBELL III ALBERT C. CLARK GRACE CLARK HASSELL H. FRANKLIN KEITH J. JACKSON G.F. MIDDLEBROOK III ROBERT C. NOLAN W. CAL PARTEE, JR.
7/10/2012
PAGE
410
CUSIP:
077454106 BELDEN INC. MEETING HELD: MAY
12
MEETING DATE: 05/30/12 RECORD DATE: 04/02/12 SHARE AMOUNT: 8,064 DIRECTOR VOTES: FFFFFFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= DAVID ALDRICH LANCE C. BALK JUDY L. BROWN BRYAN C. CRESSEY GLENN KALNASY GEORGE MINNICH JOHN M. MONTER JOHN S. STROUP DEAN YOOST
7/10/2012
PAGE
411
CUSIP:
080555105 BELO CORP. MEETING HELD:
MAY
12 03/15/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 34,374 DIRECTOR VOTES: FFWF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPROVAL OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 01 02 03 04 PETER HENRY JAMES LLOYD
DIRECTORS ========= A. P. M. D. ALTABEF BECTON, JR. MORONEY III WARD
7/10/2012
PAGE
412
CUSIP:
085789105 BERRY PETROLEUM COMPANY MEETING HELD: MAY 12
MEETING DATE: 05/16/12 RECORD DATE: 03/19/12 SHARE AMOUNT: 7,586 DIRECTOR VOTES: FFFFFFFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 01 02 03 04 05 06 07 08 09 10 R W S J S R T J M M
DIRECTORS ========= BUSCH III BUSH CROPPER GAUL HADDEN HEINEMANN JAMIESON KELLER REDDIN YOUNG
03
7/10/2012
PAGE
413
CUSIP:
101119105 BOSTON PRIVATE FINANCIAL HOLDINGS, I TNT SECNR: 2075510 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 03/02/12 MAIL DATE: 04/04/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F / N
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE A NON-BINDING, ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO AMEND THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO DECLASSIFY THE BOARD OF DIRECTORS. IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTING. 01 02 03
DIRECTORS ========= HERBERT S. ALEXANDER LYNN THOMPSON HOFFMAN JOHN MORTON III
7/10/2012
PAGE
414
CUSIP:
111621306 BROCADE COMMUNICATIONS SYSTEMS, INC. TNT SECNR: 2033407 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/17/12 MAIL DATE: 03/01/12
MEETING DATE: 04/20/12 RECORD DATE: SHARE AMOUNT: 44,858 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JUDY BRUNER ELECTION OF DIRECTOR: JOHN W. GERDELMAN
DIRECTORS =========
03 04 05 06 07 08 09 10
F F F F F F F F
ELECTION OF DIRECTOR: DAVID L. HOUSE ELECTION OF DIRECTOR: GLENN C. JONES ELECTION OF DIRECTOR: MICHAEL KLAYKO ELECTION OF DIRECTOR: L. WILLIAM KRAUSE NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION APPROVAL OF THE AMENDMENT TO THE 2009 STOCK PLAN APPROVAL OF THE AMENDMENT TO THE 2009 EMPLOYEE STOCK PURCHASE PLAN RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 2012
7/10/2012
PAGE
415
CUSIP:
124830100 CBL & ASSOCIATES PROPERTIES, INC. TNT SECNR: 2096633 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/09/12 MAIL DATE: 03/30/12
MEETING DATE: 05/07/12 RECORD DATE: SHARE AMOUNT: 12,868 DIRECTOR VOTES: WFF PROPOSAL VOTES: FNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012. AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. TO APPROVE THE ADOPTION OF THE CBL & ASSOCIATES PROPERTIES, INC. 2012 STOCK INCENTIVE PLAN. 01 02 03
DIRECTORS ========= JOHN N. FOY THOMAS J. DEROSA MATTHEW S. DOMINSKI
03 04
F F
7/10/2012
PAGE
416
CUSIP:
12561W105 CLECO CORPORATION MEETING HELD: APRIL
12 03/01/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE THE COMPENSATION OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. SHAREHOLDER PROPOSAL TO REQUIRE CLECO CORPORATION TO ISSUE A SUSTAINABILITY REPORT. 01 02 03
DIRECTORS ========= J. PATRICK GARRETT ELTON R.KING SHELLEY STEWART, JR.
03 04
F N
7/10/2012
PAGE
417
CUSIP:
126600105 CVB FINANCIAL CORP. MEETING HELD: MAY
12
MEETING DATE: 05/16/12 RECORD DATE: 03/19/12 SHARE AMOUNT: 16,892 DIRECTOR VOTES: FWFFFFFW PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08
DIRECTORS ========= GEORGE A. BORBA JOHN A. BORBA ROBERT M. JACOBY, C.P.A RONALD O. KRUSE CHRISTOPHER D. MYERS JAMES C. SELEY SAN E. VACCARO D. LINN WILEY
7/10/2012
PAGE
418
CUSIP:
131193104 CALLAWAY GOLF COMPANY MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 02 03 04 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY, ON AN ADVISORY BASIS, DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= OLIVER G. BREWER, III SAMUEL H. ARMACOST RONALD S. BEARD JOHN C. CUSHMAN, III YOTARO KOBAYASHI JOHN F. LUNDGREN ADEBAYO O. OGUNLESI RICHARD L. ROSENFIELD ANTHONY S. THORNLEY
7/10/2012
PAGE
419
CUSIP:
14149F109 CARDINAL FINANCIAL CORPORATION TNT SECNR: 2019070 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 03/05/12 MAIL DATE: 03/28/12
MEETING DATE: 04/20/12 RECORD DATE: SHARE AMOUNT: 13,528 DIRECTOR VOTES: FWFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. 01 02 03 04
DIRECTORS ========= STEVEN M. WILTSE* BERNARD H. CLINEBURG# MICHAEL A. GARCIA# J. HAMILTON LAMBERT#
7/10/2012
PAGE
420
CUSIP:
184496107 CLEAN HARBORS, INC. MEETING HELD: MAY
12
03/12/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. TO APPROVE THE COMPANY'S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 01 02 03
DIRECTORS ========= ALAN S. MCKIM ROD MARLIN JOHN T. PRESTON
7/10/2012
PAGE
421
CUSIP:
20451N101 COMPASS MINERALS INTERNATIONAL, INC. TNT SECNR: 2005887 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/12/12 MAIL DATE: 03/30/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 2,275 DIRECTOR VOTES: FFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= DAVID J. D'ANTONI PERRY W. PREMDAS ALLAN R. ROTHWELL
7/10/2012
PAGE
422
CUSIP:
216831107 COOPER TIRE & RUBBER COMPANY TNT SECNR: 2218310 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/30/12
MEETING DATE: 05/11/12 RECORD DATE: 03/15/12 SHARE AMOUNT: 25,848 DIRECTOR VOTES: FFFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE COMPENSATION. 01 02 03 04 05 06
DIRECTORS ========= STEVEN M. CHAPMAN JOHN J. HOLLAND JOHN F. MEIER CYNTHIA A. NIEKAMP JOHN H. SHUEY RICHARD L. WAMBOLD
03
7/10/2012
PAGE
423
CUSIP:
219023108 CORN PRODUCTS INTERNATIONAL, INC. TNT SECNR: 2219527 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/11/12
MEETING DATE: 05/15/12 RECORD DATE: 03/19/12 SHARE AMOUNT: 8,592 DIRECTOR VOTES: FFFFFF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO INGREDION INCORPORATED. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2012. 01 02 03 04 05 06
DIRECTORS ========= RICHARD J. ALMEIDA LUIS ARANGUREN-TRELLEZ PAUL HANRAHAN WAYNE M. HEWETT GREGORY B. KENNY JAMES M. RINGLER
03 04
F F
7/10/2012
PAGE
424
CUSIP:
232820100 CYTEC INDUSTRIES INC. MEETING HELD: APRIL
12
MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 4,357 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNF
02/24/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: BARRY C. JOHNSON ELECTION OF DIRECTOR: CAROL P. LOWE ELECTION OF DIRECTOR: THOMAS W. RABAUT RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2012. APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 1993 STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 2,000,000 AND OTHER ASSOCIATED AMENDMENTS. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
DIRECTORS =========
06
7/10/2012
PAGE
425
CUSIP:
253651103 DIEBOLD, INCORPORATED MEETING HELD: APRIL
12
VOTE RETURN DATE:
MR == 05 06 07 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR 2012. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= PATRICK W. ALLENDER BRUCE L. BYRNES MEI-WEI CHENG PHILLIP R. COX RICHARD L. CRANDALL GALE S. FITZGERALD JOHN N. LAUER RAJESH K. SOIN THOMAS W. SWIDARSKI HENRY D.G. WALLACE ALAN J. WEBER
7/10/2012
PAGE
426
CUSIP:
25388B104 DIGITAL RIVER, INC. MEETING HELD: MAY
12
04/05/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= ALFRED F. CASTINO DOUGLAS M. STEENLAND TIMOTHY J. PAWLENTY
7/10/2012
PAGE
427
CUSIP:
256603101 DOLE FOOD COMPANY, INC. MEETING HELD: MAY 12 03/30/12
MEETING DATE: 05/29/12 RECORD DATE: SHARE AMOUNT: 20,669 DIRECTOR VOTES: WWF PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DOLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012 APPROVAL OF DOLE'S 2009 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED 01 02 03
DIRECTORS ========= DAVID A. DELORENZO DAVID H. MURDOCK DENNIS M. WEINBERG
03
7/10/2012
PAGE
428
CUSIP:
28140H104 EDUCATION REALTY TRUST, INC. TNT SECNR: 2011626 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/23/12
VOTE RETURN DATE:
MR == 18 22 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07
DIRECTORS ========= PAUL O. BOWER MONTE J. BARROW WILLIAM J. CAHILL, III RANDALL L. CHURCHEY JOHN L. FORD HOWARD A. SILVER WENDELL W. WEAKLEY
23
7/10/2012
PAGE
429
CUSIP:
292218104 EMPLOYERS HOLDINGS, INC. MEETING HELD: MAY 12 03/26/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 23,881 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2012. 01 02 03
DIRECTORS ========= VALERIE R. GLENN RONALD F. MOSHER KATHERINE W. ONG
7/10/2012
PAGE
430
CUSIP:
294752100 EQUITY ONE, INC. MEETING HELD: MAY
12
MEETING DATE: 05/14/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 15,100 DIRECTOR VOTES: FFFWFFFWF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= JAMES S. CASSEL CYNTHIA R. COHEN NEIL FLANZRAICH NATHAN HETZ CHAIM KATZMAN PETER LINNEMAN JEFFREY S. OLSON DORI SEGAL DAVID FISCHEL
03
7/10/2012
PAGE
431
CUSIP:
315405100 FERRO CORPORATION MEETING HELD: APRIL
12 03/05/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL. 01 02 03
DIRECTORS ========= JENNIE S. HWANG, PH.D. JAMES F. KIRSCH PETER T. KONG
04
7/10/2012
PAGE
432
CUSIP:
320209109 FIRST FINANCIAL BANCORP. MEETING HELD: MAY 12
MEETING DATE: 05/22/12 RECORD DATE: 03/26/12 SHARE AMOUNT: 7,310 DIRECTOR VOTES: FFFFFFFF PROPOSAL VOTES: FFFFF
VOTE RETURN DATE:
MR == 01 02 04 05 F F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE THE 2012 STOCK PLAN. APPROVE AMENDMENTS TO THE 2009 NON-EMPLOYEE DIRECTOR STOCK PLAN. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY). 01 02 03 04 05 06 07 08
DIRECTORS ========= DAVID S. BARKER CYNTHIA O. BOOTH MARK A. COLLAR CLAUDE E. DAVIS MURPH KNAPKE SUSAN L. KNUST WILLIAM J. KRAMER MARIBETH S. RAHE
7/10/2012
PAGE
433
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
434
CUSIP:
320867104 FIRST MIDWEST BANCORP, INC. MEETING HELD: MAY 12 03/23/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 29,769 DIRECTOR VOTES: PROPOSAL VOTES: FFFF1
VOTE RETURN DATE:
MR == 01 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN
DIRECTORS =========
02 03
F F
ELECTION OF DIRECTOR: ROBERT P. O'MEARA ADVISORY VOTE RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ADVISORY VOTE REGARDING THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
04 05
F 1
7/10/2012
PAGE
435
CUSIP:
337915102 FIRSTMERIT CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/18/12 RECORD DATE: 02/21/12 SHARE AMOUNT: 15,728 DIRECTOR VOTES: FFFFFFFFFFFF PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= STEVEN H. BAER KAREN S. BELDEN R. CARY BLAIR JOHN C. BLICKLE ROBERT W. BRIGGS RICHARD COLELLA GINA D. FRANCE PAUL G. GREIG TERRY L. HAINES J.M. HOCHSCHWENDER CLIFFORD J. ISROFF PHILIP A. LLOYD II
03
7/10/2012
PAGE
436
CUSIP:
369300108 GENERAL CABLE CORPORATION MEETING HELD: MAY 12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2012 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07
DIRECTORS ========= GREGORY B. KENNY GREGORY E. LAWTON CHARLES G. MCCLURE, JR. CRAIG P. OMTVEDT PATRICK M. PREVOST ROBERT L. SMIALEK JOHN E. WELSH, III
03
7/10/2012
PAGE
437
CUSIP:
382410405 GOODRICH PETROLEUM CORPORATION TNT SECNR: 2352698 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 04/05/12 MAIL DATE: 04/20/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 21,116 DIRECTOR VOTES: WWF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03
DIRECTORS ========= HENRY GOODRICH PATRICK E. MALLOY, III MICHAEL J. PERDUE
03
7/10/2012
PAGE
438
CUSIP:
391164100 GREAT PLAINS ENERGY INCORPORATED TNT SECNR: 2359199 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/23/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= TERRY BASSHAM DAVID L. BODDE MICHAEL J. CHESSER R.C. FERGUSON, JR. GARY D. FORSEE THOMAS D. HYDE JAMES A. MITCHELL JOHN J. SHERMAN LINDA H. TALBOTT ROBERT H. WEST
7/10/2012
PAGE
439
CUSIP:
410120109 HANCOCK HOLDING COMPANY MEETING HELD: APRIL 12
MEETING DATE: 04/05/12 RECORD DATE: 02/28/12 SHARE AMOUNT: 10,454 DIRECTOR VOTES: FFFFFFFFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= RICHARD B. CROWELL* HARDY B. FOWLER* ERIC J. NICKELSEN* TERENCE E. HALL** JOHN M. HAIRSTON*** JAMES H. HORNE*** JERRY L. LEVENS*** R. KING MILLING*** CHRISTINE PICKERING***
7/10/2012
PAGE
440
CUSIP:
421924309 HEALTHSOUTH CORPORATION MEETING HELD: MAY 12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= JOHN W. CHIDSEY DONALD L. CORRELL YVONNE M. CURL CHARLES M. ELSON JAY GRINNEY JON F. HANSON LEO I. HIGDON, JR. JOHN E. MAUPIN, JR. L. EDWARD SHAW, JR.
7/10/2012
PAGE
441
CUSIP:
440327104 HORACE MANN EDUCATORS CORPORATION TNT SECNR: 2388414 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/13/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 14,728 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= MARY H. FUTRELL STEPHEN J. HASENMILLER PETER H. HECKMAN RONALD J. HELOW GABRIEL L. SHAHEEN ROGER J. STEINBECKER ROBERT STRICKER
DIRECTORS =========
08 09
F F
ELECTION OF DIRECTOR: CHARLES R. WRIGHT APPROVAL OF AN AMENDMENT TO THE HORACE MANN EDUCATORS CORPORATION 2010 COMPREHENSIVE EXECUTIVE COMPENSATION PLAN WHICH WILL MAKE 2.2 MILLION ADDITIONAL SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN AND WILL INCLUDE A FUNGIBLE SHARE POOL. RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. APPROVAL OF THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICERS' COMPENSATION.
10
11
7/10/2012
PAGE
442
CUSIP:
447011107 HUNTSMAN CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 16,311 DIRECTOR VOTES: WFF PROPOSAL VOTES: FFN
03/09/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= PETER R. HUNTSMAN WAYNE A. REAUD ALVIN V. SHOEMAKER
7/10/2012
PAGE
443
CUSIP:
450828108 IBERIABANK CORPORATION MEETING HELD: MAY
12
04/02/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04
DIRECTORS ========= ERNEST P. BREAUX, JR. JOHN N. CASBON DARYL G. BYRD JOHN E. KOERNER III
03
7/10/2012
PAGE
444
CUSIP:
451107106 IDACORP, INC. MEETING HELD: MAY
12 03/29/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 4,623 DIRECTOR VOTES: FFFF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 01 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 01 02 03 04
DIRECTORS ========= C. STEPHEN ALLRED CHRISTINE KING GARY G. MICHAEL JAN B. PACKWOOD
03 04
F F
7/10/2012
PAGE
445
CUSIP:
45167R104 IDEX CORPORATION MEETING HELD: APRIL
12 02/17/12
MEETING DATE: 04/10/12 RECORD DATE: SHARE AMOUNT: 6,106 DIRECTOR VOTES: FW PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02
DIRECTORS ========= WILLIAM M. COOK MICHAEL T. TOKARZ
7/10/2012
PAGE
446
CUSIP:
45665Q103 INFINITY PROPERTY AND CASUALTY CORP. TNT SECNR: 2001566 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/19/12
MEETING DATE: 05/23/12 RECORD DATE: 03/28/12 SHARE AMOUNT: 6,045 DIRECTOR VOTES: FFWFFWWFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= TERESA A. CANIDA JORGE G. CASTRO JAMES R. GOBER HAROLD E. LAYMAN DRAYTON NABERS, JR SAMUEL J. SIMON ROGER SMITH WILLIAM STANCIL STARNES SAMUEL J. WEINHOFF
03
7/10/2012
PAGE
447
CUSIP:
45774N108 INNOPHOS HOLDINGS, INC. MEETING HELD: MAY 12
MEETING DATE: 05/18/12 RECORD DATE: 04/09/12 SHARE AMOUNT: 5,426 DIRECTOR VOTES: FFFFFFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. 01 02 03 04 05 06 07
DIRECTORS ========= GARY CAPPELINE AMADO CAVAZOS RANDOLPH GRESS LINDA MYRICK KAREN OSAR JOHN STEITZ STEPHEN M. ZIDE
7/10/2012
PAGE
448
CUSIP:
458665106 INTERFACE, INC. MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= EDWARD C. CALLAWAY DIANNE DILLON-RIDGLEY CARL I. GABLE DANIEL T. HENDRIX JUNE M. HENTON CHRISTOPHER G. KENNEDY K. DAVID KOHLER JAMES B. MILLER, JR. HAROLD M. PAISNER
7/10/2012
PAGE
449
CUSIP:
458786100 INTERMEC, INC. MEETING HELD: MAY
12 03/28/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 29,830 DIRECTOR VOTES: PROPOSAL VOTES: FAFFFFFFFFFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: KEITH L. BARNES ELECTION OF DIRECTOR: PATRICK J. BYRNE ELECTION OF DIRECTOR: ERIC J. DRAUT ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ELECTION OF DIRECTOR: LYDIA H. KENNARD ELECTION OF DIRECTOR: ALLEN J. LAUER ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ELECTION OF DIRECTOR: STEVEN B. SAMPLE ELECTION OF DIRECTOR: OREN G. SHAFFER ELECTION OF DIRECTOR: LARRY D. YOST RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADOPT ADVISORY RESOLUTION APPROVING COMPENSATION OF INTERMEC, INC.'S NAMED EXECUTIVE OFFICERS. APPROVE AMENDMENT TO THE INTERMEC, INC 2008 EMPLOYEE STOCK PURCHASE PLAN.
DIRECTORS =========
7/10/2012
PAGE
450
CUSIP:
48282T104 KADANT INC. MEETING HELD: MAY
12 03/30/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 6,408 DIRECTOR VOTES: FF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. TO RE-APPROVE OUR ANNUAL CASH INCENTIVE PLAN. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02
DIRECTORS ========= FRANCIS L. MCKONE WILLIAM P. TULLY
7/10/2012
PAGE
451
CUSIP:
486587108 KAYDON CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/08/12 RECORD DATE: 03/13/12 SHARE AMOUNT: 10,781 DIRECTOR VOTES: FFFFFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31, 2012. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. 01 02 03 04 05 06
DIRECTORS ========= MARK A. ALEXANDER DAVID A. BRANDON PATRICK P. COYNE WILLIAM K. GERBER TIMOTHY J. O'DONOVAN JAMES O'LEARY
03
7/10/2012
PAGE
452
CUSIP:
492914106 KEY ENERGY SERVICES, INC. MEETING HELD: MAY 12 03/12/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 25,022 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF CLASS III DIRECTOR FOR 3 YEAR TERM: RICHARD J. ALARIO ELECTION OF CLASS III DIRECTOR FOR 3 YEAR TERM: RALPH S. MICHAEL, III ELECTION OF CLASS III DIRECTOR FOR 3 YEAR TERM: ARLENE M. YOCUM TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, INC. 2012 EQUITY AND CASH INCENTIVE PLAN. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
06
7/10/2012
PAGE
453
CUSIP:
529043101 LEXINGTON REALTY TRUST MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: 03/16/12 SHARE AMOUNT: 23,931 DIRECTOR VOTES: WWWFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07
DIRECTORS ========= E. ROBERT ROSKIND T. WILSON EGLIN CLIFFORD BROSER HAROLD FIRST RICHARD S. FRARY JAMES GROSFELD KEVIN W. LYNCH
7/10/2012
PAGE
454
CUSIP:
55272X102 MFA FINANCIAL, INC. MEETING HELD: MAY
12
03/26/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. APPROVAL, BY NON-BINDING VOTE, OF MFA'S EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= MICHAEL L. DAHIR ROBIN JOSEPHS GEORGE H. KRAUSS
03
7/10/2012
PAGE
455
CUSIP:
587118100 THE MEN'S WEARHOUSE, INC. MEETING HELD: JUNE 12
MEETING DATE: 06/13/12 RECORD DATE: 04/16/12 SHARE AMOUNT: 7,219 DIRECTOR VOTES: FFFFFFFFFF PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= GEORGE ZIMMER DAVID H. EDWAB DOUGLAS S. EWERT RINALDO S. BRUTOCO MICHAEL L. RAY, PH.D. SHELDON I. STEIN DEEPAK CHOPRA, M.D. WILLIAM B. SECHREST LARRY R. KATZEN GRACE NICHOLS
7/10/2012
PAGE
456
CUSIP:
59522J103 MID-AMERICA APARTMENT COMMUNITIES, I TNT SECNR: 2569317 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/18/12
MEETING DATE: 05/24/12 RECORD DATE: 03/16/12 SHARE AMOUNT: 6,025 DIRECTOR VOTES: FFFFFFFF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 06 10 11 12 F F F F
PROPOSAL TEXT ============= #DIRECTOR AMENDMENT TO THE CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03 04 05 06 07 08
DIRECTORS ========= H. ERIC BOLTON, JR. ALAN B. GRAF, JR. JOHN S. GRINALDS RALPH HORN PHILIP W. NORWOOD W. REID SANDERS WILLIAM B. SANSOM GARY SHORB
7/10/2012
PAGE
457
CUSIP:
637138108 NATIONAL PENN BANCSHARES, INC. TNT SECNR: 2607192 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 03/02/12 MAIL DATE: 03/29/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2012. AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS. 01 02 03 04
DIRECTORS ========= SCOTT V. FAINOR DONNA D. HOLTON THOMAS L. KENNEDY MICHAEL E. MARTIN
7/10/2012
PAGE
458
CUSIP:
670872100 OM GROUP, INC. MEETING HELD: MAY
12 03/19/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR RE-APPROVAL OF INCENTIVE COMPENSATION PERFORMANCE MEASUREMENTS. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 01 02 03
DIRECTORS ========= RICHARD W. BLACKBURN STEVEN J. DEMETRIOU GORDON A. ULSH
7/10/2012
PAGE
459
CUSIP:
68628V308 ORION MARINE GROUP, INC. MEETING HELD: MAY 12 03/23/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 19,473 DIRECTOR VOTES: PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD L. DAERR, JR. ELECTION OF DIRECTOR: J. MICHAEL PEARSON TO HOLD A NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
04
7/10/2012
PAGE
460
CUSIP:
12
03/12/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
7/10/2012
PAGE
461
CUSIP:
695156109 PACKAGING CORPORATION OF AMERICA TNT SECNR: 2695867 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/29/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR AUDITORS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= CHERYL K. BEEBE HASAN JAMEEL MARK W. KOWLZAN ROBERT C. LYONS SAMUEL M. MENCOFF ROGER B. PORTER THOMAS S. SOULELES PAUL T. STECKO JAMES D. WOODRUM
7/10/2012
PAGE
462
CUSIP:
695263103 PACWEST BANCORP MEETING HELD: MAY
12
MEETING DATE: 05/09/12 RECORD DATE: 03/20/12 SHARE AMOUNT: 14,120 DIRECTOR VOTES: FFFFFFFFFFFFF PROPOSAL VOTES: FFFFNN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER PACWEST BANCORP'S 2003 STOCK INCENTIVE PLAN FROM 5,000,000 TO 6,500,000 AND EXTEND THE EXPIRATION DATE OF THE PLAN FROM MAY 31, 2015 TO MAY 31, 2017. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. 01 02 03 04 05 06 07 08 09 10 11 12 13
DIRECTORS ========= MARK N. BAKER CRAIG A. CARLSON STEPHEN M. DUNN JOHN M. EGGEMEYER BARRY C. FITZPATRICK GEORGE E. LANGLEY SUSAN E. LESTER TIMOTHY B. MATZ ARNOLD W. MESSER DANIEL B. PLATT JOHN W. ROSE ROBERT A. STINE MATTHEW P. WAGNER
03 04
F F
05
06
TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
7/10/2012
PAGE
463
CUSIP:
714046109 PERKINELMER, INC. MEETING HELD: APRIL
12 02/27/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= PETER BARRETT ROBERT F. FRIEL NICHOLAS A. LOPARDO ALEXIS P. MICHAS JAMES C. MULLEN VICKI L. SATO, PH.D KENTON J. SICCHITANO
DIRECTORS =========
08
ELECTION OF DIRECTOR: PATRICK J. SULLIVAN
09
10
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.
7/10/2012
PAGE
464
CUSIP:
736508847 PORTLAND GENERAL ELECTRIC CO TNT SECNR: 2022480 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/18/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= JOHN W. BALLANTINE RODNEY L. BROWN, JR. DAVID A. DIETZLER KIRBY A. DYESS MARK B. GANZ CORBIN A. MCNEILL, JR. NEIL J. NELSON M. LEE PELTON JAMES J. PIRO ROBERT T.F. REID
7/10/2012
PAGE
465
CUSIP:
74267C106 PROASSURANCE CORPORATION MEETING HELD: MAY 12
MEETING DATE: 05/16/12 RECORD DATE: 03/23/12 SHARE AMOUNT: 4,106 DIRECTOR VOTES: FFWFF PROPOSAL VOTES: FFFN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THIS PROXY STATEMENT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF 01 02 03 04 05
DIRECTORS ========= M. JAMES GORRIE ANTHONY R. TERSIGNI FRANK A. SPINOSA THOMAS A.S. WILSON JR. **JOHN J. MCMAHON JR.**
7/10/2012
PAGE
466
CUSIP:
74973W107 RTI INTERNATIONAL METALS, INC. TNT SECNR: 2753766 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/04/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= DANIEL I. BOOKER RONALD L. GALLATIN CHARLES C. GEDEON ROBERT M. HERNANDEZ DAWNE S. HICKTON EDITH E. HOLIDAY ROKUS L. VAN IPEREN BRYAN T. MOSS JAMES A. WILLIAMS
7/10/2012
PAGE
467
CUSIP:
759351604 REINSURANCE GROUP OF AMERICA, INC. TNT SECNR: 2048412 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/12/12 MAIL DATE: 04/13/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= FREDERICK J. SIEVERT STANLEY B. TULIN A. GREIG WOODRING
7/10/2012
PAGE
468
CUSIP:
80874P109 SCIENTIFIC GAMES CORPORATION TNT SECNR: 2811886 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/07/12
MEETING DATE: 06/05/12 RECORD DATE: 04/10/12 SHARE AMOUNT: 20,311 DIRECTOR VOTES: FFFWFFFFFFF PROPOSAL VOTES: FNN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= A. LORNE WEIL MICHAEL R. CHAMBRELLO PETER A. COHEN GERALD J. FORD DAVID L. KENNEDY PAUL M. MEISTER RONALD O. PERELMAN MICHAEL J. REGAN BARRY F. SCHWARTZ FRANCES F. TOWNSEND ERIC M. TURNER
03
7/10/2012
PAGE
469
CUSIP:
82669G104 SIGNATURE BANK MEETING HELD: APRIL
12 02/27/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= KATHRYN A. BYRNE ALFONSE M. D'AMATO JEFFREY W. MESHEL
03
7/10/2012
PAGE
470
CUSIP:
870738101 SWIFT ENERGY COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 13,439 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFFFF
03/16/12
VOTE RETURN DATE:
MR == 01 F F
PROPOSAL TEXT ============= #DIRECTOR TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE FIRST AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN. TO AMEND THE SWIFT ENERGY COMPANY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY UP TO 500,000 ADDITIONAL SHARES. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. *NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF 01 02 03
DIRECTORS ========= CLYDE W. SMITH, JR. TERRY E. SWIFT CHARLES J. SWINDELLS
03
04
05
7/10/2012
PAGE
471
CUSIP:
871607107 SYNOPSYS, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/03/12 RECORD DATE: 02/08/12 SHARE AMOUNT: 9,328 DIRECTOR VOTES: FFFFFFFFF PROPOSAL VOTES: FNFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN AMENDMENT OF OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= AART J. DE GEUS ALFRED CASTINO CHI-FOON CHAN BRUCE R. CHIZEN DEBORAH A. COLEMAN C.L. "MAX" NIKIAS JOHN SCHWARZ ROY VALLEE STEVEN C. WALSKE
03
04 05
F F
TO APPROVE AN AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012.
7/10/2012
PAGE
472
CUSIP:
87161C105 SYNOVUS FINANCIAL CORP. MEETING HELD: APRIL 12 02/16/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 48,088 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFFFFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 F F F F F F F F F F F F F F F F F F /
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CATHERINE A. ALLEN ELECTION OF DIRECTOR: FRANK W. BRUMLEY ELECTION OF DIRECTOR: STEPHEN T. BUTLER ELECTION OF DIRECTOR: ELIZABETH W. CAMP ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD ELECTION OF DIRECTOR: MASON H. LAMPTON ELECTION OF DIRECTOR: JERRY W. NIX ELECTION OF DIRECTOR: H. LYNN PAGE ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR. ELECTION OF DIRECTOR: J. NEAL PURCELL ELECTION OF DIRECTOR: KESSEL D. STELLING ELECTION OF DIRECTOR: MELVIN T. STITH ELECTION OF DIRECTOR: PHILIP W. TOMLINSON ELECTION OF DIRECTOR: JAMES D. YANCEY TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE SYNOVUS FINANCIAL CORP. 2007 OMNIBUS PLAN. TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2012. ARE YOU THE BENEFICIAL OWNER, IN ALL CAPACITIES, OF MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK? IF YOU ANSWERED "NO," TO QUESTION 5A, DO NOT ANSWER QUESTION 5B YOUR SHARES REPRESENTED BY THE PROXY ARE ENTITLED TO TEN VOTES PER SHARE. IF YOUR ANSWER TO QUESTION 5A WAS "YES," HAVE YOU ACQUIRED MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK SINCE FEBRUARY 16, 2008 (INCLUDING SHARES RECEIVED AS A STOCK DIVIDEND)? IF YOU ANSWERED "NO," TO QUESTION 5B, . YOUR SHARES REPRESENTED BY THE PROXY ARE ENTITLED TO TEN VOTES PER SHARE.
DIRECTORS =========
20
7/10/2012
PAGE
473
CUSIP:
872275102 TCF FINANCIAL CORPORATION MEETING HELD: APRIL 12
MEETING DATE: 04/25/12 RECORD DATE: 02/27/12 SHARE AMOUNT: 12,760 DIRECTOR VOTES: FFFFFFFFFFFFFFF PROPOSAL VOTES: FFFFF
VOTE RETURN DATE:
MR == 02 03 04 05 06 F F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM. APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK GRANT PROGRAM. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15
DIRECTORS ========= RAYMOND L. BARTON PETER BELL WILLIAM F. BIEBER THEODORE J. BIGOS WILLIAM A. COOPER THOMAS A. CUSICK CRAIG R. DAHL KAREN L. GRANDSTRAND THOMAS F. JASPER GEORGE G. JOHNSON VANCE K. OPPERMAN JAMES M. RAMSTAD GERALD A. SCHWALBACH BARRY N. WINSLOW RICHARD A. ZONA
7/10/2012
PAGE
474
CUSIP:
872960109 TNS, INC. MEETING HELD:
MAY
12
MEETING DATE: 05/17/12 RECORD DATE: 04/11/12 SHARE AMOUNT: 12,413 DIRECTOR VOTES: FFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2012 FISCAL YEAR. TO VOTE ON AN ADVISORY BASIS UPON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K. 01 02 03 04 05
DIRECTORS ========= JOHN B. BENTON HENRY H. GRAHAM, JR. STEPHEN X. GRAHAM JOHN V. SPONYOE THOMAS E. WHEELER
03
7/10/2012
PAGE
475
CUSIP:
879360105 TELEDYNE TECHNOLOGIES INCORPORATED TNT SECNR: 2856228 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 03/01/12 MAIL DATE: 03/26/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 6,980 DIRECTOR VOTES: FFF PROPOSAL VOTES: FNFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE TELEDYNE TECHNOLOGIES INCORPORATED AMENDED AND RESTATED 2008 INCENTIVE AWARD PLAN RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPROVAL OF NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION 01 02 03
DIRECTORS ========= SIMON M. LORNE PAUL D. MILLER WESLEY W. VON SCHACK
7/10/2012
PAGE
476
CUSIP:
879369106 TELEFLEX INCORPORATED MEETING HELD: MAY
12
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 3,613 DIRECTOR VOTES: PROPOSAL VOTES: FFFFN
03/05/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SIGISMUNDUS W.W. LUBSEN ELECTION OF DIRECTOR: STUART A. RANDLE ELECTION OF DIRECTOR: HAROLD L. YOH III ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
DIRECTORS =========
7/10/2012
PAGE
477
CUSIP:
880779103 TEREX CORPORATION MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= RONALD M. DE FEO G. CHRIS ANDERSEN PAULA H.J. CHOLMONDELEY DON DEFOSSET THOMAS J. HANSEN DAVID A. SACHS OREN G. SHAFFER DAVID C. WANG SCOTT W. WINE
03
7/10/2012
PAGE
478
CUSIP:
928298108 VISHAY INTERTECHNOLOGY, INC. TNT SECNR: 2892147 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/30/12 MAIL DATE: 04/18/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. THE APPROVAL OF THE AMENDED AND RESTATED VISHAY INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN. 01 02 03 04
DIRECTORS ========= MARC ZANDMAN* ZIV SHOSHANI* RUTA ZANDMAN* THOMAS C. WERTHEIMER#
03
7/10/2012
PAGE
479
CUSIP:
942749102 WATTS WATER TECHNOLOGIES, INC. TNT SECNR: 2904205 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/02/12
MEETING DATE: 05/16/12 RECORD DATE: 03/21/12 SHARE AMOUNT: 8,214 DIRECTOR VOTES: FFFFFFFF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 01 02 03 04 05 06 07 08
DIRECTORS ========= ROBERT L. AYERS BERNARD BAERT KENNETT F. BURNES RICHARD J. CATHCART DAVID J. COGHLAN W. CRAIG KISSEL JOHN K. MCGILLICUDDY MERILEE RAINES
7/10/2012
PAGE
480
CUSIP:
95082P105 WESCO INTERNATIONAL, INC. MEETING HELD: MAY 12 03/28/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04
DIRECTORS ========= JOHN J. ENGEL STEVEN A. RAYMUND LYNN M. UTTER WILLIAM J. VARESCHI
7/10/2012
PAGE
481
CUSIP:
95709T100 WESTAR ENERGY, INC. MEETING HELD: MAY
12
03/19/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02 03 04
DIRECTORS ========= CHARLES Q. CHANDLER IV R. A. EDWARDS III SANDRA A. J. LAWRENCE MICHAEL F. MORRISSEY
7/10/2012
PAGE
482
CUSIP:
989207105 ZEBRA TECHNOLOGIES CORPORATION TNT SECNR: 2950469 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/22/12 MAIL DATE: 04/19/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. 01 02 03
DIRECTORS ========= RICHARD L. KEYSER ROSS W. MANIRE DR. ROBERT J. POTTER
7/10/2012
PAGE
483
CUSIP:
12
03/21/12
VOTE RETURN DATE:
MR == 01 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F F F N
DIRECTORS =========
7/10/2012
THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2686121 FT. LAUDERDALE POL&FIR-EAGLE
PAGE
484
CUSIP:
G67743107 ORIENT-EXPRESS HOTELS LTD. MEETING HELD: JUNE 12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF AMENDMENT OF THE COMPANY'S 2009 SHARE AWARD AND INCENTIVE PLAN INCREASING THE NUMBER OF CLASS A COMMON SHARES AUTHORIZED UNDER THE PLAN. APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= HARSHA V. AGADI JOHN D. CAMPBELL MITCHELL C. HOCHBERG RUTH KENNEDY PRUDENCE M. LEITH J. ROBERT LOVEJOY JO MALONE PHILIP R. MENGEL GEORG R. RAFAEL
03
7/10/2012
PAGE
485
CUSIP:
M87245102 SYNERON MEDICAL LTD. MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 5,282 DIRECTOR VOTES: PROPOSAL VOTES: FFF
04/10/12
VOTE RETURN DATE:
MR == 01 F
PROPOSAL TEXT ============= TO APPROVE AND RATIFY THE RE-APPOINTMENT OF INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. TO RE-ELECT MR. DAVID SCHLACHET, WHOSE CURRENT TERM AS DIRECTOR EXPIRES AT THE MEETING, AND ELECT MR. DOMINICK ARENA, AS CLASS I DIRECTORS TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED. TO APPROVE A GRANT OF OPTIONS FROM THE COMPANY AND FROM SYNERON BEAUTY LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO SHIMON ECKHOUSE, CHAIRMAN OF THE BOARD OF DIRECTORS.
DIRECTORS =========
02
03
7/10/2012
PAGE
486
CUSIP:
007973100 ADVANCED ENERGY INDUSTRIES, INC. TNT SECNR: 2002342 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/27/12
MEETING DATE: 05/02/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 4,326 DIRECTOR VOTES: FFFFFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08
DIRECTORS ========= DOUGLAS S. SCHATZ FREDERICK A. BALL RICHARD P. BECK GARRY ROGERSON TRUNG T. DOAN EDWARD C. GRADY TERRY HUDGENS THOMAS M. ROHRS
03
7/10/2012
PAGE
487
CUSIP:
009606104 AIXTRON AG MEETING HELD:
MAY
12 04/02/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= RESOLUTION ON THE APPROPRIATION OF NET EARNINGS RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD OF AIXTRON SE DURING FISCAL YEAR 2011 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD OF AIXTRON SE DURING FISCAL YEAR 2011 RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2012 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL 2012 AND ON THE APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS INCLUDING THE CREATION OF CONTINGENT CAPITAL I 2012 AND CANCELLATION OF CONTINGENT CAPITAL I 2007 AND APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION RESOLUTION ON THE AUTHORIZATION AND APPROVAL OF THE ISSUE OF SHARE OPTIONS AND THE CREATION OF NEW CONTINGENT CAPITAL II 2012 FOR SHARES TO BE GRANTED UNDER THE AIXTRON STOCK OPTION PLAN 2012 AND APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION RESOLUTION(S) ADDED UPON SHAREHOLDER REQUEST PURSUANT TO SECTION 122 (2) GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), IF ANY
DIRECTORS =========
07
08
7/10/2012
PAGE
488
CUSIP:
037598109 APOGEE ENTERPRISES, INC. MEETING HELD: JUNE 12 05/02/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2012 EXECUTIVE MANAGEMENT INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2013. 01 02 03 04
DIRECTORS ========= BERNARD P. ALDRICH JOHN T. MANNING JOSEPH F. PUISHYS SARA L. HAYS
7/10/2012
PAGE
489
CUSIP:
03834A103 APPROACH RESOURCES, INC. MEETING HELD: MAY 12 04/12/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION APPROVE SECOND AMENDMENT TO THE COMPANY'S 2007 STOCK INCENTIVE PLAN RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 01 02
DIRECTORS ========= JAMES H. BRANDI JAMES C. CRAIN
7/10/2012
PAGE
490
CUSIP:
09061G101 BIOMARIN PHARMACEUTICAL INC. TNT SECNR: 2069604 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/28/12
VOTE RETURN DATE:
MR == 02 03 F F
PROPOSAL TEXT ============= #DIRECTOR TO VOTE ON AN ADVISORY BASIS TO APPROVE THE COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= JEAN-JACQUES BIENAIME MICHAEL GREY ELAINE J. HERON PIERRE LAPALME V. BRYAN LAWLIS RICHARD A. MEIER ALAN J. LEWIS WILLIAM D. YOUNG KENNETH M. BATE
04
7/10/2012
PAGE
491
CUSIP:
090911108 BIOLASE TECHNOLOGY, INC. MEETING HELD: MAY 12 03/15/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 14,402 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFF1F
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: FEDERICO PIGNATELLI ELECTION OF DIRECTOR: DR. ALEXANDER K. ARROW ELECTION OF DIRECTOR: DR. NORMAN J. NEMOY ELECTION OF DIRECTOR: GREGORY E. LICHTWARDT TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO APPROVE THE PROPOSED AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF BIOLASE TECHNOLOGY, INC., TO CHANGE THE NAME OF THE CORPORATION TO BIOLASE, INC.
DIRECTORS =========
06 07
F 1
08
7/10/2012
PAGE
492
CUSIP:
09180C106 BJ'S RESTAURANTS, INC. MEETING HELD: JUNE
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= GERALD W. DEITCHLE JAMES A. DAL POZZO J. ROGER KING LARRY D. BOUTS JOHN F. GRUNDHOFER PETER A. BASSI WILLIAM L. HYDE, JR. LEA ANNE S. OTTINGER HENRY GOMEZ
7/10/2012
PAGE
493
CUSIP:
100557107 THE BOSTON BEER COMPANY, INC. TNT SECNR: 2075371 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/16/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 679 DIRECTOR VOTES: FFF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= DAVID A. BURWICK PEARSON C. CUMMIN III JEAN-MICHEL VALETTE
7/10/2012
PAGE
494
CUSIP:
11133B409 BROADSOFT, INC. MEETING HELD: MAY
12 03/21/12
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 1,375 DIRECTOR VOTES: FF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= ROBERT P. GOODMAN DOUGLAS L. MAINE
7/10/2012
PAGE
495
CUSIP:
115736100 BROWN SHOE COMPANY, INC. MEETING HELD: MAY 12
MEETING DATE: 05/22/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 483 DIRECTOR VOTES: FFFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. 01 02 03 04 05 06
DIRECTORS ========= MARIO L. BAEZA MAHENDRA R. GUPTA CARLA HENDRA MICHAEL F. NEIDORFF HAL J. UPBIN HAROLD B. WRIGHT
7/10/2012
PAGE
496
CUSIP:
116794108 BRUKER CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 5,952 DIRECTOR VOTES: FFFF PROPOSAL VOTES: FF
03/30/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2012. 01 02 03 04
DIRECTORS ========= RICHARD D. KNISS JOERG C. LAUKIEN WILLIAM A. LINTON CHRIS VAN INGEN
7/10/2012
PAGE
497
CUSIP:
14754D100 CASH AMERICA INTERNATIONAL, INC. TNT SECNR: 2110730 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/19/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. ADVISORY VOTE ON EXECUTIVE COMPENSATION. APPROVAL OF THE CASH AMERICA INTERNATIONAL, INC. FIRST AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 01 02 03 04 05 06 07 08
DIRECTORS ========= DANIEL E. BERCE JACK R. DAUGHERTY DANIEL R. FEEHAN ALBERT GOLDSTEIN JAMES H. GRAVES B.D. HUNTER TIMOTHY J. MCKIBBEN ALFRED M. MICALLEF
03 04
F F
7/10/2012
PAGE
498
CUSIP:
14964U108 CAVIUM, INC. MEETING HELD: JUNE
12 04/13/12
TNT SECNR: 2C12A61 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/27/12
MEETING DATE: 06/08/12 RECORD DATE: SHARE AMOUNT: 3,500 DIRECTOR VOTES: F PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. 01
DIRECTORS ========= SANJAY MEHROTRA
03
7/10/2012
PAGE
499
CUSIP:
15135B101 CENTENE CORPORATION MEETING HELD: APRIL
12
02/24/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION ADOPT OUR 2012 STOCK INCENTIVE PLAN 01 02 03 04
DIRECTORS ========= ROBERT K. DITMORE FREDERICK H. EPPINGER DAVID L. STEWARD ORLANDO AYALA
03 04
F F
7/10/2012
PAGE
500
CUSIP:
192422103 COGNEX CORPORATION MEETING HELD: APRIL
12
03/02/12
VOTE RETURN DATE:
MR == 01 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03
DIRECTORS ========= PATRICK A. ALIAS ROBERT J. SHILLMAN REUBEN WASSERMAN
03
7/10/2012
PAGE
501
CUSIP:
194014106 COLFAX CORP MEETING HELD: MAY
12 03/26/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MITCHELL P. RALES ELECTION OF DIRECTOR: CLAY H. KIEFABER ELECTION OF DIRECTOR: PATRICK W. ALLENDER ELECTION OF DIRECTOR: JOSEPH O. BUNTING III ELECTION OF DIRECTOR: THOMAS S. GAYNER ELECTION OF DIRECTOR: RHONDA L. JORDAN ELECTION OF DIRECTOR: SAN W. ORR, III ELECTION OF DIRECTOR: CLAYTON PERFALL ELECTION OF DIRECTOR: STEVEN E. SIMMS ELECTION OF DIRECTOR: RAJIV VINNAKOTA TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COLFAX CORPORATION 2008 OMNIBUS INCENTIVE PLAN. TO APPROVE THE MATERIAL TERMS OF PAYMENT OF INCENTIVE COMPENSATION.
DIRECTORS =========
12 13
F F
7/10/2012
PAGE
502
CUSIP:
202608105 COMMERCIAL VEHICLE GROUP, INC. TNT SECNR: 2009136 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/14/12 MAIL DATE: 04/03/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= S.A. JOHNSON JOHN W. KESSLER ARNOLD B. SIEMER
7/10/2012
PAGE
503
CUSIP:
21925Y103 CORNERSTONE ONDEMAND, INC. MEETING HELD: JUNE 12 04/09/12
MEETING DATE: 06/04/12 RECORD DATE: SHARE AMOUNT: 3,210 DIRECTOR VOTES: FFF PROPOSAL VOTES: FF3F
VOTE RETURN DATE:
MR == 01 02 03 F F 3
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CORNERSTONE ONDEMAND, INC.'S NAMED EXECUTIVE OFFICERS. TO VOTE, ON AN ADVISORY BASIS, WHETHER TO HOLD FUTURE ADVISORY VOTES ON THE COMPENSATION OF CORNERSTONE ONDEMAND, INC.'S NAMED EXECUTIVE OFFICERS EVERY "3 YEARS," "2 YEARS" OR "1 YEAR." TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= BYRON B. DEETER S. STEVEN SINGH ROBERT D. WARD
04
7/10/2012
PAGE
504
CUSIP:
232572107 CYMER, INC. MEETING HELD: MAY
12
MEETING DATE: 05/22/12 RECORD DATE: 03/26/12 SHARE AMOUNT: 1,009 DIRECTOR VOTES: FFFFFFFFF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 05 06 07 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. AN ADVISORY VOTE TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF CYMER'S NAMED EXECUTIVE OFFICERS. CONDUCTING ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= CHARLES J. ABBE ROBERT P. AKINS EDWARD H. BRAUN MICHAEL R. GAULKE WILLIAM G. OLDHAM ERIC M. RUTTENBERG PETER J. SIMONE YOUNG K. SOHN JON D. TOMPKINS
08
7/10/2012
PAGE
505
CUSIP:
23335C101 DTS, INC. MEETING HELD:
MAY
12 04/02/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE DTS, INC. 2012 EQUITY INCENTIVE PLAN. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. TO RATIFY AND APPROVE GRANT THORNTON, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2012. 01 02
DIRECTORS ========= V. SUE MOLINA RONALD N. STONE
7/10/2012
PAGE
506
CUSIP:
26433B107 DUFF & PHELPS CORPORATION MEETING HELD: APRIL 12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 2007 OMNIBUS STOCK INCENTIVE PLAN. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= NOAH GOTTDIENER ROBERT M. BELKE PETER W. CALAMARI WILLIAM R. CARAPEZZI JOHN A. KRITZMACHER HARVEY M. KRUEGER SANDER M. LEVY JEFFREY D. LOVELL GORDON A. PARIS
7/10/2012
PAGE
507
CUSIP:
30064E109 EXACTECH, INC. MEETING HELD: MAY
12 03/09/12
VOTE RETURN DATE:
MR == 07 08 09 10 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. APPROVE THE AMENDMENT TO THE 2009 EMPLOYEE STOCK PURCHASE PLAN. RATIFY SELECTION OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= ALBERT BURSTEIN, PH.D. FERN WATTS
7/10/2012
PAGE
508
CUSIP:
35804H106 THE FRESH MARKET, INC. MEETING HELD: JUNE
12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2012 FISCAL YEAR. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. APPROVAL OF THE 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. 01 02 03 04 05 06
DIRECTORS ========= BRETT BERRY# DAVID REA# BOB SASSER# STEVEN TANGER# CRAIG CARLOCK@ JANE THOMPSON*
03 04
F F
7/10/2012
PAGE
509
CUSIP:
36159R103 THE GEO GROUP, INC. MEETING HELD: MAY
12
MEETING DATE: 05/04/12 RECORD DATE: 03/02/12 SHARE AMOUNT: 5,094 DIRECTOR VOTES: FFFFFF PROPOSAL VOTES: FFFFNNNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ADOPTION OF THE GEO GROUP, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 5, 6 AND 7. ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING DIRECTOR ELECTION BY THE MAJORITY VOTE STANDARD. ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING THE REVIEW, DEVELOPMENT AND ADOPTION OF HUMAN RIGHTS POLICIES. ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL DISCLOSURE OF LOBBYING INFORMATION. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. 01 02 03 04 05 06
DIRECTORS ========= CLARENCE E. ANTHONY NORMAN A. CARLSON ANNE N. FOREMAN RICHARD H. GLANTON CHRISTOPHER C. WHEELER GEORGE C. ZOLEY
03 04
F F
05 06 07 08
N N N F
7/10/2012
PAGE
510
CUSIP:
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
511
CUSIP:
371532102 GENESCO INC. MEETING HELD: JUNE
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= JAMES S. BEARD LEONARD L. BERRY WILLIAM F. BLAUFUSS, JR JAMES W. BRADFORD ROBERT J. DENNIS MATTHEW C. DIAMOND MARTY G. DICKENS THURGOOD MARSHALL, JR. KATHLEEN MASON
7/10/2012
PAGE
512
CUSIP:
402635304 GULFPORT ENERGY CORPORATION MEETING HELD: JUNE 12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 01 02 03 04 05 06
DIRECTORS ========= MIKE LIDDELL DONALD L. DILLINGHAM CRAIG GROESCHEL DAVID L. HOUSTON JAMES D. PALM SCOTT E. STRELLER
7/10/2012
PAGE
513
CUSIP:
40418F108 HFF, INC. MEETING HELD:
MAY
12 04/13/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS 01 02
DIRECTORS ========= SUSAN P. MCGALLA LENORE M. SULLIVAN
7/10/2012
PAGE
514
CUSIP:
40637H109 HALOZYME THERAPEUTICS, INC. MEETING HELD: MAY 12 03/15/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= RANDALL J. KIRK JOHN S. PATTON, PH.D.,
7/10/2012
PAGE
515
CUSIP:
41043F208 HANGER ORTHOPEDIC GROUP, INC. TNT SECNR: 2371940 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/11/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO APPROVE THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION CHANGING OUR NAME TO "HANGER, INC." TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= THOMAS P. COOPER, M.D. CYNTHIA L. FELDMANN ERIC A. GREEN STEPHEN E. HARE ISAAC KAUFMAN THOMAS F. KIRK PETER J. NEFF IVAN R. SABEL, CPO PATRICIA B. SHRADER
7/10/2012
PAGE
516
CUSIP:
440543106 HORNBECK OFFSHORE SERVICES, INC. TNT SECNR: 2007440 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 04/23/12 MAIL DATE: 05/11/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2012. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 01 02 03
DIRECTORS ========= LARRY D. HORNBECK STEVEN W. KRABLIN JOHN T. RYND
03
7/10/2012
PAGE
517
CUSIP:
44244K109 HOUSTON WIRE & CABLE COMPANY TNT SECNR: 2025570 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/30/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. TO HOLD AN ADVISORY VOTE RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07
DIRECTORS ========= JAMES L. POKLUDA III MICHAEL T. CAMPBELL I. STEWART FARWELL PETER M. GOTSCH WILSON B. SEXTON WILLIAM H. SHEFFIELD SCOTT L. THOMPSON
03
7/10/2012
PAGE
518
CUSIP:
12
03/09/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
7/10/2012
PAGE
519
CUSIP:
447462102 HURON CONSULTING GROUP INC. MEETING HELD: MAY 12 03/06/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. PROPOSAL TO APPROVE THE HURON CONSULTING GROUP INC. 2012 OMNIBUS INCENTIVE PLAN. PROPOSAL TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= DUBOSE AUSLEY JOHN S. MOODY
7/10/2012
PAGE
520
CUSIP:
45666Q102 INFORMATICA CORPORATION MEETING HELD: MAY 12 04/05/12
MEETING DATE: 05/31/12 RECORD DATE: SHARE AMOUNT: 3,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFF
VOTE RETURN DATE:
MR == 07 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SOHAIB ABBASI
DIRECTORS =========
08 12
F F
ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE TO APPROVE AN AMENDMENT TO INFORMATICA'S 2009 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES
13
14
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 TO APPROVE INFORMATICA'S EXECUTIVE COMPENSATION
7/10/2012
PAGE
521
CUSIP:
477143101 JETBLUE AIRWAYS CORPORATION MEETING HELD: MAY 12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF JETBLUE'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= DAVID BARGER JENS BISCHOF PETER BONEPARTH DAVID CHECKETTS VIRGINIA GAMBALE STEPHAN GEMKOW ELLEN JEWETT STANLEY MCCHRYSTAL JOEL PETERSON ANN RHOADES FRANK SICA
03
7/10/2012
PAGE
522
CUSIP:
48248A306 KKR FINANCIAL HOLDINGS LLC MEETING HELD: APRIL 12
MEETING DATE: 04/25/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 7,563 DIRECTOR VOTES: FFFFFFFFFFFF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= TRACY L. COLLINS ROBERT L. EDWARDS VINCENT PAUL FINIGAN PAUL M. HAZEN R. GLENN HUBBARD ROSS J. KARI ELY L. LICHT DEBORAH H. MCANENY SCOTT C. NUTTALL SCOTT A. RYLES WILLIAM C. SONNEBORN WILLY R. STROTHOTTE
7/10/2012
PAGE
523
CUSIP:
549764108 LUFKIN INDUSTRIES, INC. MEETING HELD: MAY 12 03/13/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. APPROVE AND ADOPT AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION. 01 02 03
DIRECTORS ========= D.V. SMITH J.F. ANDERSON R.R. STEWART
03 04
F F
05
7/10/2012
PAGE
524
CUSIP:
556269108 STEVEN MADDEN, LTD. MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN AMENDMENT OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 6,500,000 SHARES. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06
DIRECTORS ========= EDWARD R ROSENFELD JOHN L MADDEN PETER MIGLIORINI RICHARD P RANDALL RAVI SACHDEV THOMAS H SCHWARTZ
03
04
7/10/2012
PAGE
525
CUSIP:
56382Q102 MANNING & NAPIER INC. MEETING HELD: JUNE
12
TNT SECNR: 2D1DAZ1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/21/12
MEETING DATE: 06/20/12 RECORD DATE: 05/10/12 SHARE AMOUNT: 8,439 DIRECTOR VOTES: FFFFF PROPOSAL VOTES: FFF3
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ADVISORY (NON-BINDING) VOTE APPROVING THE FREQUENCY OF THE ADVISORY VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03 04 05
DIRECTORS ========= WILLIAM MANNING PATRICK CUNNINGHAM B. REUBEN AUSPITZ RICHARD M. HURWITZ EDWARD J. PETTINELLA
03 04
F 3
7/10/2012
PAGE
526
CUSIP:
584045108 MEDASSETS, INC. MEETING HELD: JUNE
12 04/25/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 01 02 03
DIRECTORS ========= C.A. LANCE PICCOLO BRUCE F. WESSON SAMUEL K. SKINNER
03
7/10/2012
PAGE
527
CUSIP:
611742107 MONSTER WORLDWIDE, INC. MEETING HELD: JUNE 12 04/11/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SALVATORE IANNUZZI ELECTION OF DIRECTOR: JOHN GAULDING ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ELECTION OF DIRECTOR: ROBERTO TUNIOLI ELECTION OF DIRECTOR: TIMOTHY T. YATES RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
09
7/10/2012
PAGE
528
CUSIP:
639050103 NATUS MEDICAL INCORPORATED MEETING HELD: JUNE 12 04/12/12
VOTE RETURN DATE:
MR == 01 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DORIS E. ENGIBOUS
DIRECTORS =========
02 03
F F
ELECTION OF DIRECTOR: WILLIAM M. MOORE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. TO APPROVE THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING THRESHOLDS.
04 05
F F
7/10/2012
PAGE
529
CUSIP:
667746101 NORTHWEST PIPE COMPANY MEETING HELD: JUNE
12
MEETING DATE: 06/14/12 RECORD DATE: SHARE AMOUNT: 5,763 DIRECTOR VOTES: FF PROPOSAL VOTES: FF
04/30/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION 01 02
DIRECTORS ========= KEITH R. LARSON RICHARD A. ROMAN
7/10/2012
PAGE
530
CUSIP:
671074102 OYO GEOSPACE CORPORATION MEETING HELD: APRIL 12 02/23/12
VOTE RETURN DATE:
MR == 02 03 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2012. 01 02 03
DIRECTORS ========= TINA M. LANGTRY CHARLES H. STILL MICHAEL J. SHEEN
04
TO APPROVE THE FOLLOWING NON-BINDING, ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2012 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.
7/10/2012
PAGE
531
CUSIP:
67423R108 OBAGI MEDICAL PRODUCTS INC. MEETING HELD: JUNE 12
MEETING DATE: 06/06/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 13,071 DIRECTOR VOTES: WWWWWW PROPOSAL VOTES: AFNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO RATIFY THE ADOPTION OF THE COMPANY'S STOCKHOLDER RIGHTS PLAN. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 01 02 03 04 05 06
DIRECTORS ========= ALBERT F. HUMMEL A.J. FITZGIBBONS III RONALD P. BADIE JOHN A. BARTHOLDSON JOHN H. DUERDEN EDWARD A. GRANT
03 04
F F
7/10/2012
PAGE
532
CUSIP:
705573103 PEGASYSTEMS INC. MEETING HELD: MAY
12 03/14/12
VOTE RETURN DATE:
MR == 01 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PETER GYENES ELECTION OF DIRECTOR: RICHARD H. JONES ELECTION OF DIRECTOR: STEVEN F. KAPLAN ELECTION OF DIRECTOR: JAMES P. O'HALLORAN ELECTION OF DIRECTOR: ALAN TREFLER ELECTION OF DIRECTOR: WILLIAM W. WYMAN TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
08
TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000.
09
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
7/10/2012
PAGE
533
CUSIP:
723456109 PINNACLE ENTERTAINMENT, INC. TNT SECNR: 2730243 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/27/12 MAIL DATE: 04/11/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN C. COMER ELECTION OF DIRECTOR: JOHN V. GIOVENCO ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN ELECTION OF DIRECTOR: BRUCE A. LESLIE ELECTION OF DIRECTOR: JAMES L. MARTINEAU ELECTION OF DIRECTOR: DESIREE ROGERS ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND AMENDMENT TO THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. RE-APPROVAL OF THE "PERFORMANCE BASED" COMPENSATION PROVISIONS OF THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. AMENDMENT TO THE COMPANY'S 2008 AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
534
CUSIP:
73640Q105 PORTFOLIO RECOVERY ASSOCIATES, INC. TNT SECNR: 2741303 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/28/12 MAIL DATE: 04/16/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= STEVEN D. FREDRICKSON PENELOPE W. KYLE
7/10/2012
PAGE
535
CUSIP:
747316A99 QUAKER CHEMICAL CORPORATION MEETING HELD: MAY 12 03/09/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02 03
DIRECTORS ========= DONALD R. CALDWELL WILLIAM R. COOK JEFFRY D. FRISBY
7/10/2012
PAGE
536
CUSIP:
747316107 QUAKER CHEMICAL CORPORATION MEETING HELD: MAY 12 03/09/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 3,825 DIRECTOR VOTES: FFF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
7/10/2012
PAGE
537
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 F F F
7/10/2012
PAGE
538
CUSIP:
758750103 REGAL BELOIT CORPORATION MEETING HELD: APRIL 12 03/12/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN M. BURT ELECTION OF DIRECTOR: DEAN A. FOATE ELECTION OF DIRECTOR: HENRY W. KNUEPPEL ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 29, 2012.
DIRECTORS =========
7/10/2012
PAGE
539
CUSIP:
761565100 REX ENERGY CORPORATION MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 01 02 03 04 05 06
DIRECTORS ========= LANCE T. SHANER THOMAS C. STABLEY JOHN W. HIGBEE JOHN A. LOMBARDI ERIC L. MATTSON JOHN J. ZAK
7/10/2012
PAGE
540
CUSIP:
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
541
CUSIP:
812578102 SEATTLE GENETICS, INC. MEETING HELD: MAY
12
03/23/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES AND TO MAKE CERTAIN OTHER CHANGES THERETO AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 01 02 03
DIRECTORS ========= CLAY B. SIEGALL, PH.D. FELIX BAKER, PH.D. N.A. SIMONIAN, M.D.
03
04
7/10/2012
PAGE
542
CUSIP:
83616T108 SOURCEFIRE, INC. MEETING HELD: MAY
12 04/03/12
VOTE RETURN DATE:
MR == 05 08 09 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= MICHAEL CRISTINZIANO CHARLES E. PETERS, JR. STEVEN R. POLK
7/10/2012
PAGE
543
CUSIP:
12 03/30/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 7,490 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFF
VOTE RETURN DATE:
DIRECTORS =========
08 09
F F
10
7/10/2012
PAGE
544
CUSIP:
885175307 THORATEC CORPORATION MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE THORATEC CORPORATION 2006 INCENTIVE STOCK PLAN. APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= NEIL F. DIMICK GERHARD F. BURBACH J. DANIEL COLE STEVEN H. COLLIS ELISHA W. FINNEY D. KEITH GROSSMAN WILLIAM A. HAWKINS, III PAUL A. LAVIOLETTE DANIEL M. MULVENA
7/10/2012
PAGE
545
CUSIP:
88554D205 3D SYSTEMS CORPORATION MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 06 07 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08
DIRECTORS ========= WILLIAM E. CURRAN CHARLES W. HULL JIM D. KEVER G.W. LOEWENBAUM, II KEVIN S. MOORE ABRAHAM N. REICHENTAL DANIEL S. VAN RIPER KAREN E. WELKE
7/10/2012
PAGE
546
CUSIP:
88632Q103 TIBCO SOFTWARE INC. MEETING HELD: APRIL
12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE AMENDMENT AND RESTATEMENT TO TIBCO SOFTWARE INC.'S 2008 EQUITY INCENTIVE PLAN. ADVISORY VOTE ON EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. 01 02 03 04 05 06
DIRECTORS ========= VIVEK Y. RANADIVE NANCI E. CALDWELL ERIC C.W. DUNN NARENDRA K. GUPTA PETER J. JOB PHILIP K. WOOD
7/10/2012
PAGE
547
CUSIP:
89236Y104 TPC GROUP INC MEETING HELD: JUNE
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR. 01 02 03 04 05 06 07 08
DIRECTORS ========= EUGENE R. ALLSPACH JAMES A. CACIOPPO MICHAEL E. DUCEY K'LYNNE JOHNSON RICHARD B. MARCHESE MICHAEL T. MCDONNELL JEFFREY M. NODLAND JEFFREY A. STRONG
7/10/2012
PAGE
548
CUSIP:
90187B101 TWO HARBORS INVESTMENT CORP. TNT SECNR: 2055865 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/17/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE ON EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07
DIRECTORS ========= MARK D. EIN WILLIAM W. JOHNSON STEPHEN G. KASNET PETER NICULESCU W. REID SANDERS THOMAS SIERING BRIAN C. TAYLOR
03
7/10/2012
PAGE
549
CUSIP:
91347P105 UNIVERSAL DISPLAY CORPORATION TNT SECNR: 2883818 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/30/12
MEETING DATE: 06/21/12 RECORD DATE: 04/10/12 SHARE AMOUNT: 3,148 DIRECTOR VOTES: FFFFFFF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 01 02 03 04 05 06 07
DIRECTORS ========= STEVEN V. ABRAMSON LEONARD BECKER ELIZABETH H. GEMMILL C. KEITH HARTLEY LAWRENCE LACERTE SIDNEY D. ROSENBLATT SHERWIN I. SELIGSOHN
03 04
F F
7/10/2012
PAGE
550
CUSIP:
913483103 UNIVERSAL ELECTRONICS INC. MEETING HELD: JUNE 12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07
DIRECTORS ========= PAUL D. ARLING# SATJIV S. CHAHIL* WILLIAM C. MULLIGAN* J.C. SPARKMAN* GREGORY P. STAPLETON* CARL E. VOGEL* EDWARD K. ZINSER*
7/10/2012
PAGE
551
CUSIP:
922417100 VEECO INSTRUMENTS INC. MEETING HELD: MAY
12
03/16/12
VOTE RETURN DATE:
MR == 02 03 04 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= EDWARD H. BRAUN RICHARD A. D'AMORE KEITH D. JACKSON
7/10/2012
PAGE
552
CUSIP:
92849E101 VITAMIN SHOPPE INC MEETING HELD: JUNE
12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. APPROVE AMENDMENT AND RESTATEMENT OF THE 2009 EQUITY INCENTIVE PLAN, INCLUDING PERFORMANCE GOALS. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= RICHARD L. MARKEE B. MICHAEL BECKER CATHERINE E. BUGGELN JOHN H. EDMONDSON DAVID H. EDWAB RICHARD L. PERKAL BETH M. PRITCHARD KATHERINE SAVITT-LENNON ANTHONY N. TRUESDALE
7/10/2012
PAGE
553
CUSIP:
941053100 WASTE CONNECTIONS, INC. MEETING HELD: MAY 12 03/20/12
VOTE RETURN DATE:
MR == 10 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL W. HARLAN
DIRECTORS =========
11 12
F F
ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
13
14 15
N N
APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). VOTE ON A STOCKHOLDER PROPOSAL CONCERNING ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD IN OUR CHARTER AND BYLAWS. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING ADOPTION OF A POLICY THAT THE CHAIRMAN OF OUR BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.
7/10/2012
THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2686122 ZZFT. LAUDERDALE POL&FIRE-FRAN
PAGE
554
CUSIP:
01748X102 ALLEGIANT TRAVEL COMPANY MEETING HELD: JUNE 12
MEETING DATE: 06/05/12 RECORD DATE: 04/13/12 SHARE AMOUNT: 2,300 DIRECTOR VOTES: FFWFFW PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 01 02 03 04 05 06
DIRECTORS ========= MONTIE BREWER GARY ELLMER TIMOTHY P. FLYNN M.J. GALLAGHER, JR CHARLES W. POLLARD JOHN REDMOND
7/10/2012
PAGE
555
CUSIP:
04685W103 ATHENAHEALTH INC MEETING HELD: JUNE
12 04/10/12
MEETING DATE: 06/07/12 RECORD DATE: SHARE AMOUNT: 1,900 DIRECTOR VOTES: FF PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2007 STOCK OPTION AND INCENTIVE PLAN. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 01 02
DIRECTORS ========= JAMES L. MANN DAVID E. ROBINSON
03 04
F F
7/10/2012
PAGE
556
CUSIP:
06846N104 BILL BARRETT CORPORATION MEETING HELD: MAY 12 03/13/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 4,600 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSAL TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. PROPOSAL TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. PROPOSAL TO APPROVE OUR 2012 EQUITY INCENTIVE PLAN. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= WILLIAM F. OWENS# RANDY I. STEIN# KEVIN O. MEYERS$
7/10/2012
PAGE
557
CUSIP:
09578R103 BLUE NILE, INC. MEETING HELD: MAY
12 03/30/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION 01 02 03
DIRECTORS ========= MICHAEL POTTER STEVE SCHEID MARY ALICE TAYLOR
7/10/2012
PAGE
558
CUSIP:
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: FWF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 F F
7/10/2012
PAGE
559
CUSIP:
17306X102 CITI TRENDS, INC. MEETING HELD: MAY
12 03/26/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 5,000 DIRECTOR VOTES: W PROPOSAL VOTES: ANNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2011. APPROVAL OF THE CITI TRENDS, INC. 2012 INCENTIVE PLAN. RATIFICATION OF THE SELECTION OF KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 01
DIRECTORS ========= PATRICIA M. LUZIER
7/10/2012
PAGE
560
CUSIP:
19239V302 COGENT COMMUNICATIONS GROUP INC. TNT SECNR: 2008401 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/13/12
MEETING DATE: 04/19/12 RECORD DATE: 02/24/12 SHARE AMOUNT: 16,800 DIRECTOR VOTES: FWWWFWF PROPOSAL VOTES: FFFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO VOTE ON AN AMENDMENT OF THE 2004 INCENTIVE AWARD PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK IN THE PLAN BY 1,200,000. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS 01 02 03 04 05 06 07
DIRECTORS ========= DAVE SCHAEFFER STEVEN D. BROOKS EREL N. MARGALIT TIMOTHY WEINGARTEN RICHARD T. LIEBHABER D. BLAKE BATH MARC MONTAGNER
03
04
7/10/2012
PAGE
561
CUSIP:
19259P300 COINSTAR, INC. MEETING HELD: JUNE
12 04/16/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PAUL D. DAVIS ELECTION OF DIRECTOR: NELSON C. CHAN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DIRECTORS =========
7/10/2012
PAGE
562
CUSIP:
205306103 COMPUTER PROGRAMS AND SYSTEMS, INC. TNT SECNR: 2196433 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/19/12 MAIL DATE: 04/10/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 6,000 DIRECTOR VOTES: FWF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE ADOPTION OF THE 2012 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 01 02 03
DIRECTORS ========= WILLIAM R. SEIFERT, II W. AUSTIN MULHERIN, III JOHN C. JOHNSON
04
7/10/2012
PAGE
563
CUSIP:
205768203 COMSTOCK RESOURCES, INC. MEETING HELD: MAY 12 03/23/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 8,200 DIRECTOR VOTES: WFF PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2012. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2012 INCENTIVE COMPENSATION PLAN. 01 02 03
DIRECTORS ========= ROLAND O. BURNS DAVID K. LOCKETT FREDERIC D. SEWELL
7/10/2012
PAGE
564
CUSIP:
29977A105 EVERCORE PARTNERS INC. MEETING HELD: JUNE
12
MEETING DATE: 06/07/12 RECORD DATE: 04/13/12 SHARE AMOUNT: 3,800 DIRECTOR VOTES: FFFFFFFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE AMENDED AND RESTATED 2006 EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02 03 04 05 06 07 08
DIRECTORS ========= ROGER C. ALTMAN PEDRO ASPE RICHARD I. BEATTIE FRANCOIS DE ST. PHALLE GAIL B. HARRIS CURT HESSLER ANTHONY N. PRITZKER RALPH L. SCHLOSSTEIN
7/10/2012
PAGE
565
CUSIP:
30241L109 FEI COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/10/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 3,300 DIRECTOR VOTES: FFFFFFFFFF PROPOSAL VOTES: FFFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO AMEND FEI'S 1995 STOCK INCENTIVE PLAN: (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) TO EXPAND THE LIST OF PERFORMANCE GOALS FROM WHICH THE COMPENSATION COMMITTEE MAY CHOOSE IN DESIGNING AND GRANTING INCENTIVE AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= LAWRENCE A. BOCK ARIE HUIJSER DON R. KANIA THOMAS F. KELLY JAN C. LOBBEZOO GERHARD H. PARKER JAMES T. RICHARDSON RICHARD H. WILLS HOMA BAHRAMI JAMI K. NACHTSHEIM
03
04
05
TO APPROVE, ON AN ADVISORY BASIS, THE APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, FEI'S EXECUTIVE COMPENSATION.
7/10/2012
PAGE
566
CUSIP:
12
MEETING DATE: 04/27/12 RECORD DATE: SHARE AMOUNT: 3,000 DIRECTOR VOTES: FF PROPOSAL VOTES: FFFFF
02/29/12
VOTE RETURN DATE:
MR == 02 03 F F
04
05
06
7/10/2012
PAGE
567
CUSIP:
302491303 FMC CORPORATION MEETING HELD: APRIL
12 02/28/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: PETER D'ALOIA ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: C. SCOTT GREER ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: PAUL J. NORRIS ELECTION OF DIRECTOR TO SERVE IN CLASS I FOR A TWO-YEAR TERM: WILLIAM H. POWELL RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST PROPOSAL 5. STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF DIRECTORS.
DIRECTORS =========
09
7/10/2012
PAGE
568
CUSIP:
311642102 FARO TECHNOLOGIES, INC. MEETING HELD: MAY 12 04/05/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 01 02
DIRECTORS ========= LYNN BRUBAKER SIMON RAAB
7/10/2012
PAGE
569
CUSIP:
36268Q103 GAIAM, INC. MEETING HELD: JUNE
12 04/23/12
VOTE RETURN DATE:
MR == 01 F #DIRECTOR
PROPOSAL TEXT ============= 01 02 03 04 05 06 07
DIRECTORS ========= JIRKA RYSAVY LYNN POWERS JAMES ARGYROPOULOS BARNET M. FEINBLUM BARBARA MOWRY PAUL H. RAY PAUL SUTHERLAND
7/10/2012
PAGE
570
CUSIP:
39153L106 GREATBATCH, INC. MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RE-APPROVAL OF THE GREATBATCH, INC. EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2012. APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08
DIRECTORS ========= PAMELA G. BAILEY ANTHONY P. BIHL III THOMAS J. HOOK KEVIN C. MELIA DR. J.A. MILLER, JR. BILL R. SANFORD PETER H. SODERBERG WILLIAM B. SUMMERS, JR.
04
7/10/2012
PAGE
571
CUSIP:
42983D104 HIGHER ONE HOLDINGS, INC. MEETING HELD: MAY 12 03/20/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= MILES LASATER ROBERT HARTHEIMER PATRICK MCFADDEN
7/10/2012
PAGE
572
CUSIP:
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
573
CUSIP:
443320106 HUB GROUP, INC. MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: 03/21/12 SHARE AMOUNT: 1,500 DIRECTOR VOTES: FFWFFF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06
DIRECTORS ========= DAVID P. YEAGER MARK A. YEAGER GARY D. EPPEN CHARLES R. REAVES MARTIN P. SLARK JONATHAN P. WARD
7/10/2012
PAGE
574
CUSIP:
45071R109 IXIA MEETING HELD:
MAY
12
MEETING DATE: 05/10/12 RECORD DATE: 03/16/12 SHARE AMOUNT: 13,200 DIRECTOR VOTES: FFWFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F #DIRECTOR APPROVAL, ON AN COMPANY'S NAMED RATIFICATION OF ACCOUNTING FIRM
PROPOSAL TEXT ============= 01 02 03 04 05 06
DIRECTORS ========= VICTOR ALSTON LAURENT ASSCHER JONATHAN FRAM ERROL GINSBERG GAIL HAMILTON JON F. RAGER
ADVISORY BASIS, OF THE COMPENSATION OF THE EXECUTIVE OFFICERS. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC FOR THE YEAR ENDING DECEMBER 31, 2012.
7/10/2012
PAGE
575
CUSIP:
45256B101 IMPAX LABORATORIES, INC. MEETING HELD: MAY 12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07
DIRECTORS ========= LESLIE Z. BENET, PH.D. ROBERT L. BURR ALLEN CHAO, PH.D. N. TEN FLEMING, PH.D. LARRY HSU, PH.D. MICHAEL MARKBREITER PETER R. TERRERI
7/10/2012
PAGE
576
CUSIP:
12 03/28/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 12,700 DIRECTOR VOTES: PROPOSAL VOTES: FANNNNNNNNFNF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
577
CUSIP:
518415104 LATTICE SEMICONDUCTOR CORPORATION TNT SECNR: 2466776 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/17/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE COMPANY'S 2012 EMPLOYEE STOCK PURCHASE PLAN TO APPROVE, AS AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012 01 02 03 04 05 06 07 08
DIRECTORS ========= DARIN G. BILLERBECK PATRICK S. JONES ROBIN A. ABRAMS JOHN BOURGOIN BALAJI KRISHNAMURTHY W RICHARD MARZ GERHARD H. PARKER HANS SCHWARZ
7/10/2012
PAGE
578
CUSIP:
536252109 LIONBRIDGE TECHNOLOGIES, INC. TNT SECNR: 2477339 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/08/12 MAIL DATE: 03/27/12
VOTE RETURN DATE:
MR == 02 03 04 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= STEVEN FISHER JACK NOONAN CLAUDE SHEER
7/10/2012
PAGE
579
CUSIP:
12 04/25/12
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
580
CUSIP:
592688105 METTLER-TOLEDO INTERNATIONAL INC. TNT SECNR: 2561573 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/05/12 MAIL DATE: 03/15/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION APPROVAL ADVISORY
PROPOSAL TEXT ============= OF DIRECTOR: ROBERT F. SPOERRY OF DIRECTOR: WAH-HUI CHU OF DIRECTOR: FRANCIS A. CONTINO OF DIRECTOR: OLIVIER A. FILLIOL OF DIRECTOR: MICHAEL A. KELLY OF DIRECTOR: MARTIN D. MADAUS OF DIRECTOR: HANS ULRICH MAERKI OF DIRECTOR: GEORGE M. MILNE OF DIRECTOR: THOMAS P. SALICE OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. VOTE TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
581
CUSIP:
603158106 MINERALS TECHNOLOGIES INC. MEETING HELD: MAY 12 03/20/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 1,600 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 04 05 06 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= ROBERT L. CLARK MICHAEL F. PASQUALE MARC E. ROBINSON
7/10/2012
PAGE
582
CUSIP:
636518102 NATIONAL INSTRUMENTS CORPORATION TNT SECNR: 2606388 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/12/12 MAIL DATE: 03/29/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= DUY-LOAN T. LE CHARLES J. ROESSLEIN
7/10/2012
PAGE
583
CUSIP:
680223104 OLD REPUBLIC INTERNATIONAL CORPORATI TNT SECNR: 2682802 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 05/03/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2012 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 01 02 03 04
DIRECTORS ========= HARRINGTON BISCHOF LEO E. KNIGHT, JR. CHARLES F. TITTERTON STEVEN R. WALKER
7/10/2012
PAGE
584
CUSIP:
69373H106 PACER INTERNATIONAL, INC. MEETING HELD: APRIL 12 02/22/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 24,100 DIRECTOR VOTES: FF PROPOSAL VOTES: FFFNF
VOTE RETURN DATE:
MR == F F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL OF AMENDMENTS TO CHARTER. APPROVAL OF 2012 OMNIBUS INCENTIVE PLAN. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 01 02
DIRECTORS ========= DENNIS A. CHANTLAND ROBERT J. GRASSI
03 04 05 06
7/10/2012
PAGE
585
CUSIP:
705560100 PEET'S COFFEE & TEA, INC. MEETING HELD: MAY 12 03/16/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2012. 01 02
DIRECTORS ========= TED W. HALL PATRICK J. O'DEA
7/10/2012
PAGE
586
CUSIP:
716578109 PETROLEUM DEVELOPMENT CORPORATION TNT SECNR: 2711925 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 04/10/12 MAIL DATE: 04/27/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDC ENERGY, INC. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= ANTHONY J. CRISAFIO KIMBERLY LUFF WAKIM
04
7/10/2012
PAGE
587
CUSIP:
73172K104 POLYCOM, INC. MEETING HELD: MAY
12 03/30/12
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ANDREW M. MILLER ELECTION OF DIRECTOR: BETSY S. ATKINS ELECTION OF DIRECTOR: DAVID G. DEWALT ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. ELECTION OF DIRECTOR: D. SCOTT MERCER ELECTION OF DIRECTOR: WILLIAM A. OWENS ELECTION OF DIRECTOR: KEVIN T. PARKER APPROVE POLYCOM'S AMENDED AND RESTATED PERFORMANCE BONUS PLAN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012
DIRECTORS =========
7/10/2012
PAGE
588
CUSIP:
739276103 POWER INTEGRATIONS, INC. MEETING HELD: JUNE 12 04/23/12
VOTE RETURN DATE:
MR == 02 03 04 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. TO APPROVE THE POWER INTEGRATIONS, INC. 2007 EQUITY INCENTIVE PLAN, AS AMENDED TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07
DIRECTORS ========= BALU BALAKRISHNAN ALAN D. BICKELL NICHOLAS E. BRATHWAITE WILLIAM GEORGE BALAKRISHNAN S. IYER E. FLOYD KVAMME STEVEN J. SHARP
05
7/10/2012
PAGE
589
CUSIP:
758766109 REGAL ENTERTAINMENT GROUP MEETING HELD: MAY 12 03/14/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03
DIRECTORS ========= CHARLES E. BRYMER MICHAEL L. CAMPBELL ALEX YEMENIDJIAN
03
04
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2012. APPROVAL OF THE AMENDMENTS TO OUR 2002 STOCK INCENTIVE PLAN.
7/10/2012
PAGE
590
CUSIP:
78478V100 STR HOLDINGS,INC. MEETING HELD: MAY
12
MEETING DATE: 05/22/12 RECORD DATE: 03/28/12 SHARE AMOUNT: 7,900 DIRECTOR VOTES: FFFWFFWWF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= DENNIS L. JILOT SCOTT S. BROWN ROBERT M. CHISTE JOHN A. JANITZ DR. UWE KRUEGER ANDREW M. LEITCH DOMINICK J. SCHIANO SUSAN C. SCHNABEL ROBERT S. YORGENSEN
7/10/2012
PAGE
591
CUSIP:
79970Y105 SANCHEZ ENERGY CORP. MEETING HELD: MAY
12
TNT SECNR: 2F1VA11 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/01/12
04/16/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO AMEND THE COMPANY'S 2011 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR INCENTIVE AWARDS FROM 12% OF THE ISSUED AND OUTSTANDING SHARES OF COMMON STOCK TO 15% OF THE ISSUED AND OUTSTANDING SHARES OF COMMON STOCK PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR 01 02 03
DIRECTORS ========= ANTONIO R. SANCHEZ, III GILBERT A. GARCIA GREG COLVIN
03
7/10/2012
PAGE
592
CUSIP:
81763U100 SERVICESOURCE INTERNATIONAL INC. TNT SECNR: 2A1EA61 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 04/02/12 MAIL DATE: 05/01/12
MEETING DATE: 05/30/12 RECORD DATE: SHARE AMOUNT: 7,400 DIRECTOR VOTES: FF PROPOSAL VOTES: FF1F
VOTE RETURN DATE:
MR == 01 02 03 04 F F 1 F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= BRUCE W. DUNLEVIE BARRY D. REYNOLDS
7/10/2012
PAGE
593
CUSIP:
8676EP108 SUNOPTA INC. MEETING HELD: MAY
12 03/23/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= NUMBER OF DIRECTORS. ELECTION OF DIRECTOR: JAY AMATO ELECTION OF DIRECTOR: STEVEN BROMLEY ELECTION OF DIRECTOR: PETER FRASER ELECTION OF DIRECTOR: DOUGLAS GREENE ELECTION OF DIRECTOR: VICTOR HEPBURN ELECTION OF DIRECTOR: KATRINA HOUDE ELECTION OF DIRECTOR: CYRIL ING ELECTION OF DIRECTOR: JEREMY KENDALL ELECTION OF DIRECTOR: ALAN MURRAY ELECTION OF DIRECTOR: ALLAN ROUTH APPOINTMENT OF DELOITTE & TOUCHE LLP. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
594
CUSIP:
868157108 SUPERIOR ENERGY SERVICES, INC. TNT SECNR: 2850735 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/19/12
MEETING DATE: 05/16/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 3,500 DIRECTOR VOTES: FWFFFWFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= HAROLD J. BOUILLION ENOCH L. DAWKINS DAVID D. DUNLAP JAMES M. FUNK TERENCE E. HALL E.E. "WYN" HOWARD, III PETER D. KINNEAR MICHAEL M. MCSHANE W. MATT RALLS JUSTIN L. SULLIVAN
7/10/2012
PAGE
CUSIP:
G0408V102 AON PLC MEETING HELD:
MAY
12 04/09/12
TNT SECNR: 2G16AR1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/23/12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: PROPOSAL VOTES: NNFFNNNFNFNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= LESTER B. KNIGHT GREGORY C. CASE FULVIO CONTI CHERYL A. FRANCIS EDGAR D. JANNOTTA J. MICHAEL LOSH ROBERT S. MORRISON RICHARD B. MYERS RICHARD C. NOTEBAERT GLORIA SANTONA
DIRECTORS =========
11 12 13
F F F
ELECTION OF DIRECTOR: CAROLYN Y. WOO RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
7/10/2012
PAGE
CUSIP:
G27823106 DELPHI AUTOMOTIVE PLC MEETING HELD: JUNE
12
TNT SECNR: 2D1AAV1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/04/12
MEETING DATE: 06/14/12 RECORD DATE: SHARE AMOUNT: 5,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNF1
04/16/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 13 14 15 F F F F F F F F F F F F F F 1
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GARY L. COWGER ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ELECTION OF DIRECTOR: MARK P. FRISSORA ELECTION OF DIRECTOR: RAJIV L. GUPTA ELECTION OF DIRECTOR: JOHN A. KROL ELECTION OF DIRECTOR: J. RANDALL MACDONALD ELECTION OF DIRECTOR: SEAN O. MAHONEY ELECTION OF DIRECTOR: MICHAEL MCNAMARA ELECTION OF DIRECTOR: RODNEY O'NEAL ELECTION OF DIRECTOR: THOMAS W. SIDLIK ELECTION OF DIRECTOR: BERND WIEDEMANN ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO THE AUDITORS. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. SAY WHEN ON PAY - TO DETERMINE, BY ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
CUSIP:
G30397106 ENDURANCE SPECIALTY HOLDINGS LTD. TNT SECNR: 2001725 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 04/03/12
MEETING DATE: 05/10/12 RECORD DATE: 03/09/12 MAIL DATE: SHARE AMOUNT: 7,062 DIRECTOR VOTES: FFFFFFFFFFFFFFFFF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPOINTMENT OF ERNST & YOUNG LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 AND AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED BYE-LAWS. 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17
DIRECTORS ========= STEVEN W. CARLSEN DAVID CASH WILLIAM M. JEWETT WILLIAM J. RAVER DAVID CASH JOHN V. DEL COL WILLIAM M. JEWETT ALAN BARLOW WILLIAM H. BOLINDER DAVID CASH SIMON MINSHALL BRENDAN R. O'NEILL ALAN BARLOW WILLIAM H. BOLINDER DAVID CASH SIMON MINSHALL BRENDAN R. O'NEILL
03 04
F F
7/10/2012
PAGE
CUSIP:
G4412G101 HERBALIFE LTD. MEETING HELD: APRIL
12 02/29/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 5,925 DIRECTOR VOTES: FF PROPOSAL VOTES: FNN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012 01 02
DIRECTORS ========= PEDRO CARDOSO COLOMBE M. NICHOLAS
7/10/2012
PAGE
CUSIP:
G5876H105 MARVELL TECHNOLOGY GROUP LTD. TNT SECNR: 2543613 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 05/01/12 MAIL DATE: 05/17/12
MEETING DATE: 06/28/12 RECORD DATE: SHARE AMOUNT: 8,800 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA ELECTION OF DIRECTOR: DR. JUERGEN GROMER ELECTION OF DIRECTOR: ARTURO KRUEGER ELECTION OF DIRECTOR: DR. RANDHIR THAKUR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
DIRECTORS =========
7/10/2012
PAGE
CUSIP:
12
04/09/12
VOTE RETURN DATE:
MR == 01 02 F F
03 04 05 06 07 08 09 10
F F F F F F N N
7/10/2012
PAGE
CUSIP:
12
04/09/12
VOTE RETURN DATE:
MR == 01 02 F F
03 04 05 06 07 08 09 10
F F F F F F N N
7/10/2012
PAGE
CUSIP:
G67743107 ORIENT-EXPRESS HOTELS LTD. MEETING HELD: JUNE 12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF AMENDMENT OF THE COMPANY'S 2009 SHARE AWARD AND INCENTIVE PLAN INCREASING THE NUMBER OF CLASS A COMMON SHARES AUTHORIZED UNDER THE PLAN. APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= HARSHA V. AGADI JOHN D. CAMPBELL MITCHELL C. HOCHBERG RUTH KENNEDY PRUDENCE M. LEITH J. ROBERT LOVEJOY JO MALONE PHILIP R. MENGEL GEORG R. RAFAEL
03
7/10/2012
PAGE
CUSIP:
G7127P100 PLATINUM UNDERWRITERS HOLDINGS, LTD. TNT SECNR: 2746304 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/26/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY'S 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING "EXECUTIVE COMPENSATION" PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. TO APPROVE THE NOMINATION OF KPMG, A BERMUDA PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 01 02 03 04 05 06 07
DIRECTORS ========= DAN R. CARMICHAEL A. JOHN HASS ANTONY P.D. LANCASTER EDMUND R. MEGNA MICHAEL D. PRICE JAMES P. SLATTERY CHRISTOPHER J. STEFFEN
03
7/10/2012
PAGE
10
CUSIP:
G98268108 XYRATEX LTD MEETING HELD: JUNE
12 04/27/12
MEETING DATE: 06/26/12 RECORD DATE: SHARE AMOUNT: 13,401 DIRECTOR VOTES: PROPOSAL VOTES: FFFN
VOTE RETURN DATE:
MR == 01 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEVE BARBER
DIRECTORS =========
02 03
F F
ELECTION OF DIRECTOR: JONATHAN BROOKS RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDING NOVEMBER 30, 2012 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE TO THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 INCENTIVE AWARD PLAN (THE "RESTATED PLAN") AND THE RESERVATION OF AN AGGREGATE OF 8,832,648 COMMON SHARES FOR ISSUANCE PURSUANT TO THE RESTATED PLAN.
04
7/10/2012
PAGE
11
CUSIP:
H0023R105 ACE LIMITED MEETING HELD: MAY
12 03/30/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: NFNFFFFFFNNFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL G. ATIEH ELECTION OF DIRECTOR: MARY A. CIRILLO ELECTION OF DIRECTOR: THOMAS J. NEFF APPROVAL OF THE ANNUAL REPORT APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF ACE LIMITED APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS ALLOCATION OF DISPOSABLE PROFIT DISCHARGE OF THE BOARD OF DIRECTORS AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2012 ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN
DIRECTORS =========
12 13 14 15
F F F F
7/10/2012
PAGE
12
CUSIP:
M87245102 SYNERON MEDICAL LTD. MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 5,282 DIRECTOR VOTES: PROPOSAL VOTES: FFF
04/10/12
VOTE RETURN DATE:
MR == 01 F
PROPOSAL TEXT ============= TO APPROVE AND RATIFY THE RE-APPOINTMENT OF INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. TO RE-ELECT MR. DAVID SCHLACHET, WHOSE CURRENT TERM AS DIRECTOR EXPIRES AT THE MEETING, AND ELECT MR. DOMINICK ARENA, AS CLASS I DIRECTORS TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED. TO APPROVE A GRANT OF OPTIONS FROM THE COMPANY AND FROM SYNERON BEAUTY LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO SHIMON ECKHOUSE, CHAIRMAN OF THE BOARD OF DIRECTORS.
DIRECTORS =========
02
03
7/10/2012
PAGE
13
CUSIP:
VOTE RETURN DATE:
MR == 04 F
PROPOSAL TEXT ============= RE-ELECTION OF CLASS II DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) RE-ELECTION OF CLASS II DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) ADOPTION OF ANNUAL ACCOUNTS FOR 2011 DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION APPROVAL OF THE AMENDED AND RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN APPROVAL OF THE LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN RE-ELECTION OF CLASS II DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) RE-ELECTION OF CLASS II DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. SCHLANGER. (PLEASE
DIRECTORS =========
05
06
07
08 09 10 11 12 13 14 15 16 17
F F F F F F F F F F
04
05
06
07
7/10/2012
PAGE
14
CUSIP:
VOTE RETURN DATE:
MR ==
PROPOSAL TEXT ============= NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) ADOPTION OF ANNUAL ACCOUNTS FOR 2011 DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION APPROVAL OF THE AMENDED AND RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN APPROVAL OF THE LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN
DIRECTORS =========
08 09 10 11 12 13 14 15 16 17
F F F F F F F F F F
7/10/2012
PAGE
15
CUSIP:
001055A99 AFLAC INCORPORATED MEETING HELD: MAY
12
02/29/12
VOTE RETURN DATE:
DIRECTORS =========
16
17 18
F F
7/10/2012
PAGE
16
CUSIP:
001055102 AFLAC INCORPORATED MEETING HELD: MAY
12
MEETING DATE: 05/07/12 RECORD DATE: SHARE AMOUNT: 7,300 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNFFNNNNFFNNNNN
02/29/12
VOTE RETURN DATE:
DIRECTORS =========
16
17 18
F F
7/10/2012
PAGE
17
CUSIP:
001204106 AGL RESOURCES INC. MEETING HELD: MAY
12
MEETING DATE: 05/01/12 RECORD DATE: 02/22/12 MAIL DATE: SHARE AMOUNT: 1,502 DIRECTOR VOTES: FFFFFFWWFFFFWFFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16
DIRECTORS ========= SANDRA N. BANE THOMAS D. BELL, JR. NORMAN R. BOBINS CHARLES R. CRISP BRENDA J. GAINES ARTHUR E. JOHNSON WYCK A. KNOX, JR. DENNIS M. LOVE C.H. "PETE" MCTIER DEAN R. O'HARE ARMANDO J. OLIVERA JOHN E. RAU JAMES A. RUBRIGHT JOHN W. SOMERHALDER II BETTINA M. WHYTE HENRY C. WOLF
03
7/10/2012
PAGE
18
CUSIP:
APRIL
12 02/28/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
19
CUSIP:
APRIL
12 02/28/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
20
CUSIP:
12
MEETING DATE: 04/27/12 RECORD DATE: 02/29/12 SHARE AMOUNT: 600 DIRECTOR VOTES: FWFFFWFFFFF PROPOSAL VOTES: FNNFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
04 05 06 07 08 09 10
N N N N N N N
7/10/2012
PAGE
21
CUSIP:
12
MEETING DATE: 04/27/12 RECORD DATE: 02/29/12 SHARE AMOUNT: 15,230 DIRECTOR VOTES: FFFFFWFFFFF PROPOSAL VOTES: FFFNFNFFFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
04 05 06 07 08 09 10
N N N N N N N
7/10/2012
PAGE
22
CUSIP:
002896207 ABERCROMBIE & FITCH CO. MEETING HELD: JUNE 12 04/25/12
MEETING DATE: 06/14/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES B. BACHMANN ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ELECTION OF DIRECTOR: JOHN W. KESSLER ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. RE-APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN.
DIRECTORS =========
06
7/10/2012
PAGE
23
CUSIP:
007973100 ADVANCED ENERGY INDUSTRIES, INC. TNT SECNR: 2002342 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/27/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08
DIRECTORS ========= DOUGLAS S. SCHATZ FREDERICK A. BALL RICHARD P. BECK GARRY ROGERSON TRUNG T. DOAN EDWARD C. GRADY TERRY HUDGENS THOMAS M. ROHRS
03
7/10/2012
PAGE
24
CUSIP:
MAY
12 03/16/12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 6,400 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNNNNNNNNFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
25
CUSIP:
MAY
12 03/16/12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNNNNNNNNFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
26
CUSIP:
008916108 AGRIUM INC. MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= RALPH S. CUNNINGHAM RUSSELL K. GIRLING SUSAN A. HENRY RUSSELL J. HORNER DAVID J. LESAR JOHN E. LOWE A. ANNE MCLELLAN DEREK G. PANNELL FRANK W. PROTO MICHAEL M. WILSON VICTOR J. ZALESCHUK
7/10/2012
PAGE
27
CUSIP:
009606104 AIXTRON AG MEETING HELD:
MAY
12 04/02/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= RESOLUTION ON THE APPROPRIATION OF NET EARNINGS RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD OF AIXTRON SE DURING FISCAL YEAR 2011 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD OF AIXTRON SE DURING FISCAL YEAR 2011 RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2012 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL 2012 AND ON THE APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS INCLUDING THE CREATION OF CONTINGENT CAPITAL I 2012 AND CANCELLATION OF CONTINGENT CAPITAL I 2007 AND APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION RESOLUTION ON THE AUTHORIZATION AND APPROVAL OF THE ISSUE OF SHARE OPTIONS AND THE CREATION OF NEW CONTINGENT CAPITAL II 2012 FOR SHARES TO BE GRANTED UNDER THE AIXTRON STOCK OPTION PLAN 2012 AND APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION RESOLUTION(S) ADDED UPON SHAREHOLDER REQUEST PURSUANT TO SECTION 122 (2) GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), IF ANY
DIRECTORS =========
07
08
7/10/2012
PAGE
28
CUSIP:
013817101 ALCOA INC. MEETING HELD:
MAY
12 02/06/12
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 1,400 DIRECTOR VOTES: PROPOSAL VOTES: FNFFNFFFFFF
VOTE RETURN DATE:
MR == 19 20 21 22 23 24 25 26 27 28 29 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: KATHRYN S. FULLER ELECTION OF DIRECTOR: JUDITH M. GUERON ELECTION OF DIRECTOR: PATRICIA F. RUSSO ELECTION OF DIRECTOR: ERNESTO ZEDILLO RATIFY THE INDEPENDENT AUDITOR ADVISORY APPROVAL OF EXECUTIVE COMPENSATION ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION - ARTICLE SEVENTH (FAIR PRICE PROTECTION) ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (DIRECTOR ELECTIONS) ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (REMOVAL OF DIRECTORS) PHASE OUT THE CLASSIFIED BOARD BY APPROVING AMENDMENTS TO THE ARTICLES OF INCORPORATION PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT BY APPROVING AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY-LAWS
DIRECTORS =========
7/10/2012
PAGE
29
CUSIP:
01741R102 ALLEGHENY TECHNOLOGIES INCORPORATED TNT SECNR: 2011239 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/02/12
MEETING DATE: 05/11/12 RECORD DATE: 03/13/12 SHARE AMOUNT: 100 DIRECTOR VOTES: FWFWF PROPOSAL VOTES: FNNN
VOTE RETURN DATE:
MR == 02 03 04 05 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF AN AMENDMENT TO THE 2007 INCENTIVE PLAN, AS AMENDED AND RESTATED. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. 01 02 03 04 05
DIRECTORS ========= RICHARD J. HARSHMAN* DIANE C. CREEL# JOHN R. PIPSKI# JAMES E. ROHR# LOUIS J. THOMAS#
7/10/2012
PAGE
30
CUSIP:
01748X102 ALLEGIANT TRAVEL COMPANY MEETING HELD: JUNE 12
MEETING DATE: 06/05/12 RECORD DATE: 04/13/12 SHARE AMOUNT: 2,300 DIRECTOR VOTES: FFWFFW PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 01 02 03 04 05 06
DIRECTORS ========= MONTIE BREWER GARY ELLMER TIMOTHY P. FLYNN M.J. GALLAGHER, JR CHARLES W. POLLARD JOHN REDMOND
7/10/2012
PAGE
31
CUSIP:
018490102 ALLERGAN, INC. MEETING HELD: MAY
12 03/08/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FNFNFFFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DAVID E.I. PYOTT ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER ELECTION OF DIRECTOR: DAWN HUDSON ELECTION OF DIRECTOR: ROBERT A. INGRAM ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ELECTION OF DIRECTOR: RUSSELL T. RAY ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS).
DIRECTORS =========
12 13
F N
7/10/2012
PAGE
32
CUSIP:
020002101 THE ALLSTATE CORPORATION MEETING HELD: MAY 12 03/23/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 6,100 DIRECTOR VOTES: PROPOSAL VOTES: NFNFNFNFNNNNFFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: F. DUANE ACKERMAN ELECTION OF DIRECTOR: ROBERT D. BEYER ELECTION OF DIRECTOR: W. JAMES FARRELL ELECTION OF DIRECTOR: JACK M. GREENBERG ELECTION OF DIRECTOR: RONALD T. LEMAY ELECTION OF DIRECTOR: ANDREA REDMOND ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ELECTION OF DIRECTOR: JOHN W. ROWE ELECTION OF DIRECTOR: JOSHUA I. SMITH ELECTION OF DIRECTOR: JUDITH A. SPRIESER ELECTION OF DIRECTOR: MARY ALICE TAYLOR ELECTION OF DIRECTOR: THOMAS J. WILSON ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT. APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS.
DIRECTORS =========
16 17
F N
7/10/2012
PAGE
33
CUSIP:
02076X102 ALPHA NATURAL RESOURCES, INC. TNT SECNR: 2012122 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/27/12 MAIL DATE: 04/10/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ELECTION OF DIRECTOR: GLENN A. EISENBERG ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ELECTION OF DIRECTOR: DEBORAH M. FRETZ ELECTION OF DIRECTOR: JOEL RICHARDS, III ELECTION OF DIRECTOR: JAMES F. ROBERTS ELECTION OF DIRECTOR: TED G. WOOD APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP.
DIRECTORS =========
7/10/2012
PAGE
34
CUSIP:
021441100 ALTERA CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 1,300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNFFFNN
03/12/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN P. DAANE ELECTION OF DIRECTOR: T. MICHAEL NEVENS ELECTION OF DIRECTOR: ELISHA W. FINNEY ELECTION OF DIRECTOR: KEVIN MCGARITY ELECTION OF DIRECTOR: KRISH A. PRABHU ELECTION OF DIRECTOR: JOHN SHOEMAKER ELECTION OF DIRECTOR: THOMAS H. WAECHTER ELECTION OF DIRECTOR: SUSAN WANG TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 7,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
10 11
F F
12
13 14
F F
7/10/2012
PAGE
35
CUSIP:
02209S103 ALTRIA GROUP, INC. MEETING HELD: MAY
12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 7,400 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFFFFFFNNF
03/26/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ELECTION OF DIRECTOR: GERALD L. BALILES ELECTION OF DIRECTOR: MARTIN J. BARRINGTON ELECTION OF DIRECTOR: JOHN T. CASTEEN III ELECTION OF DIRECTOR: DINYAR S. DEVITRE ELECTION OF DIRECTOR: THOMAS F. FARRELL II ELECTION OF DIRECTOR: THOMAS W. JONES ELECTION OF DIRECTOR: W. LEO KIELY III ELECTION OF DIRECTOR: KATHRYN B. MCQUADE ELECTION OF DIRECTOR: GEORGE MUNOZ ELECTION OF DIRECTOR: NABIL Y. SAKKAB RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES
DIRECTORS =========
7/10/2012
PAGE
36
CUSIP:
023135106 AMAZON.COM, INC. MEETING HELD: MAY
12 04/02/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFFFNNFFF
VOTE RETURN DATE:
MR == 01 02 08 09 10 11 12 13 14 15 16 17 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JEFFREY P. BEZOS ELECTION OF DIRECTOR: TOM A. ALBERG ELECTION OF DIRECTOR: JOHN SEELY BROWN ELECTION OF DIRECTOR: WILLIAM B. GORDON ELECTION OF DIRECTOR: JAMIE S. GORELICK ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN ELECTION OF DIRECTOR: ALAIN MONIE ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN ELECTION OF DIRECTOR: THOMAS O. RYDER ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE IN OUR 1997 STOCK INCENTIVE PLAN SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT AND REPORT ON CLIMATE CHANGE SHAREHOLDER PROPOSAL CALLING FOR CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS
DIRECTORS =========
18 19
N N
7/10/2012
PAGE
37
CUSIP:
023608102 AMEREN CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: 02/27/12 SHARE AMOUNT: 600 DIRECTOR VOTES: FFFFFFFFFFF PROPOSAL VOTES: FFNFFF
VOTE RETURN DATE:
MR == 02 03 F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF THE COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= STEPHEN F. BRAUER CATHERINE S. BRUNE ELLEN M. FITZSIMMONS WALTER J. GALVIN GAYLE P.W. JACKSON JAMES C. JOHNSON STEVEN H. LIPSTEIN PATRICK T. STOKES THOMAS R. VOSS STEPHEN R. WILSON JACK D. WOODARD
04
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING PROPOSALS 4, 5 AND 6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL COMBUSTION WASTE. SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL-RELATED COSTS AND RISK. SHAREHOLDER PROPOSAL RELATING TO ASSESSMENT AND REPORT ON GREENHOUSE GAS AND OTHER AIR EMISSIONS REDUCTIONS.
05 06 07
N N N
7/10/2012
PAGE
38
CUSIP:
02553E106 AMERICAN EAGLE OUTFITTERS, INC. TNT SECNR: 2015670 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 04/11/12 MAIL DATE: 04/27/12
MEETING DATE: 06/06/12 RECORD DATE: SHARE AMOUNT: 16,361 DIRECTOR VOTES: PROPOSAL VOTES: FFFNN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JANICE E. PAGE ELECTION OF DIRECTOR: NOEL J. SPIEGEL ELECTION OF DIRECTOR: GERALD E. WEDREN PROPOSAL TWO. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. PROPOSAL THREE. HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
05
7/10/2012
PAGE
39
CUSIP:
025537101 AMERICAN ELECTRIC POWER COMPANY, INC TNT SECNR: 2015680 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/27/12 MAIL DATE: 03/21/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: NICHOLAS K. AKINS ELECTION OF DIRECTOR: DAVID J. ANDERSON ELECTION OF DIRECTOR: JAMES F. CORDES ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. ELECTION OF DIRECTOR: LINDA A. GOODSPEED ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ELECTION OF DIRECTOR: MICHAEL G. MORRIS ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ELECTION OF DIRECTOR: LIONEL L. NOWELL III ELECTION OF DIRECTOR: RICHARD L. SANDOR ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER ELECTION OF DIRECTOR: JOHN F. TURNER APPROVAL OF THE AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
40
CUSIP:
MEETING DATE: 04/30/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 900 DIRECTOR VOTES: FFFFFWFWFFFF PROPOSAL VOTES: FFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
05 06
N N
7/10/2012
PAGE
41
CUSIP:
MEETING DATE: 04/30/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 15,541 DIRECTOR VOTES: FFFFFFFFFFFF PROPOSAL VOTES: FFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
05 06
N N
7/10/2012
PAGE
42
CUSIP:
026874784 AMERICAN INTERNATIONAL GROUP, INC. TNT SECNR: 2053139 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/21/12 MAIL DATE: 04/12/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE ELECTION OF DIRECTOR: W. DON CORNWELL ELECTION OF DIRECTOR: JOHN H. FITZPATRICK ELECTION OF DIRECTOR: LAURETTE T. KOELLNER ELECTION OF DIRECTOR: DONALD H. LAYTON ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ELECTION OF DIRECTOR: HENRY S. MILLER ELECTION OF DIRECTOR: ROBERT S. MILLER ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ELECTION OF DIRECTOR: RONALD A. RITTENMEYER ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND TO VOTE UPON A NON-BINDING SHAREHOLDER RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
43
CUSIP:
03027X100 AMERICAN TOWER CORPORATION MEETING HELD: JUNE 12 04/20/12
TNT SECNR: 2F14A31 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/03/12
MEETING DATE: 06/19/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RAYMOND P. DOLAN ELECTION OF DIRECTOR: RONALD M. DYKES ELECTION OF DIRECTOR: CAROLYN F. KATZ ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ELECTION OF DIRECTOR: JOANN A. REED ELECTION OF DIRECTOR: PAMELA D.A. REEVE ELECTION OF DIRECTOR: DAVID E. SHARBUTT ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ELECTION OF DIRECTOR: SAMME L. THOMPSON TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. TO REQUIRE EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
DIRECTORS =========
12
7/10/2012
PAGE
44
CUSIP:
03076C106 AMERIPRISE FINANCIAL, INC. MEETING HELD: APRIL 12 02/27/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LON R. GREENBERG ELECTION OF DIRECTOR: WARREN D. KNOWLTON ELECTION OF DIRECTOR: JEFFREY NODDLE ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
45
CUSIP:
031162100 AMGEN INC. MEETING HELD:
MAY
12 03/26/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 4,200 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFFFNNNFFFNFFFFFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DR. DAVID BALTIMORE ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER ELECTION OF DIRECTOR: DR. TYLER JACKS ELECTION OF DIRECTOR: DR. GILBERT S. OMENN ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER ELECTION OF DIRECTOR: MR. KEVIN W. SHARER ELECTION OF DIRECTOR: DR. RONALD D. SUGAR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE STOCKHOLDER ACTION BY WRITTEN CONSENT. STOCKHOLDER PROPOSAL #1 (INDEPENDENT CHAIRMAN OF THE BOARD). STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN ANIMAL USE). STOCKHOLDER PROPOSAL #3 (REQUEST FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES). STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A MAXIMUM OF ONE OTHER BOARD).
DIRECTORS =========
16 17
F F
18 19 20 21
N N N N
7/10/2012
PAGE
46
CUSIP:
03232P405 AMSURG CORP. MEETING HELD: MAY
12 04/02/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 10,631 DIRECTOR VOTES: WFF PROPOSAL VOTES: FFFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= THOMAS G. CIGARRAN JOHN W. POPP, JR., M.D. CYNTHIA S. MILLER
03
04 05
F F
APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CHARTER TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. APPROVAL OF AN AMENDMENT TO THE AMSURG CORP. 2006 STOCK INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
7/10/2012
PAGE
47
CUSIP:
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 5,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFFFNNNFFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
48
CUSIP:
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFFFNNNFFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
49
CUSIP:
035623107 ANN INC. MEETING HELD:
MAY
12 03/22/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF CLASS III DIRECTOR: JAMES J. BURKE, JR. ELECTION OF CLASS III DIRECTOR: KAY KRILL ELECTION OF CLASS III DIRECTOR: STACEY RAUCH TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. TO APPROVE THE COMPANY'S MANAGEMENT PERFORMANCE COMPENSATION PLAN. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. TO CONSIDER A NON-BINDING STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.
DIRECTORS =========
05 06
F F
07
7/10/2012
PAGE
50
CUSIP:
037411105 APACHE CORPORATION MEETING HELD: MAY
12
03/26/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SCOTT D. JOSEY ELECTION OF DIRECTOR: GEORGE D. LAWRENCE ELECTION OF DIRECTOR: RODMAN D. PATTON ELECTION OF DIRECTOR: CHARLES J. PITMAN RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS SHAREHOLDER PROPOSAL TO REPEAL APACHE'S CLASSIFIED BOARD OF DIRECTORS
DIRECTORS =========
7/10/2012
PAGE
51
CUSIP:
037598109 APOGEE ENTERPRISES, INC. MEETING HELD: JUNE 12 05/02/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. APPROVAL OF THE APOGEE ENTERPRISES, INC. 2012 EXECUTIVE MANAGEMENT INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2013. 01 02 03 04
DIRECTORS ========= BERNARD P. ALDRICH JOHN T. MANNING JOSEPH F. PUISHYS SARA L. HAYS
7/10/2012
PAGE
52
CUSIP:
03834A103 APPROACH RESOURCES, INC. MEETING HELD: MAY 12 04/12/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION APPROVE SECOND AMENDMENT TO THE COMPANY'S 2007 STOCK INCENTIVE PLAN RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 01 02
DIRECTORS ========= JAMES H. BRANDI JAMES C. CRAIN
7/10/2012
PAGE
53
CUSIP:
04685W103 ATHENAHEALTH INC MEETING HELD: JUNE
12 04/10/12
MEETING DATE: 06/07/12 RECORD DATE: SHARE AMOUNT: 1,900 DIRECTOR VOTES: FF PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2007 STOCK OPTION AND INCENTIVE PLAN. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 01 02
DIRECTORS ========= JAMES L. MANN DAVID E. ROBINSON
03 04
F F
7/10/2012
PAGE
54
CUSIP:
05329W102 AUTONATION, INC. MEETING HELD: MAY
12 03/15/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FFNNFNNFFFNNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MIKE JACKSON ELECTION OF DIRECTOR: ROBERT J. BROWN ELECTION OF DIRECTOR: RICK L. BURDICK ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ELECTION OF DIRECTOR: DAVID B. EDELSON ELECTION OF DIRECTOR: ROBERT R. GRUSKY ELECTION OF DIRECTOR: MICHAEL LARSON ELECTION OF DIRECTOR: MICHAEL E. MAROONE ELECTION OF DIRECTOR: CARLOS A. MIGOYA ELECTION OF DIRECTOR: ALISON H. ROSENTHAL RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 APPROVAL OF AUTONATION, INC. SENIOR EXECUTIVE INCENTIVE BONUS PLAN ADOPTION OF STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN ADOPTION OF STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING ADOPTION OF STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
DIRECTORS =========
7/10/2012
PAGE
55
CUSIP:
053484101 AVALONBAY COMMUNITIES, INC. MEETING HELD: MAY 12
MEETING DATE: 05/23/12 RECORD DATE: 03/09/12 SHARE AMOUNT: 200 DIRECTOR VOTES: WFWWWWFFF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= BRYCE BLAIR ALAN B. BUCKELEW BRUCE A. CHOATE JOHN J. HEALY, JR. TIMOTHY J. NAUGHTON LANCE R. PRIMIS PETER S. RUMMELL H. JAY SARLES W. EDWARD WALTER
03
04
TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ABOVE PROPOSAL 4.
7/10/2012
PAGE
56
CUSIP:
054937107 BB&T CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: 02/22/12 SHARE AMOUNT: 1,000 DIRECTOR VOTES: FFFFFFWFFFFFFFF PROPOSAL VOTES: FFNFFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE BB&T 2012 INCENTIVE PLAN. TO RATIFY THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15
DIRECTORS ========= JOHN A. ALLISON IV JENNIFER S. BANNER K. DAVID BOYER, JR. ANNA R. CABLIK RONALD E. DEAL J.L. GLOVER, JR. JANE P. HELM JOHN P. HOWE III, M.D. KELLY S. KING VALERIA LYNCH LEE NIDO R. QUBEIN THOMAS E. SKAINS THOMAS N. THOMPSON EDWIN H. WELCH, PH.D. STEPHEN T. WILLIAMS
04
05
06
7/10/2012
PAGE
57
CUSIP:
057224107 BAKER HUGHES INCORPORATED MEETING HELD: APRIL 12
MEETING DATE: 04/26/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 1,900 DIRECTOR VOTES: FFWWWWFFWWWW PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATED TO EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= LARRY D. BRADY CLARENCE P. CAZALOT,JR. MARTIN S. CRAIGHEAD CHAD C. DEATON ANTHONY G. FERNANDES CLAIRE W. GARGALLI PIERRE H. JUNGELS JAMES A. LASH J. LARRY NICHOLS H. JOHN RILEY, JR. JAMES W. STEWART CHARLES L. WATSON
03 04
F N
7/10/2012
PAGE
58
CUSIP:
058498106 BALL CORPORATION MEETING HELD: APRIL
12 03/01/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 1,800 DIRECTOR VOTES: WWW PROPOSAL VOTES: ANF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03
DIRECTORS ========= ROBERT W. ALSPAUGH R. DAVID HOOVER JAN NICHOLSON
03
7/10/2012
PAGE
59
CUSIP:
059692103 BANCORPSOUTH, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/25/12 RECORD DATE: 03/09/12 SHARE AMOUNT: 9,501 DIRECTOR VOTES: FFFFFFFFF PROPOSAL VOTES: FN
VOTE RETURN DATE:
MR == 01 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF KPMG LLP AS BANCORPSOUTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= GUS J. BLASS III JAMES E. CAMPBELL III ALBERT C. CLARK GRACE CLARK HASSELL H. FRANKLIN KEITH J. JACKSON G.F. MIDDLEBROOK III ROBERT C. NOLAN W. CAL PARTEE, JR.
7/10/2012
PAGE
60
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
61
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
62
CUSIP:
067383109 C. R. BARD, INC. MEETING HELD: APRIL
12 02/27/12
MEETING DATE: 04/18/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFNNFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: MARC C. BRESLAWSKY ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: HERBERT L. HENKEL ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: TOMMY G. THOMPSON ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: TIMOTHY M. RING ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: G. MASON MORFIT TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. TO APPROVE THE EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. TO APPROVE A SAY-ON-PAY - ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 7. A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.
DIRECTORS =========
11
7/10/2012
PAGE
63
CUSIP:
06846N104 BILL BARRETT CORPORATION MEETING HELD: MAY 12 03/13/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 4,600 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSAL TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. PROPOSAL TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. PROPOSAL TO APPROVE OUR 2012 EQUITY INCENTIVE PLAN. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= WILLIAM F. OWENS# RANDY I. STEIN# KEVIN O. MEYERS$
7/10/2012
PAGE
64
CUSIP:
071813109 BAXTER INTERNATIONAL INC. MEETING HELD: MAY 12 03/12/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 2,100 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. ELECTION OF DIRECTOR: PETER S. HELLMAN ELECTION OF DIRECTOR: K.J. STORM RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE
DIRECTORS =========
7/10/2012
PAGE
65
CUSIP:
075896100 BED BATH & BEYOND INC. MEETING HELD: JUNE
12
MEETING DATE: 06/22/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: NNNNFNFFNNNN
05/04/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WARREN EISENBERG ELECTION OF DIRECTOR: LEONARD FEINSTEIN ELECTION OF DIRECTOR: STEVEN H. TEMARES ELECTION OF DIRECTOR: DEAN S. ADLER ELECTION OF DIRECTOR: STANLEY F. BARSHAY ELECTION OF DIRECTOR: KLAUS EPPLER ELECTION OF DIRECTOR: PATRICK R. GASTON ELECTION OF DIRECTOR: JORDAN HELLER ELECTION OF DIRECTOR: VICTORIA A. MORRISON RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO APPROVE, BY NON-BINDING VOTE, THE 2011 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO APPROVE THE 2012 INCENTIVE COMPENSATION PLAN.
DIRECTORS =========
7/10/2012
PAGE
66
CUSIP:
077454106 BELDEN INC. MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= DAVID ALDRICH LANCE C. BALK JUDY L. BROWN BRYAN C. CRESSEY GLENN KALNASY GEORGE MINNICH JOHN M. MONTER JOHN S. STROUP DEAN YOOST
7/10/2012
PAGE
67
CUSIP:
080555105 BELO CORP. MEETING HELD:
MAY
12 03/15/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 34,374 DIRECTOR VOTES: FFWF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPROVAL OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 01 02 03 04 PETER HENRY JAMES LLOYD
DIRECTORS ========= A. P. M. D. ALTABEF BECTON, JR. MORONEY III WARD
7/10/2012
PAGE
68
CUSIP:
084670702 BERKSHIRE HATHAWAY INC. MEETING HELD: MAY 12
MEETING DATE: 05/05/12 RECORD DATE: 03/07/12 SHARE AMOUNT: 520 DIRECTOR VOTES: FFFFWFFWWWFW PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F N
PROPOSAL TEXT ============= #DIRECTOR SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= WARREN E. BUFFETT CHARLES T. MUNGER HOWARD G. BUFFETT STEPHEN B. BURKE SUSAN L. DECKER WILLIAM H. GATES III DAVID S. GOTTESMAN CHARLOTTE GUYMAN DONALD R. KEOUGH THOMAS S. MURPHY RONALD L. OLSON WALTER SCOTT, JR.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE ABOVE PROPOSAL 2.
7/10/2012
PAGE
69
CUSIP:
085789105 BERRY PETROLEUM COMPANY MEETING HELD: MAY 12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 01 02 03 04 05 06 07 08 09 10 R W S J S R T J M M
DIRECTORS ========= BUSCH III BUSH CROPPER GAUL HADDEN HEINEMANN JAMIESON KELLER REDDIN YOUNG
03
7/10/2012
PAGE
70
CUSIP:
086516101 BEST BUY CO., INC. MEETING HELD: JUNE
12
MEETING DATE: 06/21/12 RECORD DATE: SHARE AMOUNT: 1,200 DIRECTOR VOTES: FWF PROPOSAL VOTES: FFNFF
04/23/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. TO APPROVE AN INCREASE IN THE AVAILABLE NUMBER OF SHARES UNDER THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. TO VOTE ON A SHAREHOLDER PROPOSAL RECOMMENDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 01 02 03
DIRECTORS ========= LISA M. CAPUTO KATHY J. HIGGINS VICTOR GERARD R. VITTECOQ
03 04 05
F F F
7/10/2012
PAGE
71
CUSIP:
089302103 BIG LOTS, INC. MEETING HELD: MAY
12
MEETING DATE: 05/23/12 RECORD DATE: 03/26/12 SHARE AMOUNT: 500 DIRECTOR VOTES: FFFFWFWWW PROPOSAL VOTES: FNNN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM INCENTIVE PLAN. THE APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= JEFFREY P. BERGER JAMES R. CHAMBERS STEVEN S. FISHMAN PETER J. HAYES BRENDA J. LAUDERBACK PHILIP E. MALLOTT RUSSELL SOLT JAMES R. TENER DENNIS B. TISHKOFF
04
7/10/2012
PAGE
72
CUSIP:
09061G101 BIOMARIN PHARMACEUTICAL INC. TNT SECNR: 2069604 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/28/12
VOTE RETURN DATE:
MR == 02 03 F F
PROPOSAL TEXT ============= #DIRECTOR TO VOTE ON AN ADVISORY BASIS TO APPROVE THE COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= JEAN-JACQUES BIENAIME MICHAEL GREY ELAINE J. HERON PIERRE LAPALME V. BRYAN LAWLIS RICHARD A. MEIER ALAN J. LEWIS WILLIAM D. YOUNG KENNETH M. BATE
04
7/10/2012
PAGE
73
CUSIP:
09062X103 BIOGEN IDEC INC. MEETING HELD: JUNE
12 04/10/12
MEETING DATE: 06/08/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFNFFFNNFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CAROLINE D. DORSA ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS ELECTION OF DIRECTOR: GEORGE A. SCANGOS ELECTION OF DIRECTOR: LYNN SCHENK ELECTION OF DIRECTOR: ALEXANDER J. DENNER ELECTION OF DIRECTOR: NANCY L. LEAMING ELECTION OF DIRECTOR: RICHARD C. MULLIGAN ELECTION OF DIRECTOR: ROBERT W. PANGIA ELECTION OF DIRECTOR: BRIAN S. POSNER ELECTION OF DIRECTOR: ERIC K. ROWINSKY ELECTION OF DIRECTOR: STEPHEN A. SHERWIN ELECTION OF DIRECTOR: WILLIAM D. YOUNG TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S SECOND AMENDED AND RESTATED BYLAWS PERMITTING HOLDERS OF AT LEAST 25% OF COMMON STOCK TO CALL SPECIAL MEETINGS.
DIRECTORS =========
18 19
F F
20
7/10/2012
PAGE
74
CUSIP:
090911108 BIOLASE TECHNOLOGY, INC. MEETING HELD: MAY 12 03/15/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 14,402 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFF1F
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: FEDERICO PIGNATELLI ELECTION OF DIRECTOR: DR. ALEXANDER K. ARROW ELECTION OF DIRECTOR: DR. NORMAN J. NEMOY ELECTION OF DIRECTOR: GREGORY E. LICHTWARDT TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO APPROVE THE PROPOSED AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF BIOLASE TECHNOLOGY, INC., TO CHANGE THE NAME OF THE CORPORATION TO BIOLASE, INC.
DIRECTORS =========
06 07
F 1
08
7/10/2012
PAGE
75
CUSIP:
09180C106 BJ'S RESTAURANTS, INC. MEETING HELD: JUNE
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= GERALD W. DEITCHLE JAMES A. DAL POZZO J. ROGER KING LARRY D. BOUTS JOHN F. GRUNDHOFER PETER A. BASSI WILLIAM L. HYDE, JR. LEA ANNE S. OTTINGER HENRY GOMEZ
7/10/2012
PAGE
76
CUSIP:
09247X101 BLACKROCK, INC. MEETING HELD: MAY
12 03/29/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 1,075 DIRECTOR VOTES: PROPOSAL VOTES: NNNNFFFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= WILLIAM S. DEMCHAK LAURENCE D. FINK ROBERT S. KAPITO THOMAS H. O'BRIEN
DIRECTORS =========
05 06
F F
ELECTION OF DIRECTOR: IVAN G. SEIDENBERG APPROVAL OF THE AMENDMENT TO BLACKROCK'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BLACKROCK'S BOARD OF DIRECTORS.
07
APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.
08
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
7/10/2012
PAGE
77
CUSIP:
09578R103 BLUE NILE, INC. MEETING HELD: MAY
12 03/30/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION 01 02 03
DIRECTORS ========= MICHAEL POTTER STEVE SCHEID MARY ALICE TAYLOR
7/10/2012
PAGE
78
CUSIP:
12
MEETING DATE: 04/30/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFFFFFFNFFFF
03/01/12
VOTE RETURN DATE:
MR == 01 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 F F F F F F F F F F F F F N N N N
DIRECTORS =========
7/10/2012
PAGE
79
CUSIP:
12
03/01/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F F N N N N
DIRECTORS =========
14 15 16 17
7/10/2012
PAGE
80
CUSIP:
099724106 BORGWARNER INC. MEETING HELD: APRIL
12 03/01/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: NNFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PHYLLIS O. BONANNO ELECTION OF DIRECTOR: ALEXIS P. MICHAS ELECTION OF DIRECTOR: RICHARD O. SCHAUM ELECTION OF DIRECTOR: THOMAS T. STALLKAMP TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO AFFIRM OUR MAJORITY VOTING STANDARD.
DIRECTORS =========
06 07
F F
7/10/2012
PAGE
81
CUSIP:
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 679 DIRECTOR VOTES: FFF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
7/10/2012
PAGE
82
CUSIP:
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: FWF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
7/10/2012
PAGE
83
CUSIP:
101119105 BOSTON PRIVATE FINANCIAL HOLDINGS, I TNT SECNR: 2075510 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 03/02/12 MAIL DATE: 04/04/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F / N
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE A NON-BINDING, ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO AMEND THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO DECLASSIFY THE BOARD OF DIRECTORS. IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTING. 01 02 03
DIRECTORS ========= HERBERT S. ALEXANDER LYNN THOMPSON HOFFMAN JOHN MORTON III
7/10/2012
PAGE
84
CUSIP:
101121101 BOSTON PROPERTIES, INC. MEETING HELD: MAY 12 03/21/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFNNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LAWRENCE S. BACOW ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER ELECTION OF DIRECTOR: DOUGLAS T. LINDE ELECTION OF DIRECTOR: MATTHEW J. LUSTIG ELECTION OF DIRECTOR: ALAN J. PATRICOF ELECTION OF DIRECTOR: MARTIN TURCHIN ELECTION OF DIRECTOR: DAVID A. TWARDOCK TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE BOSTON PROPERTIES, INC. 2012 STOCK OPTION AND INCENTIVE PLAN. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
10
7/10/2012
PAGE
85
CUSIP:
101137107 BOSTON SCIENTIFIC CORPORATION TNT SECNR: 2075509 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/16/12 MAIL DATE: 04/02/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 1,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFAFFFFNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 F F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= KATHARINE T. BARTLETT BRUCE L. BYRNES NELDA J. CONNORS KRISTINA M. JOHNSON WILLIAM H. KUCHEMAN ERNEST MARIO N.J. NICHOLAS, JR. PETE M. NICHOLAS UWE E. REINHARDT JOHN E. SUNUNU
DIRECTORS =========
TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
7/10/2012
PAGE
86
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
87
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
88
CUSIP:
12
MEETING DATE: 05/15/12 RECORD DATE: 03/19/12 SHARE AMOUNT: 9,800 DIRECTOR VOTES: FFWFWFWFF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
7/10/2012
PAGE
89
CUSIP:
12
MEETING DATE: 05/15/12 RECORD DATE: 03/19/12 SHARE AMOUNT: 200 DIRECTOR VOTES: FFWFWFWFF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
7/10/2012
PAGE
90
CUSIP:
11133B409 BROADSOFT, INC. MEETING HELD: MAY
12 03/21/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= ROBERT P. GOODMAN DOUGLAS L. MAINE
7/10/2012
PAGE
91
CUSIP:
111621306 BROCADE COMMUNICATIONS SYSTEMS, INC. TNT SECNR: 2033407 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/17/12 MAIL DATE: 03/01/12
MEETING DATE: 04/20/12 RECORD DATE: SHARE AMOUNT: 44,858 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JUDY BRUNER ELECTION OF DIRECTOR: JOHN W. GERDELMAN
DIRECTORS =========
03 04 05 06 07 08 09 10
F F F F F F F F
ELECTION OF DIRECTOR: DAVID L. HOUSE ELECTION OF DIRECTOR: GLENN C. JONES ELECTION OF DIRECTOR: MICHAEL KLAYKO ELECTION OF DIRECTOR: L. WILLIAM KRAUSE NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION APPROVAL OF THE AMENDMENT TO THE 2009 STOCK PLAN APPROVAL OF THE AMENDMENT TO THE 2009 EMPLOYEE STOCK PURCHASE PLAN RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 2012
7/10/2012
PAGE
92
CUSIP:
115736100 BROWN SHOE COMPANY, INC. MEETING HELD: MAY 12
MEETING DATE: 05/22/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 483 DIRECTOR VOTES: FFFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. 01 02 03 04 05 06
DIRECTORS ========= MARIO L. BAEZA MAHENDRA R. GUPTA CARLA HENDRA MICHAEL F. NEIDORFF HAL J. UPBIN HAROLD B. WRIGHT
7/10/2012
PAGE
93
CUSIP:
116794108 BRUKER CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 5,952 DIRECTOR VOTES: FFFF PROPOSAL VOTES: FF
03/30/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2012. 01 02 03 04
DIRECTORS ========= RICHARD D. KNISS JOERG C. LAUKIEN WILLIAM A. LINTON CHRIS VAN INGEN
7/10/2012
PAGE
94
CUSIP:
124830100 CBL & ASSOCIATES PROPERTIES, INC. TNT SECNR: 2096633 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/09/12 MAIL DATE: 03/30/12
MEETING DATE: 05/07/12 RECORD DATE: SHARE AMOUNT: 12,868 DIRECTOR VOTES: WFF PROPOSAL VOTES: FNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012. AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. TO APPROVE THE ADOPTION OF THE CBL & ASSOCIATES PROPERTIES, INC. 2012 STOCK INCENTIVE PLAN. 01 02 03
DIRECTORS ========= JOHN N. FOY THOMAS J. DEROSA MATTHEW S. DOMINSKI
03 04
F F
7/10/2012
PAGE
95
CUSIP:
12 03/30/12
VOTE RETURN DATE:
MR == 01 02 F F
7/10/2012
PAGE
96
CUSIP:
12 03/30/12
VOTE RETURN DATE:
MR == 01 02 F F
7/10/2012
PAGE
97
CUSIP:
12504L109 CBRE GROUP, INC. MEETING HELD: MAY
12
TNT SECNR: 2D11AL1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/30/12
MEETING DATE: 05/08/12 RECORD DATE: 03/09/12 SHARE AMOUNT: 1,500 DIRECTOR VOTES: WFWFWFFWWW PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= RICHARD C. BLUM CURTIS F. FEENY BRADFORD M. FREEMAN MICHAEL KANTOR FREDERIC V. MALEK JANE J. SU LAURA D. TYSON BRETT WHITE GARY L. WILSON RAY WIRTA
7/10/2012
PAGE
98
CUSIP:
VOTE RETURN DATE:
MR == 01 02 F F
03
04
05
7/10/2012
PAGE
99
CUSIP:
VOTE RETURN DATE:
MR == 01 02 F F
03
04
05
7/10/2012
PAGE
100
CUSIP:
12541W209 C.H. ROBINSON WORLDWIDE, INC. TNT SECNR: 2017287 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/13/12 MAIL DATE: 03/30/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DAVID W. MACLENNAN ELECTION OF DIRECTOR: JAMES B. STAKE ELECTION OF DIRECTOR: JOHN P. WIEHOFF TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
7/10/2012
PAGE
101
CUSIP:
125509109 CIGNA CORPORATION MEETING HELD: APRIL
12 02/27/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F /
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN M. PARTRIDGE ELECTION OF DIRECTOR: JAMES E. ROGERS ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ELECTION OF DIRECTOR: ERIC C. WISEMAN ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE INCENTIVE PLAN. AMEND BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS.
DIRECTORS =========
7/10/2012
PAGE
102
CUSIP:
12561W105 CLECO CORPORATION MEETING HELD: APRIL
12 03/01/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE THE COMPENSATION OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. SHAREHOLDER PROPOSAL TO REQUIRE CLECO CORPORATION TO ISSUE A SUSTAINABILITY REPORT. 01 02 03
DIRECTORS ========= J. PATRICK GARRETT ELTON R.KING SHELLEY STEWART, JR.
03 04
F N
7/10/2012
PAGE
103
CUSIP:
12
03/23/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
DIRECTORS =========
7/10/2012
PAGE
104
CUSIP:
12
03/23/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
DIRECTORS =========
7/10/2012
PAGE
105
CUSIP:
12 03/09/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 5,300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFNF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
106
CUSIP:
12 03/09/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
107
CUSIP:
126600105 CVB FINANCIAL CORP. MEETING HELD: MAY
12
MEETING DATE: 05/16/12 RECORD DATE: 03/19/12 SHARE AMOUNT: 16,892 DIRECTOR VOTES: FWFFFFFW PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08
DIRECTORS ========= GEORGE A. BORBA JOHN A. BORBA ROBERT M. JACOBY, C.P.A RONALD O. KRUSE CHRISTOPHER D. MYERS JAMES C. SELEY SAN E. VACCARO D. LINN WILEY
7/10/2012
PAGE
108
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
109
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
110
CUSIP:
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 15,970 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
111
CUSIP:
127097103 CABOT OIL & GAS CORPORATION MEETING HELD: MAY 12 03/13/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 3,600 DIRECTOR VOTES: PROPOSAL VOTES: FFNNFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RHYS J. BEST ELECTION OF DIRECTOR: ROBERT KELLEY ELECTION OF DIRECTOR: P. DEXTER PEACOCK TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2012 FISCAL YEAR. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO ELIMINATE A CLASSIFIED BOARD OF DIRECTORS. TO CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR SENIOR EXECUTIVES INCLUDE MEASURES BASED ON SUSTAINABILITY PRINCIPLES. TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS TO PREPARE A SUSTAINABILITY REPORT.
DIRECTORS =========
05 06
F F
07 08
F N
09
7/10/2012
PAGE
112
CUSIP:
131193104 CALLAWAY GOLF COMPANY MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 02 03 04 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY, ON AN ADVISORY BASIS, DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= OLIVER G. BREWER, III SAMUEL H. ARMACOST RONALD S. BEARD JOHN C. CUSHMAN, III YOTARO KOBAYASHI JOHN F. LUNDGREN ADEBAYO O. OGUNLESI RICHARD L. ROSENFIELD ANTHONY S. THORNLEY
7/10/2012
PAGE
113
CUSIP:
13342B105 CAMERON INTERNATIONAL CORPORATION TNT SECNR: 2024099 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/16/12 MAIL DATE: 04/03/12
MEETING DATE: 05/11/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: NFFFNFFNF
VOTE RETURN DATE:
MR == 08 09 10 11 12 13 14 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM ELECTION OF DIRECTOR: SHELDON R. ERIKSON ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ELECTION OF DIRECTOR: RODOLFO LANDIM TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPANY'S 2011 EXECUTIVE COMPENSATION. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
DIRECTORS =========
15
16
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. TO APPROVE A RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION.
7/10/2012
PAGE
114
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
DIRECTORS =========
7/10/2012
PAGE
115
CUSIP:
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
DIRECTORS =========
7/10/2012
PAGE
116
CUSIP:
14149F109 CARDINAL FINANCIAL CORPORATION TNT SECNR: 2019070 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 03/05/12 MAIL DATE: 03/28/12
MEETING DATE: 04/20/12 RECORD DATE: SHARE AMOUNT: 13,528 DIRECTOR VOTES: FWFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. 01 02 03 04
DIRECTORS ========= STEVEN M. WILTSE* BERNARD H. CLINEBURG# MICHAEL A. GARCIA# J. HAMILTON LAMBERT#
7/10/2012
PAGE
117
CUSIP:
14754D100 CASH AMERICA INTERNATIONAL, INC. TNT SECNR: 2110730 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/19/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. ADVISORY VOTE ON EXECUTIVE COMPENSATION. APPROVAL OF THE CASH AMERICA INTERNATIONAL, INC. FIRST AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 01 02 03 04 05 06 07 08
DIRECTORS ========= DANIEL E. BERCE JACK R. DAUGHERTY DANIEL R. FEEHAN ALBERT GOLDSTEIN JAMES H. GRAVES B.D. HUNTER TIMOTHY J. MCKIBBEN ALFRED M. MICALLEF
03 04
F F
7/10/2012
PAGE
118
CUSIP:
12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F N N N N
7/10/2012
PAGE
119
CUSIP:
12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F N N N N
7/10/2012
PAGE
120
CUSIP:
12
MEETING DATE: 06/13/12 RECORD DATE: 04/16/12 MAIL DATE: SHARE AMOUNT: 6,010 DIRECTOR VOTES: FFFFFFFFFFFFFFFF PROPOSAL VOTES: FFFFFNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F N N N N
7/10/2012
PAGE
121
CUSIP:
14964U108 CAVIUM, INC. MEETING HELD: JUNE
12 04/13/12
TNT SECNR: 2C12A61 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/27/12
MEETING DATE: 06/08/12 RECORD DATE: SHARE AMOUNT: 3,500 DIRECTOR VOTES: F PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. 01
DIRECTORS ========= SANJAY MEHROTRA
03
7/10/2012
PAGE
122
CUSIP:
12
MEETING DATE: 06/13/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 2,850 DIRECTOR VOTES: FFFFFFWFF PROPOSAL VOTES: FNFNF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05
7/10/2012
PAGE
123
CUSIP:
12
MEETING DATE: 06/13/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 200 DIRECTOR VOTES: FFFFFFWFF PROPOSAL VOTES: FNFNF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05
7/10/2012
PAGE
124
CUSIP:
12
MEETING DATE: 06/13/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 11,810 DIRECTOR VOTES: FFFFFFFFF PROPOSAL VOTES: FFFFF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05
7/10/2012
PAGE
125
CUSIP:
15135B101 CENTENE CORPORATION MEETING HELD: APRIL
12
02/24/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION ADOPT OUR 2012 STOCK INCENTIVE PLAN 01 02 03 04
DIRECTORS ========= ROBERT K. DITMORE FREDERICK H. EPPINGER DAVID L. STEWARD ORLANDO AYALA
03 04
F F
7/10/2012
PAGE
126
CUSIP:
15189T107 CENTERPOINT ENERGY, INC. MEETING HELD: APRIL 12 02/27/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 4,300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFFFFFNF
VOTE RETURN DATE:
MR == 01 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DONALD R. CAMPBELL ELECTION OF DIRECTOR: MILTON CARROLL ELECTION OF DIRECTOR: O. HOLCOMBE CROSSWELL ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ELECTION OF DIRECTOR: JANIECE M. LONGORIA ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN ELECTION OF DIRECTOR: SUSAN O. RHENEY ELECTION OF DIRECTOR: R.A. WALKER ELECTION OF DIRECTOR: PETER S. WAREING ELECTION OF DIRECTOR: SHERMAN M. WOLFF RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2012. APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
127
CUSIP:
156700106 CENTURYLINK, INC. MEETING HELD: MAY
12 04/04/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 2,340 DIRECTOR VOTES: FWFF PROPOSAL VOTES: FFFNFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F N N N
PROPOSAL TEXT ============= APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR BOARD OF DIRECTORS. APPROVE CHARTER AMENDMENT TO INCREASE OUR AUTHORIZED SHARES. #DIRECTOR RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2012. ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS. SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED RESTRICTED STOCK. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTS. 01 02 03 04
DIRECTORS ========= FRED R. NICHOLS HARVEY P. PERRY LAURIE A. SIEGEL JOSEPH R. ZIMMEL
7/10/2012
PAGE
128
CUSIP:
156782104 CERNER CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 1,400 DIRECTOR VOTES: PROPOSAL VOTES: FNNFF
03/30/12
VOTE RETURN DATE:
MR == F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CLIFFORD W. ILLIG
DIRECTORS =========
08 09
F F
ELECTION OF DIRECTOR: WILLIAM B. NEAVES RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2012.
10
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SHAREHOLDER PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
11
7/10/2012
PAGE
129
CUSIP:
165167107 CHESAPEAKE ENERGY CORPORATION TNT SECNR: 2128467 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 04/10/12 MAIL DATE: 05/17/12
MEETING DATE: 06/08/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: WW PROPOSAL VOTES: AFNNNNFFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT MAJORITY VOTING IN DIRECTOR ELECTIONS. AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. 01 02
DIRECTORS ========= RICHARD K. DAVIDSON V. BURNS HARGIS
03 04
F F
05 06
F F
TO APPROVE THE ANNUAL INCENTIVE PLAN. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 7, 8, 9 AND 10. SHAREHOLDER PROPOSAL RELATING TO RE-INCORPORATION IN DELAWARE. SHAREHOLDER PROPOSAL RELATING TO POLITICAL LOBBYING EXPENDITURES. SHAREHOLDER PROPOSAL RELATING TO THE SUPERMAJORITY VOTING STANDARD. SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS.
07 11 12 13
N N N N
7/10/2012
PAGE
130
CUSIP:
12
04/04/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
131
CUSIP:
12
04/04/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F F F N N N N N N N N
DIRECTORS =========
13 14 15 16 17 18 19 20 21
7/10/2012
PAGE
132
CUSIP:
12
MEETING DATE: 05/30/12 RECORD DATE: SHARE AMOUNT: 5,660 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFFFFNFF
04/04/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F F F N N N N N N N N
DIRECTORS =========
13 14 15 16 17 18 19 20 21
7/10/2012
PAGE
133
CUSIP:
169656105 CHIPOTLE MEXICAN GRILL, INC. TNT SECNR: 2019626 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 04/02/12 MAIL DATE: 04/13/12
MEETING DATE: 05/31/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: WW PROPOSAL VOTES: ANNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 01 02
DIRECTORS ========= STEVE ELLS PATRICK J. FLYNN
03
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL. PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.
04
7/10/2012
PAGE
134
CUSIP:
171232101 THE CHUBB CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: NNNNFFNFFFNNNN
03/02/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER ELECTION OF DIRECTOR: SHEILA P. BURKE ELECTION OF DIRECTOR: JAMES I. CASH, JR. ELECTION OF DIRECTOR: JOHN D. FINNEGAN ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ELECTION OF DIRECTOR: MARTIN G. MCGUINN ELECTION OF DIRECTOR: LAWRENCE M. SMALL ELECTION OF DIRECTOR: JESS SODERBERG ELECTION OF DIRECTOR: DANIEL E. SOMERS ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ELECTION OF DIRECTOR: ALFRED W. ZOLLAR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND RELATED EXPENDITURES.
DIRECTORS =========
7/10/2012
PAGE
135
CUSIP:
12 02/21/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
136
CUSIP:
12 02/21/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
137
CUSIP:
17306X102 CITI TRENDS, INC. MEETING HELD: MAY
12 03/26/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 5,000 DIRECTOR VOTES: W PROPOSAL VOTES: ANNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2011. APPROVAL OF THE CITI TRENDS, INC. 2012 INCENTIVE PLAN. RATIFICATION OF THE SELECTION OF KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 01
DIRECTORS ========= PATRICIA M. LUZIER
7/10/2012
PAGE
138
CUSIP:
177376100 CITRIX SYSTEMS, INC. MEETING HELD: MAY
12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNF
04/02/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: THOMAS F. BOGAN ELECTION OF DIRECTOR: NANCI E. CALDWELL ELECTION OF DIRECTOR: GARY E. MORIN APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
7/10/2012
PAGE
139
CUSIP:
184496107 CLEAN HARBORS, INC. MEETING HELD: MAY
12
03/12/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. TO APPROVE THE COMPANY'S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 01 02 03
DIRECTORS ========= ALAN S. MCKIM ROD MARLIN JOHN T. PRESTON
7/10/2012
PAGE
140
CUSIP:
18683K101 CLIFFS NATURAL RESOURCES INC. TNT SECNR: 2047505 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/09/12 MAIL DATE: 04/04/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFFFNNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: J.A. CARRABBA ELECTION OF DIRECTOR: S.M. CUNNINGHAM ELECTION OF DIRECTOR: B.J. ELDRIDGE ELECTION OF DIRECTOR: A.R. GLUSKI ELECTION OF DIRECTOR: S.M. GREEN ELECTION OF DIRECTOR: J.K. HENRY ELECTION OF DIRECTOR: J.F. KIRSCH ELECTION OF DIRECTOR: F.R. MCALLISTER ELECTION OF DIRECTOR: R.K. RIEDERER ELECTION OF DIRECTOR: R.A. ROSS TO AMEND OUR REGULATIONS TO ADD A PROVISION TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT SHAREHOLDER APPROVAL UNDER OHIO LAW A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION, COMMONLY KNOWN AS "SAY ON PAY". A PROPOSAL TO APPROVE THE 2012 INCENTIVE EQUITY PLAN. A PROPOSAL TO APPROVE THE 2012 EXECUTIVE MANAGEMENT PERFORMANCE INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DIRECTORS =========
7/10/2012
PAGE
141
CUSIP:
12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 3,400 DIRECTOR VOTES: PROPOSAL VOTES: NNFFFFFNNFFNNNNNNNF
02/27/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
142
CUSIP:
12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 17,670 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFFFFFFFFFFFFF
02/27/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 F F F F F F F F F F F F F F F F F F F
DIRECTORS =========
19
7/10/2012
PAGE
143
CUSIP:
19122T109 COCA-COLA ENTERPRISES INC. MEETING HELD: APRIL 12
MEETING DATE: 04/24/12 RECORD DATE: 02/27/12 SHARE AMOUNT: 2,900 DIRECTOR VOTES: FFFWFFFFFFF PROPOSAL VOTES: FNNN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION. TO APPROVE THE PERFORMANCE MEASURES UNDER THE 2010 INCENTIVE AWARD PLAN (AS AMENDED EFFECTIVE FEBRUARY 7, 2012) TO PRESERVE THE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= JAN BENNINK JOHN F. BROCK CALVIN DARDEN L. PHILLIP HUMANN ORRIN H. INGRAM II THOMAS H. JOHNSON SUZANNE B. LABARGE VERONIQUE MORALI GARRY WATTS CURTIS R. WELLING PHOEBE A. WOOD
04
7/10/2012
PAGE
144
CUSIP:
19239V302 COGENT COMMUNICATIONS GROUP INC. TNT SECNR: 2008401 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/13/12
MEETING DATE: 04/19/12 RECORD DATE: 02/24/12 SHARE AMOUNT: 16,800 DIRECTOR VOTES: FWWWFWF PROPOSAL VOTES: FFFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO VOTE ON AN AMENDMENT OF THE 2004 INCENTIVE AWARD PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK IN THE PLAN BY 1,200,000. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS 01 02 03 04 05 06 07
DIRECTORS ========= DAVE SCHAEFFER STEVEN D. BROOKS EREL N. MARGALIT TIMOTHY WEINGARTEN RICHARD T. LIEBHABER D. BLAKE BATH MARC MONTAGNER
03
04
7/10/2012
PAGE
145
CUSIP:
192422103 COGNEX CORPORATION MEETING HELD: APRIL
12
03/02/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03
DIRECTORS ========= PATRICK A. ALIAS ROBERT J. SHILLMAN REUBEN WASSERMAN
03
7/10/2012
PAGE
146
CUSIP:
192446102 COGNIZANT TECHNOLOGY SOLUTIONS CORP. TNT SECNR: 2185672 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 04/09/12 MAIL DATE: 04/26/12
MEETING DATE: 06/05/12 RECORD DATE: SHARE AMOUNT: 1,200 DIRECTOR VOTES: PROPOSAL VOTES: NFNFFNF
VOTE RETURN DATE:
MR == 07 08 09 15 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: FRANCISCO D'SOUZA ELECTION OF DIRECTOR: JOHN N. FOX, JR. ELECTION OF DIRECTOR: THOMAS M. WENDEL APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K.
DIRECTORS =========
16
17
TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED AND TO AMEND AND RESTATE OUR AMENDED AND RESTATED BY-LAWS, AS AMENDED, TO PROVIDE HOLDERS OF TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S OUTSTANDING SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON SATISFACTION OF CERTAIN CONDITIONS, THE POWER TO CALL A SPECIAL MEETING OF STOCKHOLDERS. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE PROPOSAL 5. TO ACT ON A STOCKHOLDER PROPOSAL TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
18
7/10/2012
PAGE
147
CUSIP:
19259P300 COINSTAR, INC. MEETING HELD: JUNE
12 04/16/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PAUL D. DAVIS ELECTION OF DIRECTOR: NELSON C. CHAN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DIRECTORS =========
7/10/2012
PAGE
148
CUSIP:
194014106 COLFAX CORP MEETING HELD: MAY
12 03/26/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MITCHELL P. RALES ELECTION OF DIRECTOR: CLAY H. KIEFABER ELECTION OF DIRECTOR: PATRICK W. ALLENDER ELECTION OF DIRECTOR: JOSEPH O. BUNTING III ELECTION OF DIRECTOR: THOMAS S. GAYNER ELECTION OF DIRECTOR: RHONDA L. JORDAN ELECTION OF DIRECTOR: SAN W. ORR, III ELECTION OF DIRECTOR: CLAYTON PERFALL ELECTION OF DIRECTOR: STEVEN E. SIMMS ELECTION OF DIRECTOR: RAJIV VINNAKOTA TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COLFAX CORPORATION 2008 OMNIBUS INCENTIVE PLAN. TO APPROVE THE MATERIAL TERMS OF PAYMENT OF INCENTIVE COMPENSATION.
DIRECTORS =========
12 13
F F
7/10/2012
PAGE
149
CUSIP:
194162103 COLGATE-PALMOLIVE COMPANY MEETING HELD: MAY 12 03/12/12
MEETING DATE: 05/11/12 RECORD DATE: SHARE AMOUNT: 1,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFNNFFNFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: NIKESH ARORA ELECTION OF DIRECTOR: JOHN T. CAHILL ELECTION OF DIRECTOR: IAN COOK ELECTION OF DIRECTOR: HELENE D. GAYLE ELECTION OF DIRECTOR: ELLEN M. HANCOCK ELECTION OF DIRECTOR: JOSEPH JIMENEZ ELECTION OF DIRECTOR: RICHARD J. KOGAN ELECTION OF DIRECTOR: DELANO E. LEWIS ELECTION OF DIRECTOR: J. PEDRO REINHARD ELECTION OF DIRECTOR: STEPHEN I. SADOVE RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY VOTE ON EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR.
DIRECTORS =========
7/10/2012
PAGE
150
CUSIP:
20030N101 COMCAST CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/31/12 RECORD DATE: 03/22/12 SHARE AMOUNT: 3,900 DIRECTOR VOTES: FFWFWFFFFFW PROPOSAL VOTES: FNFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS APPROVAL OF THE COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 5-8 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR TO ADOPT A SHARE RETENTION POLICY FOR SENIOR EXECUTIVES TO MAKE POISON PILLS SUBJECT TO A SHAREHOLDER VOTE 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= KENNETH J. BACON SHELDON M. BONOVITZ JOSEPH J. COLLINS J. MICHAEL COOK GERALD L. HASSELL JEFFREY A. HONICKMAN EDUARDO G. MESTRE BRIAN L. ROBERTS RALPH J. ROBERTS JOHNATHAN A. RODGERS DR. JUDITH RODIN
05 06 07 08
N N N N
7/10/2012
PAGE
151
CUSIP:
12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 7,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNN
02/24/12
VOTE RETURN DATE:
MR == 07 08 09 10 11 12 13 14 15 F F F F F F F F F
DIRECTORS =========
7/10/2012
PAGE
152
CUSIP:
12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNN
02/24/12
VOTE RETURN DATE:
MR == 07 08 09 10 11 12 13 F F F F F F F F F
DIRECTORS =========
15
7/10/2012
PAGE
153
CUSIP:
202608105 COMMERCIAL VEHICLE GROUP, INC. TNT SECNR: 2009136 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/14/12 MAIL DATE: 04/03/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= S.A. JOHNSON JOHN W. KESSLER ARNOLD B. SIEMER
7/10/2012
PAGE
154
CUSIP:
20451N101 COMPASS MINERALS INTERNATIONAL, INC. TNT SECNR: 2005887 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/12/12 MAIL DATE: 03/30/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= DAVID J. D'ANTONI PERRY W. PREMDAS ALLAN R. ROTHWELL
7/10/2012
PAGE
155
CUSIP:
205306103 COMPUTER PROGRAMS AND SYSTEMS, INC. TNT SECNR: 2196433 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/19/12 MAIL DATE: 04/10/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 6,000 DIRECTOR VOTES: FWF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 01 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE ADOPTION OF THE 2012 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 01 02 03
DIRECTORS ========= WILLIAM R. SEIFERT, II W. AUSTIN MULHERIN, III JOHN C. JOHNSON
03
04
7/10/2012
PAGE
156
CUSIP:
205768203 COMSTOCK RESOURCES, INC. MEETING HELD: MAY 12 03/23/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 8,200 DIRECTOR VOTES: WFF PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2012. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2012 INCENTIVE COMPENSATION PLAN. 01 02 03
DIRECTORS ========= ROLAND O. BURNS DAVID K. LOCKETT FREDERIC D. SEWELL
7/10/2012
PAGE
157
CUSIP:
12 03/12/12
VOTE RETURN DATE:
DIRECTORS =========
17 18 19 20 21 22
F N N N N N
7/10/2012
PAGE
158
CUSIP:
12 03/12/12
VOTE RETURN DATE:
DIRECTORS =========
17 18 19 20 21 22
F N N N N N
7/10/2012
PAGE
159
CUSIP:
20854P109 CONSOL ENERGY INC. MEETING HELD: MAY
12
MEETING DATE: 05/01/12 RECORD DATE: 03/16/12 SHARE AMOUNT: 400 DIRECTOR VOTES: FFFFFWFFFF PROPOSAL VOTES: FNFN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= J. BRETT HARVEY PHILIP W. BAXTER JAMES E. ALTMEYER, SR. WILLIAM E. DAVIS RAJ K. GUPTA PATRICIA A. HAMMICK DAVID C. HARDESTY, JR. JOHN T. MILLS WILLIAM P. POWELL JOSEPH T. WILLIAMS
7/10/2012
PAGE
160
CUSIP:
209115104 CONSOLIDATED EDISON, INC. MEETING HELD: MAY 12 03/26/12
MEETING DATE: 05/21/12 RECORD DATE: SHARE AMOUNT: 1,700 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNFFNNFFNNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: KEVIN BURKE ELECTION OF DIRECTOR: VINCENT A. CALARCO ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. ELECTION OF DIRECTOR: GORDON J. DAVIS ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ELECTION OF DIRECTOR: ELLEN V. FUTTER ELECTION OF DIRECTOR: JOHN F. HENNESSY III ELECTION OF DIRECTOR: JOHN F. KILLIAN ELECTION OF DIRECTOR: EUGENE R. MCGRATH ELECTION OF DIRECTOR: SALLY H. PINERO ELECTION OF DIRECTOR: MICHAEL W. RANGER ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ADDITIONAL COMPENSATION INFORMATION.
DIRECTORS =========
7/10/2012
PAGE
161
CUSIP:
216831107 COOPER TIRE & RUBBER COMPANY TNT SECNR: 2218310 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/30/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE COMPENSATION. 01 02 03 04 05 06
DIRECTORS ========= STEVEN M. CHAPMAN JOHN J. HOLLAND JOHN F. MEIER CYNTHIA A. NIEKAMP JOHN H. SHUEY RICHARD L. WAMBOLD
7/10/2012
PAGE
162
CUSIP:
219023108 CORN PRODUCTS INTERNATIONAL, INC. TNT SECNR: 2219527 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/11/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO INGREDION INCORPORATED. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2012. 01 02 03 04 05 06
DIRECTORS ========= RICHARD J. ALMEIDA LUIS ARANGUREN-TRELLEZ PAUL HANRAHAN WAYNE M. HEWETT GREGORY B. KENNY JAMES M. RINGLER
03 04
F F
7/10/2012
PAGE
163
CUSIP:
21925Y103 CORNERSTONE ONDEMAND, INC. MEETING HELD: JUNE 12 04/09/12
MEETING DATE: 06/04/12 RECORD DATE: SHARE AMOUNT: 3,210 DIRECTOR VOTES: FFF PROPOSAL VOTES: FF3F
VOTE RETURN DATE:
MR == 01 02 03 F F 3
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CORNERSTONE ONDEMAND, INC.'S NAMED EXECUTIVE OFFICERS. TO VOTE, ON AN ADVISORY BASIS, WHETHER TO HOLD FUTURE ADVISORY VOTES ON THE COMPENSATION OF CORNERSTONE ONDEMAND, INC.'S NAMED EXECUTIVE OFFICERS EVERY "3 YEARS," "2 YEARS" OR "1 YEAR." TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= BYRON B. DEETER S. STEVEN SINGH ROBERT D. WARD
04
7/10/2012
PAGE
164
CUSIP:
222862104 COVENTRY HEALTH CARE, INC. MEETING HELD: MAY 12 03/19/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: NNNFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DANIEL N. MENDELSON ELECTION OF DIRECTOR: RODMAN W. MOOREHEAD, III ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING CERTAIN PROVISIONS OF THE RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE PROPOSAL 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.
DIRECTORS =========
06
07
08
7/10/2012
PAGE
165
CUSIP:
228227104 CROWN CASTLE INTERNATIONAL CORP TNT SECNR: 2222700 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/19/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: FFFW PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 01 02 03 04
DIRECTORS ========= CINDY CHRISTY ARI Q. FITZGERALD ROBERT E. GARRISON II JOHN P. KELLY
03
7/10/2012
PAGE
166
CUSIP:
12 03/15/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 1,275 DIRECTOR VOTES: PROPOSAL VOTES: FNNFFFFFFFNNFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
167
CUSIP:
12 03/15/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FNNFFFFFFFNNFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
168
CUSIP:
232572107 CYMER, INC. MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 05 06 07 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. AN ADVISORY VOTE TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF CYMER'S NAMED EXECUTIVE OFFICERS. CONDUCTING ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= CHARLES J. ABBE ROBERT P. AKINS EDWARD H. BRAUN MICHAEL R. GAULKE WILLIAM G. OLDHAM ERIC M. RUTTENBERG PETER J. SIMONE YOUNG K. SOHN JON D. TOMPKINS
08
7/10/2012
PAGE
169
CUSIP:
232820100 CYTEC INDUSTRIES INC. MEETING HELD: APRIL
12
MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 4,357 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNF
02/24/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: BARRY C. JOHNSON ELECTION OF DIRECTOR: CAROL P. LOWE ELECTION OF DIRECTOR: THOMAS W. RABAUT RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2012. APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 1993 STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 2,000,000 AND OTHER ASSOCIATED AMENDMENTS. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
DIRECTORS =========
06
7/10/2012
PAGE
170
CUSIP:
233331107 DTE ENERGY COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/03/12 RECORD DATE: 03/07/12 SHARE AMOUNT: 1,000 DIRECTOR VOTES: FFWFF PROPOSAL VOTES: FFNNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F N N
PROPOSAL TEXT ============= #DIRECTOR RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION MANAGEMENT PROPOSAL TO AMEND THE DTE ENERGY COMPANY 2006 LONG-TERM INCENTIVE PLAN SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS EMISSIONS 01 02 03 04 05
DIRECTORS ========= GERARD M. ANDERSON CHARLES G. MCCLURE, JR. EUGENE A. MILLER CHARLES W. PRYOR, JR. RUTH G. SHAW
7/10/2012
PAGE
171
CUSIP:
23335C101 DTS, INC. MEETING HELD:
MAY
12 04/02/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE DTS, INC. 2012 EQUITY INCENTIVE PLAN. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. TO RATIFY AND APPROVE GRANT THORNTON, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2012. 01 02
DIRECTORS ========= V. SUE MOLINA RONALD N. STONE
7/10/2012
PAGE
172
CUSIP:
12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: NNFFNNFNN
03/09/12
VOTE RETURN DATE:
DIRECTORS =========
05 06
F F
07
08 09
F F
7/10/2012
PAGE
173
CUSIP:
12
03/09/12
VOTE RETURN DATE:
DIRECTORS =========
05 06
F F
07
08 09
F F
7/10/2012
PAGE
174
CUSIP:
23918K108 DAVITA INC. MEETING HELD: JUNE
12 04/13/12
MEETING DATE: 06/11/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNNNFFNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PAMELA M. ARWAY ELECTION OF DIRECTOR: CHARLES G. BERG ELECTION OF DIRECTOR: CAROL ANTHONY DAVIDSON ELECTION OF DIRECTOR: PAUL J. DIAZ ELECTION OF DIRECTOR: PETER T. GRAUER ELECTION OF DIRECTOR: JOHN M. NEHRA ELECTION OF DIRECTOR: WILLIAM L. ROPER ELECTION OF DIRECTOR: KENT J. THIRY ELECTION OF DIRECTOR: ROGER J. VALINE TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. TO ADOPT AND APPROVE AN AMENDMENT TO OUR 2011 INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES. TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT ANNUAL MEETING REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
DIRECTORS =========
11 12
F F
13
7/10/2012
PAGE
175
CUSIP:
242370104 DEAN FOODS COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 1,100 DIRECTOR VOTES: PROPOSAL VOTES: NFNFFFFNNFFF
03/19/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F ELECTION ELECTION ELECTION ELECTION OF OF OF OF DIRECTOR DIRECTOR DIRECTOR DIRECTOR FOR FOR FOR FOR
PROPOSAL TEXT ============= 3-YEAR 3-YEAR 3-YEAR 3-YEAR TERM: TERM: TERM: TERM: JANET HILL J. WAYNE MAILLOUX HECTOR M. NEVARES DOREEN A. WRIGHT
DIRECTORS =========
08 09 10 11 12
F F N N N
RE-APPROVE PERFORMANCE CRITERIA CONTAINED IN OUR 2007 STOCK INCENTIVE PLAN FOR INTERNAL REVENUE CODE SECTION 162(M) PURPOSES AMENDMENT TO CERTIFICATE OF INCORPORATION TO IMPLEMENT A DECLASSIFICATION OF THE BOARD OVER A THREE-YEAR PERIOD APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO PROVIDE THAT FROM AND AFTER THE 2015 ANNUAL MEETING, DIRECTORS MAY BE REMOVED BY THE STOCKHOLDERS WITH OR WITHOUT CAUSE PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN OF THE BOARD STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED VESTING OF EQUITY AWARDS PURSUANT TO A CHANGE IN CONTROL OF OUR COMPANY STOCKHOLDER PROPOSAL RELATED TO THE RETENTION OF EQUITY AWARDS
7/10/2012
PAGE
176
CUSIP:
247916208 DENBURY RESOURCES INC. MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 2,200 DIRECTOR VOTES: WFFFFFFFFF PROPOSAL VOTES: FFFFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY PROPOSAL TO APPROVE THE COMPANY'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL TO AMEND THE LIMITED LIABILITY COMPANY AGREEMENT OF OUR SUBSIDIARY, DENBURY ONSHORE, LLC. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= WIELAND F. WETTSTEIN MICHAEL L. BEATTY MICHAEL B. DECKER RONALD G. GREENE GREGORY L. MCMICHAEL KEVIN O. MEYERS GARETH ROBERTS PHIL RYKHOEK RANDY STEIN LAURA A. SUGG
03 04 05
F F F
7/10/2012
PAGE
177
CUSIP:
249030107 DENTSPLY INTERNATIONAL INC. MEETING HELD: MAY 12 03/28/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: FNNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WILLIE A. DEESE ELECTION OF DIRECTOR: LESLIE A. JONES ELECTION OF DIRECTOR: BRET W. WISE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL. TO ELIMINATE THE CLASSIFIED BOARD.
DIRECTORS =========
05
06
7/10/2012
PAGE
178
CUSIP:
MEETING DATE: 06/06/12 RECORD DATE: 04/09/12 SHARE AMOUNT: 2,550 DIRECTOR VOTES: FWWFFFFF PROPOSAL VOTES: FNNFNFF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05 06
F F
07
7/10/2012
PAGE
179
CUSIP:
MEETING DATE: 06/06/12 RECORD DATE: 04/09/12 SHARE AMOUNT: 100 DIRECTOR VOTES: FWWFFFFF PROPOSAL VOTES: FNNFNFF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05 06
F F
07
7/10/2012
PAGE
180
CUSIP:
253651103 DIEBOLD, INCORPORATED MEETING HELD: APRIL
12
VOTE RETURN DATE:
MR == 05 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR 2012. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= PATRICK W. ALLENDER BRUCE L. BYRNES MEI-WEI CHENG PHILLIP R. COX RICHARD L. CRANDALL GALE S. FITZGERALD JOHN N. LAUER RAJESH K. SOIN THOMAS W. SWIDARSKI HENRY D.G. WALLACE ALAN J. WEBER
07
7/10/2012
PAGE
181
CUSIP:
25388B104 DIGITAL RIVER, INC. MEETING HELD: MAY
12
04/05/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= ALFRED F. CASTINO DOUGLAS M. STEENLAND TIMOTHY J. PAWLENTY
7/10/2012
PAGE
182
CUSIP:
25470F104 DISCOVERY COMMUNICATIONS, INC. TNT SECNR: 2046763 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/21/12 MAIL DATE: 04/06/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: WF PROPOSAL VOTES: FN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= ROBERT R. BECK J. DAVID WARGO
7/10/2012
PAGE
183
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
184
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
185
CUSIP:
MAY
12 03/09/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 3,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
DIRECTORS =========
09
10 11
F N
7/10/2012
PAGE
186
CUSIP:
MAY
12 03/09/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
DIRECTORS =========
09
10 11
F N
7/10/2012
PAGE
187
CUSIP:
256603101 DOLE FOOD COMPANY, INC. MEETING HELD: MAY 12 03/30/12
MEETING DATE: 05/29/12 RECORD DATE: SHARE AMOUNT: 20,669 DIRECTOR VOTES: WWF PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DOLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012 APPROVAL OF DOLE'S 2009 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED 01 02 03
DIRECTORS ========= DAVID A. DELORENZO DAVID H. MURDOCK DENNIS M. WEINBERG
03
7/10/2012
PAGE
188
CUSIP:
256746108 DOLLAR TREE, INC. MEETING HELD: JUNE
12
MEETING DATE: 06/14/12 RECORD DATE: 04/13/12 SHARE AMOUNT: 700 DIRECTOR VOTES: FFFFWFF PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 01 02 03 04 05 06 07
DIRECTORS ========= ARNOLD S. BARRON MACON F. BROCK, JR. MARY ANNE CITRINO J. DOUGLAS PERRY THOMAS A. SAUNDERS III THOMAS E. WHIDDON CARL P. ZEITHAML
7/10/2012
PAGE
189
CUSIP:
25746U109 DOMINION RESOURCES, INC. MEETING HELD: MAY 12 03/02/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 2,600 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFNFNNNFFFFFF
VOTE RETURN DATE:
MR == 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 F F F F F F F F F F F F N N N N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WILLIAM P. BARR ELECTION OF DIRECTOR: PETER W. BROWN, M.D. ELECTION OF DIRECTOR: HELEN E. DRAGAS ELECTION OF DIRECTOR: THOMAS F. FARRELL II ELECTION OF DIRECTOR: JOHN W. HARRIS ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. ELECTION OF DIRECTOR: MARK J. KINGTON ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ELECTION OF DIRECTOR: DAVID A. WOLLARD RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2012 ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION ("SAY ON PAY") REPORT ASSESSING BENEFITS OF 15% ELECTRIC GENERATION FROM WIND AND SOLAR BY 2025 REPORT ON POLICY OPTIONS TO ENCOURAGE INSTALLATION OF RENEWABLE ENERGY GENERATION SYSTEMS REPORT ON IMPACT OF PLANT CLOSURES ON COMMUNITIES REPORT ASSESSING USE OF COAL OBTAINED THROUGH MOUNTAINTOP REMOVAL COAL MINING REPORT ON IMPACT AND RISKS OF INCREASED EXTRACTION AND USE OF NATURAL GAS REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY BY COMMITTEE OF INDEPENDENT DIRECTORS
DIRECTORS =========
7/10/2012
PAGE
190
CUSIP:
257559203 DOMTAR CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 2,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFNNF
03/13/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GIANNELLA ALVAREZ ELECTION OF DIRECTOR: JACK C. BINGLEMAN ELECTION OF DIRECTOR: LOUIS P. GIGNAC ELECTION OF DIRECTOR: BRIAN M. LEVITT ELECTION OF DIRECTOR: HAROLD H. MACKAY ELECTION OF DIRECTOR: DAVID G. MAFFUCCI ELECTION OF DIRECTOR: ROBERT J. STEACY ELECTION OF DIRECTOR: PAMELA B. STROBEL ELECTION OF DIRECTOR: DENIS TURCOTTE ELECTION OF DIRECTOR: JOHN D. WILLIAMS SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. THE APPROVAL OF THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
DIRECTORS =========
7/10/2012
PAGE
191
CUSIP:
260003108 DOVER CORPORATION MEETING HELD: MAY
12 03/09/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: D.H. BENSON ELECTION OF DIRECTOR: R.W. CREMIN ELECTION OF DIRECTOR: J-P.M. ERGAS ELECTION OF DIRECTOR: P.T. FRANCIS ELECTION OF DIRECTOR: K.C. GRAHAM ELECTION OF DIRECTOR: R.A. LIVINGSTON ELECTION OF DIRECTOR: R.K. LOCHRIDGE ELECTION OF DIRECTOR: B.G. RETHORE ELECTION OF DIRECTOR: M.B. STUBBS ELECTION OF DIRECTOR: S.M. TODD ELECTION OF DIRECTOR: S.K. WAGNER ELECTION OF DIRECTOR: M.A. WINSTON TO ADOPT THE DOVER CORPORATION 2012 EQUITY AND CASH INCENTIVE PLAN. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
192
CUSIP:
260543103 THE DOW CHEMICAL COMPANY MEETING HELD: MAY 12 03/19/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFFNFNNFFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ELECTION OF DIRECTOR: JACQUELINE K. BARTON ELECTION OF DIRECTOR: JAMES A. BELL ELECTION OF DIRECTOR: JEFF M. FETTIG ELECTION OF DIRECTOR: JOHN B. HESS ELECTION OF DIRECTOR: ANDREW N. LIVERIS ELECTION OF DIRECTOR: PAUL POLMAN ELECTION OF DIRECTOR: DENNIS H. REILLEY ELECTION OF DIRECTOR: JAMES M. RINGLER ELECTION OF DIRECTOR: RUTH G. SHAW RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. APPROVAL OF THE 2012 EMPLOYEE STOCK PURCHASE PLAN. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY WRITTEN CONSENT. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.
DIRECTORS =========
7/10/2012
PAGE
193
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
06
07
08
7/10/2012
PAGE
194
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
06
07
08
7/10/2012
PAGE
195
CUSIP:
263534109 E. I. DU PONT DE NEMOURS AND COMPANY TNT SECNR: 2287112 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/29/12 MAIL DATE: 03/26/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: PROPOSAL VOTES: FNFFNFFFNFFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI ELECTION OF DIRECTOR: RICHARD H. BROWN ELECTION OF DIRECTOR: ROBERT A. BROWN ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT ELECTION OF DIRECTOR: MARILLYN A. HEWSON ELECTION OF DIRECTOR: LOIS D. JULIBER ELECTION OF DIRECTOR: ELLEN J. KULLMAN ELECTION OF DIRECTOR: LEE M. THOMAS ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION ON INDEPENDENT CHAIR ON EXECUTIVE COMPENSATION REPORT
DIRECTORS =========
7/10/2012
PAGE
196
CUSIP:
26433B107 DUFF & PHELPS CORPORATION MEETING HELD: APRIL 12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 2007 OMNIBUS STOCK INCENTIVE PLAN. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= NOAH GOTTDIENER ROBERT M. BELKE PETER W. CALAMARI WILLIAM R. CARAPEZZI JOHN A. KRITZMACHER HARVEY M. KRUEGER SANDER M. LEVY JEFFREY D. LOVELL GORDON A. PARIS
7/10/2012
PAGE
197
CUSIP:
26441C105 DUKE ENERGY CORPORATION MEETING HELD: MAY 12
MEETING DATE: 05/03/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 300 DIRECTOR VOTES: WWWWWWWWWWW PROPOSAL VOTES: AFNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2012 ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 5 AND 6 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON COAL SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= WILLIAM BARNET, III G. ALEX BERNHARDT, SR. MICHAEL G. BROWNING DANIEL R. DIMICCO JOHN H. FORSGREN ANN MAYNARD GRAY JAMES H. HANCE, JR. E. JAMES REINSCH JAMES T. RHODES JAMES E. ROGERS PHILIP R. SHARP
05 06
N N
7/10/2012
PAGE
198
CUSIP:
12 03/01/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
DIRECTORS =========
12
7/10/2012
PAGE
199
CUSIP:
12 03/01/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
DIRECTORS =========
12
7/10/2012
PAGE
200
CUSIP:
12 03/01/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
DIRECTORS =========
12
7/10/2012
PAGE
201
CUSIP:
26884L109 EQT CORPORATION MEETING HELD: APRIL
12 02/15/12
VOTE RETURN DATE:
MR == 10 11 12 13 14 15 16 17 F F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: KENNETH M. BURKE ELECTION OF DIRECTOR: MARGARET K. DORMAN ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D ELECTION OF DIRECTOR: A. BRAY CARY, JR. ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS
DIRECTORS =========
7/10/2012
PAGE
202
CUSIP:
269246401 E*TRADE FINANCIAL CORPORATION TNT SECNR: 2060492 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/12/12 MAIL DATE: 04/04/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 1,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
PROPOSAL TEXT ============= TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS ELECTION OF DIRECTOR: RODGER A. LAWSON ELECTION OF DIRECTOR: FRANK J. PETRILLI ELECTION OF DIRECTOR: REBECCA SAEGER ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI ELECTION OF DIRECTOR: STEPHEN H. WILLARD TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
DIRECTORS =========
7/10/2012
PAGE
203
CUSIP:
277432100 EASTMAN CHEMICAL COMPANY MEETING HELD: MAY 12 03/09/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFNNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN R. DEMERITT ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ELECTION OF DIRECTOR: JULIE F. HOLDER ELECTION OF DIRECTOR: LEWIS M. KLING ELECTION OF DIRECTOR: DAVID W. RAISBECK ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT APPROVAL OF 2012 OMNIBUS STOCK COMPENSATION PLAN
DIRECTORS =========
08 09
F F
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEM 6 ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT
10
7/10/2012
PAGE
204
CUSIP:
278058102 EATON CORPORATION MEETING HELD: APRIL
12 02/27/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 5,400 DIRECTOR VOTES: PROPOSAL VOTES: FFNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ELECTION OF DIRECTOR: DEBORAH L. MCCOY APPROVING THE PROPOSED 2012 STOCK PLAN. RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
205
CUSIP:
278642103 EBAY INC. MEETING HELD:
APRIL
12 03/08/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MARC L. ANDREESSEN ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. ELECTION OF DIRECTOR: DAWN G. LEPORE ELECTION OF DIRECTOR: KATHLEEN C. MITIC ELECTION OF DIRECTOR: PIERRE M. OMIDYAR TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS APPROVE AMENDMENT & RESTATEMENT OF 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. TO ADOPT AND APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. AMENDMENT TO OUR AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012
DIRECTORS =========
08 09
F F
10 11
F F
7/10/2012
PAGE
206
CUSIP:
12 03/06/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: NNFFFNFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
DIRECTORS =========
08 09
F N
10
7/10/2012
PAGE
207
CUSIP:
12 03/06/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
DIRECTORS =========
08 09
F N
10
7/10/2012
PAGE
208
CUSIP:
28140H104 EDUCATION REALTY TRUST, INC. TNT SECNR: 2011626 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/23/12
VOTE RETURN DATE:
MR == 18 22 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07
DIRECTORS ========= PAUL O. BOWER MONTE J. BARROW WILLIAM J. CAHILL, III RANDALL L. CHURCHEY JOHN L. FORD HOWARD A. SILVER WENDELL W. WEAKLEY
23
7/10/2012
PAGE
209
CUSIP:
292218104 EMPLOYERS HOLDINGS, INC. MEETING HELD: MAY 12 03/26/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2012. 01 02 03
DIRECTORS ========= VALERIE R. GLENN RONALD F. MOSHER KATHERINE W. ONG
7/10/2012
PAGE
210
CUSIP:
29364G103 ENTERGY CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFFFNFFNF
03/06/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: M.S. BATEMAN ELECTION OF DIRECTOR: G.W. EDWARDS ELECTION OF DIRECTOR: A.M. HERMAN ELECTION OF DIRECTOR: D.C. HINTZ ELECTION OF DIRECTOR: J.W. LEONARD ELECTION OF DIRECTOR: S.L. LEVENICK ELECTION OF DIRECTOR: B.L. LINCOLN ELECTION OF DIRECTOR: S.C. MYERS ELECTION OF DIRECTOR: W.A. PERCY, II ELECTION OF DIRECTOR: W.J. TAUZIN ELECTION OF DIRECTOR: S.V. WILKINSON RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
211
CUSIP:
294429105 EQUIFAX INC. MEETING HELD: MAY
12 03/05/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ELECTION OF DIRECTOR: ROBERT D. DALEO ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. ELECTION OF DIRECTOR: MARK L. FEIDLER ELECTION OF DIRECTOR: L. PHILLIP HUMANN ELECTION OF DIRECTOR: SIRI S. MARSHALL ELECTION OF DIRECTOR: JOHN A. MCKINLEY ELECTION OF DIRECTOR: RICHARD F. SMITH ELECTION OF DIRECTOR: MARK B. TEMPLETON TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
212
CUSIP:
294752100 EQUITY ONE, INC. MEETING HELD: MAY
12
MEETING DATE: 05/14/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 15,100 DIRECTOR VOTES: FFFWFFFWF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= JAMES S. CASSEL CYNTHIA R. COHEN NEIL FLANZRAICH NATHAN HETZ CHAIM KATZMAN PETER LINNEMAN JEFFREY S. OLSON DORI SEGAL DAVID FISCHEL
03
7/10/2012
PAGE
213
CUSIP:
29476L107 EQUITY RESIDENTIAL MEETING HELD: JUNE
12
MEETING DATE: 06/21/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 1,000 DIRECTOR VOTES: WFFFFFFFFWF PROPOSAL VOTES: FNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= JOHN W. ALEXANDER CHARLES L. ATWOOD LINDA WALKER BYNOE MARY KAY HABEN BRADLEY A. KEYWELL JOHN E. NEAL DAVID J. NEITHERCUT MARK S. SHAPIRO GERALD A. SPECTOR B. JOSEPH WHITE SAMUEL ZELL
03
04
THE BOARD OF TRUSTEES RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL. SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.
7/10/2012
PAGE
214
CUSIP:
29977A105 EVERCORE PARTNERS INC. MEETING HELD: JUNE
12
MEETING DATE: 06/07/12 RECORD DATE: 04/13/12 SHARE AMOUNT: 3,800 DIRECTOR VOTES: FFFFFFFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE AMENDED AND RESTATED 2006 EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02 03 04 05 06 07 08
DIRECTORS ========= ROGER C. ALTMAN PEDRO ASPE RICHARD I. BEATTIE FRANCOIS DE ST. PHALLE GAIL B. HARRIS CURT HESSLER ANTHONY N. PRITZKER RALPH L. SCHLOSSTEIN
7/10/2012
PAGE
215
CUSIP:
30064E109 EXACTECH, INC. MEETING HELD: MAY
12 03/09/12
VOTE RETURN DATE:
MR == 07 08 09 10 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. APPROVE THE AMENDMENT TO THE 2009 EMPLOYEE STOCK PURCHASE PLAN. RATIFY SELECTION OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= ALBERT BURSTEIN, PH.D. FERN WATTS
7/10/2012
PAGE
216
CUSIP:
30161N101 EXELON CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/02/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFNNFFFFFNFFFFFFFNN
02/07/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 F F F F F F F F F F F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN A. CANNING, JR. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE ELECTION OF DIRECTOR: M. WALTER D'ALESSIO ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ELECTION OF DIRECTOR: NELSON A. DIAZ ELECTION OF DIRECTOR: SUE L. GIN ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ELECTION OF DIRECTOR: PAUL L. JOSKOW ELECTION OF DIRECTOR: RICHARD W. MIES ELECTION OF DIRECTOR: JOHN M. PALMS ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ELECTION OF DIRECTOR: THOMAS J. RIDGE ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ELECTION OF DIRECTOR: JOHN W. ROWE ELECTION OF DIRECTOR: STEPHEN D. STEINOUR ELECTION OF DIRECTOR: DON THOMPSON ELECTION OF DIRECTOR: ANN C. BERZIN ELECTION OF DIRECTOR: YVES C. DE BALMANN ELECTION OF DIRECTOR: ROBERT J. LAWLESS ELECTION OF DIRECTOR: MAYO A. SHATTUCK III THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2012. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
217
CUSIP:
30212P303 EXPEDIA, INC. MEETING HELD: JUNE
12
TNT SECNR: 2F1CAD1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/27/12
MEETING DATE: 06/05/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 600 DIRECTOR VOTES: WWFWFWFWWF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= A. GEORGE "SKIP" BATTLE BARRY DILLER JONATHAN L. DOLGEN WILLIAM R. FITZGERALD CRAIG A. JACOBSON VICTOR A. KAUFMAN PETER M. KERN DARA KHOSROWSHAHI JOHN C. MALONE JOSE A. TAZON
7/10/2012
PAGE
218
CUSIP:
302130109 EXPEDITORS INT'L OF WASHINGTON, INC. TNT SECNR: 2313440 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/08/12 MAIL DATE: 03/21/12
MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FNNNNNNFFNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MARK A. EMMERT ELECTION OF DIRECTOR: R. JORDAN GATES ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS ELECTION OF DIRECTOR: MICHAEL J. MALONE ELECTION OF DIRECTOR: JOHN W. MEISENBACH ELECTION OF DIRECTOR: PETER J. ROSE ELECTION OF DIRECTOR: JAMES L. K. WANG ELECTION OF DIRECTOR: ROBERT R. WRIGHT TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO APPROVE AND RATIFY THE ADOPTION OF THE 2012 STOCK OPTION PLAN. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT AN INDEPENDENT BOARD CHAIRMAN POLICY.
DIRECTORS =========
12
7/10/2012
PAGE
219
CUSIP:
MEETING DATE: 05/30/12 RECORD DATE: 04/04/12 SHARE AMOUNT: 10,900 DIRECTOR VOTES: WFFWFFWWFFW PROPOSAL VOTES: FNNFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F N N N N N N
7/10/2012
PAGE
220
CUSIP:
MEETING DATE: 05/30/12 RECORD DATE: 04/04/12 SHARE AMOUNT: 13,030 DIRECTOR VOTES: FFFFFFFFFFF PROPOSAL VOTES: FFNFFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F N N N N N N
7/10/2012
PAGE
221
CUSIP:
30241L109 FEI COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/10/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 3,300 DIRECTOR VOTES: FFFFFFFFFF PROPOSAL VOTES: FFFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO AMEND FEI'S 1995 STOCK INCENTIVE PLAN: (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) TO EXPAND THE LIST OF PERFORMANCE GOALS FROM WHICH THE COMPENSATION COMMITTEE MAY CHOOSE IN DESIGNING AND GRANTING INCENTIVE AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= LAWRENCE A. BOCK ARIE HUIJSER DON R. KANIA THOMAS F. KELLY JAN C. LOBBEZOO GERHARD H. PARKER JAMES T. RICHARDSON RICHARD H. WILLS HOMA BAHRAMI JAMI K. NACHTSHEIM
03
04
05
TO APPROVE, ON AN ADVISORY BASIS, THE APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, FEI'S EXECUTIVE COMPENSATION.
7/10/2012
PAGE
222
CUSIP:
12
MEETING DATE: 04/27/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: FW PROPOSAL VOTES: FNNFF
02/29/12
VOTE RETURN DATE:
MR == 02 03 F F
04
05
06
7/10/2012
PAGE
223
CUSIP:
12
MEETING DATE: 04/27/12 RECORD DATE: SHARE AMOUNT: 3,000 DIRECTOR VOTES: FF PROPOSAL VOTES: FFFFF
02/29/12
VOTE RETURN DATE:
MR == 02 03 F F
04
05
06
7/10/2012
PAGE
224
CUSIP:
30249U101 FMC TECHNOLOGIES, INC. MEETING HELD: MAY
12
MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: NFNNNFF
03/09/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MIKE R. BOWLIN ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ELECTION OF DIRECTOR: EDWARD J. MOONEY ELECTION OF DIRECTOR: JAMES M. RINGLER RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION PROGRAM. AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
DIRECTORS =========
7/10/2012
PAGE
225
CUSIP:
302491303 FMC CORPORATION MEETING HELD: APRIL
12 02/28/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: PETER D'ALOIA ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: C. SCOTT GREER ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR TERM: PAUL J. NORRIS ELECTION OF DIRECTOR TO SERVE IN CLASS I FOR A TWO-YEAR TERM: WILLIAM H. POWELL RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST PROPOSAL 5. STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF DIRECTORS.
DIRECTORS =========
09
7/10/2012
PAGE
226
CUSIP:
311642102 FARO TECHNOLOGIES, INC. MEETING HELD: MAY 12 04/05/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 01 02
DIRECTORS ========= LYNN BRUBAKER SIMON RAAB
7/10/2012
PAGE
227
CUSIP:
311900104 FASTENAL COMPANY MEETING HELD: APRIL
12
MEETING DATE: 04/17/12 RECORD DATE: 02/22/12 SHARE AMOUNT: 1,300 DIRECTOR VOTES: WWWWWWFFF PROPOSAL VOTES: FNFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. APPROVAL, BY NON-BINDING VOTE, OF FASTENAL COMPANY'S EXECUTIVE COMPENSATION. APPROVAL OF AN AMENDED AND RESTATED FASTENAL COMPANY INCENTIVE PLAN. APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF FASTENAL COMPANY TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= ROBERT A. KIERLIN STEPHEN M. SLAGGIE MICHAEL M. GOSTOMSKI WILLARD D. OBERTON MICHAEL J. DOLAN REYNE K. WISECUP HUGH L. MILLER MICHAEL J. ANCIUS SCOTT A. SATTERLEE
7/10/2012
PAGE
228
CUSIP:
315405100 FERRO CORPORATION MEETING HELD: APRIL
12 03/05/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL. 01 02 03
DIRECTORS ========= JENNIE S. HWANG, PH.D. JAMES F. KIRSCH PETER T. KONG
04
7/10/2012
PAGE
229
CUSIP:
31620M106 FIDELITY NAT'L INFORMATION SERVICES TNT SECNR: 2019850 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/30/12 MAIL DATE: 04/23/12
VOTE RETURN DATE:
MR == 01 02 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ELECTION OF DIRECTOR: THOMAS M. HAGERTY ELECTION OF DIRECTOR: KEITH W. HUGHES TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. 2011 EXECUTIVE COMPENSATION. TO AMEND THE ARTICLES OF INCORPORATION AND THE BYLAWS OF FIDELITY NATIONAL INFORMATION SERVICES, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.
DIRECTORS =========
7/10/2012
PAGE
230
CUSIP:
12
VOTE RETURN DATE:
MR == 07 F
DIRECTORS =========
7/10/2012
PAGE
231
CUSIP:
12
VOTE RETURN DATE:
MR == 07 F
DIRECTORS =========
7/10/2012
PAGE
232
CUSIP:
320209109 FIRST FINANCIAL BANCORP. MEETING HELD: MAY 12
MEETING DATE: 05/22/12 RECORD DATE: 03/26/12 SHARE AMOUNT: 7,310 DIRECTOR VOTES: FFFFFFFF PROPOSAL VOTES: FFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE THE 2012 STOCK PLAN. APPROVE AMENDMENTS TO THE 2009 NON-EMPLOYEE DIRECTOR STOCK PLAN. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY). 01 02 03 04 05 06 07 08
DIRECTORS ========= DAVID S. BARKER CYNTHIA O. BOOTH MARK A. COLLAR CLAUDE E. DAVIS MURPH KNAPKE SUSAN L. KNUST WILLIAM J. KRAMER MARIBETH S. RAHE
7/10/2012
PAGE
233
CUSIP:
MEETING DATE: 04/17/12 RECORD DATE: SHARE AMOUNT: 2,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFNFNFNNNFN
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
234
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
235
CUSIP:
320867104 FIRST MIDWEST BANCORP, INC. MEETING HELD: MAY 12 03/23/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 29,769 DIRECTOR VOTES: PROPOSAL VOTES: FFFF1
VOTE RETURN DATE:
MR == 01 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN
DIRECTORS =========
02 03
F F
ELECTION OF DIRECTOR: ROBERT P. O'MEARA ADVISORY VOTE RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ADVISORY VOTE REGARDING THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
04 05
F 1
7/10/2012
PAGE
236
CUSIP:
337738108 FISERV, INC. MEETING HELD: MAY
12 03/28/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: WF PROPOSAL VOTES: FFFNN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION THAT WOULD ELIMINATE THE CLASSIFIED STRUCTURE OF OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AS SET FORTH IN THE AMENDMENT. TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02
DIRECTORS ========= DANIEL P. KEARNEY 2015 JEFFERY W. YABUKI 2015
03 04 05
F F F
7/10/2012
PAGE
237
CUSIP:
337915102 FIRSTMERIT CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/18/12 RECORD DATE: 02/21/12 SHARE AMOUNT: 15,728 DIRECTOR VOTES: FFFFFFFFFFFF PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= STEVEN H. BAER KAREN S. BELDEN R. CARY BLAIR JOHN C. BLICKLE ROBERT W. BRIGGS RICHARD COLELLA GINA D. FRANCE PAUL G. GREIG TERRY L. HAINES J.M. HOCHSCHWENDER CLIFFORD J. ISROFF PHILIP A. LLOYD II
03
7/10/2012
PAGE
238
CUSIP:
12
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05 06 07
N N N
7/10/2012
PAGE
239
CUSIP:
12
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05 06 07
N N N
7/10/2012
PAGE
240
CUSIP:
343412102 FLUOR CORPORATION MEETING HELD: MAY
12 03/09/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: NFNNFFN
VOTE RETURN DATE:
MR == 02 03 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PETER K. BARKER ELECTION OF DIRECTOR: ALAN M. BENNETT ELECTION OF DIRECTOR: DEAN R. O'HARE ELECTION OF DIRECTOR: DAVID T. SEATON AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
05 06
07
08
7/10/2012
PAGE
241
CUSIP:
344849104 FOOT LOCKER, INC. MEETING HELD: MAY
12 03/19/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 19,250 DIRECTOR VOTES: FWW PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= ALAN D. FELDMAN JAROBIN GILBERT JR. DAVID Y. SCHWARTZ
7/10/2012
PAGE
242
CUSIP:
345370860 FORD MOTOR COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 1,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNFNNFNFNNNFFF
03/14/12
VOTE RETURN DATE:
MR == 01 02 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 F F F F F F F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN G. BUTLER ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ELECTION OF DIRECTOR: EDSEL B. FORD II ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ELECTION OF DIRECTOR: ELLEN R. MARRAM ELECTION OF DIRECTOR: ALAN MULALLY ELECTION OF DIRECTOR: HOMER A. NEAL ELECTION OF DIRECTOR: GERALD L. SHAHEEN ELECTION OF DIRECTOR: JOHN L. THORNTON RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
DIRECTORS =========
21
7/10/2012
PAGE
243
CUSIP:
MEETING DATE: 06/14/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 10,750 DIRECTOR VOTES: WWWWWFWFFWWF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F N
7/10/2012
PAGE
244
CUSIP:
MEETING DATE: 06/14/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 700 DIRECTOR VOTES: WWWWWFWFFWWF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F N
7/10/2012
PAGE
245
CUSIP:
35804H106 THE FRESH MARKET, INC. MEETING HELD: JUNE
12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2012 FISCAL YEAR. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. APPROVAL OF THE 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. 01 02 03 04 05 06
DIRECTORS ========= BRETT BERRY# DAVID REA# BOB SASSER# STEVEN TANGER# CRAIG CARLOCK@ JANE THOMPSON*
03 04
F F
7/10/2012
PAGE
246
CUSIP:
36159R103 THE GEO GROUP, INC. MEETING HELD: MAY
12
MEETING DATE: 05/04/12 RECORD DATE: 03/02/12 SHARE AMOUNT: 5,094 DIRECTOR VOTES: FFFFFF PROPOSAL VOTES: FFFFNNNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ADOPTION OF THE GEO GROUP, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 5, 6 AND 7. ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING DIRECTOR ELECTION BY THE MAJORITY VOTE STANDARD. ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING THE REVIEW, DEVELOPMENT AND ADOPTION OF HUMAN RIGHTS POLICIES. ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL DISCLOSURE OF LOBBYING INFORMATION. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. 01 02 03 04 05 06
DIRECTORS ========= CLARENCE E. ANTHONY NORMAN A. CARLSON ANNE N. FOREMAN RICHARD H. GLANTON CHRISTOPHER C. WHEELER GEORGE C. ZOLEY
03 04
F F
05 06 07 08
N N N F
7/10/2012
PAGE
247
CUSIP:
36268Q103 GAIAM, INC. MEETING HELD: JUNE
12 04/23/12
VOTE RETURN DATE:
MR == 01 F #DIRECTOR
PROPOSAL TEXT ============= 01 02 03 04 05 06 07
DIRECTORS ========= JIRKA RYSAVY LYNN POWERS JAMES ARGYROPOULOS BARNET M. FEINBLUM BARBARA MOWRY PAUL H. RAY PAUL SUTHERLAND
7/10/2012
PAGE
248
CUSIP:
36467W109 GAMESTOP CORP. MEETING HELD: JUNE
12 04/30/12
VOTE RETURN DATE:
MR == 02 03 04 F F F
PROPOSAL TEXT ============= #DIRECTOR TO VOTE FOR AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 01 02 03 04
DIRECTORS ========= DANIEL A. DEMATTEO SHANE S. KIM J. PAUL RAINES KATHY VRABECK
7/10/2012
PAGE
249
CUSIP:
364760108 GAP INC. MEETING HELD:
MAY
12 03/19/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFFFFFNFN
VOTE RETURN DATE:
MR == 16 17 18 19 20 21 22 23 24 25 26 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY ELECTION OF DIRECTOR: DOMENICO DE SOLE ELECTION OF DIRECTOR: ROBERT J. FISHER ELECTION OF DIRECTOR: WILLIAM S. FISHER ELECTION OF DIRECTOR: ISABELLA D. GOREN ELECTION OF DIRECTOR: BOB L. MARTIN ELECTION OF DIRECTOR: JORGE P. MONTOYA ELECTION OF DIRECTOR: GLENN K. MURPHY ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ELECTION OF DIRECTOR: KATHERINE TSANG RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SHAREHOLDER PROPOSAL REGARDING ENDING TRADE PARTNERSHIPS WITH SRI LANKA.
DIRECTORS =========
27 28
F N
7/10/2012
PAGE
250
CUSIP:
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
251
CUSIP:
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
252
CUSIP:
369550108 GENERAL DYNAMICS CORPORATION TNT SECNR: 2344273 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/08/12 MAIL DATE: 03/23/12
MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFNFFFFFNFFFF
VOTE RETURN DATE:
MR == 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 F F F F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MARY T. BARRA ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ELECTION OF DIRECTOR: JAMES S. CROWN ELECTION OF DIRECTOR: WILLIAM P. FRICKS ELECTION OF DIRECTOR: JAY L. JOHNSON ELECTION OF DIRECTOR: JAMES L. JONES ELECTION OF DIRECTOR: PAUL G. KAMINSKI ELECTION OF DIRECTOR: JOHN M. KEANE ELECTION OF DIRECTOR: LESTER L. LYLES ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC ELECTION OF DIRECTOR: WILLIAM A. OSBORN ELECTION OF DIRECTOR: ROBERT WALMSLEY SELECTION OF INDEPENDENT AUDITORS. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. APPROVAL OF GENERAL DYNAMICS 2012 EQUITY COMPENSATION PLAN. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN RIGHTS POLICY. SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN.
DIRECTORS =========
7/10/2012
PAGE
253
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
254
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
255
CUSIP:
371532102 GENESCO INC. MEETING HELD: JUNE
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= JAMES S. BEARD LEONARD L. BERRY WILLIAM F. BLAUFUSS, JR JAMES W. BRADFORD ROBERT J. DENNIS MATTHEW C. DIAMOND MARTY G. DICKENS THURGOOD MARSHALL, JR. KATHLEEN MASON
7/10/2012
PAGE
256
CUSIP:
372460105 GENUINE PARTS COMPANY MEETING HELD: APRIL
12
MEETING DATE: 04/23/12 RECORD DATE: 02/16/12 SHARE AMOUNT: 300 DIRECTOR VOTES: FFFFFFFWWFFFF PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09 10 11 12 13
DIRECTORS ========= DR. MARY B. BULLOCK PAUL D. DONAHUE JEAN DOUVILLE THOMAS C. GALLAGHER GEORGE C. 'JACK' GUYNN JOHN R. HOLDER JOHN D. JOHNS MICHAEL M.E. JOHNS, MD J. HICKS LANIER R.C. LOUDERMILK, JR. WENDY B. NEEDHAM JERRY W. NIX GARY W. ROLLINS
7/10/2012
PAGE
257
CUSIP:
37247D106 GENWORTH FINANCIAL, INC. MEETING HELD: MAY 12 03/21/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEVEN W. ALESIO ELECTION OF DIRECTOR: WILLIAM H. BOLINDER ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ELECTION OF DIRECTOR: NANCY J. KARCH ELECTION OF DIRECTOR: CHRISTINE B. MEAD ELECTION OF DIRECTOR: THOMAS E. MOLONEY ELECTION OF DIRECTOR: JAMES A. PARKE ELECTION OF DIRECTOR: JAMES S. RIEPE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION APPROVAL OF THE 2012 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
DIRECTORS =========
7/10/2012
PAGE
258
CUSIP:
375558103 GILEAD SCIENCES, INC. MEETING HELD: MAY
12
MEETING DATE: 05/10/12 RECORD DATE: 03/14/12 SHARE AMOUNT: 1,300 DIRECTOR VOTES: FWWFFFFWFFWF PROPOSAL VOTES: FNNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSALS 4 AND 5. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= JOHN F. COGAN ETIENNE F. DAVIGNON JAMES M. DENNY CARLA A. HILLS KEVIN E. LOFTON JOHN W. MADIGAN JOHN C. MARTIN GORDON E. MOORE NICHOLAS G. MOORE RICHARD J. WHITLEY GAYLE E. WILSON PER WOLD-OLSEN
03
04
05
IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE.
7/10/2012
PAGE
259
CUSIP:
38141G104 THE GOLDMAN SACHS GROUP, INC. TNT SECNR: 2352393 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/19/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFFFFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ELECTION OF DIRECTOR: M. MICHELE BURNS ELECTION OF DIRECTOR: GARY D. COHN ELECTION OF DIRECTOR: CLAES DAHLBACK ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ELECTION OF DIRECTOR: WILLIAM W. GEORGE ELECTION OF DIRECTOR: JAMES A. JOHNSON ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ELECTION OF DIRECTOR: JAMES J. SCHIRO ELECTION OF DIRECTOR: DEBORA L. SPAR ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING EXPENDITURES
DIRECTORS =========
7/10/2012
PAGE
260
CUSIP:
382410405 GOODRICH PETROLEUM CORPORATION TNT SECNR: 2352698 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 04/05/12 MAIL DATE: 04/20/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 21,116 DIRECTOR VOTES: WWF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03
DIRECTORS ========= HENRY GOODRICH PATRICK E. MALLOY, III MICHAEL J. PERDUE
03
7/10/2012
PAGE
261
CUSIP:
382550101 THE GOODYEAR TIRE & RUBBER COMPANY TNT SECNR: 2352798 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/22/12 MAIL DATE: 03/16/12
MEETING DATE: 04/17/12 RECORD DATE: SHARE AMOUNT: 4,100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WILLIAM J. CONATY ELECTION OF DIRECTOR: JAMES A. FIRESTONE ELECTION OF DIRECTOR: WERNER GEISSLER ELECTION OF DIRECTOR: PETER S. HELLMAN ELECTION OF DIRECTOR: RICHARD J. KRAMER ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ELECTION OF DIRECTOR: STEPHANIE A. STREETER ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ELECTION OF DIRECTOR: MICHAEL R. WESSEL ADVISORY VOTE ON EXECUTIVE COMPENSATION. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DIRECTORS =========
7/10/2012
PAGE
262
CUSIP:
12
MEETING DATE: 06/21/12 RECORD DATE: 04/23/12 SHARE AMOUNT: 200 DIRECTOR VOTES: FFFWFFWFWF PROPOSAL VOTES: FNNNFNNNNF
VOTE RETURN DATE:
MR == 01 02 F F
05
06
07
08 09 10 11
F F N N
12
7/10/2012
PAGE
263
CUSIP:
12
MEETING DATE: 06/21/12 RECORD DATE: 04/23/12 SHARE AMOUNT: 1,670 DIRECTOR VOTES: FFFFFFFFFF PROPOSAL VOTES: FFNNFNNNNF
VOTE RETURN DATE:
MR == 01 02 F F
05
06
07
08 09 10 11
F F N N
12
7/10/2012
PAGE
264
CUSIP:
384802104 W.W. GRAINGER, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/25/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 200 DIRECTOR VOTES: WWFFFWWFFFFW PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= BRIAN P. ANDERSON WILBUR H. GANTZ V. ANN HAILEY WILLIAM K. HALL STUART L. LEVENICK JOHN W. MCCARTER, JR. NEIL S. NOVICH MICHAEL J. ROBERTS GARY L. ROGERS JAMES T. RYAN E. SCOTT SANTI JAMES D. SLAVIK
7/10/2012
PAGE
265
CUSIP:
391164100 GREAT PLAINS ENERGY INCORPORATED TNT SECNR: 2359199 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/23/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= TERRY BASSHAM DAVID L. BODDE MICHAEL J. CHESSER R.C. FERGUSON, JR. GARY D. FORSEE THOMAS D. HYDE JAMES A. MITCHELL JOHN J. SHERMAN LINDA H. TALBOTT ROBERT H. WEST
7/10/2012
PAGE
266
CUSIP:
39153L106 GREATBATCH, INC. MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RE-APPROVAL OF THE GREATBATCH, INC. EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2012. APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08
DIRECTORS ========= PAMELA G. BAILEY ANTHONY P. BIHL III THOMAS J. HOOK KEVIN C. MELIA DR. J.A. MILLER, JR. BILL R. SANFORD PETER H. SODERBERG WILLIAM B. SUMMERS, JR.
04
7/10/2012
PAGE
267
CUSIP:
402635304 GULFPORT ENERGY CORPORATION MEETING HELD: JUNE 12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 01 02 03 04 05 06
DIRECTORS ========= MIKE LIDDELL DONALD L. DILLINGHAM CRAIG GROESCHEL DAVID L. HOUSTON JAMES D. PALM SCOTT E. STRELLER
7/10/2012
PAGE
268
CUSIP:
40412C101 HCA HOLDINGS, INC MEETING HELD: APRIL
12
MEETING DATE: 04/26/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 7,500 DIRECTOR VOTES: WWWWWWWFFWWWF PROPOSAL VOTES: FNF1
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 01 02 03 04 05 06 07 08 09 10 11 12 13
DIRECTORS ========= RICHARD M. BRACKEN R. MILTON JOHNSON JOHN P. CONNAUGHTON KENNETH W. FREEMAN THOMAS F. FRIST III WILLIAM R. FRIST CHRISTOPHER R. GORDON JAY O. LIGHT GEOFFREY G. MEYERS MICHAEL W. MICHELSON JAMES C. MOMTAZEE STEPHEN G. PAGLIUCA WAYNE J. RILEY, M.D.
03 04
F 1
7/10/2012
PAGE
269
CUSIP:
40418F108 HFF, INC. MEETING HELD:
MAY
12 04/13/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS 01 02
DIRECTORS ========= SUSAN P. MCGALLA LENORE M. SULLIVAN
7/10/2012
PAGE
270
CUSIP:
406216101 HALLIBURTON COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 2,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNNNFN
03/19/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: A.M. BENNETT ELECTION OF DIRECTOR: J.R. BOYD ELECTION OF DIRECTOR: M. CARROLL ELECTION OF DIRECTOR: N.K. DICCIANI ELECTION OF DIRECTOR: M.S. GERBER ELECTION OF DIRECTOR: S.M. GILLIS ELECTION OF DIRECTOR: A.S. JUM'AH ELECTION OF DIRECTOR: D.J. LESAR ELECTION OF DIRECTOR: R.A. MALONE ELECTION OF DIRECTOR: J.L. MARTIN ELECTION OF DIRECTOR: D.L. REED PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.
DIRECTORS =========
7/10/2012
PAGE
271
CUSIP:
40637H109 HALOZYME THERAPEUTICS, INC. MEETING HELD: MAY 12 03/15/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= RANDALL J. KIRK JOHN S. PATTON, PH.D.,
7/10/2012
PAGE
272
CUSIP:
410120109 HANCOCK HOLDING COMPANY MEETING HELD: APRIL 12
MEETING DATE: 04/05/12 RECORD DATE: 02/28/12 SHARE AMOUNT: 10,454 DIRECTOR VOTES: FFFFFFFFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= RICHARD B. CROWELL* HARDY B. FOWLER* ERIC J. NICKELSEN* TERENCE E. HALL** JOHN M. HAIRSTON*** JAMES H. HORNE*** JERRY L. LEVENS*** R. KING MILLING*** CHRISTINE PICKERING***
7/10/2012
PAGE
273
CUSIP:
41043F208 HANGER ORTHOPEDIC GROUP, INC. TNT SECNR: 2371940 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/11/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO APPROVE THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION CHANGING OUR NAME TO "HANGER, INC." TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= THOMAS P. COOPER, M.D. CYNTHIA L. FELDMANN ERIC A. GREEN STEPHEN E. HARE ISAAC KAUFMAN THOMAS F. KIRK PETER J. NEFF IVAN R. SABEL, CPO PATRICIA B. SHRADER
7/10/2012
PAGE
274
CUSIP:
412822108 HARLEY-DAVIDSON, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/28/12 RECORD DATE: 03/08/12 SHARE AMOUNT: 300 DIRECTOR VOTES: WFWFFFWFFWFF PROPOSAL VOTES: FNN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= BARRY K. ALLEN R. JOHN ANDERSON RICHARD I. BEATTIE MARTHA F. BROOKS GEORGE H. CONRADES DONALD A. JAMES SARA L. LEVINSON N. THOMAS LINEBARGER GEORGE L. MILES, JR. JAMES A. NORLING KEITH E. WANDELL JOCHEN ZEITZ
7/10/2012
PAGE
275
CUSIP:
416515104 THE HARTFORD FINANCIAL SVCS GROUP, I TNT SECNR: 2376905 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/19/12 MAIL DATE: 04/11/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III ELECTION OF DIRECTOR: TREVOR FETTER ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ELECTION OF DIRECTOR: LIAM E. MCGEE ELECTION OF DIRECTOR: KATHRYN A. MIKELLS ELECTION OF DIRECTOR: MICHAEL G. MORRIS ELECTION OF DIRECTOR: THOMAS A. RENYI ELECTION OF DIRECTOR: CHARLES B. STRAUSS ELECTION OF DIRECTOR: H. PATRICK SWYGERT RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012
DIRECTORS =========
11
MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT
7/10/2012
PAGE
276
CUSIP:
421924309 HEALTHSOUTH CORPORATION MEETING HELD: MAY 12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= JOHN W. CHIDSEY DONALD L. CORRELL YVONNE M. CURL CHARLES M. ELSON JAY GRINNEY JON F. HANSON LEO I. HIGDON, JR. JOHN E. MAUPIN, JR. L. EDWARD SHAW, JR.
7/10/2012
PAGE
277
CUSIP:
427866108 THE HERSHEY COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/01/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 1,900 DIRECTOR VOTES: FFFFFFFFFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09 10 P.M. J.P. R.F. C.A. R.M. J.M. J.E. A.J. T.J. D.L.
DIRECTORS ========= ARWAY BILBREY CAVANAUGH DAVIS MALCOLM MEAD NEVELS PALMER RIDGE SHEDLARZ
7/10/2012
PAGE
278
CUSIP:
42805T105 HERTZ GLOBAL HOLDINGS, INC. MEETING HELD: MAY 12 04/02/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 12,800 DIRECTOR VOTES: PROPOSAL VOTES: NFFFF
VOTE RETURN DATE:
MR == 01 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CARL T. BERQUIST
DIRECTORS =========
02
ELECTION OF DIRECTOR: MICHAEL F. KOEHLER
03
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
04
ELECTION OF DIRECTOR: ANGEL L. MORALES
05
THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. *NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
7/10/2012
PAGE
279
CUSIP:
42809H107 HESS CORPORATION MEETING HELD: MAY
12 03/16/12
MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFNNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F /
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: J.B. HESS ELECTION OF DIRECTOR: S.W. BODMAN ELECTION OF DIRECTOR: R. LAVIZZO MOUREY ELECTION OF DIRECTOR: C.G. MATTHEWS ELECTION OF DIRECTOR: E.H. VON METZSCH RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. APPROVAL OF AN AMENDMENT TO THE 2008 LONG-TERM INCENTIVE PLAN. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.
DIRECTORS =========
7/10/2012
PAGE
280
CUSIP:
42983D104 HIGHER ONE HOLDINGS, INC. MEETING HELD: MAY 12 03/20/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= MILES LASATER ROBERT HARTHEIMER PATRICK MCFADDEN
7/10/2012
PAGE
281
CUSIP:
436106108 HOLLYFRONTIER CORPORATION MEETING HELD: MAY 12 03/20/12
TNT SECNR: 2C1SAH1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/05/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 4,600 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNFFFFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DOUGLAS Y. BECH ELECTION OF DIRECTOR: BUFORD P. BERRY ELECTION OF DIRECTOR: MATTHEW P. CLIFTON ELECTION OF DIRECTOR: LELDON E. ECHOLS ELECTION OF DIRECTOR: R. KEVIN HARDAGE ELECTION OF DIRECTOR: MICHAEL C. JENNINGS ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK ELECTION OF DIRECTOR: JAMES H. LEE ELECTION OF DIRECTOR: ROBERT G. MCKENZIE ELECTION OF DIRECTOR: FRANKLIN MYERS ELECTION OF DIRECTOR: MICHAEL E. ROSE ELECTION OF DIRECTOR: TOMMY A. VALENTA ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
DIRECTORS =========
7/10/2012
PAGE
282
CUSIP:
12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 8,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFNFFNFFNFFFNF
03/19/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
283
CUSIP:
12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFNFFNFFNFFFNF
03/19/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
284
CUSIP:
12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 12,610 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFNFFFNN
03/19/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
285
CUSIP:
438516106 HONEYWELL INTERNATIONAL INC. TNT SECNR: 2388303 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/24/12 MAIL DATE: 03/12/12
MEETING DATE: 04/23/12 RECORD DATE: SHARE AMOUNT: 2,000 DIRECTOR VOTES: PROPOSAL VOTES: NFNFFFFFFFNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION APPROVAL ADVISORY
PROPOSAL TEXT ============= OF DIRECTOR: GORDON M. BETHUNE OF DIRECTOR: KEVIN BURKE OF DIRECTOR: JAIME CHICO PARDO OF DIRECTOR: DAVID M. COTE OF DIRECTOR: D. SCOTT DAVIS OF DIRECTOR: LINNET F. DEILY OF DIRECTOR: JUDD GREGG OF DIRECTOR: CLIVE R. HOLLICK OF DIRECTOR: GEORGE PAZ OF DIRECTOR: BRADLEY T. SHEARES OF INDEPENDENT ACCOUNTANTS. VOTE TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
13 14
N N
INDEPENDENT BOARD CHAIRMAN. POLITICAL CONTRIBUTIONS.
7/10/2012
PAGE
286
CUSIP:
440327104 HORACE MANN EDUCATORS CORPORATION TNT SECNR: 2388414 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/13/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 14,728 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= MARY H. FUTRELL STEPHEN J. HASENMILLER PETER H. HECKMAN RONALD J. HELOW GABRIEL L. SHAHEEN ROGER J. STEINBECKER ROBERT STRICKER
DIRECTORS =========
08 09
F F
ELECTION OF DIRECTOR: CHARLES R. WRIGHT APPROVAL OF AN AMENDMENT TO THE HORACE MANN EDUCATORS CORPORATION 2010 COMPREHENSIVE EXECUTIVE COMPENSATION PLAN WHICH WILL MAKE 2.2 MILLION ADDITIONAL SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN AND WILL INCLUDE A FUNGIBLE SHARE POOL. RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. APPROVAL OF THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICERS' COMPENSATION.
10
11
7/10/2012
PAGE
287
CUSIP:
440543106 HORNBECK OFFSHORE SERVICES, INC. TNT SECNR: 2007440 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 04/23/12 MAIL DATE: 05/11/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2012. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 01 02 03
DIRECTORS ========= LARRY D. HORNBECK STEVEN W. KRABLIN JOHN T. RYND
03
7/10/2012
PAGE
288
CUSIP:
44107P104 HOST HOTELS & RESORTS, INC. MEETING HELD: MAY 12 03/15/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: NNNNFFFNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROBERT M. BAYLIS ELECTION OF DIRECTOR: TERENCE C. GOLDEN ELECTION OF DIRECTOR: ANN M. KOROLOGOS ELECTION OF DIRECTOR: RICHARD E. MARRIOTT ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ELECTION OF DIRECTOR: WALTER C. RAKOWICH ELECTION OF DIRECTOR: GORDON H. SMITH ELECTION OF DIRECTOR: W. EDWARD WALTER RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
289
CUSIP:
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
290
CUSIP:
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
291
CUSIP:
443320106 HUB GROUP, INC. MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: 03/21/12 SHARE AMOUNT: 1,500 DIRECTOR VOTES: FFWFFF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06
DIRECTORS ========= DAVID P. YEAGER MARK A. YEAGER GARY D. EPPEN CHARLES R. REAVES MARTIN P. SLARK JONATHAN P. WARD
7/10/2012
PAGE
292
CUSIP:
444859102 HUMANA INC. MEETING HELD: APRIL
12 02/27/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFFFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: FRANK A. D'AMELIO ELECTION OF DIRECTOR: W. ROY DUNBAR ELECTION OF DIRECTOR: KURT J. HILZINGER ELECTION OF DIRECTOR: DAVID A. JONES, JR ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ELECTION OF DIRECTOR: WILLIAM J. MCDONALD ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ELECTION OF DIRECTOR: DAVID B. NASH, M.D. ELECTION OF DIRECTOR: JAMES J. O'BRIEN ELECTION OF DIRECTOR: MARISSA T. PETERSON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT.
DIRECTORS =========
12
7/10/2012
PAGE
293
CUSIP:
446150104 HUNTINGTON BANCSHARES INCORPORATED TNT SECNR: 2407055 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/13/12
MEETING DATE: 04/19/12 RECORD DATE: 02/28/12 SHARE AMOUNT: 2,700 DIRECTOR VOTES: WFFFWFFFFFF PROPOSAL VOTES: FNNN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= DON M. CASTO III ANN B. CRANE STEVEN G. ELLIOTT MICHAEL J. ENDRES JOHN B. GERLACH, JR. DAVID P. LAUER JONATHAN A. LEVY RICHARD W. NEU DAVID L. PORTEOUS KATHLEEN H. RANSIER STEPHEN D. STEINOUR
04
7/10/2012
PAGE
294
CUSIP:
12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 16,311 DIRECTOR VOTES: WFF PROPOSAL VOTES: FFN
03/09/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
7/10/2012
PAGE
295
CUSIP:
12
03/09/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
7/10/2012
PAGE
296
CUSIP:
447462102 HURON CONSULTING GROUP INC. MEETING HELD: MAY 12 03/06/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. PROPOSAL TO APPROVE THE HURON CONSULTING GROUP INC. 2012 OMNIBUS INCENTIVE PLAN. PROPOSAL TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= DUBOSE AUSLEY JOHN S. MOODY
7/10/2012
PAGE
297
CUSIP:
45071R109 IXIA MEETING HELD:
MAY
12
MEETING DATE: 05/10/12 RECORD DATE: 03/16/12 SHARE AMOUNT: 13,200 DIRECTOR VOTES: FFWFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F #DIRECTOR APPROVAL, ON AN COMPANY'S NAMED RATIFICATION OF ACCOUNTING FIRM
PROPOSAL TEXT ============= 01 02 03 04 05 06
DIRECTORS ========= VICTOR ALSTON LAURENT ASSCHER JONATHAN FRAM ERROL GINSBERG GAIL HAMILTON JON F. RAGER
ADVISORY BASIS, OF THE COMPENSATION OF THE EXECUTIVE OFFICERS. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC FOR THE YEAR ENDING DECEMBER 31, 2012.
7/10/2012
PAGE
298
CUSIP:
450828108 IBERIABANK CORPORATION MEETING HELD: MAY
12
04/02/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04
DIRECTORS ========= ERNEST P. BREAUX, JR. JOHN N. CASBON DARYL G. BYRD JOHN E. KOERNER III
03
7/10/2012
PAGE
299
CUSIP:
451107106 IDACORP, INC. MEETING HELD: MAY
12 03/29/12
VOTE RETURN DATE:
MR == 01 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 01 02 03 04
DIRECTORS ========= C. STEPHEN ALLRED CHRISTINE KING GARY G. MICHAEL JAN B. PACKWOOD
03 04
F F
7/10/2012
PAGE
300
CUSIP:
45167R104 IDEX CORPORATION MEETING HELD: APRIL
12 02/17/12
MEETING DATE: 04/10/12 RECORD DATE: SHARE AMOUNT: 6,106 DIRECTOR VOTES: FW PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02
DIRECTORS ========= WILLIAM M. COOK MICHAEL T. TOKARZ
7/10/2012
PAGE
301
CUSIP:
45256B101 IMPAX LABORATORIES, INC. MEETING HELD: MAY 12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07
DIRECTORS ========= LESLIE Z. BENET, PH.D. ROBERT L. BURR ALLEN CHAO, PH.D. N. TEN FLEMING, PH.D. LARRY HSU, PH.D. MICHAEL MARKBREITER PETER R. TERRERI
7/10/2012
PAGE
302
CUSIP:
45665Q103 INFINITY PROPERTY AND CASUALTY CORP. TNT SECNR: 2001566 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/19/12
MEETING DATE: 05/23/12 RECORD DATE: 03/28/12 SHARE AMOUNT: 6,045 DIRECTOR VOTES: FFWFFWWFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= TERESA A. CANIDA JORGE G. CASTRO JAMES R. GOBER HAROLD E. LAYMAN DRAYTON NABERS, JR SAMUEL J. SIMON ROGER SMITH WILLIAM STANCIL STARNES SAMUEL J. WEINHOFF
03
7/10/2012
PAGE
303
CUSIP:
45666Q102 INFORMATICA CORPORATION MEETING HELD: MAY 12 04/05/12
VOTE RETURN DATE:
MR == 07 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SOHAIB ABBASI
DIRECTORS =========
08 12
F F
ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE TO APPROVE AN AMENDMENT TO INFORMATICA'S 2009 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES
13
14
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 TO APPROVE INFORMATICA'S EXECUTIVE COMPENSATION
7/10/2012
PAGE
304
CUSIP:
45774N108 INNOPHOS HOLDINGS, INC. MEETING HELD: MAY 12
MEETING DATE: 05/18/12 RECORD DATE: 04/09/12 SHARE AMOUNT: 5,426 DIRECTOR VOTES: FFFFFFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. 01 02 03 04 05 06 07
DIRECTORS ========= GARY CAPPELINE AMADO CAVAZOS RANDOLPH GRESS LINDA MYRICK KAREN OSAR JOHN STEITZ STEPHEN M. ZIDE
7/10/2012
PAGE
305
CUSIP:
12 03/19/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 4,400 DIRECTOR VOTES: PROPOSAL VOTES: NNFFNNFNFNNFN
VOTE RETURN DATE:
DIRECTORS =========
13
7/10/2012
PAGE
306
CUSIP:
12 03/19/12
VOTE RETURN DATE:
DIRECTORS =========
13
7/10/2012
PAGE
307
CUSIP:
458665106 INTERFACE, INC. MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= EDWARD C. CALLAWAY DIANNE DILLON-RIDGLEY CARL I. GABLE DANIEL T. HENDRIX JUNE M. HENTON CHRISTOPHER G. KENNEDY K. DAVID KOHLER JAMES B. MILLER, JR. HAROLD M. PAISNER
7/10/2012
PAGE
308
CUSIP:
12 03/28/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 29,830 DIRECTOR VOTES: PROPOSAL VOTES: FAFFFFFFFFFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
309
CUSIP:
12 03/28/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 12,700 DIRECTOR VOTES: PROPOSAL VOTES: FANNNNNNNNFNF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
310
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
311
CUSIP:
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 6,570 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFFFNN
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
312
CUSIP:
459506101 INTERNATIONAL FLAVORS & FRAGRANCES I TNT SECNR: 2422558 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/05/12 MAIL DATE: 03/21/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFFFNFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MARCELLO BOTTOLI ELECTION OF DIRECTOR: LINDA B. BUCK ELECTION OF DIRECTOR: J. MICHAEL COOK ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. ELECTION OF DIRECTOR: ANDREAS FIBIG ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. ELECTION OF DIRECTOR: KATHERINE M. HUDSON ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ELECTION OF DIRECTOR: DALE F. MORRISON ELECTION OF DIRECTOR: DOUGLAS D. TOUGH TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2011.
DIRECTORS =========
7/10/2012
PAGE
313
CUSIP:
46120E602 INTUITIVE SURGICAL, INC. MEETING HELD: APRIL 12 02/27/12
MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFN
VOTE RETURN DATE:
MR == 09 10 11 17 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D. ELECTION OF DIRECTOR: MARK J. RUBASH ELECTION OF DIRECTOR: LONNIE M. SMITH TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 INCENTIVE AWARD PLAN TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
DIRECTORS =========
18 19
F F
20
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012
7/10/2012
PAGE
314
CUSIP:
462846106 IRON MOUNTAIN INCORPORATED MEETING HELD: JUNE 12 04/16/12
MEETING DATE: 06/14/12 RECORD DATE: SHARE AMOUNT: 2,600 DIRECTOR VOTES: PROPOSAL VOTES: FAAFFFAFFFFFFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: TED R. ANTENUCCI ELECTION OF DIRECTOR: CLARKE H. BAILEY ELECTION OF DIRECTOR: KENT P. DAUTEN ELECTION OF DIRECTOR: PAUL F. DENINGER ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ELECTION OF DIRECTOR: MICHAEL W. LAMACH ELECTION OF DIRECTOR: ARTHUR D. LITTLE ELECTION OF DIRECTOR: ALLAN Z. LOREN ELECTION OF DIRECTOR: C. RICHARD REESE ELECTION OF DIRECTOR: VINCENT J. RYAN ELECTION OF DIRECTOR: LAURIE A. TUCKER ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
7/10/2012
PAGE
315
CUSIP:
12
03/16/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
316
CUSIP:
12
03/16/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
317
CUSIP:
477143101 JETBLUE AIRWAYS CORPORATION MEETING HELD: MAY 12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF JETBLUE'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= DAVID BARGER JENS BISCHOF PETER BONEPARTH DAVID CHECKETTS VIRGINIA GAMBALE STEPHAN GEMKOW ELLEN JEWETT STANLEY MCCHRYSTAL JOEL PETERSON ANN RHOADES FRANK SICA
03
7/10/2012
PAGE
318
CUSIP:
478160104 JOHNSON & JOHNSON MEETING HELD: APRIL
12 02/28/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 4,800 DIRECTOR VOTES: PROPOSAL VOTES: FNFFNFNNNNFFNNNNFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 F F F F F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= MARY SUE COLEMAN JAMES G. CULLEN IAN E.L. DAVIS ALEX GORSKY MICHAEL M.E. JOHNS SUSAN L. LINDQUIST ANNE M. MULCAHY LEO F. MULLIN WILLIAM D. PEREZ CHARLES PRINCE DAVID SATCHER WILLIAM C. WELDON RONALD A. WILLIAMS
DIRECTORS =========
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION APPROVAL OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN SHAREHOLDER PROPOSAL ON BINDING VOTE ON POLITICAL CONTRIBUTIONS SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS FOR TRAINING
17 18 19
N N N
7/10/2012
PAGE
319
CUSIP:
48242W106 KBR, INC. MEETING HELD:
MAY
12 03/29/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 5,650 DIRECTOR VOTES: FFFF PROPOSAL VOTES: FFFNFN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO AMEND KBR'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. TO AMEND KBR'S CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR FOR THE YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN, AS AMENDED. 01 02 03 04
DIRECTORS ========= W. FRANK BLOUNT LOREN K. CARROLL LINDA Z. COOK JACK B. MOORE
03 04
F F
05 06
F F
7/10/2012
PAGE
320
CUSIP:
48248A306 KKR FINANCIAL HOLDINGS LLC MEETING HELD: APRIL 12
MEETING DATE: 04/25/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 7,563 DIRECTOR VOTES: FFFFFFFFFFFF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= TRACY L. COLLINS ROBERT L. EDWARDS VINCENT PAUL FINIGAN PAUL M. HAZEN R. GLENN HUBBARD ROSS J. KARI ELY L. LICHT DEBORAH H. MCANENY SCOTT C. NUTTALL SCOTT A. RYLES WILLIAM C. SONNEBORN WILLY R. STROTHOTTE
7/10/2012
PAGE
321
CUSIP:
48282T104 KADANT INC. MEETING HELD: MAY
12 03/30/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. TO RE-APPROVE OUR ANNUAL CASH INCENTIVE PLAN. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02
DIRECTORS ========= FRANCIS L. MCKONE WILLIAM P. TULLY
7/10/2012
PAGE
322
CUSIP:
486587108 KAYDON CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/08/12 RECORD DATE: 03/13/12 SHARE AMOUNT: 10,781 DIRECTOR VOTES: FFFFFF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31, 2012. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. 01 02 03 04 05 06
DIRECTORS ========= MARK A. ALEXANDER DAVID A. BRANDON PATRICK P. COYNE WILLIAM K. GERBER TIMOTHY J. O'DONOVAN JAMES O'LEARY
03
7/10/2012
PAGE
323
CUSIP:
487836108 KELLOGG COMPANY MEETING HELD: APRIL
12 02/27/12
MEETING DATE: 04/20/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: WWWF PROPOSAL VOTES: FNNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 01 02 03 04
DIRECTORS ========= BENJAMIN CARSON JOHN DILLON JIM JENNESS DON KNAUSS
03
04 05
N N
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 4 AND 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO REPEAL CLASSIFIED BOARD. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE.
7/10/2012
PAGE
324
CUSIP:
492914106 KEY ENERGY SERVICES, INC. MEETING HELD: MAY 12 03/12/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 25,022 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF CLASS III DIRECTOR FOR 3 YEAR TERM: RICHARD J. ALARIO ELECTION OF CLASS III DIRECTOR FOR 3 YEAR TERM: RALPH S. MICHAEL, III ELECTION OF CLASS III DIRECTOR FOR 3 YEAR TERM: ARLENE M. YOCUM TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, INC. 2012 EQUITY AND CASH INCENTIVE PLAN. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
06
7/10/2012
PAGE
325
CUSIP:
MAY
12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F N
7/10/2012
PAGE
326
CUSIP:
MAY
12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F N
7/10/2012
PAGE
327
CUSIP:
494368103 KIMBERLY-CLARK CORPORATION MEETING HELD: MAY 12 03/05/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FNFNFFFFFFNFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN R. ALM ELECTION OF DIRECTOR: JOHN F. BERGSTROM ELECTION OF DIRECTOR: ABELARDO E. BRU ELECTION OF DIRECTOR: ROBERT W. DECHERD ELECTION OF DIRECTOR: THOMAS J. FALK ELECTION OF DIRECTOR: FABIAN T. GARCIA ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. ELECTION OF DIRECTOR: JAMES M. JENNESS ELECTION OF DIRECTOR: NANCY J. KARCH ELECTION OF DIRECTOR: IAN C. READ ELECTION OF DIRECTOR: LINDA JOHNSON RICE ELECTION OF DIRECTOR: MARC J. SHAPIRO RATIFICATION OF AUDITORS ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
DIRECTORS =========
7/10/2012
PAGE
328
CUSIP:
12 03/15/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
329
CUSIP:
12 03/15/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
330
CUSIP:
12 04/23/12
MEETING DATE: 06/21/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: PROPOSAL VOTES: NNNFNFNFNFNFFNFNFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
331
CUSIP:
12 04/23/12
MEETING DATE: 06/21/12 RECORD DATE: SHARE AMOUNT: 27,570 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFFNN
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
332
CUSIP:
502161102 LSI CORPORATION MEETING HELD: MAY
12 03/12/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 1,800 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
PROPOSAL TEXT ============= CHARLES A. HAGGERTY RICHARD S. HILL JOHN H.F. MINER ARUN NETRAVALI CHARLES C. POPE GREGORIO REYES MICHAEL G. STRACHAN ABHIJIT Y. TALWALKAR SUSAN M. WHITNEY
DIRECTORS =========
TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2012. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE PLAN.
7/10/2012
PAGE
333
CUSIP:
502424104 L-3 COMMUNICATIONS HOLDINGS, INC. TNT SECNR: 2457544 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 03/01/12 MAIL DATE: 03/21/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 1,300 DIRECTOR VOTES: PROPOSAL VOTES: FNNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LEWIS KRAMER ELECTION OF DIRECTOR: ROBERT B. MILLARD ELECTION OF DIRECTOR: ARTHUR L. SIMON APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2012 CASH INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
7/10/2012
PAGE
334
CUSIP:
50540R409 LABORATORY CORP. OF AMERICA HOLDINGS TNT SECNR: 2461167 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/05/12 MAIL DATE: 03/23/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: FFNFNFNFFFNNFN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DAVID P. KING ELECTION OF DIRECTOR: KERRII B. ANDERSON ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., M.D., M.P.H. ELECTION OF DIRECTOR: WENDY E. LANE ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. TO APPROVE THE LABORATORY CORPORATION OF AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE PLAN. TO APPROVE AN AMENDMENT TO THE LABORATORY CORPORATION OF AMERICA HOLDINGS 1997 EMPLOYEE STOCK PURCHASE PLAN. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
335
CUSIP:
512807108 LAM RESEARCH CORPORATION MEETING HELD: MAY 12 03/12/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 9,400 DIRECTOR VOTES: PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= APPROVAL OF THE ISSUANCE OF SHARES OF LAM RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS SHAREHOLDERS PURSUANT TO THE MERGER. THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
DIRECTORS =========
7/10/2012
PAGE
336
CUSIP:
518415104 LATTICE SEMICONDUCTOR CORPORATION TNT SECNR: 2466776 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/17/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE COMPANY'S 2012 EMPLOYEE STOCK PURCHASE PLAN TO APPROVE, AS AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012 01 02 03 04 05 06 07 08
DIRECTORS ========= DARIN G. BILLERBECK PATRICK S. JONES ROBIN A. ABRAMS JOHN BOURGOIN BALAJI KRISHNAMURTHY W RICHARD MARZ GERHARD H. PARKER HANS SCHWARZ
7/10/2012
PAGE
337
CUSIP:
526057104 LENNAR CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/11/12 RECORD DATE: 02/15/12 SHARE AMOUNT: 600 DIRECTOR VOTES: WWFFWWWF PROPOSAL VOTES: FNNNNF
VOTE RETURN DATE:
MR == 08 09 10 11 12 F F F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE COMPANY'S COMPENSATION OF NAMED EXECUTIVE OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE). TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. TO APPROVE THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL. STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S ENERGY USE PRACTICES. 01 02 03 04 05 06 07 08
DIRECTORS ========= IRVING BOLOTIN STEVEN L. GERARD THERON I. (TIG) GILLIAM SHERRILL W. HUDSON R. KIRK LANDON SIDNEY LAPIDUS STUART A. MILLER JEFFREY SONNENFELD
13
7/10/2012
PAGE
338
CUSIP:
527288104 LEUCADIA NATIONAL CORPORATION TNT SECNR: 2473545 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/19/12
MEETING DATE: 05/15/12 RECORD DATE: 03/20/12 SHARE AMOUNT: 2,700 DIRECTOR VOTES: WWFWFWFW PROPOSAL VOTES: FNNN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR A NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2012. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE PRESENTED TO THE MEETING OR ANY ADJOURNMENT OF THE MEETING. 01 02 03 04 05 06 07 08
DIRECTORS ========= IAN M. CUMMING PAUL M. DOUGAN ALAN J. HIRSCHFIELD JAMES E. JORDAN JEFFREY C. KEIL J. CLYDE NICHOLS, III MICHAEL SORKIN JOSEPH S. STEINBERG
7/10/2012
PAGE
339
CUSIP:
529043101 LEXINGTON REALTY TRUST MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: 03/16/12 SHARE AMOUNT: 23,931 DIRECTOR VOTES: WWWFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07
DIRECTORS ========= E. ROBERT ROSKIND T. WILSON EGLIN CLIFFORD BROSER HAROLD FIRST RICHARD S. FRARY JAMES GROSFELD KEVIN W. LYNCH
7/10/2012
PAGE
340
CUSIP:
532457108 ELI LILLY AND COMPANY MEETING HELD: APRIL
12
MEETING DATE: 04/16/12 RECORD DATE: SHARE AMOUNT: 2,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFF
02/15/12
VOTE RETURN DATE:
MR == 04 05 06 07 08 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: K. BAICKER ELECTION OF DIRECTOR: J.E. FYRWALD ELECTION OF DIRECTOR: E.R. MARRAM ELECTION OF DIRECTOR: D.R. OBERHELMAN RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2012. APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE BELOW PROPOSALS. PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN ANIMAL RESEARCH.
DIRECTORS =========
09 10 11
F F F
12 13
N N
7/10/2012
PAGE
341
CUSIP:
532716107 LIMITED BRANDS, INC. MEETING HELD: MAY
12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: PROPOSAL VOTES: FNNNFFFFFF
04/04/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES L. HESKETT ELECTION OF DIRECTOR: ALLAN R. TESSLER ELECTION OF DIRECTOR: ABIGAIL S. WEXNER RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 5, 6, 7 AND 8. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF STOCKHOLDERS STOCKHOLDER PROPOSAL REGARDING SHARE RETENTION POLICY
DIRECTORS =========
07 08 09 10
N N N N
7/10/2012
PAGE
342
CUSIP:
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 13,400 DIRECTOR VOTES: PROPOSAL VOTES: FNNFNF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
343
CUSIP:
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FNNFNF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
344
CUSIP:
536252109 LIONBRIDGE TECHNOLOGIES, INC. TNT SECNR: 2477339 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/08/12 MAIL DATE: 03/27/12
VOTE RETURN DATE:
MR == 02 03 04 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= STEVEN FISHER JACK NOONAN CLAUDE SHEER
7/10/2012
PAGE
345
CUSIP:
539830109 LOCKHEED MARTIN CORPORATION MEETING HELD: APRIL 12 03/01/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 1,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNFFFNFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ELECTION OF DIRECTOR: ROSALIND G. BREWER ELECTION OF DIRECTOR: DAVID B. BURRITT ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ELECTION OF DIRECTOR: THOMAS J. FALK ELECTION OF DIRECTOR: GWENDOLYN S. KING ELECTION OF DIRECTOR: JAMES M. LOY ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ELECTION OF DIRECTOR: JOSEPH W. RALSTON ELECTION OF DIRECTOR: ANNE STEVENS ELECTION OF DIRECTOR: ROBERT J. STEVENS RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
DIRECTORS =========
7/10/2012
PAGE
346
CUSIP:
540424108 LOEWS CORPORATION MEETING HELD: MAY
12 03/14/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFNNNNFNNNNFNNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LAWRENCE S. BACOW ELECTION OF DIRECTOR: ANN E. BERMAN ELECTION OF DIRECTOR: JOSEPH L. BOWER ELECTION OF DIRECTOR: CHARLES M. DIKER ELECTION OF DIRECTOR: JACOB A. FRENKEL ELECTION OF DIRECTOR: PAUL J. FRIBOURG ELECTION OF DIRECTOR: WALTER L. HARRIS ELECTION OF DIRECTOR: PHILIP A. LASKAWY ELECTION OF DIRECTOR: KEN MILLER ELECTION OF DIRECTOR: GLORIA R. SCOTT ELECTION OF DIRECTOR: ANDREW H. TISCH ELECTION OF DIRECTOR: JAMES S. TISCH ELECTION OF DIRECTOR: JONATHAN M. TISCH APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION APPROVE THE AMENDED AND RESTATED LOEWS CORPORATION STOCK OPTION PLAN APPROVE THE LOEWS CORPORATION INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
DIRECTORS =========
7/10/2012
PAGE
347
CUSIP:
544147101 LORILLARD, INC. MEETING HELD: MAY
12 03/28/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 1,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFF
VOTE RETURN DATE:
MR == 09 10 11 12 13 F F F F F
PROPOSAL TEXT ============= ELECTION OF CLASS I DIRECTOR: ROBERT C. ALMON ELECTION OF CLASS I DIRECTOR: KIT D. DIETZ ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. TO APPROVE THE LORILLARD, INC. EMPLOYEE STOCK PURCHASE PLAN. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE THE SHAREHOLDER PROPOSAL ON DECLASSIFYING THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL. TO APPROVE THE SHAREHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS AND EXPENDITURES.
DIRECTORS =========
14
16
7/10/2012
PAGE
348
CUSIP:
12
MEETING DATE: 06/01/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 7,600 DIRECTOR VOTES: WWWWFWWWWWW PROPOSAL VOTES: FNNFFFF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05 06 07
N N N
7/10/2012
PAGE
349
CUSIP:
12
MEETING DATE: 06/01/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 300 DIRECTOR VOTES: WWWWFWWWWWW PROPOSAL VOTES: FNNFFFF
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
05 06 07
N N N
7/10/2012
PAGE
350
CUSIP:
549764108 LUFKIN INDUSTRIES, INC. MEETING HELD: MAY 12 03/13/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. APPROVE AND ADOPT AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION. 01 02 03
DIRECTORS ========= D.V. SMITH J.F. ANDERSON R.R. STEWART
03 04
F F
05
7/10/2012
PAGE
351
CUSIP:
55261F104 M&T BANK CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/17/12 RECORD DATE: 02/29/12 SHARE AMOUNT: 100 DIRECTOR VOTES: WWWWWWWWWWFWWW PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09 10 11 12 13 14
DIRECTORS ========= BRENT D. BAIRD C. ANGELA BONTEMPO ROBERT T. BRADY T.J. CUNNINGHAM III MARK J. CZARNECKI GARY N. GEISEL PATRICK W.E. HODGSON RICHARD G. KING JORGE G. PEREIRA MICHAEL P. PINTO MELINDA R. RICH ROBERT E. SADLER, JR. HERBERT L. WASHINGTON ROBERT G. WILMERS
7/10/2012
PAGE
352
CUSIP:
55272X102 MFA FINANCIAL, INC. MEETING HELD: MAY
12
03/26/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. APPROVAL, BY NON-BINDING VOTE, OF MFA'S EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= MICHAEL L. DAHIR ROBIN JOSEPHS GEORGE H. KRAUSS
03
7/10/2012
PAGE
353
CUSIP:
12 03/23/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
DIRECTORS =========
12 13 14
F F N
7/10/2012
PAGE
354
CUSIP:
12 03/23/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F F
DIRECTORS =========
12 13 14
F F N
7/10/2012
PAGE
355
CUSIP:
556269108 STEVEN MADDEN, LTD. MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN AMENDMENT OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 6,500,000 SHARES. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06
DIRECTORS ========= EDWARD R ROSENFELD JOHN L MADDEN PETER MIGLIORINI RICHARD P RANDALL RAVI SACHDEV THOMAS H SCHWARTZ
03
04
7/10/2012
PAGE
356
CUSIP:
56382Q102 MANNING & NAPIER INC. MEETING HELD: JUNE
12
TNT SECNR: 2D1DAZ1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/21/12
MEETING DATE: 06/20/12 RECORD DATE: 05/10/12 SHARE AMOUNT: 8,439 DIRECTOR VOTES: FFFFF PROPOSAL VOTES: FFF3
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ADVISORY (NON-BINDING) VOTE APPROVING THE FREQUENCY OF THE ADVISORY VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03 04 05
DIRECTORS ========= WILLIAM MANNING PATRICK CUNNINGHAM B. REUBEN AUSPITZ RICHARD M. HURWITZ EDWARD J. PETTINELLA
03 04
F 3
7/10/2012
PAGE
357
CUSIP:
565849106 MARATHON OIL CORPORATION MEETING HELD: APRIL 12 02/27/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 3,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GREGORY H. BOYCE ELECTION OF DIRECTOR: PIERRE BRONDEAU ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. ELECTION OF DIRECTOR: LINDA Z. COOK ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ELECTION OF DIRECTOR: PHILIP LADER ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ELECTION OF DIRECTOR: DENNIS H. REILLEY RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. A NON-BINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. APPROVAL OF OUR 2012 INCENTIVE COMPENSATION PLAN.
DIRECTORS =========
7/10/2012
PAGE
358
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F 1
7/10/2012
PAGE
359
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F 1
7/10/2012
PAGE
360
CUSIP:
571748102 MARSH & MCLENNAN COMPANIES, INC. TNT SECNR: 2532240 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/19/12 MAIL DATE: 04/05/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 3,600 DIRECTOR VOTES: PROPOSAL VOTES: FFNFNFFFFFNFFNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ZACHARY W. CARTER ELECTION OF DIRECTOR: BRIAN DUPERREAULT ELECTION OF DIRECTOR: OSCAR FANJUL ELECTION OF DIRECTOR: H. EDWARD HANWAY ELECTION OF DIRECTOR: LORD LANG OF MONKTON ELECTION OF DIRECTOR: ELAINE LA ROCHE ELECTION OF DIRECTOR: STEVEN A. MILLS ELECTION OF DIRECTOR: BRUCE P. NOLOP ELECTION OF DIRECTOR: MARC D. OKEN ELECTION OF DIRECTOR: MORTON O. SCHAPIRO ELECTION OF DIRECTOR: ADELE SIMMONS ELECTION OF DIRECTOR: LLOYD M. YATES ELECTION OF DIRECTOR: R. DAVID YOST RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
DIRECTORS =========
7/10/2012
PAGE
361
CUSIP:
571903202 MARRIOTT INTERNATIONAL, INC. TNT SECNR: 2533573 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/13/12 MAIL DATE: 04/06/12
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFNFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III ELECTION OF DIRECTOR: MARY K. BUSH ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ELECTION OF DIRECTOR: DEBRA L. LEE ELECTION OF DIRECTOR: GEORGE MUNOZ ELECTION OF DIRECTOR: HARRY J. PEARCE ELECTION OF DIRECTOR: STEVEN S REINEMUND ELECTION OF DIRECTOR: LAWRENCE M. SMALL ELECTION OF DIRECTOR: ARNE M. SORENSON RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION
DIRECTORS =========
7/10/2012
PAGE
362
CUSIP:
574599106 MASCO CORPORATION MEETING HELD: MAY
12 03/15/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: NFNFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ELECTION OF DIRECTOR: JOHN C. PLANT ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" STOCKHOLDER PROPOSALS 4 AND 5. TO RECOMMEND, BY NON-BINDING VOTE, A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. TO RECOMMEND, BY NON-BINDING VOTE, A STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN 75% OR MORE OF THEIR EQUITY AWARDS UNTIL REACHING NORMAL RETIREMENT AGE.
DIRECTORS =========
05
06 07
N N
7/10/2012
PAGE
363
CUSIP:
MEETING DATE: 06/05/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNNN
VOTE RETURN DATE:
DIRECTORS =========
11 12
F F
7/10/2012
PAGE
364
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
11 12
F F
7/10/2012
PAGE
365
CUSIP:
577081102 MATTEL, INC. MEETING HELD: MAY
12 03/16/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFNFFNFNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL J. DOLAN ELECTION OF DIRECTOR: ROBERT A. ECKERT ELECTION OF DIRECTOR: TREVOR A. EDWARDS ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON ELECTION OF DIRECTOR: DOMINIC NG ELECTION OF DIRECTOR: VASANT M. PRABHU ELECTION OF DIRECTOR: DR. ANDREA L. RICH ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ELECTION OF DIRECTOR: BRYAN G. STOCKTON ELECTION OF DIRECTOR: DIRK VAN DE PUT ELECTION OF DIRECTOR: KATHY WHITE LOYD ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DIRECTORS =========
7/10/2012
PAGE
366
CUSIP:
12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 2,400 DIRECTOR VOTES: PROPOSAL VOTES: FNNNFNFFFNF
03/27/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
DIRECTORS =========
11
7/10/2012
PAGE
367
CUSIP:
12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 9,060 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFN
03/27/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
DIRECTORS =========
11
7/10/2012
PAGE
368
CUSIP:
580645109 THE MCGRAW-HILL COMPANIES, INC. TNT SECNR: 2543637 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 03/12/12 MAIL DATE: 03/23/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 2,400 DIRECTOR VOTES: PROPOSAL VOTES: NNFNNNFFNFNFNNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PEDRO ASPE ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF ELECTION OF DIRECTOR: WILLIAM D. GREEN ELECTION OF DIRECTOR: LINDA KOCH LORIMER ELECTION OF DIRECTOR: HAROLD MCGRAW III ELECTION OF DIRECTOR: ROBERT P. MCGRAW ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG ELECTION OF DIRECTOR: SIR MICHAEL RAKE ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ELECTION OF DIRECTOR: KURT L. SCHMOKE ELECTION OF DIRECTOR: SIDNEY TAUREL ELECTION OF DIRECTOR: RICHARD E. THORNBURGH VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER ACTION BY WRITTEN CONSENT
DIRECTORS =========
7/10/2012
PAGE
369
CUSIP:
582839106 MEAD JOHNSON NUTRITION COMPANY TNT SECNR: 2050207 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/16/12 MAIL DATE: 04/03/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ELECTION OF DIRECTOR: DR. STEVEN M. ALTSCHULER ELECTION OF DIRECTOR: HOWARD B. BERNICK ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ELECTION OF DIRECTOR: ANNA C. CATALANO ELECTION OF DIRECTOR: DR. CELESTE A. CLARK ELECTION OF DIRECTOR: JAMES M. CORNELIUS ELECTION OF DIRECTOR: PETER G. RATCLIFFE ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ELECTION OF DIRECTOR: ROBERT S. SINGER ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
DIRECTORS =========
7/10/2012
PAGE
370
CUSIP:
583334107 MEADWESTVACO CORPORATION MEETING HELD: APRIL 12 03/01/12
MEETING DATE: 04/23/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. ELECTION OF DIRECTOR: JAMES G. KAISER ELECTION OF DIRECTOR: RICHARD B. KELSON ELECTION OF DIRECTOR: JAMES M. KILTS ELECTION OF DIRECTOR: SUSAN J. KROPF ELECTION OF DIRECTOR: DOUGLAS S. LUKE ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ELECTION OF DIRECTOR: GRACIA C. MARTORE ELECTION OF DIRECTOR: TIMOTHY H. POWERS ELECTION OF DIRECTOR: JANE L. WARNER ELECTION OF DIRECTOR: ALAN D. WILSON RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
371
CUSIP:
12 04/25/12
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
372
CUSIP:
12 04/25/12
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
373
CUSIP:
587118100 THE MEN'S WEARHOUSE, INC. MEETING HELD: JUNE 12
MEETING DATE: 06/13/12 RECORD DATE: 04/16/12 SHARE AMOUNT: 7,219 DIRECTOR VOTES: FFFFFFFFFF PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= GEORGE ZIMMER DAVID H. EDWAB DOUGLAS S. EWERT RINALDO S. BRUTOCO MICHAEL L. RAY, PH.D. SHELDON I. STEIN DEEPAK CHOPRA, M.D. WILLIAM B. SECHREST LARRY R. KATZEN GRACE NICHOLS
7/10/2012
PAGE
374
CUSIP:
12 03/23/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
375
CUSIP:
12 03/23/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
376
CUSIP:
12 03/01/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 16,300 DIRECTOR VOTES: FFWF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
7/10/2012
PAGE
377
CUSIP:
12 03/01/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: FFWF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
7/10/2012
PAGE
378
CUSIP:
591708102 METROPCS COMMUNICATIONS, INC. TNT SECNR: 2018601 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 04/09/12 MAIL DATE: 04/19/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: FW PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 01 02
DIRECTORS ========= JOHN F. CALLAHAN, JR. W. MICHAEL BARNES
7/10/2012
PAGE
379
CUSIP:
592688105 METTLER-TOLEDO INTERNATIONAL INC. TNT SECNR: 2561573 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/05/12 MAIL DATE: 03/15/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION APPROVAL ADVISORY
PROPOSAL TEXT ============= OF DIRECTOR: ROBERT F. SPOERRY OF DIRECTOR: WAH-HUI CHU OF DIRECTOR: FRANCIS A. CONTINO OF DIRECTOR: OLIVIER A. FILLIOL OF DIRECTOR: MICHAEL A. KELLY OF DIRECTOR: MARTIN D. MADAUS OF DIRECTOR: HANS ULRICH MAERKI OF DIRECTOR: GEORGE M. MILNE OF DIRECTOR: THOMAS P. SALICE OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. VOTE TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
380
CUSIP:
59522J103 MID-AMERICA APARTMENT COMMUNITIES, I TNT SECNR: 2569317 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/18/12
VOTE RETURN DATE:
MR == 06 10 11 12 F F F F
PROPOSAL TEXT ============= #DIRECTOR AMENDMENT TO THE CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03 04 05 06 07 08
DIRECTORS ========= H. ERIC BOLTON, JR. ALAN B. GRAF, JR. JOHN S. GRINALDS RALPH HORN PHILIP W. NORWOOD W. REID SANDERS WILLIAM B. SANSOM GARY SHORB
7/10/2012
PAGE
381
CUSIP:
603158106 MINERALS TECHNOLOGIES INC. MEETING HELD: MAY 12 03/20/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 1,600 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 04 05 06 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= ROBERT L. CLARK MICHAEL F. PASQUALE MARC E. ROBINSON
7/10/2012
PAGE
382
CUSIP:
60871R209 MOLSON COORS BREWING CO. MEETING HELD: MAY 12 04/02/12
MEETING DATE: 05/30/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: WW PROPOSAL VOTES: A
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2012. TO APPROVE AN AMENDMENT TO THE MOLSON COORS BREWING COMPANY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK ISSUABLE UNDER THE PLAN BY 5,000,000 SHARES. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= FRANCESCO BELLINI PETER H. COORS CHRISTIEN COORS FICELI BRIAN D. GOLDNER FRANKLIN W. HOBBS ANDREW T. MOLSON GEOFFREY E. MOLSON IAIN J.G. NAPIER PETER SWINBURN DOUGLAS D. TOUGH
03
7/10/2012
PAGE
383
CUSIP:
611742107 MONSTER WORLDWIDE, INC. MEETING HELD: JUNE 12 04/11/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SALVATORE IANNUZZI ELECTION OF DIRECTOR: JOHN GAULDING ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ELECTION OF DIRECTOR: ROBERTO TUNIOLI ELECTION OF DIRECTOR: TIMOTHY T. YATES RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
09
7/10/2012
PAGE
384
CUSIP:
615369105 MOODY'S CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/16/12 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFF
02/21/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: EWALD KIST ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D. ELECTION OF DIRECTOR: JOHN K. WULFF RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012.
DIRECTORS =========
05 06
F N
ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
7/10/2012
PAGE
385
CUSIP:
12 03/19/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
386
CUSIP:
12 03/19/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
387
CUSIP:
620076307 MOTOROLA SOLUTIONS, INC. MEETING HELD: APRIL 12 03/02/12
MEETING DATE: 04/30/12 RECORD DATE: SHARE AMOUNT: 1,214 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNNNNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GREGORY Q. BROWN ELECTION OF DIRECTOR: WILLIAM J. BRATTON ELECTION OF DIRECTOR: KENNETH C. DAHLBERG ELECTION OF DIRECTOR: DAVID W. DORMAN ELECTION OF DIRECTOR: MICHAEL V. HAYDEN ELECTION OF DIRECTOR: JUDY C. LEWENT ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ELECTION OF DIRECTOR: JOHN A. WHITE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSALS. STOCKHOLDER PROPOSAL RE: ENCOURAGE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT. STOCKHOLDER PROPOSAL RE: EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
DIRECTORS =========
11 12
N N
7/10/2012
PAGE
388
CUSIP:
628530107 MYLAN INC. MEETING HELD:
MAY
12
MEETING DATE: 05/04/12 RECORD DATE: 03/23/12 SHARE AMOUNT: 500 DIRECTOR VOTES: FWFWFFWWFFF PROPOSAL VOTES: FFNNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 09 F F F F N N
PROPOSAL TEXT ============= #DIRECTOR RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPROVE AN AMENDED AND RESTATED 2003 LONG-TERM INCENTIVE PLAN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER PROPOSAL - DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER PROPOSAL - SEPARATION OF CHAIRMAN AND CEO POSITIONS 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= ROBERT J. COURY RODNEY L. PIATT, C.P.A. HEATHER BRESCH WENDY CAMERON ROBERT J. CINDRICH NEIL DIMICK, C.P.A. DOUGLAS J. LEECH C.P.A. JOSEPH C. MAROON, MD MARK W. PARRISH C.B. TODD R.L. VANDERVEEN PHD RPH
7/10/2012
PAGE
389
CUSIP:
629377508 NRG ENERGY, INC. MEETING HELD: APRIL
12 03/05/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 3,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI ELECTION OF DIRECTOR: HOWARD E. COSGROVE ELECTION OF DIRECTOR: WILLIAM E. HANTKE ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG TO APPROVE THE AMENDMENT TO NRG ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
DIRECTORS =========
06 07
F F
08
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012
7/10/2012
PAGE
390
CUSIP:
629491101 NYSE EURONEXT MEETING HELD: APRIL
12 02/28/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNNNNNNNNNNNFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ANDRE BERGEN ELECTION OF DIRECTOR: ELLYN L. BROWN ELECTION OF DIRECTOR: MARSHALL N. CARTER ELECTION OF DIRECTOR: DOMINIQUE CERUTTI ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY ELECTION OF DIRECTOR: SIR GEORGE COX ELECTION OF DIRECTOR: SYLVAIN HEFES ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ELECTION OF DIRECTOR: JAMES J. MCNULTY ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER ELECTION OF DIRECTOR: RICARDO SALGADO ELECTION OF DIRECTOR: ROBERT G. SCOTT ELECTION OF DIRECTOR: JACKSON P. TAI ELECTION OF DIRECTOR: RIJNHARD VAN TETS ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" PROPOSAL). THE STOCKHOLDER PROPOSAL TO GIVE HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL STOCKHOLDER MEETING (THE STEINER PROPOSAL).
DIRECTORS =========
18 19
F N
7/10/2012
PAGE
391
CUSIP:
636518102 NATIONAL INSTRUMENTS CORPORATION TNT SECNR: 2606388 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/12/12 MAIL DATE: 03/29/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= DUY-LOAN T. LE CHARLES J. ROESSLEIN
7/10/2012
PAGE
392
CUSIP:
VOTE RETURN DATE:
MR == 02 03 04 05 06 F F F F F
DIRECTORS =========
07
7/10/2012
PAGE
393
CUSIP:
VOTE RETURN DATE:
MR == 02 03 04 05 F F F F F
DIRECTORS =========
07
7/10/2012
PAGE
394
CUSIP:
637138108 NATIONAL PENN BANCSHARES, INC. TNT SECNR: 2607192 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 03/02/12 MAIL DATE: 03/29/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2012. AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS. 01 02 03 04
DIRECTORS ========= SCOTT V. FAINOR DONNA D. HOLTON THOMAS L. KENNEDY MICHAEL E. MARTIN
7/10/2012
PAGE
395
CUSIP:
639050103 NATUS MEDICAL INCORPORATED MEETING HELD: JUNE 12 04/12/12
VOTE RETURN DATE:
MR == 01 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DORIS E. ENGIBOUS
DIRECTORS =========
02 03
F F
ELECTION OF DIRECTOR: WILLIAM M. MOORE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. TO APPROVE THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING THRESHOLDS.
04 05
F F
7/10/2012
PAGE
396
CUSIP:
64110L106 NETFLIX, INC. MEETING HELD: JUNE
12 04/02/12
MEETING DATE: 06/01/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: F PROPOSAL VOTES: FFNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY BROUGHT BEFORE THE MEETING TO REPEAL THE COMPANY'S CLASSIFIED BOARD. CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY BROUGHT BEFORE THE MEETING REGARDING SPECIAL SHAREOWNERS MEETINGS. 01
DIRECTORS ========= RICHARD N. BARTON
03 04 05
F N N
7/10/2012
PAGE
397
CUSIP:
651639106 NEWMONT MINING CORPORATION MEETING HELD: APRIL 12 02/24/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FAFFFFFFFFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: B.R. BROOK ELECTION OF DIRECTOR: V.A. CALARCO ELECTION OF DIRECTOR: J.A. CARRABBA ELECTION OF DIRECTOR: N. DOYLE ELECTION OF DIRECTOR: V.M HAGEN ELECTION OF DIRECTOR: M.S. HAMSON ELECTION OF DIRECTOR: J. NELSON ELECTION OF DIRECTOR: R.T. O'BRIEN ELECTION OF DIRECTOR: J.B. PRESCOTT ELECTION OF DIRECTOR: D.C. ROTH ELECTION OF DIRECTOR: S. R. THOMPSON TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
398
CUSIP:
65339F101 NEXTERA ENERGY, INC. MEETING HELD: MAY
12
MEETING DATE: 05/25/12 RECORD DATE: SHARE AMOUNT: 2,100 DIRECTOR VOTES: PROPOSAL VOTES: NNFFFFFFFFFFFN
03/27/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SHERRY S. BARRAT ELECTION OF DIRECTOR: ROBERT M. BEALL, II ELECTION OF DIRECTOR: JAMES L. CAMAREN ELECTION OF DIRECTOR: KENNETH B. DUNN ELECTION OF DIRECTOR: J. BRIAN FERGUSON ELECTION OF DIRECTOR: LEWIS HAY, III ELECTION OF DIRECTOR: TONI JENNINGS ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ELECTION OF DIRECTOR: RUDY E. SCHUPP ELECTION OF DIRECTOR: WILLIAM H. SWANSON ELECTION OF DIRECTOR: MICHAEL H. THAMAN ELECTION OF DIRECTOR: HANSEL E. TOOKES, II RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
DIRECTORS =========
7/10/2012
PAGE
399
CUSIP:
12 03/19/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
400
CUSIP:
12 03/19/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
401
CUSIP:
655044105 NOBLE ENERGY, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FNNFFFFFFNFF
03/06/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JEFFREY L. BERENSON ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ELECTION OF DIRECTOR: EDWARD F. COX ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ELECTION OF DIRECTOR: THOMAS J. EDELMAN ELECTION OF DIRECTOR: ERIC P. GRUBMAN ELECTION OF DIRECTOR: KIRBY L. HEDRICK ELECTION OF DIRECTOR: SCOTT D. URBAN ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. TO APPROVE IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250 MILLION SHARES TO 500 MILLION SHARES AND (II) REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK FROM $3.33 1/3 PER SHARE TO $0.01 PER SHARE.
DIRECTORS =========
11 12
F F
7/10/2012
PAGE
402
CUSIP:
655664100 NORDSTROM, INC. MEETING HELD: MAY
12 03/09/12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFFFFFNNNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ELECTION OF DIRECTOR: MICHELLE M. EBANKS ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ELECTION OF DIRECTOR: ROBERT G. MILLER ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ELECTION OF DIRECTOR: ERIK B. NORDSTROM ELECTION OF DIRECTOR: PETER E. NORDSTROM ELECTION OF DIRECTOR: PHILIP G. SATRE ELECTION OF DIRECTOR: B. KEVIN TURNER ELECTION OF DIRECTOR: ROBERT D. WALTER ELECTION OF DIRECTOR: ALISON A. WINTER APPROVAL OF THE AMENDED AND RESTATED NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
403
CUSIP:
655844108 NORFOLK SOUTHERN CORPORATION TNT SECNR: 2656629 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/02/12 MAIL DATE: 03/28/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFNFFFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GERALD L. BALILES ELECTION OF DIRECTOR: ERSKINE B. BOWLES ELECTION OF DIRECTOR: ROBERT A. BRADWAY ELECTION OF DIRECTOR: WESLEY G. BUSH ELECTION OF DIRECTOR: DANIEL A. CARP ELECTION OF DIRECTOR: KAREN N. HORN ELECTION OF DIRECTOR: STEVEN F. LEER ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ELECTION OF DIRECTOR: CHARLES W. MOORMAN ELECTION OF DIRECTOR: J. PAUL REASON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS.
DIRECTORS =========
12
7/10/2012
PAGE
404
CUSIP:
666807102 NORTHROP GRUMMAN CORPORATION TNT SECNR: 2666351 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/20/12 MAIL DATE: 04/16/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: FNNFFFFFFNFFFFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WESLEY G. BUSH ELECTION OF DIRECTOR: LEWIS W. COLEMAN ELECTION OF DIRECTOR: VICTOR H. FAZIO ELECTION OF DIRECTOR: DONALD E. FELSINGER ELECTION OF DIRECTOR: STEPHEN E. FRANK ELECTION OF DIRECTOR: BRUCE S. GORDON ELECTION OF DIRECTOR: MADELEINE A. KLEINER ELECTION OF DIRECTOR: KARL J. KRAPEK ELECTION OF DIRECTOR: RICHARD B. MYERS ELECTION OF DIRECTOR: AULANA L. PETERS ELECTION OF DIRECTOR: GARY ROUGHEAD ELECTION OF DIRECTOR: THOMAS M. SCHOEWE ELECTION OF DIRECTOR: KEVIN W. SHARER PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF TITAN II, INC. (NOW A WHOLLY-OWNED SUBSIDIARY OF HUNTINGTON INGALLS, INC.), TO ELIMINATE THE PROVISION REQUIRING NORTHROP GRUMMAN CORPORATION SHAREHOLDERS TO APPROVE CERTAIN ACTIONS BY OR INVOLVING TITAN II, INC. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NORTHROP GRUMMAN CORPORATION CERTIFICATE OF INCORPORATION TO PROVIDE ADDITIONAL RIGHTS FOR SHAREHOLDER ACTION BY WRITTEN CONSENT SUBJECT TO VARIOUS PROVISIONS. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRPERSON.
DIRECTORS =========
16
17
18
7/10/2012
PAGE
405
CUSIP:
667746101 NORTHWEST PIPE COMPANY MEETING HELD: JUNE
12
04/30/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION 01 02
DIRECTORS ========= KEITH R. LARSON RICHARD A. ROMAN
7/10/2012
PAGE
406
CUSIP:
12 03/12/12
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
407
CUSIP:
12 03/12/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: WWWF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 F F
03
7/10/2012
PAGE
408
CUSIP:
670872100 OM GROUP, INC. MEETING HELD: MAY
12 03/19/12
VOTE RETURN DATE:
MR == 01 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR RE-APPROVAL OF INCENTIVE COMPENSATION PERFORMANCE MEASUREMENTS. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 01 02 03
DIRECTORS ========= RICHARD W. BLACKBURN STEVEN J. DEMETRIOU GORDON A. ULSH
7/10/2012
PAGE
409
CUSIP:
67103H107 O'REILLY AUTOMOTIVE, INC. MEETING HELD: MAY 12 02/28/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: NFFNNN
VOTE RETURN DATE:
MR == 01 03 04 05 06 F F F F F F ELECTION ELECTION ELECTION ADVISORY APPROVAL
PROPOSAL TEXT ============= OF DIRECTOR: CHARLES H. O'REILLY, JR. OF DIRECTOR: JOHN MURPHY OF DIRECTOR: RONALD RASHKOW VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. OF THE 2012 INCENTIVE AWARD PLAN.
DIRECTORS =========
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
7/10/2012
PAGE
410
CUSIP:
671074102 OYO GEOSPACE CORPORATION MEETING HELD: APRIL 12 02/23/12
VOTE RETURN DATE:
MR == 02 03 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2012. 01 02 03
DIRECTORS ========= TINA M. LANGTRY CHARLES H. STILL MICHAEL J. SHEEN
04
TO APPROVE THE FOLLOWING NON-BINDING, ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2012 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.
7/10/2012
PAGE
411
CUSIP:
67423R108 OBAGI MEDICAL PRODUCTS INC. MEETING HELD: JUNE 12
MEETING DATE: 06/06/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 13,071 DIRECTOR VOTES: WWWWWW PROPOSAL VOTES: AFNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO RATIFY THE ADOPTION OF THE COMPANY'S STOCKHOLDER RIGHTS PLAN. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 01 02 03 04 05 06
DIRECTORS ========= ALBERT F. HUMMEL A.J. FITZGIBBONS III RONALD P. BADIE JOHN A. BARTHOLDSON JOHN H. DUERDEN EDWARD A. GRANT
03 04
F F
7/10/2012
PAGE
412
CUSIP:
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFNNNFFNFNNNNF
VOTE RETURN DATE:
MR == 01 03 04 05 06 07 08 09 10 11 12 13 14 F F F F F F F F F F F F F N
DIRECTORS =========
7/10/2012
PAGE
413
CUSIP:
VOTE RETURN DATE:
MR == 01 03 04 05 06 07 08 09 10 11 12 13 14 F F F F F F F F F F F F F N
DIRECTORS =========
7/10/2012
PAGE
414
CUSIP:
678026105 OIL STATES INTERNATIONAL, INC. TNT SECNR: 2675521 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/23/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 1,525 DIRECTOR VOTES: FWF PROPOSAL VOTES: FNF
VOTE RETURN DATE:
MR == 01 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= S. JAMES NELSON GARY L. ROSENTHAL WILLIAM T. VAN KLEEF
03
7/10/2012
PAGE
415
CUSIP:
680223104 OLD REPUBLIC INTERNATIONAL CORPORATI TNT SECNR: 2682802 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 05/03/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2012 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 01 02 03 04
DIRECTORS ========= HARRINGTON BISCHOF LEO E. KNIGHT, JR. CHARLES F. TITTERTON STEVEN R. WALKER
7/10/2012
PAGE
416
CUSIP:
681919106 OMNICOM GROUP INC. MEETING HELD: MAY
12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: NNFFFNFNFNNNNNFFF
04/02/12
VOTE RETURN DATE:
MR == 01 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN D. WREN ELECTION OF DIRECTOR: BRUCE CRAWFORD ELECTION OF DIRECTOR: ALAN R. BATKIN ELECTION OF DIRECTOR: MARY C. CHOKSI ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ELECTION OF DIRECTOR: ERROL M. COOK ELECTION OF DIRECTOR: SUSAN S. DENISON ELECTION OF DIRECTOR: MICHAEL A. HENNING ELECTION OF DIRECTOR: JOHN R. MURPHY ELECTION OF DIRECTOR: JOHN R. PURCELL ELECTION OF DIRECTOR: LINDA JOHNSON RICE ELECTION OF DIRECTOR: GARY L. ROUBOS RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 25% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF SHAREHOLDERS. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA.
DIRECTORS =========
16 17
F N
7/10/2012
PAGE
417
CUSIP:
682680103 ONEOK, INC. MEETING HELD: MAY
12 03/26/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 1,300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFNFFFNFFFFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES C. DAY ELECTION OF DIRECTOR: JULIE H. EDWARDS ELECTION OF DIRECTOR: WILLIAM L. FORD ELECTION OF DIRECTOR: JOHN W. GIBSON ELECTION OF DIRECTOR: BERT H. MACKIE ELECTION OF DIRECTOR: STEVEN J. MALCOLM ELECTION OF DIRECTOR: JIM W. MOGG ELECTION OF DIRECTOR: PATTYE L. MOORE ELECTION OF DIRECTOR: GARY D. PARKER ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ ELECTION OF DIRECTOR: GERALD B. SMITH ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2012. A PROPOSAL TO APPROVE ADDITIONAL SHARES FOR ISSUANCE UNDER THE ONEOK, INC. EMPLOYEE STOCK AWARD PROGRAM. A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. A PROPOSAL TO AMEND THE ONEOK, INC. CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
DIRECTORS =========
14 15
F F
16
17
7/10/2012
PAGE
418
CUSIP:
68628V308 ORION MARINE GROUP, INC. MEETING HELD: MAY 12 03/23/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 19,473 DIRECTOR VOTES: PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD L. DAERR, JR. ELECTION OF DIRECTOR: J. MICHAEL PEARSON TO HOLD A NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
04
7/10/2012
PAGE
419
CUSIP:
690742101 OWENS CORNING MEETING HELD: APRIL
12 02/21/12
MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 4,400 DIRECTOR VOTES: FFF PROPOSAL VOTES: FNN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03
DIRECTORS ========= NORMAN P. BLAKE, JR. JAMES J. MCMONAGLE W. HOWARD MORRIS
7/10/2012
PAGE
420
CUSIP:
12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: FFF PROPOSAL VOTES: FNFF
03/12/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
7/10/2012
PAGE
421
CUSIP:
12
03/12/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
7/10/2012
PAGE
422
CUSIP:
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 12,300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFNFNNFNNNFNFF
VOTE RETURN DATE:
DIRECTORS =========
39
7/10/2012
PAGE
423
CUSIP:
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFNFNNFNNNFNFF
VOTE RETURN DATE:
MR == 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 F F F F F F F F F F F F F F F F
DIRECTORS =========
39
7/10/2012
PAGE
424
CUSIP:
693506107 PPG INDUSTRIES, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: WFWW PROPOSAL VOTES: FNFN
02/17/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02 03 04
DIRECTORS ========= CHARLES E. BUNCH ROBERT RIPP THOMAS J. USHER DAVID R. WHITWAM
7/10/2012
PAGE
425
CUSIP:
12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
05
7/10/2012
PAGE
426
CUSIP:
12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
05
7/10/2012
PAGE
427
CUSIP:
69373H106 PACER INTERNATIONAL, INC. MEETING HELD: APRIL 12 02/22/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 24,100 DIRECTOR VOTES: FF PROPOSAL VOTES: FFFNF
VOTE RETURN DATE:
MR == 02 03 04 05 06 F F F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL OF AMENDMENTS TO CHARTER. APPROVAL OF 2012 OMNIBUS INCENTIVE PLAN. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 01 02
DIRECTORS ========= DENNIS A. CHANTLAND ROBERT J. GRASSI
7/10/2012
PAGE
428
CUSIP:
695156109 PACKAGING CORPORATION OF AMERICA TNT SECNR: 2695867 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/29/12
VOTE RETURN DATE:
MR == 01 02 F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR AUDITORS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= CHERYL K. BEEBE HASAN JAMEEL MARK W. KOWLZAN ROBERT C. LYONS SAMUEL M. MENCOFF ROGER B. PORTER THOMAS S. SOULELES PAUL T. STECKO JAMES D. WOODRUM
7/10/2012
PAGE
429
CUSIP:
695263103 PACWEST BANCORP MEETING HELD: MAY
12
MEETING DATE: 05/09/12 RECORD DATE: 03/20/12 SHARE AMOUNT: 14,120 DIRECTOR VOTES: FFFFFFFFFFFFF PROPOSAL VOTES: FFFFNN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER PACWEST BANCORP'S 2003 STOCK INCENTIVE PLAN FROM 5,000,000 TO 6,500,000 AND EXTEND THE EXPIRATION DATE OF THE PLAN FROM MAY 31, 2015 TO MAY 31, 2017. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. 01 02 03 04 05 06 07 08 09 10 11 12 13
DIRECTORS ========= MARK N. BAKER CRAIG A. CARLSON STEPHEN M. DUNN JOHN M. EGGEMEYER BARRY C. FITZPATRICK GEORGE E. LANGLEY SUSAN E. LESTER TIMOTHY B. MATZ ARNOLD W. MESSER DANIEL B. PLATT JOHN W. ROSE ROBERT A. STINE MATTHEW P. WAGNER
03 04
F F
05
06
TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
7/10/2012
PAGE
430
CUSIP:
705560100 PEET'S COFFEE & TEA, INC. MEETING HELD: MAY 12 03/16/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2012. 01 02
DIRECTORS ========= TED W. HALL PATRICK J. O'DEA
7/10/2012
PAGE
431
CUSIP:
705573103 PEGASYSTEMS INC. MEETING HELD: MAY
12 03/14/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PETER GYENES ELECTION OF DIRECTOR: RICHARD H. JONES ELECTION OF DIRECTOR: STEVEN F. KAPLAN ELECTION OF DIRECTOR: JAMES P. O'HALLORAN ELECTION OF DIRECTOR: ALAN TREFLER ELECTION OF DIRECTOR: WILLIAM W. WYMAN TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
08
TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000.
09
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
7/10/2012
PAGE
432
CUSIP:
708160106 J. C. PENNEY COMPANY, INC. MEETING HELD: MAY 12 03/19/12
MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFNNFFFFFFNFNNNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: WILLIAM A. ACKMAN ELECTION OF DIRECTOR: COLLEEN C. BARRETT ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS ELECTION OF DIRECTOR: KENT B. FOSTER ELECTION OF DIRECTOR: RONALD B. JOHNSON ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ELECTION OF DIRECTOR: BURL OSBORNE ELECTION OF DIRECTOR: LEONARD H. ROBERTS ELECTION OF DIRECTOR: STEVEN ROTH ELECTION OF DIRECTOR: JAVIER G. TERUEL ELECTION OF DIRECTOR: R. GERALD TURNER ELECTION OF DIRECTOR: MARY BETH WEST TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN. TO APPROVE THE MANAGEMENT INCENTIVE COMPENSATION PROGRAM. ADVISORY VOTE ON EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
433
CUSIP:
712704105 PEOPLE'S UNITED FINANCIAL, INC. TNT SECNR: 2031554 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/23/12 MAIL DATE: 03/09/12
MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 4,100 DIRECTOR VOTES: WWW PROPOSAL VOTES: AFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F /
PROPOSAL TEXT ============= #DIRECTOR APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. SHORT-TERM INCENTIVE PLAN. RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS. 01 02 03
DIRECTORS ========= GEORGE P. CARTER JERRY FRANKLIN KIRK W. WALTERS
7/10/2012
PAGE
434
CUSIP:
713291102 PEPCO HOLDINGS, INC. MEETING HELD: MAY
12
MEETING DATE: 05/18/12 RECORD DATE: 03/23/12 SHARE AMOUNT: 400 DIRECTOR VOTES: FFFFFFFFFFFF PROPOSAL VOTES: FFNFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 F F F F F F
PROPOSAL TEXT ============= #DIRECTOR A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. A PROPOSAL TO APPROVE THE PEPCO HOLDINGS, INC. 2012 LONG-TERM INCENTIVE PLAN. A PROPOSAL TO APPROVE THE PERFORMANCE GOAL CRITERIA UNDER THE PEPCO HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. A PROPOSAL TO APPROVE THE PEPCO HOLDINGS, INC. AMENDED AND RESTATED ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN. A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= JACK B. DUNN, IV TERENCE C. GOLDEN PATRICK T. HARKER FRANK O. HEINTZ BARBARA J. KRUMSIEK GEORGE F. MACCORMACK LAWRENCE C. NUSSDORF PATRICIA A. OELRICH JOSEPH M. RIGBY FRANK K. ROSS PAULINE A. SCHNEIDER LESTER P. SILVERMAN
7/10/2012
PAGE
435
CUSIP:
713448108 PEPSICO, INC. MEETING HELD: MAY
12 03/02/12
MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 2,480 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFNFFFFNNFFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: S.L. BROWN ELECTION OF DIRECTOR: I.M. COOK ELECTION OF DIRECTOR: D. DUBLON ELECTION OF DIRECTOR: V.J. DZAU ELECTION OF DIRECTOR: R.L. HUNT ELECTION OF DIRECTOR: A. IBARGUEN ELECTION OF DIRECTOR: I.K. NOOYI ELECTION OF DIRECTOR: S.P. ROCKEFELLER ELECTION OF DIRECTOR: J.J. SCHIRO ELECTION OF DIRECTOR: L.G. TROTTER ELECTION OF DIRECTOR: D. VASELLA ELECTION OF DIRECTOR: A. WEISSER RATIFY THE APPOINTMENT KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES REPORT. SHAREHOLDER PROPOSAL - FORMATION OF RISK OVERSIGHT COMMITTEE. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE BOARD SHALL BE AN INDEPENDENT DIRECTOR.
DIRECTORS =========
7/10/2012
PAGE
436
CUSIP:
714046109 PERKINELMER, INC. MEETING HELD: APRIL
12 02/27/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= PETER BARRETT ROBERT F. FRIEL NICHOLAS A. LOPARDO ALEXIS P. MICHAS JAMES C. MULLEN VICKI L. SATO, PH.D KENTON J. SICCHITANO
DIRECTORS =========
08
ELECTION OF DIRECTOR: PATRICK J. SULLIVAN
09
10
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.
7/10/2012
PAGE
437
CUSIP:
716578109 PETROLEUM DEVELOPMENT CORPORATION TNT SECNR: 2711925 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 04/10/12 MAIL DATE: 04/27/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDC ENERGY, INC. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= ANTHONY J. CRISAFIO KIMBERLY LUFF WAKIM
04
7/10/2012
PAGE
438
CUSIP:
12 02/28/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
439
CUSIP:
12 02/28/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
440
CUSIP:
718172109 PHILIP MORRIS INTERNATIONAL INC. TNT SECNR: 2039417 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/16/12 MAIL DATE: 04/06/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 12 13 14 15 16 F F F F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: HAROLD BROWN ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ELECTION OF DIRECTOR: JENNIFER LI ELECTION OF DIRECTOR: GRAHAM MACKAY ELECTION OF DIRECTOR: SERGIO MARCHIONNE ELECTION OF DIRECTOR: KALPANA MORPARIA ELECTION OF DIRECTOR: LUCIO A. NOTO ELECTION OF DIRECTOR: ROBERT B. POLET ELECTION OF DIRECTOR: CARLOS SLIM HELU ELECTION OF DIRECTOR: STEPHEN M. WOLF RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION APPROVAL OF THE PHILIP MORRIS INTERNATIONAL INC. 2012 PERFORMANCE INCENTIVE PLAN STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD CHAIR STOCKHOLDER PROPOSAL 2 - CREATE AN INDEPENDENT ETHICS COMMITTEE
DIRECTORS =========
18 19
7/10/2012
PAGE
441
CUSIP:
723456109 PINNACLE ENTERTAINMENT, INC. TNT SECNR: 2730243 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/27/12 MAIL DATE: 04/11/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN C. COMER ELECTION OF DIRECTOR: JOHN V. GIOVENCO ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN ELECTION OF DIRECTOR: BRUCE A. LESLIE ELECTION OF DIRECTOR: JAMES L. MARTINEAU ELECTION OF DIRECTOR: DESIREE ROGERS ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND AMENDMENT TO THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. RE-APPROVAL OF THE "PERFORMANCE BASED" COMPENSATION PROVISIONS OF THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. AMENDMENT TO THE COMPANY'S 2008 AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
442
CUSIP:
723484101 PINNACLE WEST CAPITAL CORPORATION TNT SECNR: 2730321 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/04/12
MEETING DATE: 05/16/12 RECORD DATE: 03/08/12 SHARE AMOUNT: 300 DIRECTOR VOTES: WWFFWWFWWW PROPOSAL VOTES: FNFN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE THE PINNACLE WEST CAPITAL CORPORATION 2012 LONG-TERM INCENTIVE PLAN. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2012 PROXY STATEMENT. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= EDWARD N. BASHA, JR DONALD E. BRANDT SUSAN CLARK-JOHNSON DENIS A. CORTESE, MD MICHAEL L. GALLAGHER R.A. HERBERGER, JR, PHD DALE E. KLEIN, PHD HUMBERTO S. LOPEZ KATHRYN L. MUNRO BRUCE J. NORDSTROM
7/10/2012
PAGE
443
CUSIP:
723787107 PIONEER NATURAL RESOURCES COMPANY TNT SECNR: 2730689 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/22/12 MAIL DATE: 04/06/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: THOMAS D. ARTHUR ELECTION OF DIRECTOR: ANDREW F. CATES ELECTION OF DIRECTOR: SCOTT J. REIMAN ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION APPROVAL OF THE AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION STOCKHOLDER PROPOSAL RELATING TO INDEPENDENT CHAIRMAN
DIRECTORS =========
7/10/2012
PAGE
444
CUSIP:
729251108 PLUM CREEK TIMBER COMPANY, INC. TNT SECNR: 2737291 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/20/12 MAIL DATE: 04/02/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFNFNFFNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICK R. HOLLEY ELECTION OF DIRECTOR: ROBIN JOSEPHS ELECTION OF DIRECTOR: JOHN G. MCDONALD ELECTION OF DIRECTOR: ROBERT B. MCLEOD ELECTION OF DIRECTOR: JOHN F. MORGAN SR. ELECTION OF DIRECTOR: MARC F. RACICOT ELECTION OF DIRECTOR: JOHN H. SCULLY ELECTION OF DIRECTOR: LAWRENCE A. SELZER ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ELECTION OF DIRECTOR: MARTIN A. WHITE TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. TO APPROVE NEW STOCK INCENTIVE PLAN. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
445
CUSIP:
73172K104 POLYCOM, INC. MEETING HELD: MAY
12 03/30/12
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ANDREW M. MILLER ELECTION OF DIRECTOR: BETSY S. ATKINS ELECTION OF DIRECTOR: DAVID G. DEWALT ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. ELECTION OF DIRECTOR: D. SCOTT MERCER ELECTION OF DIRECTOR: WILLIAM A. OWENS ELECTION OF DIRECTOR: KEVIN T. PARKER APPROVE POLYCOM'S AMENDED AND RESTATED PERFORMANCE BONUS PLAN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012
DIRECTORS =========
7/10/2012
PAGE
446
CUSIP:
73640Q105 PORTFOLIO RECOVERY ASSOCIATES, INC. TNT SECNR: 2741303 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/28/12 MAIL DATE: 04/16/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= STEVEN D. FREDRICKSON PENELOPE W. KYLE
7/10/2012
PAGE
447
CUSIP:
736508847 PORTLAND GENERAL ELECTRIC CO TNT SECNR: 2022480 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/18/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= JOHN W. BALLANTINE RODNEY L. BROWN, JR. DAVID A. DIETZLER KIRBY A. DYESS MARK B. GANZ CORBIN A. MCNEILL, JR. NEIL J. NELSON M. LEE PELTON JAMES J. PIRO ROBERT T.F. REID
7/10/2012
PAGE
448
CUSIP:
739276103 POWER INTEGRATIONS, INC. MEETING HELD: JUNE 12 04/23/12
VOTE RETURN DATE:
MR == 02 03 04 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. TO APPROVE THE POWER INTEGRATIONS, INC. 2007 EQUITY INCENTIVE PLAN, AS AMENDED TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07
DIRECTORS ========= BALU BALAKRISHNAN ALAN D. BICKELL NICHOLAS E. BRATHWAITE WILLIAM GEORGE BALAKRISHNAN S. IYER E. FLOYD KVAMME STEVEN J. SHARP
05
7/10/2012
PAGE
449
CUSIP:
12
MEETING DATE: 04/24/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 800 DIRECTOR VOTES: FFFFFWFWFWF PROPOSAL VOTES: FFNNN
VOTE RETURN DATE:
MR == 01 02 F F
03
04
05
7/10/2012
PAGE
450
CUSIP:
12
MEETING DATE: 04/24/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 5,240 DIRECTOR VOTES: FFFFFFFFFFF PROPOSAL VOTES: FFFNF
VOTE RETURN DATE:
MR == 01 02 F F
03
04
05
7/10/2012
PAGE
451
CUSIP:
741503403 PRICELINE.COM INCORPORATED MEETING HELD: JUNE 12
MEETING DATE: 06/07/12 RECORD DATE: 04/12/12 SHARE AMOUNT: 100 DIRECTOR VOTES: FWFFFFFF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE PROPOSAL 4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT. 01 02 03 04 05 06 07 08
DIRECTORS ========= JEFFERY H. BOYD RALPH M. BAHNA HOWARD W. BARKER, JR. JAN L. DOCTER JEFFREY E. EPSTEIN JAMES M. GUYETTE NANCY B. PERETSMAN CRAIG W. RYDIN
03
04
7/10/2012
PAGE
452
CUSIP:
74251V102 PRINCIPAL FINANCIAL GROUP, INC. TNT SECNR: 2747832 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/13/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFN
VOTE RETURN DATE:
MR == 01 02 03 05 06 07 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD L. KEYSER ELECTION OF DIRECTOR: LUCA MAESTRI ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ELIMINATION OF SUPERMAJORITY VOTING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION RATIFICATION OF INDEPENDENT AUDITORS
DIRECTORS =========
7/10/2012
PAGE
453
CUSIP:
74267C106 PROASSURANCE CORPORATION MEETING HELD: MAY 12
MEETING DATE: 05/16/12 RECORD DATE: 03/23/12 SHARE AMOUNT: 4,106 DIRECTOR VOTES: FFWFF PROPOSAL VOTES: FFFN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THIS PROXY STATEMENT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF 01 02 03 04 05
DIRECTORS ========= M. JAMES GORRIE ANTHONY R. TERSIGNI FRANK A. SPINOSA THOMAS A.S. WILSON JR. **JOHN J. MCMAHON JR.**
7/10/2012
PAGE
454
CUSIP:
743315103 THE PROGRESSIVE CORPORATION MEETING HELD: APRIL 12 02/29/12
MEETING DATE: 04/20/12 RECORD DATE: SHARE AMOUNT: 1,300 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFFFFFNFNN
VOTE RETURN DATE:
MR == 16 17 18 19 20 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR FOR 3-YEAR TERM: ROGER N. FARAH ELECTION OF DIRECTOR FOR 3-YEAR TERM: STEPHEN R. HARDIS ELECTION OF DIRECTOR FOR 2-YEAR TERM: HEIDI G. MILLER, PH.D. ELECTION OF DIRECTOR FOR 3-YEAR TERM: BRADLEY T. SHEARES, PH.D. APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS ELIMINATING THE SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO AMEND SPECIFIED SECTIONS OF OUR CODE OF REGULATIONS APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS TO FIX THE NUMBER OF DIRECTORS AT 11 APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS TO REVISE THE PROCEDURES FOR FIXING THE NUMBER OF DIRECTOR POSITIONS WITHIN THE LIMITS SET FORTH IN OUR CODE OF REGULATIONS APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS ALLOWING OUR BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS AS AND TO THE EXTENT PERMITTED BY OHIO LAW APPROVE AN AMENDMENT TO OUR CODE OF REGULATIONS TO PROVIDE THAT THE ANNUAL MEETING OF SHAREHOLDERS WILL BE HELD AT SUCH TIME AND ON A DATE, NO LATER THAN JUNE 30, AS MAY BE FIXED BY THE BOARD OF DIRECTORS CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM RE-APPROVE PERFORMANCE CRITERIA SET FORTH IN OUR 2007 EXECUTIVE BONUS PLAN APPROVE AN AMENDMENT TO OUR 2010 EQUITY INCENTIVE PLAN TO ADD INVESTMENT PERFORMANCE AS A NEW PERFORMANCE GOAL UNDER THE PLAN APPROVE AN AMENDMENT TO OUR 2003 DIRECTORS EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN, TO ELIMINATE THE BUYOUT PROVISIONS RELATING TO STOCK OPTION AWARDS, AND TO MODIFY THE DEFINITION OF "CHANGE IN CONTROL" RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
DIRECTORS =========
21
22 23
F F
24
25
26 27 28 29
F F F F
30
7/10/2012
PAGE
455
CUSIP:
74340W103 PROLOGIS, INC. MEETING HELD: MAY
12 03/09/12
TNT SECNR: 2C1ZAE1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/28/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 133 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNFFFN1FFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F 1 F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: HAMID R. MOGHADAM ELECTION OF DIRECTOR: WALTER C. RAKOWICH ELECTION OF DIRECTOR: GEORGE L. FOTIADES ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ELECTION OF DIRECTOR: LYDIA H. KENNARD ELECTION OF DIRECTOR: J. MICHAEL LOSH ELECTION OF DIRECTOR: IRVING F. LYONS III ELECTION OF DIRECTOR: JEFFREY L. SKELTON ELECTION OF DIRECTOR: D. MICHAEL STEUERT ELECTION OF DIRECTOR: CARL B. WEBB ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2011 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION APPROVE AND ADOPT THE PROLOGIS, INC. 2012 LONG-TERM INCENTIVE PLAN APPROVE AND ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 500,000,000 SHARES RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012
DIRECTORS =========
16
7/10/2012
PAGE
456
CUSIP:
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 8,425 DIRECTOR VOTES: PROPOSAL VOTES: NFFNNNNNFFFNNNFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
457
CUSIP:
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: NFFNNNNNFFFNNNFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
458
CUSIP:
744573106 PUBLIC SERVICE ENTERPRISE GROUP INC. TNT SECNR: 2751030 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/17/12 MAIL DATE: 03/09/12
MEETING DATE: 04/17/12 RECORD DATE: SHARE AMOUNT: 2,000 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNFFFNFFN
VOTE RETURN DATE:
MR == 10 11 12 13 14 15 17 18 19 20 21 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTORS: ALBERT R. GAMPER, JR. ELECTION OF DIRECTORS: CONRAD K. HARPER ELECTION OF DIRECTORS: WILLIAM V. HICKEY ELECTION OF DIRECTORS: RALPH IZZO ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON ELECTION OF DIRECTORS: DAVID LILLEY ELECTION OF DIRECTORS: THOMAS A. RENYI ELECTION OF DIRECTORS: HAK CHEOL SHIN ELECTION OF DIRECTORS: RICHARD J. SWIFT ELECTION OF DIRECTORS: SUSAN TOMASKY ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2012.
DIRECTORS =========
7/10/2012
PAGE
459
CUSIP:
74460D109 PUBLIC STORAGE MEETING HELD: MAY
12
MEETING DATE: 05/03/12 RECORD DATE: 03/09/12 SHARE AMOUNT: 300 DIRECTOR VOTES: WWWWFFFW PROPOSAL VOTES: FNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. APPROVE THE MATERIAL TERMS FOR PAYMENT OF CERTAIN EXECUTIVE OFFICER INCENTIVE COMPENSATION. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08
DIRECTORS ========= RONALD L. HAVNER, JR. TAMARA HUGHES GUSTAVSON URI P. HARKHAM B. WAYNE HUGHES, JR. AVEDICK B. POLADIAN GARY E. PRUITT RONALD P. SPOGLI DANIEL C. STATON
03 04
F F
7/10/2012
PAGE
460
CUSIP:
745867101 PULTEGROUP, INC. MEETING HELD: MAY
12
MEETING DATE: 05/09/12 RECORD DATE: 03/12/12 SHARE AMOUNT: 4,300 DIRECTOR VOTES: FFFWFF PROPOSAL VOTES: FNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F N
PROPOSAL TEXT ============= #DIRECTOR THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. 01 02 03 04 05 06
DIRECTORS ========= BRIAN P. ANDERSON BRYCE BLAIR CHERYL W. GRISE DEBRA J. KELLY-ENNIS PATRICK J. O'LEARY BERNARD W. REZNICEK
05
7/10/2012
PAGE
461
CUSIP:
747316A99 QUAKER CHEMICAL CORPORATION MEETING HELD: MAY 12 03/09/12
VOTE RETURN DATE:
MR == 01 02 F F
7/10/2012
PAGE
462
CUSIP:
747316107 QUAKER CHEMICAL CORPORATION MEETING HELD: MAY 12 03/09/12
VOTE RETURN DATE:
MR == 01 02 F F
7/10/2012
PAGE
463
CUSIP:
74733V100 QEP RESOURCES, INC. MEETING HELD: MAY
12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: FF PROPOSAL VOTES: FFNFF
03/16/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. TO APPROVE THE MATERIAL TERMS OF THE QEP RESOURCES, INC. CASH INCENTIVE PLAN. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP FOR FISCAL YEAR 2012. IF PRESENTED, TO APPROVE BY NON-BINDING ADVISORY VOTE, A SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. 01 02
DIRECTORS ========= PHILLIPS S. BAKER CHARLES B. STANLEY
04 05
F A
7/10/2012
PAGE
464
CUSIP:
74762E102 QUANTA SERVICES, INC. MEETING HELD: MAY
12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: NFFFNFFFFFFNF
03/19/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES R. BALL ELECTION OF DIRECTOR: JOHN R. COLSON ELECTION OF DIRECTOR: J. MICHAL CONAWAY ELECTION OF DIRECTOR: RALPH R. DISIBIO ELECTION OF DIRECTOR: VINCENT D. FOSTER ELECTION OF DIRECTOR: BERNARD FRIED ELECTION OF DIRECTOR: LOUIS C. GOLM ELECTION OF DIRECTOR: WORTHING F. JACKMAN ELECTION OF DIRECTOR: JAMES F. O'NEIL III ELECTION OF DIRECTOR: BRUCE RANCK ELECTION OF DIRECTOR: PAT WOOD, III TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
465
CUSIP:
74834L100 QUEST DIAGNOSTICS INCORPORATED TNT SECNR: 2753477 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/12/12 MAIL DATE: 04/05/12
MEETING DATE: 05/11/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: FNNNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F /
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ELECTION OF DIRECTOR: JOHN B. ZIEGLER APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION A SHAREHOLDER PROPOSAL REGARDING THE CLASSIFIED BOARD OF DIRECTORS
DIRECTORS =========
7/10/2012
PAGE
466
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 F F F
7/10/2012
PAGE
467
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 F F F
7/10/2012
PAGE
468
CUSIP:
75281A109 RANGE RESOURCES CORPORATION MEETING HELD: MAY 12 03/29/12
TNT SECNR: 2755759 MEETING TYPE: CONSENT MAIL DATE: 04/13/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: FNNNFFFNNNNFF
VOTE RETURN DATE:
MR == 14 15 16 17 18 19 20 21 22 27 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CHARLES L. BLACKBURN ELECTION OF DIRECTOR: ANTHONY V. DUB ELECTION OF DIRECTOR: V. RICHARD EALES ELECTION OF DIRECTOR: ALLEN FINKELSON ELECTION OF DIRECTOR: JAMES M. FUNK ELECTION OF DIRECTOR: JONATHAN S. LINKER ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ELECTION OF DIRECTOR: JOHN H. PINKERTON ELECTION OF DIRECTOR: JEFFREY L. VENTURA A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING ADOPTION OF A POLICY RELATED TO VESTING OF EQUITY UPON TERMINATION OR CHANGE IN CONTROL. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING ADOPTION OF SUSTAINABILITY METRICS FOR EXECUTIVE COMPENSATION.
DIRECTORS =========
28 29
F N
30
7/10/2012
PAGE
469
CUSIP:
755111507 RAYTHEON COMPANY MEETING HELD: MAY
12 04/09/12
MEETING DATE: 05/31/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFNNFNNNNNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT ELECTION OF DIRECTOR: VERNON E. CLARK ELECTION OF DIRECTOR: JOHN M. DEUTCH ELECTION OF DIRECTOR: STEPHEN J. HADLEY ELECTION OF DIRECTOR: FREDERIC M. POSES ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS ELECTION OF DIRECTOR: RONALD L. SKATES ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ELECTION OF DIRECTOR: LINDA G. STUNTZ ELECTION OF DIRECTOR: WILLIAM H. SWANSON ADVISORY VOTE ON EXECUTIVE COMPENSATION RATIFICATION OF INDEPENDENT AUDITORS SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT
DIRECTORS =========
7/10/2012
PAGE
470
CUSIP:
758750103 REGAL BELOIT CORPORATION MEETING HELD: APRIL 12 03/12/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN M. BURT ELECTION OF DIRECTOR: DEAN A. FOATE ELECTION OF DIRECTOR: HENRY W. KNUEPPEL ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 29, 2012.
DIRECTORS =========
7/10/2012
PAGE
471
CUSIP:
758766109 REGAL ENTERTAINMENT GROUP MEETING HELD: MAY 12 03/14/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03
DIRECTORS ========= CHARLES E. BRYMER MICHAEL L. CAMPBELL ALEX YEMENIDJIAN
03
04
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2012. APPROVAL OF THE AMENDMENTS TO OUR 2002 STOCK INCENTIVE PLAN.
7/10/2012
PAGE
472
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
473
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
474
CUSIP:
759351604 REINSURANCE GROUP OF AMERICA, INC. TNT SECNR: 2048412 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/12/12 MAIL DATE: 04/13/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= FREDERICK J. SIEVERT STANLEY B. TULIN A. GREIG WOODRING
7/10/2012
PAGE
475
CUSIP:
761565100 REX ENERGY CORPORATION MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 01 02 03 04 05 06
DIRECTORS ========= LANCE T. SHANER THOMAS C. STABLEY JOHN W. HIGBEE JOHN A. LOMBARDI ERIC L. MATTSON JOHN J. ZAK
7/10/2012
PAGE
476
CUSIP:
761713106 REYNOLDS AMERICAN INC. MEETING HELD: MAY
12
MEETING DATE: 05/03/12 RECORD DATE: 03/12/12 SHARE AMOUNT: 2,100 DIRECTOR VOTES: FFWFFW PROPOSAL VOTES: FFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AMENDMENT TO THE ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 5 SHAREHOLDER PROPOSAL FOR THE CREATION OF AN ETHICS COMMITTEE TO REVIEW MARKETING ACTIVITIES 01 02 03 04 05 06
DIRECTORS ========= JOHN P. DALY* HOLLY K. KOEPPEL* H.G.L. (HUGO) POWELL* RICHARD E. THORNBURGH* THOMAS C. WAJNERT* H. RICHARD KAHLER#
05
7/10/2012
PAGE
477
CUSIP:
776696106 ROPER INDUSTRIES, INC. MEETING HELD: JUNE
12
MEETING DATE: 06/04/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: FFW PROPOSAL VOTES: FFNN
04/13/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO APPROVE AN AMENDMENT TO THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE AND TO RE-APPROVE THE QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 01 02 03
DIRECTORS ========= ROBERT D. JOHNSON ROBERT E. KNOWLING, JR. WILBUR J. PREZZANO
04
7/10/2012
PAGE
478
CUSIP:
12 03/20/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: WFW PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
04
7/10/2012
PAGE
479
CUSIP:
12 03/20/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
04
7/10/2012
PAGE
480
CUSIP:
779382100 ROWAN COMPANIES, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/16/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFFF
03/08/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT TO APPROVE THE MANDATORY OFFER PROVISIONS PROPOSED TO BE INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN COMPANIES PLC TO APPROVE THE DECLASSIFICATION PROVISIONS PROPOSED TO BE INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN COMPANIES PLC TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT
DIRECTORS =========
7/10/2012
PAGE
481
CUSIP:
783549108 RYDER SYSTEM, INC. MEETING HELD: MAY
12
03/09/12
VOTE RETURN DATE:
MR == 01 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: JOHN M. BERRA ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: LUIS P. NIETO, JR. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: E. FOLLIN SMITH ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: GREGORY T. SWIENTON ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF OFFICE EXPIRING AT THE 2013 ANNUAL MEETING: ROBERT J. ECK RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. APPROVAL OF THE RYDER SYSTEM, INC. 2012 EQUITY AND INCENTIVE COMPENSATION PLAN. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. APPROVAL OF A SHAREHOLDER PROPOSAL TO REPEAL RYDER'S CLASSIFIED BOARD.
DIRECTORS =========
02 03 04 05 06
F F F F F
07 08 09
F F N
7/10/2012
PAGE
482
CUSIP:
78390X101 SAIC, INC. MEETING HELD:
JUNE
12 04/16/12
MEETING DATE: 06/15/12 RECORD DATE: SHARE AMOUNT: 1,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNFFNFFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: FRANCE A. CORDOVA ELECTION OF DIRECTOR: JERE A. DRUMMOND ELECTION OF DIRECTOR: THOMAS F. FRIST, III ELECTION OF DIRECTOR: JOHN J. HAMRE ELECTION OF DIRECTOR: MIRIAM E. JOHN ELECTION OF DIRECTOR: ANITA K. JONES ELECTION OF DIRECTOR: JOHN P. JUMPER ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR. ELECTION OF DIRECTOR: A. THOMAS YOUNG APPROVE THE MERGER OF SAIC WITH AND INTO ITS WHOLLY-OWNED SUBSIDIARY, SCIENCE APPLICATIONS INTERNATIONAL CORPORATION. APPROVE AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.
DIRECTORS =========
16
7/10/2012
PAGE
483
CUSIP:
12 03/26/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 28,175 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNNFNFNNFFNNFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
484
CUSIP:
12 03/26/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNNFNFNNFFNNFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
485
CUSIP:
78478V100 STR HOLDINGS,INC. MEETING HELD: MAY
12
MEETING DATE: 05/22/12 RECORD DATE: 03/28/12 SHARE AMOUNT: 7,900 DIRECTOR VOTES: FFFWFFWWF PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= DENNIS L. JILOT SCOTT S. BROWN ROBERT M. CHISTE JOHN A. JANITZ DR. UWE KRUEGER ANDREW M. LEITCH DOMINICK J. SCHIANO SUSAN C. SCHNABEL ROBERT S. YORGENSEN
7/10/2012
PAGE
486
CUSIP:
786514208 SAFEWAY INC. MEETING HELD: MAY
12 03/16/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEVEN A. BURD ELECTION OF DIRECTOR: JANET E. GROVE ELECTION OF DIRECTOR: MOHAN GYANI ELECTION OF DIRECTOR: FRANK C. HERRINGER ELECTION OF DIRECTOR: KENNETH W. ODER ELECTION OF DIRECTOR: T. GARY ROGERS ELECTION OF DIRECTOR: ARUN SARIN ELECTION OF DIRECTOR: MICHAEL S. SHANNON ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY") RE-APPROVAL OF THE AMENDED AND RESTATED CAPITAL PERFORMANCE BONUS PLAN RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING
DIRECTORS =========
7/10/2012
PAGE
487
CUSIP:
790849103 ST. JUDE MEDICAL, INC. MEETING HELD: MAY
12
03/07/12
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN W. BROWN ELECTION OF DIRECTOR: DANIEL J. STARKS TO APPROVE AMENDMENTS TO THE 2007 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
488
CUSIP:
79466L302 SALESFORCE.COM, INC. MEETING HELD: JUNE
12
MEETING DATE: 06/07/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNF
04/17/12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CRAIG RAMSEY ELECTION OF DIRECTOR: SANFORD ROBERTSON ELECTION OF DIRECTOR: MAYNARD WEBB RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2013. ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. STOCKHOLDER PROPOSAL ENTITLED "PROPOSAL TO REPEAL CLASSIFIED BOARD."
DIRECTORS =========
05 06
F N
7/10/2012
PAGE
489
CUSIP:
79970Y105 SANCHEZ ENERGY CORP. MEETING HELD: MAY
12
TNT SECNR: 2F1VA11 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/01/12
04/16/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO AMEND THE COMPANY'S 2011 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR INCENTIVE AWARDS FROM 12% OF THE ISSUED AND OUTSTANDING SHARES OF COMMON STOCK TO 15% OF THE ISSUED AND OUTSTANDING SHARES OF COMMON STOCK PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR 01 02 03
DIRECTORS ========= ANTONIO R. SANCHEZ, III GILBERT A. GARCIA GREG COLVIN
03
7/10/2012
PAGE
490
CUSIP:
80004C101 SANDISK CORPORATION MEETING HELD: JUNE
12
MEETING DATE: 06/12/12 RECORD DATE: SHARE AMOUNT: 1,000 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFFFNF
04/18/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= MICHAEL E. MARKS KEVIN DENUCCIO IRWIN FEDERMAN STEVEN J. GOMO EDDY W. HARTENSTEIN DR. CHENMING HU CATHERINE P. LEGO
DIRECTORS =========
08 09
F F
ELECTION OF DIRECTOR: SANJAY MEHROTRA TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
10
7/10/2012
PAGE
491
CUSIP:
MEETING DATE: 04/11/12 RECORD DATE: SHARE AMOUNT: 1,114 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 17 18 19 20 21 22 23 F F F F F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:
DIRECTORS =========
7/10/2012
PAGE
492
CUSIP:
MEETING DATE: 04/11/12 RECORD DATE: SHARE AMOUNT: 9,710 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
493
CUSIP:
MEETING DATE: 06/05/12 RECORD DATE: 04/10/12 SHARE AMOUNT: 20,311 DIRECTOR VOTES: FFFWFFFFFFF PROPOSAL VOTES: FNN
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
494
CUSIP:
VOTE RETURN DATE:
MR == 01 02 F F
03
7/10/2012
PAGE
495
CUSIP:
812350106 SEARS HOLDINGS CORPORATION MEETING HELD: MAY 12
MEETING DATE: 05/02/12 RECORD DATE: 03/08/12 SHARE AMOUNT: 200 DIRECTOR VOTES: FFFFFFF PROPOSAL VOTES: FNNF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. APPROVE THE AMENDED AND RESTATED SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM. RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03 04 05 06 07
DIRECTORS ========= LOUIS J. D'AMBROSIO WILLIAM C. KUNKLER, III EDWARD S. LAMPERT STEVEN T. MNUCHIN ANN N. REESE EMILY SCOTT THOMAS J. TISCH
7/10/2012
PAGE
496
CUSIP:
812578102 SEATTLE GENETICS, INC. MEETING HELD: MAY
12
03/23/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES AND TO MAKE CERTAIN OTHER CHANGES THERETO AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 01 02 03
DIRECTORS ========= CLAY B. SIEGALL, PH.D. FELIX BAKER, PH.D. N.A. SIMONIAN, M.D.
03
04
7/10/2012
PAGE
497
CUSIP:
816851109 SEMPRA ENERGY MEETING HELD: MAY
12 03/13/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FNNNNNNFNNFFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ALAN L. BOECKMANN ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. ELECTION OF DIRECTOR: DONALD E. FELSINGER ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. ELECTION OF DIRECTOR: WILLIAM D. JONES ELECTION OF DIRECTOR: WILLIAM G. OUCHI ELECTION OF DIRECTOR: DEBRA L. REED ELECTION OF DIRECTOR: CARLOS RUIZ ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ELECTION OF DIRECTOR: LYNN SCHENK ELECTION OF DIRECTOR: LUIS M. TELLEZ RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY.
DIRECTORS =========
7/10/2012
PAGE
498
CUSIP:
81763U100 SERVICESOURCE INTERNATIONAL INC. TNT SECNR: 2A1EA61 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 04/02/12 MAIL DATE: 05/01/12
MEETING DATE: 05/30/12 RECORD DATE: SHARE AMOUNT: 7,400 DIRECTOR VOTES: FF PROPOSAL VOTES: FF1F
VOTE RETURN DATE:
MR == 01 02 03 04 F F 1 F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02
DIRECTORS ========= BRUCE W. DUNLEVIE BARRY D. REYNOLDS
7/10/2012
PAGE
499
CUSIP:
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFNNNNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F
DIRECTORS =========
7/10/2012
PAGE
500
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F F F F
DIRECTORS =========
11
7/10/2012
PAGE
501
CUSIP:
82669G104 SIGNATURE BANK MEETING HELD: APRIL
12 02/27/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. 01 02 03
DIRECTORS ========= KATHRYN A. BYRNE ALFONSE M. D'AMATO JEFFREY W. MESHEL
03
7/10/2012
PAGE
502
CUSIP:
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 127 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFNNNN
VOTE RETURN DATE:
MR == 01 03 04 05 06 07 08 09 10 F F F F F F F F F F
DIRECTORS =========
7/10/2012
THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2620925 FT. LAUDERDALE POL&FIR-BOSTON
PAGE
503
CUSIP:
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 8 DIRECTOR VOTES: PROPOSAL VOTES:
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
DIRECTORS =========
7/10/2012
PAGE
504
CUSIP:
83088M102 SKYWORKS SOLUTIONS, INC. MEETING HELD: MAY 12
MEETING DATE: 05/10/12 RECORD DATE: 03/23/12 SHARE AMOUNT: 8,700 DIRECTOR VOTES: WFFFWFFFF PROPOSAL VOTES: FNN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= DAVID J. MCLACHLAN DAVID J. ALDRICH KEVIN L. BEEBE MOIZ M. BEGUWALA TIMOTHY R. FUREY BALAKRISHNAN S. IYER THOMAS C. LEONARD DAVID P. MCGLADE ROBERT A. SCHRIESHEIM
03
7/10/2012
PAGE
505
CUSIP:
83616T108 SOURCEFIRE, INC. MEETING HELD: MAY
12 04/03/12
VOTE RETURN DATE:
MR == 05 08 09 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= MICHAEL CRISTINZIANO CHARLES E. PETERS, JR. STEVEN R. POLK
7/10/2012
PAGE
506
CUSIP:
12
03/26/12
VOTE RETURN DATE:
DIRECTORS =========
15 16 17
F N N
7/10/2012
PAGE
507
CUSIP:
12
03/26/12
VOTE RETURN DATE:
DIRECTORS =========
15 16 17
F N N
7/10/2012
PAGE
508
CUSIP:
845467109 SOUTHWESTERN ENERGY COMPANY MEETING HELD: MAY 12 03/30/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: NNFNNFNNNFNFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ELECTION OF DIRECTOR: ROBERT L. HOWARD ELECTION OF DIRECTOR: CATHERINE A. KEHR ELECTION OF DIRECTOR: GREG D. KERLEY ELECTION OF DIRECTOR: HAROLD M. KORELL ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ELECTION OF DIRECTOR: KENNETH R. MOURTON ELECTION OF DIRECTOR: STEVEN L. MUELLER ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ELECTION OF DIRECTOR: ALAN H. STEVENS PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL FOR AN EXECUTIVE EQUITY RETENTION POLICY.
DIRECTORS =========
7/10/2012
PAGE
509
CUSIP:
847560109 SPECTRA ENERGY CORP MEETING HELD: MAY
12
MEETING DATE: 05/01/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 1,200 DIRECTOR VOTES: FFFFFFFFFFF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09 10 11
DIRECTORS ========= WILLIAM T. ESREY GREGORY L. EBEL AUSTIN A. ADAMS JOSEPH ALVARADO PAMELA L. CARTER F. ANTHONY COMPER PETER B. HAMILTON DENNIS R. HENDRIX MICHAEL MCSHANE JOSEPH H. NETHERLAND MICHAEL E.J. PHELPS
03
04
7/10/2012
PAGE
510
CUSIP:
85590A401 STARWOOD HOTELS & RESORTS WORLDWIDE, TNT SECNR: 2022461 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/26/12
MEETING DATE: 05/03/12 RECORD DATE: 03/09/12 SHARE AMOUNT: 300 DIRECTOR VOTES: WWFWFFFWWW PROPOSAL VOTES: FFN
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= FRITS VAN PAASSCHEN BRUCE W. DUNCAN ADAM M. ARON CHARLENE BARSHEFSKY THOMAS E. CLARKE CLAYTON C. DALEY, JR. LIZANNE GALBREATH ERIC HIPPEAU STEPHEN R. QUAZZO THOMAS O. RYDER
7/10/2012
PAGE
511
CUSIP:
857477103 STATE STREET CORPORATION MEETING HELD: MAY 12 03/15/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNNFFNFNNNNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: K. BURNES ELECTION OF DIRECTOR: P. COYM ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ELECTION OF DIRECTOR: A. FAWCETT ELECTION OF DIRECTOR: D. GRUBER ELECTION OF DIRECTOR: L. HILL ELECTION OF DIRECTOR: J. HOOLEY ELECTION OF DIRECTOR: R. KAPLAN ELECTION OF DIRECTOR: R. SERGEL ELECTION OF DIRECTOR: R. SKATES ELECTION OF DIRECTOR: G. SUMME ELECTION OF DIRECTOR: R. WEISSMAN TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN TO INCREASE BY 15.5 MILLION THE NUMBER OF SHARES OF COMMON STOCK. RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
DIRECTORS =========
7/10/2012
PAGE
512
CUSIP:
858912108 STERICYCLE, INC. MEETING HELD: MAY
12 03/23/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: FNFNFFNFFNFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MARK C. MILLER ELECTION OF DIRECTOR: JACK W. SCHULER ELECTION OF DIRECTOR: THOMAS D. BROWN ELECTION OF DIRECTOR: ROD F. DAMMEYER ELECTION OF DIRECTOR: WILLIAM K. HALL ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ELECTION OF DIRECTOR: JOHN PATIENCE ELECTION OF DIRECTOR: JAMES W.P. REID-ANDERSON ELECTION OF DIRECTOR: RONALD G. SPAETH RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES TO HOLD EQUITY AWARDS UNTIL RETIREMENT
DIRECTORS =========
7/10/2012
PAGE
513
CUSIP:
863667101 STRYKER CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 400 DIRECTOR VOTES: WFFFFFWW PROPOSAL VOTES: FNFNN
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02 03 04 05 06 07 08
DIRECTORS ========= HOWARD E. COX, JR. S.M. DATAR, PH.D. ROCH DOLIVEUX, DVM LOUISE L. FRANCESCONI ALLAN C. GOLSTON HOWARD L. LANCE WILLIAM U. PARFET RONDA E. STRYKER
03
04 05
F F
APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
7/10/2012
PAGE
514
CUSIP:
867224107 SUNCOR ENERGY INC. MEETING HELD: MAY
12
MEETING DATE: 05/01/12 RECORD DATE: 03/05/12 SHARE AMOUNT: 9,300 DIRECTOR VOTES: FFFFFFFFFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 01 02 03 04 05 06 07 08 09 10 11 12
DIRECTORS ========= MEL E. BENSON DOMINIC D'ALESSANDRO JOHN T. FERGUSON W. DOUGLAS FORD PAUL HASELDONCKX JOHN R. HUFF JACQUES LAMARRE MAUREEN MCCAW MICHAEL W. O'BRIEN JAMES W. SIMPSON EIRA THOMAS STEVEN W. WILLIAMS
03
7/10/2012
PAGE
515
CUSIP:
8676EP108 SUNOPTA INC. MEETING HELD: MAY
12 03/23/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= NUMBER OF DIRECTORS. ELECTION OF DIRECTOR: JAY AMATO ELECTION OF DIRECTOR: STEVEN BROMLEY ELECTION OF DIRECTOR: PETER FRASER ELECTION OF DIRECTOR: DOUGLAS GREENE ELECTION OF DIRECTOR: VICTOR HEPBURN ELECTION OF DIRECTOR: KATRINA HOUDE ELECTION OF DIRECTOR: CYRIL ING ELECTION OF DIRECTOR: JEREMY KENDALL ELECTION OF DIRECTOR: ALAN MURRAY ELECTION OF DIRECTOR: ALLAN ROUTH APPOINTMENT OF DELOITTE & TOUCHE LLP. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
516
CUSIP:
86764P109 SUNOCO,INC. MEETING HELD: MAY
12
MEETING DATE: 05/03/12 RECORD DATE: 02/15/12 SHARE AMOUNT: 100 DIRECTOR VOTES: FFFFWFWFF PROPOSAL VOTES: FNFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. SHAREHOLDER PROPOSAL REGARDING EQUITY AWARDS, IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE MEETING. 01 02 03 04 05 06 07 08 09 I.C. C.C. W.H. G.W. U.O. J.P. J.G. B.P. J.K.
DIRECTORS ========= BRITT CASCIATO EASTER, III EDWARDS FAIRBAIRN JONES, III KAISER MACDONALD WULFF
03 04
F N
7/10/2012
PAGE
517
CUSIP:
867914103 SUNTRUST BANKS, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FNFFNNFFNFFFFFFF
02/15/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROBERT M. BEALL, II ELECTION OF DIRECTOR: ALSTON D. CORRELL ELECTION OF DIRECTOR: JEFFREY C. CROWE ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. ELECTION OF DIRECTOR: DAVID H. HUGHES ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ELECTION OF DIRECTOR: KYLE PRECHTL LEGG ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER ELECTION OF DIRECTOR: G. GILMER MINOR, III ELECTION OF DIRECTOR: DONNA MOREA ELECTION OF DIRECTOR: DAVID M. RATCLIFFE ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. ELECTION OF DIRECTOR: THOMAS R. WATJEN ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
518
CUSIP:
868157108 SUPERIOR ENERGY SERVICES, INC. TNT SECNR: 2850735 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/19/12
MEETING DATE: 05/16/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 3,500 DIRECTOR VOTES: FWFFFWFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= HAROLD J. BOUILLION ENOCH L. DAWKINS DAVID D. DUNLAP JAMES M. FUNK TERENCE E. HALL E.E. "WYN" HOWARD, III PETER D. KINNEAR MICHAEL M. MCSHANE W. MATT RALLS JUSTIN L. SULLIVAN
7/10/2012
PAGE
519
CUSIP:
870738101 SWIFT ENERGY COMPANY MEETING HELD: MAY
12
03/16/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE FIRST AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN. TO AMEND THE SWIFT ENERGY COMPANY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY UP TO 500,000 ADDITIONAL SHARES. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. *NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF 01 02 03
DIRECTORS ========= CLYDE W. SMITH, JR. TERRY E. SWIFT CHARLES J. SWINDELLS
03
04
05
7/10/2012
PAGE
520
CUSIP:
871607107 SYNOPSYS, INC. MEETING HELD: APRIL
12
MEETING DATE: 04/03/12 RECORD DATE: 02/08/12 SHARE AMOUNT: 9,328 DIRECTOR VOTES: FFFFFFFFF PROPOSAL VOTES: FNFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN AMENDMENT OF OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= AART J. DE GEUS ALFRED CASTINO CHI-FOON CHAN BRUCE R. CHIZEN DEBORAH A. COLEMAN C.L. "MAX" NIKIAS JOHN SCHWARZ ROY VALLEE STEVEN C. WALSKE
03
04 05
F F
TO APPROVE AN AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012.
7/10/2012
PAGE
521
CUSIP:
87161C105 SYNOVUS FINANCIAL CORP. MEETING HELD: APRIL 12 02/16/12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 48,088 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFFFFNN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 F F F F F F F F F F F F F F F F F F /
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CATHERINE A. ALLEN ELECTION OF DIRECTOR: FRANK W. BRUMLEY ELECTION OF DIRECTOR: STEPHEN T. BUTLER ELECTION OF DIRECTOR: ELIZABETH W. CAMP ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD ELECTION OF DIRECTOR: MASON H. LAMPTON ELECTION OF DIRECTOR: JERRY W. NIX ELECTION OF DIRECTOR: H. LYNN PAGE ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR. ELECTION OF DIRECTOR: J. NEAL PURCELL ELECTION OF DIRECTOR: KESSEL D. STELLING ELECTION OF DIRECTOR: MELVIN T. STITH ELECTION OF DIRECTOR: PHILIP W. TOMLINSON ELECTION OF DIRECTOR: JAMES D. YANCEY TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE. TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE SYNOVUS FINANCIAL CORP. 2007 OMNIBUS PLAN. TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2012. ARE YOU THE BENEFICIAL OWNER, IN ALL CAPACITIES, OF MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK? IF YOU ANSWERED "NO," TO QUESTION 5A, DO NOT ANSWER QUESTION 5B YOUR SHARES REPRESENTED BY THE PROXY ARE ENTITLED TO TEN VOTES PER SHARE. IF YOUR ANSWER TO QUESTION 5A WAS "YES," HAVE YOU ACQUIRED MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK SINCE FEBRUARY 16, 2008 (INCLUDING SHARES RECEIVED AS A STOCK DIVIDEND)? IF YOU ANSWERED "NO," TO QUESTION 5B, . YOUR SHARES REPRESENTED BY THE PROXY ARE ENTITLED TO TEN VOTES PER SHARE.
DIRECTORS =========
20
7/10/2012
PAGE
522
CUSIP:
872275102 TCF FINANCIAL CORPORATION MEETING HELD: APRIL 12
MEETING DATE: 04/25/12 RECORD DATE: 02/27/12 SHARE AMOUNT: 12,760 DIRECTOR VOTES: FFFFFFFFFFFFFFF PROPOSAL VOTES: FFFFF
VOTE RETURN DATE:
MR == 02 03 04 05 06 F F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM. APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK GRANT PROGRAM. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15
DIRECTORS ========= RAYMOND L. BARTON PETER BELL WILLIAM F. BIEBER THEODORE J. BIGOS WILLIAM A. COOPER THOMAS A. CUSICK CRAIG R. DAHL KAREN L. GRANDSTRAND THOMAS F. JASPER GEORGE G. JOHNSON VANCE K. OPPERMAN JAMES M. RAMSTAD GERALD A. SCHWALBACH BARRY N. WINSLOW RICHARD A. ZONA
7/10/2012
PAGE
523
CUSIP:
MEETING DATE: 06/13/12 RECORD DATE: SHARE AMOUNT: 3,800 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNNNNF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
524
CUSIP:
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
525
CUSIP:
872960109 TNS, INC. MEETING HELD:
MAY
12
MEETING DATE: 05/17/12 RECORD DATE: 04/11/12 SHARE AMOUNT: 12,413 DIRECTOR VOTES: FFFFF PROPOSAL VOTES: FFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2012 FISCAL YEAR. TO VOTE ON AN ADVISORY BASIS UPON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K. 01 02 03 04 05
DIRECTORS ========= JOHN B. BENTON HENRY H. GRAHAM, JR. STEPHEN X. GRAHAM JOHN V. SPONYOE THOMAS E. WHEELER
03
7/10/2012
PAGE
526
CUSIP:
87612E106 TARGET CORPORATION MEETING HELD: JUNE
12
MEETING DATE: 06/13/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: FFFAFAFAFFANNFFN
04/16/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROXANNE S. AUSTIN ELECTION OF DIRECTOR: CALVIN DARDEN ELECTION OF DIRECTOR: MARY N. DILLON ELECTION OF DIRECTOR: JAMES A. JOHNSON ELECTION OF DIRECTOR: MARY E. MINNICK ELECTION OF DIRECTOR: ANNE M. MULCAHY ELECTION OF DIRECTOR: DERICA W. RICE ELECTION OF DIRECTOR: STEPHEN W. SANGER ELECTION OF DIRECTOR: GREGG W. STEINHAFEL ELECTION OF DIRECTOR: JOHN G. STUMPF ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS.
DIRECTORS =========
7/10/2012
PAGE
527
CUSIP:
879360105 TELEDYNE TECHNOLOGIES INCORPORATED TNT SECNR: 2856228 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 03/01/12 MAIL DATE: 03/26/12
MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 6,980 DIRECTOR VOTES: FFF PROPOSAL VOTES: FNFF
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE TELEDYNE TECHNOLOGIES INCORPORATED AMENDED AND RESTATED 2008 INCENTIVE AWARD PLAN RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPROVAL OF NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION 01 02 03
DIRECTORS ========= SIMON M. LORNE PAUL D. MILLER WESLEY W. VON SCHACK
7/10/2012
PAGE
528
CUSIP:
879369106 TELEFLEX INCORPORATED MEETING HELD: MAY
12
MEETING DATE: 05/04/12 RECORD DATE: SHARE AMOUNT: 3,613 DIRECTOR VOTES: PROPOSAL VOTES: FFFFN
03/05/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SIGISMUNDUS W.W. LUBSEN ELECTION OF DIRECTOR: STUART A. RANDLE ELECTION OF DIRECTOR: HAROLD L. YOH III ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
DIRECTORS =========
7/10/2012
PAGE
529
CUSIP:
88076W103 TERADATA CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/20/12 RECORD DATE: SHARE AMOUNT: 1,600 DIRECTOR VOTES: PROPOSAL VOTES: FNFNFNFF
02/28/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL F. KOEHLER ELECTION OF DIRECTOR: JAMES M. RINGLER ELECTION OF DIRECTOR: JOHN G. SCHWARZ APPROVAL OF THE TERADATA 2012 STOCK INCENTIVE PLAN. APPROVAL OF THE TERADATA CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. APPROVAL OF AN AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DIRECTORS =========
7/10/2012
PAGE
530
CUSIP:
12 03/30/12
MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: NFNFFFFNFN
VOTE RETURN DATE:
DIRECTORS =========
08 09
F F
10
7/10/2012
PAGE
531
CUSIP:
12 03/30/12
VOTE RETURN DATE:
DIRECTORS =========
08 09
F F
10
7/10/2012
PAGE
532
CUSIP:
880779103 TEREX CORPORATION MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= RONALD M. DE FEO G. CHRIS ANDERSEN PAULA H.J. CHOLMONDELEY DON DEFOSSET THOMAS J. HANSEN DAVID A. SACHS OREN G. SHAFFER DAVID C. WANG SCOTT W. WINE
03
7/10/2012
PAGE
533
CUSIP:
881609101 TESORO CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 1,900 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFFFFF
03/13/12
VOTE RETURN DATE:
MR == 13 14 15 16 17 18 19 20 21 22 23 F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RODNEY F. CHASE ELECTION OF DIRECTOR: GREGORY J. GOFF ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ELECTION OF DIRECTOR: DAVID LILLEY ELECTION OF DIRECTOR: J.W. NOKES ELECTION OF DIRECTOR: SUSAN TOMASKY ELECTION OF DIRECTOR: MICHAEL E. WILEY ELECTION OF DIRECTOR: PATRICK Y. YANG TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
DIRECTORS =========
7/10/2012
PAGE
534
CUSIP:
882508104 TEXAS INSTRUMENTS INCORPORATED TNT SECNR: 2859960 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/21/12 MAIL DATE: 03/09/12
MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 2,600 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFNNFFFN
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: R.W. BABB, JR. ELECTION OF DIRECTOR: D.A. CARP ELECTION OF DIRECTOR: C.S. COX ELECTION OF DIRECTOR: P.H. PATSLEY ELECTION OF DIRECTOR: R.E. SANCHEZ ELECTION OF DIRECTOR: W.R. SANDERS ELECTION OF DIRECTOR: R.J. SIMMONS ELECTION OF DIRECTOR: R.K. TEMPLETON ELECTION OF DIRECTOR: C.T. WHITMAN BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
DIRECTORS =========
12
BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
7/10/2012
PAGE
535
CUSIP:
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFN
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 08 F F F F F F F
DIRECTORS =========
7/10/2012
PAGE
536
CUSIP:
VOTE RETURN DATE:
MR == 02 03 04 05 06 07 08 F F F F F F F
DIRECTORS =========
7/10/2012
PAGE
537
CUSIP:
885175307 THORATEC CORPORATION MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE THORATEC CORPORATION 2006 INCENTIVE STOCK PLAN. APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2012. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= NEIL F. DIMICK GERHARD F. BURBACH J. DANIEL COLE STEVEN H. COLLIS ELISHA W. FINNEY D. KEITH GROSSMAN WILLIAM A. HAWKINS, III PAUL A. LAVIOLETTE DANIEL M. MULVENA
7/10/2012
PAGE
538
CUSIP:
88554D205 3D SYSTEMS CORPORATION MEETING HELD: MAY
12
VOTE RETURN DATE:
MR == 06 07 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08
DIRECTORS ========= WILLIAM E. CURRAN CHARLES W. HULL JIM D. KEVER G.W. LOEWENBAUM, II KEVIN S. MOORE ABRAHAM N. REICHENTAL DANIEL S. VAN RIPER KAREN E. WELKE
7/10/2012
PAGE
539
CUSIP:
88579Y101 3M COMPANY MEETING HELD:
MAY
12 03/09/12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFNFNFFNFFFFNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LINDA G. ALVARADO ELECTION OF DIRECTOR: VANCE D. COFFMAN ELECTION OF DIRECTOR: MICHAEL L. ESKEW ELECTION OF DIRECTOR: W. JAMES FARRELL ELECTION OF DIRECTOR: HERBERT L. HENKEL ELECTION OF DIRECTOR: EDWARD M. LIDDY ELECTION OF DIRECTOR: ROBERT S. MORRISON ELECTION OF DIRECTOR: AULANA L. PETERS ELECTION OF DIRECTOR: INGE G. THULIN ELECTION OF DIRECTOR: ROBERT J. ULRICH TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. TO APPROVE THE 2012 AMENDED AND RESTATED GENERAL EMPLOYEES STOCK PURCHASE PLAN. TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE PLAN.
DIRECTORS =========
15 16 17
N N N
STOCKHOLDER PROPOSAL ON LOBBYING. STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.
7/10/2012
PAGE
540
CUSIP:
88632Q103 TIBCO SOFTWARE INC. MEETING HELD: APRIL
12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE AMENDMENT AND RESTATEMENT TO TIBCO SOFTWARE INC.'S 2008 EQUITY INCENTIVE PLAN. ADVISORY VOTE ON EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. 01 02 03 04 05 06
DIRECTORS ========= VIVEK Y. RANADIVE NANCI E. CALDWELL ERIC C.W. DUNN NARENDRA K. GUPTA PETER J. JOB PHILIP K. WOOD
7/10/2012
PAGE
541
CUSIP:
886547108 TIFFANY & CO. MEETING HELD: MAY
12 03/20/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: NNFFNNFNFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ELECTION OF DIRECTOR: ROSE MARIE BRAVO ELECTION OF DIRECTOR: GARY E. COSTLEY ELECTION OF DIRECTOR: LAWRENCE K. FISH ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ELECTION OF DIRECTOR: CHARLES K. MARQUIS ELECTION OF DIRECTOR: PETER W. MAY ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ELECTION OF DIRECTOR: ROBERT S. SINGER APPROVAL OF THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
DIRECTORS =========
11
7/10/2012
PAGE
542
CUSIP:
887317303 TIME WARNER INC. MEETING HELD: MAY
12 03/22/12
MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: NFFNFFFFNFFNNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES L. BARKSDALE ELECTION OF DIRECTOR: WILLIAM P. BARR ELECTION OF DIRECTOR: JEFFREY L. BEWKES ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ELECTION OF DIRECTOR: ROBERT C. CLARK ELECTION OF DIRECTOR: MATHIAS DOPFNER ELECTION OF DIRECTOR: JESSICA P. EINHORN ELECTION OF DIRECTOR: FRED HASSAN ELECTION OF DIRECTOR: KENNETH J. NOVACK ELECTION OF DIRECTOR: PAUL D. WACHTER ELECTION OF DIRECTOR: DEBORAH C. WRIGHT RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT.
DIRECTORS =========
7/10/2012
PAGE
543
CUSIP:
88732J207 TIME WARNER CABLE INC MEETING HELD: MAY
12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 750 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNNNF
03/22/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CAROLE BLACK ELECTION OF DIRECTOR: GLENN A. BRITT ELECTION OF DIRECTOR: THOMAS H. CASTRO ELECTION OF DIRECTOR: DAVID C. CHANG ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ELECTION OF DIRECTOR: PETER R. HAJE ELECTION OF DIRECTOR: DONNA A. JAMES ELECTION OF DIRECTOR: DON LOGAN ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ELECTION OF DIRECTOR: WAYNE H. PACE ELECTION OF DIRECTOR: EDWARD D. SHIRLEY ELECTION OF DIRECTOR: JOHN E. SUNUNU RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL OF THE TIME WARNER CABLE INC. 2012 ANNUAL BONUS PLAN. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER MEETINGS.
DIRECTORS =========
7/10/2012
PAGE
544
CUSIP:
887389104 THE TIMKEN COMPANY MEETING HELD: MAY
12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 7,236 DIRECTOR VOTES: FFWW PROPOSAL VOTES: FNF
02/21/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04
DIRECTORS ========= JOSEPH W. RALSTON JOHN P. REILLY JOHN M. TIMKEN, JR. JACQUELINE F. WOODS
7/10/2012
PAGE
545
CUSIP:
888339207 TITANIUM METALS CORPORATION MEETING HELD: MAY 12
MEETING DATE: 05/17/12 RECORD DATE: 03/19/12 SHARE AMOUNT: 1,300 DIRECTOR VOTES: WFFWFWW PROPOSAL VOTES: FF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04 05 06 07
DIRECTORS ========= KEITH R. COOGAN GLENN R. SIMMONS HAROLD C. SIMMONS THOMAS P. STAFFORD STEVEN L. WATSON TERRY N. WORRELL PAUL J. ZUCCONI
7/10/2012
PAGE
546
CUSIP:
891027104 TORCHMARK CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 700 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFNFNF
03/02/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DAVID L. BOREN ELECTION OF DIRECTOR: M. JANE BUCHAN ELECTION OF DIRECTOR: ROBERT W. INGRAM ELECTION OF DIRECTOR: MARK S. MCANDREW ELECTION OF DIRECTOR: SAM R. PERRY ELECTION OF DIRECTOR: LAMAR C. SMITH ELECTION OF DIRECTOR: PAUL J. ZUCCONI RATIFICATION OF AUDITORS. ADVISORY APPROVAL OF 2011 EXECUTIVE COMPENSATION.
DIRECTORS =========
7/10/2012
PAGE
547
CUSIP:
891906109 TOTAL SYSTEM SERVICES, INC. MEETING HELD: MAY 12 02/21/12
MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 1,200 DIRECTOR VOTES: PROPOSAL VOTES: NNFFNNNNNFNNNNNFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 F F F F F F F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES H. BLANCHARD ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ELECTION OF DIRECTOR: KRISS CLONINGER III ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. ELECTION OF DIRECTOR: SIDNEY E. HARRIS ELECTION OF DIRECTOR: MASON H. LAMPTON ELECTION OF DIRECTOR: H. LYNN PAGE ELECTION OF DIRECTOR: PHILIP W. TOMLINSON ELECTION OF DIRECTOR: JOHN T. TURNER ELECTION OF DIRECTOR: RICHARD W. USSERY ELECTION OF DIRECTOR: M. TROY WOODS ELECTION OF DIRECTOR: JAMES D. YANCEY ELECTION OF DIRECTOR: REBECCA K. YARBROUGH RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2012. APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. 2008 OMNIBUS PLAN, AS AMENDED AND RESTATED. APPROVAL OF THE TOTAL SYSTEM SERVICES, INC. 2012 EMPLOYEE STOCK PURCHASE PLAN.
DIRECTORS =========
7/10/2012
PAGE
548
CUSIP:
89236Y104 TPC GROUP INC MEETING HELD: JUNE
12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR. 01 02 03 04 05 06 07 08
DIRECTORS ========= EUGENE R. ALLSPACH JAMES A. CACIOPPO MICHAEL E. DUCEY K'LYNNE JOHNSON RICHARD B. MARCHESE MICHAEL T. MCDONNELL JEFFREY M. NODLAND JEFFREY A. STRONG
7/10/2012
PAGE
549
CUSIP:
89417E109 THE TRAVELERS COMPANIES, INC. TNT SECNR: 2024128 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/18/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 326 DIRECTOR VOTES: PROPOSAL VOTES: FNNNFFFNFFFFNNF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ALAN L. BELLER ELECTION OF DIRECTOR: JOHN H. DASBURG ELECTION OF DIRECTOR: JANET M. DOLAN ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ELECTION OF DIRECTOR: JAY S. FISHMAN ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ELECTION OF DIRECTOR: THOMAS R. HODGSON ELECTION OF DIRECTOR: WILLIAM J. KANE ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. ELECTION OF DIRECTOR: DONALD J. SHEPARD ELECTION OF DIRECTOR: LAURIE J. THOMSEN RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS.
DIRECTORS =========
7/10/2012
PAGE
550
CUSIP:
896945201 TRIPADVISOR, INC. MEETING HELD: JUNE
12
TNT SECNR: 2F1TAU1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/14/12
MEETING DATE: 06/26/12 RECORD DATE: 04/27/12 SHARE AMOUNT: 600 DIRECTOR VOTES: WWWWWFFFFW PROPOSAL VOTES: FFF1
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TRIPADVISOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF TRIPADVISOR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE THE COMPENSATION OF TRIPADVISOR'S NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09 10
DIRECTORS ========= BARRY DILLER STEPHEN KAUFER WILLIAM R. FITZGERALD VICTOR A. KAUFMAN DARA KHOSROWSHAHI JONATHAN F. MILLER JEREMY PHILIPS SUKHINDER SINGH CASSIDY ROBERT S. WIESENTHAL MICHAEL P. ZEISSER
04
7/10/2012
PAGE
551
CUSIP:
90187B101 TWO HARBORS INVESTMENT CORP. TNT SECNR: 2055865 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/17/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE ON EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07
DIRECTORS ========= MARK D. EIN WILLIAM W. JOHNSON STEPHEN G. KASNET PETER NICULESCU W. REID SANDERS THOMAS SIERING BRIAN C. TAYLOR
03
7/10/2012
PAGE
552
CUSIP:
902973304 U.S. BANCORP MEETING HELD: APRIL
12 02/21/12
MEETING DATE: 04/17/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: PROPOSAL VOTES: FFNNNFNFNNNFNFNN
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. ELECTION OF DIRECTOR: Y. MARC BELTON ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. ELECTION OF DIRECTOR: RICHARD K. DAVIS ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ELECTION OF DIRECTOR: JOEL W. JOHNSON ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ELECTION OF DIRECTOR: JERRY W. LEVIN ELECTION OF DIRECTOR: DAVID B. O'MALEY ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ELECTION OF DIRECTOR: PATRICK T. STOKES ELECTION OF DIRECTOR: DOREEN WOO HO RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
DIRECTORS =========
7/10/2012
PAGE
553
CUSIP:
907818108 UNION PACIFIC CORPORATION MEETING HELD: MAY 12 02/29/12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: FFNNNFFFFNFFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: A.H. CARD, JR. ELECTION OF DIRECTOR: E.B. DAVIS, JR. ELECTION OF DIRECTOR: T.J. DONOHUE ELECTION OF DIRECTOR: A.W. DUNHAM ELECTION OF DIRECTOR: J.R. HOPE ELECTION OF DIRECTOR: C.C. KRULAK ELECTION OF DIRECTOR: M.R. MCCARTHY ELECTION OF DIRECTOR: M.W. MCCONNELL ELECTION OF DIRECTOR: T.F. MCLARTY III ELECTION OF DIRECTOR: S.R. ROGEL ELECTION OF DIRECTOR: J.H. VILLARREAL ELECTION OF DIRECTOR: J.R. YOUNG RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK OWNERSHIP IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
DIRECTORS =========
7/10/2012
PAGE
554
CUSIP:
911312106 UNITED PARCEL SERVICE, INC. MEETING HELD: MAY 12 03/05/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFNFNFFF
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: F. DUANE ACKERMAN ELECTION OF DIRECTOR: MICHAEL J. BURNS ELECTION OF DIRECTOR: D. SCOTT DAVIS ELECTION OF DIRECTOR: STUART E. EIZENSTAT ELECTION OF DIRECTOR: MICHAEL L. ESKEW ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ELECTION OF DIRECTOR: CANDACE KENDLE ELECTION OF DIRECTOR: ANN M. LIVERMORE ELECTION OF DIRECTOR: RUDY H.P. MARKHAM ELECTION OF DIRECTOR: CLARK T. RANDT, JR. ELECTION OF DIRECTOR: JOHN W. THOMPSON ELECTION OF DIRECTOR: CAROL B. TOME TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. TO APPROVE THE 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. TO APPROVE THE AMENDMENT TO THE DISCOUNTED EMPLOYEE STOCK PURCHASE PLAN. THE SHAREOWNER PROPOSAL REGARDING LOBBYING DISCLOSURE.
DIRECTORS =========
14 15 16
F F N
7/10/2012
PAGE
555
CUSIP:
MEETING DATE: 04/11/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFNNFFNFFNNFNN
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
556
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F F F
DIRECTORS =========
14
7/10/2012
PAGE
557
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
DIRECTORS =========
13
7/10/2012
PAGE
558
CUSIP:
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
DIRECTORS =========
13
7/10/2012
PAGE
559
CUSIP:
91347P105 UNIVERSAL DISPLAY CORPORATION TNT SECNR: 2883818 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/30/12
MEETING DATE: 06/21/12 RECORD DATE: 04/10/12 SHARE AMOUNT: 3,148 DIRECTOR VOTES: FFFFFFF PROPOSAL VOTES: FFFF
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 01 02 03 04 05 06 07
DIRECTORS ========= STEVEN V. ABRAMSON LEONARD BECKER ELIZABETH H. GEMMILL C. KEITH HARTLEY LAWRENCE LACERTE SIDNEY D. ROSENBLATT SHERWIN I. SELIGSOHN
03 04
F F
7/10/2012
PAGE
560
CUSIP:
913483103 UNIVERSAL ELECTRONICS INC. MEETING HELD: JUNE 12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07
DIRECTORS ========= PAUL D. ARLING# SATJIV S. CHAHIL* WILLIAM C. MULLIGAN* J.C. SPARKMAN* GREGORY P. STAPLETON* CARL E. VOGEL* EDWARD K. ZINSER*
7/10/2012
PAGE
561
CUSIP:
91529Y106 UNUM GROUP MEETING HELD:
MAY
12 03/26/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFNNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: PAMELA H. GODWIN ELECTION OF DIRECTOR: THOMAS KINSER ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. ELECTION OF DIRECTOR: EDWARD J. MUHL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS TO APPROVE THE UNUM GROUP STOCK INCENTIVE PLAN OF 2012. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
DIRECTORS =========
7/10/2012
PAGE
562
CUSIP:
918204108 VF CORPORATION MEETING HELD: APRIL
12 03/06/12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: WFWF PROPOSAL VOTES: FFNF
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD. 01 02 03 04
DIRECTORS ========= ROBERT J. HURST LAURA W. LANG W. ALAN MCCOLLOUGH RAYMOND G. VIAULT
04
7/10/2012
PAGE
563
CUSIP:
91913Y100 VALERO ENERGY CORPORATION MEETING HELD: MAY 12 03/05/12
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 2,700 DIRECTOR VOTES: PROPOSAL VOTES: NNNFNFFFNFFFNFFF
VOTE RETURN DATE:
MR == 01 02 04 05 06 07 08 09 10 11 12 13 14 15 16 F F F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RONALD K. CALGAARD ELECTION OF DIRECTOR: JERRY D. CHOATE ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ELECTION OF DIRECTOR: WILLIAM R. KLESSE ELECTION OF DIRECTOR: BOB MARBUT ELECTION OF DIRECTOR: DONALD L. NICKLES ELECTION OF DIRECTOR: PHILIP J. PFEIFFER ELECTION OF DIRECTOR: ROBERT A. PROFUSEK ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL ELECTION OF DIRECTOR: STEPHEN M. WATERS ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. APPROVE, BY NONBINDING VOTE, THE 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF POLITICAL CONTRIBUTIONS." VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS."
DIRECTORS =========
7/10/2012
PAGE
564
CUSIP:
922417100 VEECO INSTRUMENTS INC. MEETING HELD: MAY
12
03/16/12
VOTE RETURN DATE:
MR == 02 03 04 F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 01 02 03
DIRECTORS ========= EDWARD H. BRAUN RICHARD A. D'AMORE KEITH D. JACKSON
7/10/2012
PAGE
565
CUSIP:
92343E102 VERISIGN, INC. MEETING HELD: MAY
12 03/30/12
MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FAFFFFFFN
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: D. JAMES BIDZOS ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ELECTION OF DIRECTOR: KATHLEEN A. COTE ELECTION OF DIRECTOR: ROGER H. MOORE ELECTION OF DIRECTOR: JOHN D. ROACH ELECTION OF DIRECTOR: LOUIS A. SIMPSON ELECTION OF DIRECTOR: TIMOTHY TOMLINSON TO APPROVE, ON AN ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION.
DIRECTORS =========
09
TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
7/10/2012
PAGE
566
CUSIP:
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 4,100 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFNNFFNFNFNFFFFN
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
567
CUSIP:
MEETING DATE: 05/03/12 RECORD DATE: SHARE AMOUNT: 13,410 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFNFFFFN
VOTE RETURN DATE:
MR == 22 23 24 25 26 27 28 29 30 31 32 F F F F F F F F F F F F F N N N N N N
DIRECTORS =========
34 40 41 42 43 44 45
7/10/2012
PAGE
568
CUSIP:
928298108 VISHAY INTERTECHNOLOGY, INC. TNT SECNR: 2892147 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/30/12 MAIL DATE: 04/18/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. THE APPROVAL OF THE AMENDED AND RESTATED VISHAY INTERTECHNOLOGY SECTION 162(M) CASH BONUS PLAN. 01 02 03 04
DIRECTORS ========= MARC ZANDMAN* ZIV SHOSHANI* RUTA ZANDMAN* THOMAS C. WERTHEIMER#
03
7/10/2012
PAGE
569
CUSIP:
92849E101 VITAMIN SHOPPE INC MEETING HELD: JUNE
12
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= #DIRECTOR APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. APPROVE AMENDMENT AND RESTATEMENT OF THE 2009 EQUITY INCENTIVE PLAN, INCLUDING PERFORMANCE GOALS. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= RICHARD L. MARKEE B. MICHAEL BECKER CATHERINE E. BUGGELN JOHN H. EDMONDSON DAVID H. EDWAB RICHARD L. PERKAL BETH M. PRITCHARD KATHERINE SAVITT-LENNON ANTHONY N. TRUESDALE
7/10/2012
PAGE
570
CUSIP:
12
MEETING DATE: 06/01/12 RECORD DATE: SHARE AMOUNT: 2,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFFFNFFNNFNFFFF
04/04/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
571
CUSIP:
12
MEETING DATE: 06/01/12 RECORD DATE: SHARE AMOUNT: 14,390 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFFFNFFNNFFFFNF
04/04/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
572
CUSIP:
941053100 WASTE CONNECTIONS, INC. MEETING HELD: MAY 12 03/20/12
VOTE RETURN DATE:
MR == 10 F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL W. HARLAN
DIRECTORS =========
11 12
F F
ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
13
14 15
N N
APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). VOTE ON A STOCKHOLDER PROPOSAL CONCERNING ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD IN OUR CHARTER AND BYLAWS. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING ADOPTION OF A POLICY THAT THE CHAIRMAN OF OUR BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.
7/10/2012
PAGE
573
CUSIP:
94106L109 WASTE MANAGEMENT, INC. MEETING HELD: MAY
12
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FNFFNFNFFNFFFN
03/13/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: BRADBURY H. ANDERSON ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ELECTION OF DIRECTOR: PATRICK W. GROSS ELECTION OF DIRECTOR: JOHN C. POPE ELECTION OF DIRECTOR: W. ROBERT REUM ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ELECTION OF DIRECTOR: DAVID P. STEINER ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO APPROVE OUR EXECUTIVE COMPENSATION. TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. STOCKHOLDER PROPOSAL RELATING TO A STOCK RETENTION POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF EMPLOYMENT, IF PROPERLY PRESENTED AT THE MEETING. STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS AND OTHER GOVERNING DOCUMENTS TO GIVE STOCKHOLDERS OF THE LOWEST PERCENTAGE OF OUR OUTSTANDING COMMON STOCK PERMITTED BY STATE LAW THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.
DIRECTORS =========
14
7/10/2012
PAGE
574
CUSIP:
942683103 WATSON PHARMACEUTICALS, INC. TNT SECNR: 2904207 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/16/12 MAIL DATE: 04/12/12
MEETING DATE: 05/11/12 RECORD DATE: SHARE AMOUNT: 2,000 DIRECTOR VOTES: PROPOSAL VOTES: FNNNNN
VOTE RETURN DATE:
MR == 01 02 03 04 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JACK MICHELSON ELECTION OF DIRECTOR: RONALD R. TAYLOR ELECTION OF DIRECTOR: ANDREW L. TURNER TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
DIRECTORS =========
05
TO APPROVE AN ANNUAL INCENTIVE PLAN WHICH, IF APPROVED, IS GENERALLY INTENDED TO ALLOW COMPENSATION PAID THEREUNDER TO COVERED EMPLOYEES TO QUALIFY AS "QUALIFIED PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE (AS AMENDED) (THE "CODE"). TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
06
7/10/2012
PAGE
575
CUSIP:
942749102 WATTS WATER TECHNOLOGIES, INC. TNT SECNR: 2904205 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/02/12
VOTE RETURN DATE:
MR == 01 02 F F
PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 01 02 03 04 05 06 07 08
DIRECTORS ========= ROBERT L. AYERS BERNARD BAERT KENNETT F. BURNES RICHARD J. CATHCART DAVID J. COGHLAN W. CRAIG KISSEL JOHN K. MCGILLICUDDY MERILEE RAINES
7/10/2012
PAGE
576
CUSIP:
94973V107 WELLPOINT, INC. MEETING HELD: MAY
12 03/15/12
VOTE RETURN DATE:
MR == 09 10 11 12 13 14 15 F F F F F F N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LENOX D. BAKER, JR., M.D. ELECTION OF DIRECTOR: SUSAN B. BAYH ELECTION OF DIRECTOR: JULIE A. HILL ELECTION OF DIRECTOR: RAMIRO G. PERU TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4
DIRECTORS =========
7/10/2012
PAGE
577
CUSIP:
949746101 WELLS FARGO & COMPANY MEETING HELD: APRIL
12
MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 2,497 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFNFFNFFFNFNFFFF
02/24/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 F F F F F F F F F F F F F F F F F N N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JOHN D. BAKER II ELECTION OF DIRECTOR: ELAINE L. CHAO ELECTION OF DIRECTOR: JOHN S. CHEN ELECTION OF DIRECTOR: LLOYD H. DEAN ELECTION OF DIRECTOR: SUSAN E. ENGEL ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ELECTION OF DIRECTOR: DONALD M. JAMES ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ELECTION OF DIRECTOR: NICHOLAS G. MOORE ELECTION OF DIRECTOR: FEDERICO F. PENA ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ELECTION OF DIRECTOR: STEPHEN W. SANGER ELECTION OF DIRECTOR: JOHN G. STUMPF ELECTION OF DIRECTOR: SUSAN G. SWENSON PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
DIRECTORS =========
21
7/10/2012
PAGE
578
CUSIP:
95082P105 WESCO INTERNATIONAL, INC. MEETING HELD: MAY 12 03/28/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04
DIRECTORS ========= JOHN J. ENGEL STEVEN A. RAYMUND LYNN M. UTTER WILLIAM J. VARESCHI
7/10/2012
PAGE
579
CUSIP:
95709T100 WESTAR ENERGY, INC. MEETING HELD: MAY
12
03/19/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 01 02 03 04
DIRECTORS ========= CHARLES Q. CHANDLER IV R. A. EDWARDS III SANDRA A. J. LAWRENCE MICHAEL F. MORRISSEY
7/10/2012
PAGE
580
CUSIP:
959802109 THE WESTERN UNION COMPANY MEETING HELD: MAY 12 03/26/12
MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFN
VOTE RETURN DATE:
MR == 22 23 24 26 F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD A. GOODMAN ELECTION OF DIRECTOR: ROBERTO G. MENDOZA ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS RATIFICATION OF SELECTION OF AUDITORS ADVISORY VOTE ON EXECUTIVE COMPENSATION
DIRECTORS =========
27 30
F F
31
APPROVAL OF MATERIAL TERMS OF THE EXPANDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2006 LONG-TERM INCENTIVE PLAN THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 6 AND 7 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
34 35
N N
7/10/2012
PAGE
581
CUSIP:
962166104 WEYERHAEUSER COMPANY MEETING HELD: APRIL
12
MEETING DATE: 04/12/12 RECORD DATE: SHARE AMOUNT: 2,600 DIRECTOR VOTES: PROPOSAL VOTES: FNFNFFFFN
02/17/12
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DEBRA A. CAFARO ELECTION OF DIRECTOR: MARK A. EMMERT ELECTION OF DIRECTOR: DANIEL S. FULTON ELECTION OF DIRECTOR: JOHN I. KIECKHEFER ELECTION OF DIRECTOR: WAYNE W. MURDY ELECTION OF DIRECTOR: NICOLE W. PIASECKI ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE COMPENSATION. APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS.
DIRECTORS =========
7/10/2012
PAGE
582
CUSIP:
963320106 WHIRLPOOL CORPORATION MEETING HELD: APRIL
12
MEETING DATE: 04/17/12 RECORD DATE: SHARE AMOUNT: 550 DIRECTOR VOTES: PROPOSAL VOTES: FNFNFFFFNFFFFNF
02/21/12
VOTE RETURN DATE:
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SAMUEL R. ALLEN ELECTION OF DIRECTOR: GARY T. DICAMILLO ELECTION OF DIRECTOR: JEFF M. FETTIG ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON ELECTION OF DIRECTOR: WILLIAM T. KERR ELECTION OF DIRECTOR: JOHN D. LIU ELECTION OF DIRECTOR: HARISH MANWANI ELECTION OF DIRECTOR: MILES L. MARSH ELECTION OF DIRECTOR: WILLIAM D. PEREZ ELECTION OF DIRECTOR: MICHAEL A. TODMAN ELECTION OF DIRECTOR: MICHAEL D. WHITE ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUIRING SHAREHOLDER APPROVAL OF FUTURE BENEFITS PAYABLE UPON THE DEATH OF A SENIOR EXECUTIVE.
DIRECTORS =========
15
7/10/2012
PAGE
583
CUSIP:
969457100 THE WILLIAMS COMPANIES, INC. TNT SECNR: 2936800 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/13/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFFNFNF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 11 12 13 14 15 16 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ALAN S. ARMSTRONG ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND ELECTION OF DIRECTOR: IRL F. ENGELHARDT ELECTION OF DIRECTOR: JOHN A. HAGG ELECTION OF DIRECTOR: JUANITA H. HINSHAW ELECTION OF DIRECTOR: FRANK T. MACINNIS ELECTION OF DIRECTOR: STEVEN W. NANCE ELECTION OF DIRECTOR: MURRAY D. SMITH ELECTION OF DIRECTOR: JANICE D. STONEY ELECTION OF DIRECTOR: LAURA A. SUGG RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2012 APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION
DIRECTORS =========
7/10/2012
PAGE
584
CUSIP:
97381W104 WINDSTREAM CORPORATION MEETING HELD: MAY
12
MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNNFFF
03/15/12
VOTE RETURN DATE:
MR == 16 17 18 19 20 21 22 23 24 25 26 27 28 29 F F F F F F F F F F F F N N
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CAROL B. ARMITAGE ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ELECTION OF DIRECTOR: DENNIS E. FOSTER ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ELECTION OF DIRECTOR: JEFFERY R. GARDNER ELECTION OF DIRECTOR: JEFFREY T. HINSON ELECTION OF DIRECTOR: JUDY K. JONES ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ELECTION OF DIRECTOR: ALAN L. WELLS TO APPROVE WINDSTREAM'S PERFORMANCE INCENTIVE COMPENSATION PLAN TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012 STOCKHOLDER PROPOSAL - BAN ON ACCELERATED VESTING OF RESTRICTED STOCK STOCKHOLDER PROPOSAL - TRANSPARENCY AND ACCOUNTABILITY IN CORPORATE SPENDING ON POLITICAL ACTIVITIES
DIRECTORS =========
7/10/2012
PAGE
585
CUSIP:
976657106 WISCONSIN ENERGY CORPORATION TNT SECNR: 2942246 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/27/12
MEETING DATE: 05/03/12 RECORD DATE: 02/23/12 SHARE AMOUNT: 1,900 DIRECTOR VOTES: WWFWFFWFW PROPOSAL VOTES: FFFNN
VOTE RETURN DATE:
MR == 07 08 F F
PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF AMENDMENTS TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. APPROVAL OF AMENDMENTS TO WISCONSIN ENERGY CORPORATION'S BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2012. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09
DIRECTORS ========= JOHN F. BERGSTROM BARBARA L. BOWLES PATRICIA W. CHADWICK ROBERT A. CORNOG CURT S. CULVER THOMAS J. FISCHER GALE E. KLAPPA ULICE PAYNE, JR. MARY ELLEN STANEK
09
10 11
F F
7/10/2012
PAGE
586
CUSIP:
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
7/10/2012
PAGE
587
CUSIP:
MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFFN
VOTE RETURN DATE:
MR == 01 02 F F
03 04
F F
7/10/2012
PAGE
588
CUSIP:
98389B100 XCEL ENERGY INC. MEETING HELD: MAY
12 03/20/12
MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 2,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFNFFFFNNFFF
VOTE RETURN DATE:
MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GAIL KOZIARA BOUDREAUX ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN ELECTION OF DIRECTOR: RICHARD K. DAVIS ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III ELECTION OF DIRECTOR: ALBERT F. MORENO ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI ELECTION OF DIRECTOR: A. PATRICIA SAMPSON ELECTION OF DIRECTOR: JAMES J. SHEPPARD ELECTION OF DIRECTOR: DAVID A. WESTERLUND ELECTION OF DIRECTOR: KIM WILLIAMS ELECTION OF DIRECTOR: TIMOTHY V. WOLF COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS COMPANY PROPOSAL TO APPROVE OTHER AMENDMENTS TO, AND THE RESTATEMENT OF, OUR RESTATED ARTICLES OF INCORPORATION COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
DIRECTORS =========
13
14 15 16
F F N
7/10/2012
PAGE
589
CUSIP:
12 03/19/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 2,500 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFFFFFNNFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
590
CUSIP:
12 03/19/12
MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 10,060 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNFF
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
591
CUSIP:
989207105 ZEBRA TECHNOLOGIES CORPORATION TNT SECNR: 2950469 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/22/12 MAIL DATE: 04/19/12
VOTE RETURN DATE:
MR == 01 02 03 F F F
PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. 01 02 03
DIRECTORS ========= RICHARD L. KEYSER ROSS W. MANIRE DR. ROBERT J. POTTER
7/10/2012
PAGE
592
CUSIP:
98956P102 ZIMMER HOLDINGS, INC. MEETING HELD: MAY
12
MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFNFFN
03/09/12
VOTE RETURN DATE:
MR == 01 03 04 05 06 07 08 09 10 F F F F F F F F F F
PROPOSAL TEXT ============= ELECTION OF DIRECTOR: BETSY J. BERNARD ELECTION OF DIRECTOR: MARC N. CASPER ELECTION OF DIRECTOR: DAVID C. DVORAK ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ELECTION OF DIRECTOR: ROBERT A. HAGEMANN ELECTION OF DIRECTOR: ARTHUR J. HIGGINS ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
DIRECTORS =========
7/10/2012
PAGE
593
CUSIP:
12
MEETING DATE: 05/25/12 RECORD DATE: SHARE AMOUNT: 900 DIRECTOR VOTES: PROPOSAL VOTES: NNFFNFNNNFNFNNF
03/21/12
VOTE RETURN DATE:
DIRECTORS =========
7/10/2012
PAGE
594
CUSIP:
12
03/21/12
VOTE RETURN DATE:
DIRECTORS =========

Ftpol Vote Report 120710

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Ftpol Vote Report 120710

Uploaded by

Copyright:

Available Formats

7/10/2012

G27823106 DELPHI AUTOMOTIVE PLC MEETING HELD: JUNE

PROPOSAL TYPE: MANAGEMENT 06/04/12

VOTE RETURN DATE:

G4412G101 HERBALIFE LTD. MEETING HELD: APRIL

PROPOSAL TYPE: MANAGEMENT 04/09/12

VOTE RETURN DATE:

DIRECTORS ========= PEDRO CARDOSO COLOMBE M. NICHOLAS

PROPOSAL TYPE: MANAGEMENT 06/11/12

VOTE RETURN DATE:

G6359F103 NABORS INDUSTRIES LTD. MEETING HELD: JUNE

PROPOSAL TYPE: MANAGEMENT 05/22/12

VOTE RETURN DATE:

DIRECTORS ========= JAMES R. CRANE MICHAEL C. LINN JOHN YEARWOOD

PROPOSAL TYPE: MANAGEMENT 04/26/12

VOTE RETURN DATE:

PROPOSAL TYPE: MANAGEMENT 04/26/12

VOTE RETURN DATE:

001055A99 AFLAC INCORPORATED MEETING HELD: MAY

TNT SECNR: MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/06/12

PROPOSAL TYPE: MANAGEMENT 00/00/00

VOTE RETURN DATE:

001055102 AFLAC INCORPORATED MEETING HELD: MAY

PROPOSAL TYPE: MANAGEMENT 04/24/12

VOTE RETURN DATE:

00206R102 AT&T INC. MEETING HELD:

PROPOSAL TYPE: MANAGEMENT 04/12/12

VOTE RETURN DATE:

00817Y108 AETNA INC. MEETING HELD:

PROPOSAL TYPE: MANAGEMENT 05/07/12

VOTE RETURN DATE:

008916108 AGRIUM INC. MEETING HELD: MAY

PROPOSAL TYPE: MANAGEMENT 04/26/12

VOTE RETURN DATE:

020002101 THE ALLSTATE CORPORATION MEETING HELD: MAY 12 03/23/12

PROPOSAL TYPE: MANAGEMENT 05/09/12

VOTE RETURN DATE:

031162100 AMGEN INC. MEETING HELD:

PROPOSAL TYPE: MANAGEMENT 05/14/12

VOTE RETURN DATE:

PROPOSAL TYPE: MANAGEMENT 04/24/12

VOTE RETURN DATE:

037411105 APACHE CORPORATION MEETING HELD: MAY

PROPOSAL TYPE: MANAGEMENT 05/10/12

VOTE RETURN DATE:

060505104 BANK OF AMERICA CORPORATION MEETING HELD: MAY 12 03/14/12

PROPOSAL TYPE: MANAGEMENT 04/25/12

VOTE RETURN DATE:

09247X101 BLACKROCK, INC. MEETING HELD: MAY

PROPOSAL TYPE: MANAGEMENT 05/07/12

VOTE RETURN DATE:

MR == 01 02 03 04 F F F F ELECTION ELECTION ELECTION ELECTION OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:

PROPOSAL TYPE: MANAGEMENT 04/10/12

VOTE RETURN DATE:

111320107 BROADCOM CORPORATION MEETING HELD: MAY

PROPOSAL TYPE: MANAGEMENT 04/26/12

VOTE RETURN DATE:

124857202 CBS CORPORATION MEETING HELD: MAY

PROPOSAL TYPE: MANAGEMENT 00/00/00

VOTE RETURN DATE:

PROPOSAL TYPE: MANAGEMENT 04/25/12

VOTE RETURN DATE:

PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. 01 02

DIRECTORS ========= STEPHEN A. FURBACHER JOHN D. JOHNSON