N-PX 1 cf54799-npx.txt CENTURY CAPITAL MANAGEMENT TRUST UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF CENTURY SMALL CAP SELECT FUND CENTURY SHARES TRUST EACH A SERIES OF CENTURY CAPITAL MANAGEMENT TRUST Investment Company Act file number: 811-09561 ------------------------------- Century Capital Management Trust ----------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 100 Federal Street, Boston, MA 02110 ----------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Maureen Kane Century Capital Management, LLC 100 Federal Street, Boston, MA 02110 ----------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 617-482-3060 ------------ Date of fiscal year end: 10/31 ---------------------- Date of reporting period: 7/1/2011 - 6/30/2012 ---------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30 pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss.3507. SEC 2451 (4-03) PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS THE FORM DISPLAYS A CURRENTLY VALID OMB CONTROL NUMBER.
CENTURY SHARES TRUST ------------------------------------------------------------------------------------------------------------------------------------ ORACLE CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 68389X105 Meeting Type Annual Ticker Symbol ORCL Meeting Date 12-Oct-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 JEFFREY S. BERG For For 2 H. RAYMOND BINGHAM For For 3 MICHAEL J. BOSKIN For For 4 SAFRA A. CATZ For For 5 BRUCE R. CHIZEN Withheld Against 6 GEORGE H. CONRADES For For 7 LAWRENCE J. ELLISON For For 8 HECTOR GARCIA-MOLINA For For 9 JEFFREY O. HENLEY Withheld Against 10 MARK V. HURD For For 11 DONALD L. LUCAS For For 12 NAOMI O. SELIGMAN Withheld Against 2 ADVISORY VOTE ON EXECUTIVE Management Against Against COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 5 ACT ON A STOCKHOLDER PROPOSAL Shareholder For Against REGARDING EQUITY RETENTION. ------------------------------------------------------------------------------------------------------------------------------------ CARDINAL HEALTH, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 14149Y108 Meeting Type Annual Ticker Symbol CAH Meeting Date 02-Nov-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: COLLEEN F. Management For For ARNOLD 1B ELECTION OF DIRECTOR: GEORGE S. Management For For BARRETT 1C ELECTION OF DIRECTOR: GLENN A. BRITT Management For For 1D ELECTION OF DIRECTOR: CARRIE S. COX Management For For 1E ELECTION OF DIRECTOR: CALVIN DARDEN Management For For 1F ELECTION OF DIRECTOR: BRUCE L. Management For For DOWNEY 1G ELECTION OF DIRECTOR: JOHN F. FINN Management For For 1H ELECTION OF DIRECTOR: GREGORY B. Management For For KENNY 1I ELECTION OF DIRECTOR: DAVID P. KING Management For For 1J ELECTION OF DIRECTOR: RICHARD C. Management For For NOTEBAERT 1K ELECTION OF DIRECTOR: DAVID W. Management For For RAISBECK 1L ELECTION OF DIRECTOR: JEAN G. Management For For SPAULDING, M.D. 02 PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 PROPOSAL TO APPROVE THE CARDINAL Management For For HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO APPROVE, ON A NON- Management For For BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO VOTE, ON A NON-BINDING Management 1 Year For ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder For Against PRESENTED, REGARDING AN AMENDMENT TO OUR CODE OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. ------------------------------------------------------------------------------------------------------------------------------------ CAREFUSION CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 14170T101 Meeting Type Annual Ticker Symbol CFN Meeting Date 02-Nov-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: JACQUELINE B. Management For For KOSECOFF, PH.D. 1B ELECTION OF DIRECTOR: MICHAEL D. Management For For O'HALLERAN 1C ELECTION OF DIRECTOR: ROBERT P. Management For For WAYMAN 02 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 APPROVAL OF A NON-BINDING ADVISORY Management For For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF A NON-BINDING ADVISORY Management 1 Year For VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ EXPRESS SCRIPTS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 302182100 Meeting Type Special Ticker Symbol ESRX Meeting Date 21-Dec-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING, INC., ARISTOTLE MERGER SUB, INC., AND PLATO MERGER SUB, INC. 02 TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING BY EXPRESS SCRIPTS STOCKHOLDERS (IF IT IS NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT). ------------------------------------------------------------------------------------------------------------------------------------ COSTCO WHOLESALE CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 22160K105 Meeting Type Annual Ticker Symbol COST Meeting Date 26-Jan-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 JAMES D. SINEGAL For For 2 JEFFREY H. BROTMAN For For 3 RICHARD A. GALANTI For For 4 DANIEL J. EVANS For For 5 JEFFREY S. RAIKES For For 02 RATIFICATION OF SELECTION OF Management For For INDEPENDENT AUDITORS. 03 AMENDMENT OF COMPANY'S FIFTH Management For For RESTATED STOCK INCENTIVE PLAN. 04 APPROVAL, ON AN ADVISORY BASIS, OF Management For For EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ APPLE INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 037833100 Meeting Type Annual Ticker Symbol AAPL Meeting Date 23-Feb-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 WILLIAM V. CAMPBELL For For 2 TIMOTHY D. COOK For For 3 MILLARD S. DREXLER For For 4 AL GORE For For 5 ROBERT A. IGER For For 6 ANDREA JUNG For For 7 ARTHUR D. LEVINSON For For 8 RONALD D. SUGAR For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE ON EXECUTIVE Management For For COMPENSATION. 04 A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For "CONFLICT OF INTEREST REPORT" 05 A SHAREHOLDER PROPOSAL ENTITLED Shareholder For Against "SHAREHOLDER SAY ON DIRECTOR PAY" 06 A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For "REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES" 07 A SHAREHOLDER PROPOSAL ENTITLED Shareholder For Against "ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS" ------------------------------------------------------------------------------------------------------------------------------------ QUALCOMM INCORPORATED ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 747525103 Meeting Type Annual Ticker Symbol QCOM Meeting Date 06-Mar-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 BARBARA T. ALEXANDER For For 2 STEPHEN M. BENNETT For For 3 DONALD G. CRUICKSHANK For For 4 RAYMOND V. DITTAMORE For For 5 THOMAS W. HORTON For For 6 PAUL E. JACOBS For For 7 ROBERT E. KAHN For For 8 SHERRY LANSING For For 9 DUANE A. NELLES For For 10 FRANCISCO ROS For For 11 BRENT SCOWCROFT For For 12 MARC I. STERN For For 02 TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 TO HOLD AN ADVISORY VOTE ON Management For For EXECUTIVE COMPENSATION. 04 TO APPROVE AN AMENDMENT TO THE Management For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION. ------------------------------------------------------------------------------------------------------------------------------------ F5 NETWORKS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 315616102 Meeting Type Annual Ticker Symbol FFIV Meeting Date 15-Mar-2012 ISIN US3156161024 Agenda 933545672 - ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 ELECTION OF CLASS I DIRECTOR: Management For For JONATHAN CHADWICK 02 RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 ADVISORY VOTE ON COMPENSATION OF Management For For OUR NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON SHAREHOLDER Shareholder Against For PROPOSAL REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. ------------------------------------------------------------------------------------------------------------------------------------ GREEN MOUNTAIN COFFEE ROASTERS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 393122106 Meeting Type Annual Ticker Symbol GMCR Meeting Date 22-Mar-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 WILLIAM D. DAVIS For For 2 JULES A. DEL VECCHIO For For 3 ROBERT P. STILLER For For 2 TO CONSIDER AN ADVISORY VOTE ON Management For For EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS 3 TO AMEND ARTICLE FOURTH OF THE Management For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF $0.10 PAR VALUE COMMON STOCK 4 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 ------------------------------------------------------------------------------------------------------------------------------------ ADOBE SYSTEMS INCORPORATED ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 00724F101 Meeting Type Annual Ticker Symbol ADBE Meeting Date 12-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: EDWARD W. Management For For BARNHOLT 1B. ELECTION OF DIRECTOR: MICHAEL R. Management For For CANNON 1C. ELECTION OF DIRECTOR: JAMES E. DALEY Management For For 1D. ELECTION OF DIRECTOR: CHARLES M. Management For For GESCHKE 1E. ELECTION OF DIRECTOR: SHANTANU Management For For NARAYEN 2. APPROVAL OF THE AMENDMENT OF THE Management For For 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 12.39 MILLION SHARES, INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE GRANTED AS INCENTIVE STOCK OPTIONS, AND APPROVE NEW PERFORMANCE METRICS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 30, 2012. 4. APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ TEMPUR-PEDIC INTERNATIONAL, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 88023U101 Meeting Type Annual Ticker Symbol TPX Meeting Date 25-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: EVELYN S. Management For For DILSAVER 1B. ELECTION OF DIRECTOR: FRANK DOYLE Management For For 1C. ELECTION OF DIRECTOR: JOHN A. HEIL Management For For 1D. ELECTION OF DIRECTOR: PETER K. Management For For HOFFMAN 1E. ELECTION OF DIRECTOR: SIR PAUL JUDGE Management For For 1F. ELECTION OF DIRECTOR: NANCY F. KOEHN Management For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER A. Management For For MASTO 1H. ELECTION OF DIRECTOR: P. ANDREWS Management For For MCLANE 1I. ELECTION OF DIRECTOR: MARK SARVARY Management For For 1J. ELECTION OF DIRECTOR: ROBERT B. Management For For TRUSSELL, JR. 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ ABBOTT LABORATORIES ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 002824100 Meeting Type Annual Ticker Symbol ABT Meeting Date 27-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 R.J. ALPERN For For 2 R.S. AUSTIN For For 3 S.E. BLOUNT For For 4 W.J. FARRELL Withheld Against 5 E.M. LIDDY For For 6 N. MCKINSTRY For For 7 P.N. NOVAKOVIC For For 8 W.A. OSBORN For For 9 S.C. SCOTT III For For 10 G.F. TILTON For For 11 M.D. WHITE For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO Management Against Against APPROVE EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - Shareholder Against For TRANSPARENCY IN ANIMAL RESEARCH 5. SHAREHOLDER PROPOSAL - LOBBYING Shareholder Against For DISCLOSURE 6. SHAREHOLDER PROPOSAL - INDEPENDENT Shareholder For Against BOARD CHAIR 7. SHAREHOLDER PROPOSAL - TAX GROSS- Shareholder For Against UPS 8. SHAREHOLDER PROPOSAL - EQUITY Shareholder For Against RETENTION AND HEDGING 9. SHAREHOLDER PROPOSAL - INCENTIVE Shareholder For Against COMPENSATION 10. SHAREHOLDER PROPOSAL - BAN Shareholder Against For ACCELERATED VESTING OF AWARDS UPON A CHANGE IN CONTROL ------------------------------------------------------------------------------------------------------------------------------------ EMC CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 268648102 Meeting Type Annual Ticker Symbol EMC Meeting Date 01-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: MICHAEL W. Management For For BROWN 1B ELECTION OF DIRECTOR: RANDOLPH L. Management For For COWEN 1C ELECTION OF DIRECTOR: GAIL DEEGAN Management For For 1D ELECTION OF DIRECTOR: JAMES S. Management For For DISTASIO 1E ELECTION OF DIRECTOR: JOHN R. EGAN Management For For 1F ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For 1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For 1H ELECTION OF DIRECTOR: PAUL SAGAN Management For For 1I ELECTION OF DIRECTOR: DAVID N. STROHM Management For For 1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For 02 RATIFICATION OF THE SELECTION BY THE Management For For 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. 03 ADVISORY APPROVAL OF OUR EXECUTIVE Management For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. ------------------------------------------------------------------------------------------------------------------------------------ CHICAGO BRIDGE & IRON COMPANY N.V. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 167250109 Meeting Type Annual Ticker Symbol CBI Meeting Date 02-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A) ELECTION OF THE MEMBER OF THE Management For For SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2014: JAMES R. BOLCH. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). 2A) ELECTION OF THE MEMBER OF THE Management For For SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: PHILIP K. ASHERMAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUKE V. SCORSONE). 2B) ELECTION OF THE MEMBER OF THE Management For For SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: L. RICHARD FLURY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE DAVID L. KING). 2C) ELECTION OF THE MEMBER OF THE Management For For SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015: W. CRAIG KISSEL. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON). 3. TO APPROVE, BY NON-BINDING VOTE, THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, Management 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO AUTHORIZE THE PREPARATION OF OUR Management For For DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011. 6. TO APPROVE THE FINAL DIVIDEND FOR THE Management For For YEAR ENDED DECEMBER 31, 2011 IN AN AMOUNT OF $0.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. 7. TO DISCHARGE THE SOLE MEMBER OF OUR Management For For MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011. 8. TO DISCHARGE THE MEMBERS OF OUR Management For For SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011. 9. TO APPOINT ERNST & YOUNG LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2012. 10. TO APPROVE THE EXTENSION OF THE Management For For AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 2, 2013 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 11. TO APPROVE THE EXTENSION OF THE Management For For AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 2, 2017. 12. TO AMEND THE CHICAGO BRIDGE & IRON Management For For 2008 LONG-TERM INCENTIVE PLAN. 13. TO APPROVE THE COMPENSATION OF THE Management For For MEMBERS OF THE SUPERVISORY BOARD. ------------------------------------------------------------------------------------------------------------------------------------ MARRIOTT INTERNATIONAL, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 571903202 Meeting Type Annual Ticker Symbol MAR Meeting Date 04-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, Management For For JR. 1B ELECTION OF DIRECTOR: JOHN W. Management For For MARRIOTT III 1C ELECTION OF DIRECTOR: MARY K. BUSH Management For For 1D ELECTION OF DIRECTOR: LAWRENCE W. Management For For KELLNER 1E ELECTION OF DIRECTOR: DEBRA L. LEE Management For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For 1G ELECTION OF DIRECTOR: HARRY J. PEARCE Management For For 1H ELECTION OF DIRECTOR: STEVEN S Management For For REINEMUND 1I ELECTION OF DIRECTOR: LAWRENCE M. Management For For SMALL 1J ELECTION OF DIRECTOR: ARNE M. Management For For SORENSON 2 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY RESOLUTION APPROVING Management For For EXECUTIVE COMPENSATION ------------------------------------------------------------------------------------------------------------------------------------ BERKSHIRE HATHAWAY INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 084670108 Meeting Type Annual Ticker Symbol BRKA Meeting Date 05-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 WARREN E. BUFFETT For For 2 CHARLES T. MUNGER For For 3 HOWARD G. BUFFETT For For 4 STEPHEN B. BURKE For For 5 SUSAN L. DECKER For For 6 WILLIAM H. GATES III For For 7 DAVID S. GOTTESMAN For For 8 CHARLOTTE GUYMAN For For 9 DONALD R. KEOUGH For For 10 THOMAS S. MURPHY For For 11 RONALD L. OLSON For For 12 WALTER SCOTT, JR. For For 2. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For SUCCESSION PLANNING. ------------------------------------------------------------------------------------------------------------------------------------ ALEXION PHARMACEUTICALS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 015351109 Meeting Type Annual Ticker Symbol ALXN Meeting Date 07-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 LEONARD BELL For For 2 MAX LINK For For 3 WILLIAM R. KELLER For For 4 JOSEPH A. MADRI For For 5 LARRY L. MATHIS For For 6 R. DOUGLAS NORBY For For 7 ALVIN S. PARVEN For For 8 ANDREAS RUMMELT For For 9 ANN M. VENEMAN For For 2. RATIFICATION OF APPOINTMENT BY THE Management For For BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF A NON-BINDING ADVISORY Management For For VOTE OF THE COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ O'REILLY AUTOMOTIVE, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 67103H107 Meeting Type Annual Ticker Symbol ORLY Meeting Date 08-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: CHARLES H. Management For For O'REILLY, JR. 1B. ELECTION OF DIRECTOR: JOHN MURPHY Management For For 1C. ELECTION OF DIRECTOR: RONALD Management For For RASHKOW 2. ADVISORY VOTE ON APPROVAL OF Management For For COMPENSATION OF EXECUTIVES. 3. APPROVAL OF THE 2012 INCENTIVE AWARD Management For For PLAN. 4. RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ THE TIMKEN COMPANY ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 887389104 Meeting Type Annual Ticker Symbol TKR Meeting Date 08-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 JOSEPH W. RALSTON Withheld Against 2 JOHN P. REILLY Withheld Against 3 JOHN M. TIMKEN, JR. For For 4 JACQUELINE F. WOODS Withheld Against 2 TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, A Management Against Against RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ PRUDENTIAL FINANCIAL, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 744320102 Meeting Type Annual Ticker Symbol PRU Meeting Date 08-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: THOMAS J. Management For For BALTIMORE, JR. 1B. ELECTION OF DIRECTOR: GORDON M. Management Against Against BETHUNE 1C. ELECTION OF DIRECTOR: GASTON Management For For CAPERTON 1D. ELECTION OF DIRECTOR: GILBERT F. Management For For CASELLAS 1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Management Against Against 1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY Management For For III 1G. ELECTION OF DIRECTOR: MARK B. GRIER Management For For 1H. ELECTION OF DIRECTOR: CONSTANCE J. Management Against Against HORNER 1I. ELECTION OF DIRECTOR: MARTINA HUND- Management For For MEJEAN 1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Management For For 1K. ELECTION OF DIRECTOR: CHRISTINE A. Management For For POON 1L. ELECTION OF DIRECTOR: JOHN R. Management For For STRANGFELD 1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED Management Against Against EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S Management For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING Shareholder For Against INDEPENDENT BOARD CHAIR. ------------------------------------------------------------------------------------------------------------------------------------ CONOCOPHILLIPS ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 20825C104 Meeting Type Annual Ticker Symbol COP Meeting Date 09-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: RICHARD L. Management Against Against ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. Management Against Against AUCHINLECK 1C. ELECTION OF DIRECTOR: JAMES E. Management Against Against COPELAND, JR. 1D. ELECTION OF DIRECTOR: KENNETH M. Management Against Against DUBERSTEIN 1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Management Against Against 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Management Against Against 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Management Against Against 1H. ELECTION OF DIRECTOR: HAROLD W. Management Against Against MCGRAW III 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management Against Against 1J. ELECTION OF DIRECTOR: ROBERT A. Management Against Against NIBLOCK 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Management Against Against 1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Management Against Against 1M. ELECTION OF DIRECTOR: VICTORIA J. Management Against Against TSCHINKEL 1N. ELECTION OF DIRECTOR: KATHRYN C. Management Against Against TURNER 1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, Management Against Against JR. 2. PROPOSAL TO RATIFY APPOINTMENT OF Management For For ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Management Against Against COMPENSATION. 4. COMPANY ENVIRONMENTAL POLICY Shareholder Against For (LOUISIANA WETLANDS). 5. ACCIDENT RISK MITIGATION. Shareholder Against For 6. REPORT ON GRASSROOTS LOBBYING Shareholder Against For EXPENDITURES. 7. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For 8. GENDER EXPRESSION NON- Shareholder Against For DISCRIMINATION. ------------------------------------------------------------------------------------------------------------------------------------ LYONDELLBASELL INDUSTRIES N.V. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP N53745100 Meeting Type Annual Ticker Symbol LYB Meeting Date 09-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. RE-ELECTION OF CLASS II DIRECTOR: Management Against Against ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) 1C. RE-ELECTION OF CLASS II DIRECTOR: Management Against Against STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) 1E. RE-ELECTION OF CLASS II DIRECTOR: Management Against Against ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) 1G. RE-ELECTION OF CLASS II DIRECTOR: Management Against Against MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) 2. ADOPTION OF ANNUAL ACCOUNTS FOR Management For For 2011 3. DISCHARGE FROM LIABILITY OF SOLE Management For For MEMBER OF THE MANAGEMENT BOARD 4. DISCHARGE FROM LIABILITY OF MEMBERS Management For For OF THE SUPERVISORY BOARD 5. RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS 7. APPROVAL OF COMPENSATION OF THE Management Against Against MEMBERS OF THE SUPERVISORY BOARD 8. RATIFICATION AND APPROVAL OF Management For For DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE Management Against Against APPROVING EXECUTIVE COMPENSATION 10. APPROVAL OF THE AMENDED AND Management Against Against RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN 11. APPROVAL OF THE LYONDELLBASELL Management For For INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN ------------------------------------------------------------------------------------------------------------------------------------ CIT GROUP INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 125581801 Meeting Type Annual Ticker Symbol CIT Meeting Date 15-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: JOHN A. THAIN Management For For 1B. ELECTION OF DIRECTOR: MICHAEL J. Management For For EMBLER 1C. ELECTION OF DIRECTOR: WILLIAM M. Management For For FREEMAN 1D. ELECTION OF DIRECTOR: DAVID M. Management For For MOFFETT 1E. ELECTION OF DIRECTOR: R. BRAD OATES Management For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER Management For For PARRS 1G. ELECTION OF DIRECTOR: GERALD Management For For ROSENFELD 1H. ELECTION OF DIRECTOR: JOHN R. RYAN Management For For 1I. ELECTION OF DIRECTOR: SEYMOUR Management For For STERNBERG 1J. ELECTION OF DIRECTOR: PETER J. TOBIN Management For For 1K. ELECTION OF DIRECTOR: LAURA S. UNGER Management For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ OIL STATES INTERNATIONAL, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 678026105 Meeting Type Annual Ticker Symbol OIS Meeting Date 15-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 S. JAMES NELSON For For 2 GARY L. ROSENTHAL For For 3 WILLIAM T. VAN KLEEF For For 2. RATIFICATION OF THE SELECTION OF Management For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. PROPOSAL TO APPROVE THE ADVISORY Management For For VOTE RELATING TO EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ APACHE CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 037411105 Meeting Type Annual Ticker Symbol APA Meeting Date 24-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Management For For 2. ELECTION OF DIRECTOR: GEORGE D. Management Against Against LAWRENCE 3. ELECTION OF DIRECTOR: RODMAN D. Management For For PATTON 4. ELECTION OF DIRECTOR: CHARLES J. Management For For PITMAN 5. RATIFICATION OF ERNST & YOUNG LLP AS Management For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS 7. SHAREHOLDER PROPOSAL TO REPEAL Shareholder For Against APACHE'S CLASSIFIED BOARD OF DIRECTORS ------------------------------------------------------------------------------------------------------------------------------------ EXPRESS SCRIPTS HOLDING COMPANY ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 30219G108 Meeting Type Annual Ticker Symbol ESRX Meeting Date 30-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Management For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For 1C. ELECTION OF DIRECTOR: WILLIAM J. Management For For DELANEY 1D. ELECTION OF DIRECTOR: NICHOLAS J. Management For For LAHOWCHIC 1E. ELECTION OF DIRECTOR: THOMAS P. MAC Management For For MAHON 1F. ELECTION OF DIRECTOR: FRANK Management For For MERGENTHALER 1G. ELECTION OF DIRECTOR: WOODROW A. Management For For MYERS, JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, Management For For JR. 1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For 1J. ELECTION OF DIRECTOR: MYRTLE S. Management For For POTTER 1K. ELECTION OF DIRECTOR: WILLIAM L. Management For For ROPER, MD, MPH 1L. ELECTION OF DIRECTOR: SAMUEL K. Management Against Against SKINNER 1M. ELECTION OF DIRECTOR: SEYMOUR Management For For STERNBERG 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, Management For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For REPORT ON POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For STOCKHOLDER ACTION BY WRITTEN CONSENT. ------------------------------------------------------------------------------------------------------------------------------------ COGNIZANT TECHNOLOGY SOLUTIONS CORP. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 192446102 Meeting Type Annual Ticker Symbol CTSH Meeting Date 05-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: FRANCISCO Management For For D'SOUZA 1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Management For For 1C ELECTION OF DIRECTOR: THOMAS M. Management For For WENDEL 2 APPROVAL OF THE COMPENSATION OF OUR Management For For NAMED EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K. 3 TO AMEND OUR RESTATED CERTIFICATE OF Management For For 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. 4 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shareholder For Against DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. ------------------------------------------------------------------------------------------------------------------------------------ GOOGLE INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 38259P508 Meeting Type Annual Ticker Symbol GOOG Meeting Date 21-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 LARRY PAGE For For 2 SERGEY BRIN For For 3 ERIC E. SCHMIDT Withheld Against 4 L. JOHN DOERR Withheld Against 5 DIANE B. GREENE For For 6 JOHN L. HENNESSY For For 7 ANN MATHER For For 8 PAUL S. OTELLINI Withheld Against 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3A. THE APPROVAL OF THE ADOPTION OF Management Against Against 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. 3B. THE APPROVAL OF THE ADOPTION OF Management Against Against 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. 3C. THE APPROVAL OF THE ADOPTION OF Management For For 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. 4. THE APPROVAL OF GOOGLE'S 2012 STOCK Management Against Against PLAN. 5. THE APPROVAL OF GOOGLE'S 2012 Management For For INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. 6. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING Shareholder For Against EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
Century Small Cap Select Fund ------------------------------------------------------------------------------------------------------------------------------------ PEGASYSTEMS INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 705573103 Meeting Type Annual Ticker Symbol PEGA Meeting Date 12-Jul-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: PETER GYENES Management For For 1B ELECTION OF DIRECTOR: RICHARD H. Management For For JONES 1C ELECTION OF DIRECTOR: STEVEN F. Management For For KAPLAN 1D ELECTION OF DIRECTOR: JAMES P. Management For For O'HALLORAN 1E ELECTION OF DIRECTOR: ALAN TREFLER Management For For 1F ELECTION OF DIRECTOR: WILLIAM W. Management For For WYMAN 02 TO APPROVE, BY A NON-BINDING ADVISORY Management For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, BY A NON-BINDING ADVISORY Management 1 Year For VOTE, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE THE PEGASYSTEMS INC. Management For For AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 05 TO RATIFY THE SELECTION BY THE AUDIT Management For For COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. ------------------------------------------------------------------------------------------------------------------------------------ MODINE MANUFACTURING COMPANY ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 607828100 Meeting Type Annual Ticker Symbol MOD Meeting Date 21-Jul-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: DAVID J. Management For For ANDERSON 1B ELECTION OF DIRECTOR: LARRY O. MOORE Management For For 1C ELECTION OF DIRECTOR: MARSHA C. Management For For WILLIAMS 02 RATIFY THE APPOINTMENT OF MARY Management For For PETROVICH TO THE BOARD OF DIRECTORS. 03 RATIFY THE APPOINTMENT OF DR. SURESH Management For For GARIMELLA TO THE BOARD OF DIRECTORS. 04 RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE THE AMENDMENT AND Management For For RESTATEMENT OF THE 2008 INCENTIVE COMPENSATION PLAN. 06 ADVISORY VOTE ON THE COMPANY'S Management For For EXECUTIVE COMPENSATION. 07 ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ MONRO MUFFLER BRAKE, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 610236101 Meeting Type Annual Ticker Symbol MNRO Meeting Date 09-Aug-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 FREDERICK M. DANZIGER For For 2 ROBERT G. GROSS For For 3 ROBERT E. MELLOR For For 4 PETER J. SOLOMON For For 02 TO APPROVE, ON A NON-BINDING BASIS, Management For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, ON A NON-BINDING BASIS, Management 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE RE-APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ WUXI PHARMATECH (CAYMAN) INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 929352102 Meeting Type Annual Ticker Symbol WX Meeting Date 09-Aug-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 XIAOZHONG LIU BE AND HEREBY IS RE- Management For For ELECTED AS A DIRECTOR FOR A THREE- YEAR TERM. 02 YING HAN BE AND HEREBY IS RE-ELECTED Management For For AS A DIRECTOR FOR A THREE-YEAR TERM. 03 KIAN WEE SEAH BE AND HEREBY IS RE- Management For For ELECTED AS A DIRECTOR FOR A THREE- YEAR TERM. ------------------------------------------------------------------------------------------------------------------------------------ QUALITY SYSTEMS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 747582104 Meeting Type Annual Ticker Symbol QSII Meeting Date 11-Aug-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 CRAIG A. BARBAROSH For For 2 MURRAY F. BRENNAN, M.D. For For 3 GEORGE H. BRISTOL For For 4 PATRICK B. CLINE For For 5 AHMED D. HUSSEIN For For 6 D. RUSSELL PFLUEGER For For 7 STEVEN T. PLOCHOCKI For For 8 SHELDON RAZIN For For 9 MAUREEN A. SPIVACK For For 02 APPROVE SECOND AMENDED AND Management For For RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS QSI'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 04 ADVISORY VOTE ON THE COMPENSATION Management For For OF OUR NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ COMMVAULT SYSTEMS INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 204166102 Meeting Type Annual Ticker Symbol CVLT Meeting Date 24-Aug-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 ALAN G. BUNTE For For 2 FRANK J. FANZILLI, JR. For For 3 DANIEL PULVER For For 02 APPROVE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 APPROVE, BY NON-BINDING VOTE, THE Management For For COMPANY'S EXECUTIVE COMPENSATION. 04 RECOMMEND, BY NON-BINDING VOTE, THE Management 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. ------------------------------------------------------------------------------------------------------------------------------------ RADWARE LTD. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP M81873107 Meeting Type Annual Ticker Symbol RDWR Meeting Date 06-Sep-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 DR. HAGEN HULTZSCH For For 2 MS. YAEL LANGER For For 02 TO AUTHORIZE MR. YEHUDA ZISAPEL TO Management For For ACT AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE YEARS. 03 TO APPROVE AMENDMENTS TO ARTICLES Management For For 46, 69 AND 70 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO PROCEEDINGS OF THE BOARD OF DIRECTORS, INDEMNIFICATION AND INSURANCE OF OFFICE HOLDERS AND NOTICES OF SHAREHOLDER MEETINGS, RESPECTIVELY. 04 TO APPROVE AN AMENDMENT TO THE Management For For FORM OF INDEMNITY LETTERS ISSUED BY THE COMPANY IN FAVOR OF OFFICERS AND DIRECTORS. 05 APPROVAL OF THE RE-APPOINTMENT OF Management For For AUDITORS FOR UNTIL IMMEDIATELY FOLLOWING THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZATION OF BOARD TO DELEGATE TO AUDIT COMMITTEE TO FIX THE REMUNERATION. ------------------------------------------------------------------------------------------------------------------------------------ BJ'S WHOLESALE CLUB, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 05548J106 Meeting Type Special Ticker Symbol BJ Meeting Date 09-Sep-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 TO ADOPT THE MERGER AGREEMENT, Management For For DATED AS OF JUNE 28, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG BJ'S WHOLESALE CLUB, INC., BEACON HOLDING INC. AND BEACON MERGER SUB INC. 02 TO APPROVE, ON A NONBINDING ADVISORY Management Against Against BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 03 TO APPROVE ONE OR MORE Management For For ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. ------------------------------------------------------------------------------------------------------------------------------------ APPLIED INDUSTRIAL TECHNOLOGIES, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 03820C105 Meeting Type Annual Ticker Symbol AIT Meeting Date 25-Oct-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 THOMAS A. COMMES For For 2 JOHN F. MEIER For For 3 PETER C. WALLACE For For 02 SAY ON PAY - AN ADVISORY VOTE ON THE Management For For APPROVAL OF EXECUTIVE COMPENSATION. 03 SAY ON PAY FREQUENCY - AN ADVISORY Management 1 Year For VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL OF THE 2011 LONG-TERM Management For For PERFORMANCE PLAN. 05 RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------------------------------------ II-VI INCORPORATED ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 902104108 Meeting Type Annual Ticker Symbol IIVI Meeting Date 04-Nov-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 CARL J. JOHNSON* For For 2 THOMAS E. MISTLER* For For 3 JOSEPH J. CORASANTI* For For 4 HOWARD H. XIA** For For 03 APPROVAL OF AN AMENDMENT TO THE II-VI Management Against Against INCORPORATED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO 300,000,000 SHARES. 04 APPROVAL OF AN AMENDMENT TO THE II-VI Management For For INCORPORATED AMENDED AND RESTATED ARTICLES OF INCORPORATION FOR THE ADOPTION OF MAJORITY VOTING OF DIRECTORS AND THE RELATED ELIMINATION OF CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS IN ORDER TO EFFECT MAJORITY VOTING. 05 APPROVAL OF AN AMENDMENT TO THE II-VI Management For For INCORPORATED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO AMEND THE BUSINESS PURPOSE CLAUSE TO REFLECT A CHANGE IN THE GOVERNING STATUTE UNDER PENNSYLVANIA LAW. 06 ADVISORY VOTE ON THE COMPANY'S Management For For EXECUTIVE COMPENSATION. 07 ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 08 RATIFICATION OF THE AUDIT COMMITTEE'S Management For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. ------------------------------------------------------------------------------------------------------------------------------------ JAZZ PHARMACEUTICALS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 472147107 Meeting Type Special Ticker Symbol JAZZ Meeting Date 12-Dec-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER AND REORGANIZATION, OR THE MERGER AGREEMENT, BY AND AMONG JAZZ PHARMACEUTICALS, INC., AZUR PHARMA PUBLIC LIMITED COMPANY, JAGUAR MERGER SUB INC., AND SEAMUS MULLIGAN, SOLELY IN HIS CAPACITY AS THE REPRESENTATIVE FOR THE AZUR PHARMA PUBLIC LIMITED COMPANY CUSIPHOLDERS, AND TO APPROVE THE MERGER CONTEMPLATED THEREBY. 02 TO APPROVE, ON AN ADVISORY BASIS, Management For For CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN JAZZ PHARMACEUTICALS, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. 03 TO APPROVE THE JAZZ PHARMACEUTICALS, Management For For INC. 2011 EQUITY INCENTIVE PLAN. 04 TO APPROVE THE AMENDMENT AND Management For For RESTATEMENT OF THE JAZZ PHARMACEUTICALS, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. 05 TO APPROVE THE CREATION OR INCREASE Management For For OF "DISTRIBUTABLE RESERVES" OF JAZZ PHARMACEUTICALS PLC, WHICH ARE REQUIRED UNDER IRISH LAW. 06 TO APPROVE THE ADJOURNMENT OF THE Management For For JAZZ PHARMACEUTICALS, INC. SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE JAZZ PHARMACEUTICALS, INC. SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. ------------------------------------------------------------------------------------------------------------------------------------ RIGHTNOW TECHNOLOGIES, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 76657R106 Meeting Type Special Ticker Symbol RNOW Meeting Date 22-Dec-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 APPROVE AND ADOPT THE AGREEMENT Management For For AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2011, BY AND AMONG RIGHTNOW TECHNOLOGIES, INC., A DELAWARE CORPORATION, OC ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY-OWNED SUBSIDIARY OF ORACLE CORPORATION, AND RHEA ACQUISITION CORPORATION, A DELAWARE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 A PROPOSAL TO APPROVE, ON A NON- Management For For BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF RIGHTNOW TECHNOLOGIES, INC. IN CONNECTION WITH THE COMPLETION OF THE MERGER. 03 A PROPOSAL TO APPROVE THE Management For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1. ------------------------------------------------------------------------------------------------------------------------------------ HEALTHSPRING, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 42224N101 Meeting Type Special Ticker Symbol HS Meeting Date 12-Jan-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF OCTOBER 24, 2011, BY AND AMONG CIGNA CORPORATION, THE COMPANY AND CIGNA MAGNOLIA CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CIGNA (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 02 TO APPROVE AN ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. 03 TO APPROVE, ON A NON-BINDING, Management For For ADVISORY BASIS, CERTAIN COMPENSATION TO BE PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. ------------------------------------------------------------------------------------------------------------------------------------ SCHNITZER STEEL INDUSTRIES, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 806882106 Meeting Type Annual Ticker Symbol SCHN Meeting Date 25-Jan-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 DAVID J. ANDERSON Withheld Against 2 JOHN D. CARTER Withheld Against 3 KENNETH M. NOVACK Withheld Against 02 TO VOTE ON AN ADVISORY RESOLUTION ON Management Against Against EXECUTIVE COMPENSATION 03 TO VOTE IN AN ADVISORY VOTE ON THE Management 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ------------------------------------------------------------------------------------------------------------------------------------ WOODWARD, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 980745103 Meeting Type Annual Ticker Symbol WWD Meeting Date 25-Jan-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 PAUL DONOVAN For For 2 THOMAS A. GENDRON For For 3 JOHN A. HALBROOK For For 4 RONALD M. SEGA For For 02 PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 PROPOSAL REGARDING THE ADVISORY Management For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL REGARDING THE REAPPROVAL Management For For OF MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED AWARDS FOR SECTION 162(M) PURPOSES UNDER THE WOODWARD 2006 OMNIBUS INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------ SALLY BEAUTY HOLDINGS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 79546E104 Meeting Type Annual Ticker Symbol SBH Meeting Date 26-Jan-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 KENNETH A. GIURICEO For For 2 ROBERT R. MCMASTER For For 3 MARTHA J. MILLER For For 2 APPROVAL OF PROPOSED AMENDMENT TO Management For For THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DESIGNATING A FORUM FOR CERTAIN ACTIONS. 3 RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. ------------------------------------------------------------------------------------------------------------------------------------ BEACON ROOFING SUPPLY, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 073685109 Meeting Type Annual Ticker Symbol BECN Meeting Date 08-Feb-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 ROBERT R. BUCK For For 2 PAUL M. ISABELLA For For 3 H. ARTHUR BELLOWS, JR. For For 4 JAMES J. GAFFNEY For For 5 PETER M. GOTSCH For For 6 STUART A. RANDLE For For 7 WILSON B. SEXTON For For 02 TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012 (PROPOSAL NO. 2). 03 TO APPROVE THE COMPENSATION OF OUR Management For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS (PROPOSAL NO. 3). ------------------------------------------------------------------------------------------------------------------------------------ LIQUIDITY SERVICES, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 53635B107 Meeting Type Annual Ticker Symbol LQDT Meeting Date 29-Feb-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 PATRICK W. GROSS For For 2 FRANKLIN D. KRAMER For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 APPROVAL OF AN ADVISORY RESOLUTION Management For For ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ WADDELL & REED FINANCIAL, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 930059100 Meeting Type Annual Ticker Symbol WDR Meeting Date 18-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 THOMAS C. GODLASKY For For 2 DENNIS E. LOGUE For For 3 MICHAEL F. MORRISSEY For For 4 RONALD C. REIMER For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 3. APPROVAL OF AMENDMENT & Management For For RESTATEMENT OF WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED & RESTATED, TO (A) EXTEND TERM OF THE PLAN TO DECEMBER 31, 2017, & (B) RESUBMIT FOR STOCKHOLDER APPROVAL ELIGIBLE EMPLOYEES & BUSINESS CRITERIA UNDER THE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. ------------------------------------------------------------------------------------------------------------------------------------ SILICON LABORATORIES INC ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 826919102 Meeting Type Annual Ticker Symbol SLAB Meeting Date 19-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 HARVEY B. CASH For For 2 G. TYSON TUTTLE For For 3 DAVID R. WELLAND For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. ------------------------------------------------------------------------------------------------------------------------------------ COGENT COMMUNICATIONS GROUP INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 19239V302 Meeting Type Annual Ticker Symbol CCOI Meeting Date 19-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 DAVE SCHAEFFER For For 2 STEVEN D. BROOKS For For 3 EREL N. MARGALIT For For 4 TIMOTHY WEINGARTEN For For 5 RICHARD T. LIEBHABER For For 6 D. BLAKE BATH For For 7 MARC MONTAGNER For For 2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO VOTE ON AN AMENDMENT OF THE 2004 Management For For INCENTIVE AWARD PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK IN THE PLAN BY 1,200,000. 4 NON-BINDING ADVISORY VOTE TO APPROVE Management For For THE COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS ------------------------------------------------------------------------------------------------------------------------------------ GRACO INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 384109104 Meeting Type Annual Ticker Symbol GGG Meeting Date 20-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 WILLIAM J. CARROLL For For 2 JACK W. EUGSTER For For 3 R. WILLIAM VAN SANT For For 2. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. INCREASE IN AUTHORIZED SHARES FOR Management For For THE EMPLOYEE STOCK PURCHASE PLAN. 5. INCENTIVE BONUS PLAN. Management For For 6. SHAREHOLDER PROPOSAL TO ADOPT Shareholder For Against MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. ------------------------------------------------------------------------------------------------------------------------------------ SIGNATURE BANK ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 82669G104 Meeting Type Annual Ticker Symbol SBNY Meeting Date 25-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 KATHRYN A. BYRNE For For 2 ALFONSE M. D'AMATO For For 3 JEFFREY W. MESHEL For For 2 TO APPROVE THE APPOINTMENT OF KPMG Management For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY (NON-BINDING) VOTE ON Management For For EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ ACME PACKET, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 004764106 Meeting Type Annual Ticker Symbol APKT Meeting Date 04-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: DAVID B. ELSBREE Management For For 1B ELECTION OF DIRECTOR: PATRICK J. Management For For MELAMPY 1C ELECTION OF DIRECTOR: ROBERT G. ORY Management For For 2 APPROVE AN ADVISORY RESOLUTION TO Management For For APPROVE ACME PACKET, INC.'S 2011 EXECUTIVE COMPENSATION. 3 RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS ACME PACKET, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ COHEN & STEERS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 19247A100 Meeting Type Annual Ticker Symbol CNS Meeting Date 08-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: MARTIN COHEN Management For For 1B. ELECTION OF DIRECTOR: ROBERT H. Management For For STEERS 1C. ELECTION OF DIRECTOR: PETER L. RHEIN Management For For 1D. ELECTION OF DIRECTOR: RICHARD P. Management For For SIMON 1E. ELECTION OF DIRECTOR: EDMOND D. Management For For VILLANI 1F. ELECTION OF DIRECTOR: BERNARD B. Management For For WINOGRAD 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ GENERAL CABLE CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 369300108 Meeting Type Annual Ticker Symbol BGC Meeting Date 10-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 GREGORY B. KENNY For For 2 GREGORY E. LAWTON For For 3 CHARLES G. MCCLURE, JR. For For 4 CRAIG P. OMTVEDT For For 5 PATRICK M. PREVOST For For 6 ROBERT L. SMIALEK For For 7 JOHN E. WELSH, III For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2012 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 3. APPROVAL ON AN ADVISORY BASIS OF THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ QUESTCOR PHARMACEUTICALS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 74835Y101 Meeting Type Annual Ticker Symbol QCOR Meeting Date 10-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 DON M. BAILEY For For 2 MITCHELL J. BLUTT For For 3 NEAL C. BRADSHER For For 4 STEPHEN C. FARRELL For For 5 LOUIS SILVERMAN For For 6 VIRGIL D. THOMPSON For For 7 SCOTT M. WHITCUP For For 2. PROPOSAL TO APPROVE AN ADVISORY Management For For (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF Management For For BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ J2 GLOBAL INC ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 48123V102 Meeting Type Annual Ticker Symbol JCOM Meeting Date 10-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 DOUGLAS Y. BECH For For 2 ROBERT J. CRESCI For For 3 W. BRIAN KRETZMER For For 4 RICHARD S. RESSLER For For 5 STEPHEN ROSS For For 6 MICHAEL P. SCHULHOF For For 2. TO RATIFY THE APPOINTMENT OF Management For For SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2012. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO TRANSACT SUCH OTHER BUSINESS AS Management Against Against MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. ------------------------------------------------------------------------------------------------------------------------------------ PIONEER DRILLING COMPANY ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 723655106 Meeting Type Annual Ticker Symbol PDC Meeting Date 10-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 WM. STACY LOCKE For For 2 C. JOHN THOMPSON For For 2. TO APPROVE THE AMENDMENT TO THE Management For For PIONEER DRILLING COMPANY RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM "PIONEER DRILLING COMPANY" TO "PIONEER ENERGY SERVICES CORP." 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS OF Management For For PERFORMANCE-BASED AWARDS UNDER THE PIONEER DRILLING COMPANY AMENDED AND RESTATED 2007 INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ NORANDA ALUMINUM HOLDING CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 65542W107 Meeting Type Annual Ticker Symbol NOR Meeting Date 10-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 RICHARD B. EVANS Withheld Against 2 CARL J. RICKERTSEN Withheld Against 3 ALAN H. SCHUMACHER Withheld Against 4 GARETH TURNER Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE NORANDA ALUMINUM HOLDING CORPORATION 2012 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 3. ADOPTION OF THE NORANDA ALUMINUM Management For For HOLDING CORPORATION 2012 EMPLOYEE STOCK PURCHASE PLAN. ------------------------------------------------------------------------------------------------------------------------------------ HITTITE MICROWAVE CORP ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 43365Y104 Meeting Type Annual Ticker Symbol HITT Meeting Date 15-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 STEPHEN G. DALY For For 2 ERNEST L. GODSHALK For For 3 RICK D. HESS For For 4 ADRIENNE M. MARKHAM For For 5 BRIAN P. MCALOON For For 6 COSMO S. TRAPANI For For 7 FRANKLIN WEIGOLD For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ------------------------------------------------------------------------------------------------------------------------------------ SXC HEALTH SOLUTIONS CORP. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 78505P100 Meeting Type Special Ticker Symbol SXCI Meeting Date 16-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 MARK A. THIERER For For 2 STEVEN D. COSLER For For 3 PETER J. BENSEN For For 4 WILLIAM J. DAVIS For For 5 PHILIP R. REDDON For For 6 CURTIS J. THORNE For For 7 ANTHONY R. MASSO For For 2. ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THIS PROXY CIRCULAR AND PROXY STATEMENT. 3. TO APPOINT KPMG LLP, AS AUDITORS OF Management For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AND TERMS OF ENGAGEMENT. ------------------------------------------------------------------------------------------------------------------------------------ QLIK TECHNOLOGIES INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 74733T105 Meeting Type Annual Ticker Symbol QLIK Meeting Date 16-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 DEBORAH C. HOPKINS For For 2 PAUL WAHL For For 2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ BERRY PETROLEUM COMPANY ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 085789105 Meeting Type Annual Ticker Symbol BRY Meeting Date 16-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 R BUSCH III For For 2 W BUSH For For 3 S CROPPER For For 4 J GAUL For For 5 S HADDEN For For 6 R HEINEMANN For For 7 T JAMIESON For For 8 J KELLER For For 9 M REDDIN For For 10 M YOUNG For For 02 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 03 APPROVE IN A NON-BINDING ADVISORY Management Against Against VOTE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. ------------------------------------------------------------------------------------------------------------------------------------ NPS PHARMACEUTICALS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 62936P103 Meeting Type Annual Ticker Symbol NPSP Meeting Date 16-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 MICHAEL W. BONNEY For For 2 COLIN BROOM For For 3 GEORGES GEMAYEL For For 4 PEDRO GRANADILLO For For 5 JAMES G. GRONINGER For For 6 FRANCOIS NADER For For 7 RACHEL R. SELISKER For For 8 PETER G. TOMBROS For For 2 ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ CARRIZO OIL & GAS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 144577103 Meeting Type Annual Ticker Symbol CRZO Meeting Date 16-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 S.P. JOHNSON IV Withheld Against 2 STEVEN A. WEBSTER Withheld Against 3 THOMAS L. CARTER, JR. Withheld Against 4 F. GARDNER PARKER Withheld Against 5 ROGER A. RAMSEY Withheld Against 6 FRANK A. WOJTEK Withheld Against 2. TO APPROVE, ON A NON-BINDING ADVISORY Management For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE (I) AN AMENDMENT TO THE Management For For INCENTIVE PLAN OF CARRIZO OIL & GAS, INC., AS AMENDED AND RESTATED EFFECTIVE APRIL 30, 2009, TO AUTHORIZE 2,850,000 ADDITIONAL SHARES FOR ISSUANCE AND (II) THE REAFFIRMATION OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ TITAN INTERNATIONAL, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 88830M102 Meeting Type Annual Ticker Symbol TWI Meeting Date 17-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 ERWIN H. BILLIG For For 2 ANTHONY L. SOAVE For For 2. TO APPROVE THE SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON, LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2012. 3. TO APPROVE A NON-BINDING ADVISORY Management For For RESOLUTION ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ WEST MARINE, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 954235107 Meeting Type Annual Ticker Symbol WMAR Meeting Date 17-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 RANDOLPH K. REPASS For For 2 GEOFFREY A. EISENBERG Withheld Against 3 DENNIS F. MADSEN For For 4 DAVID MCCOMAS For For 5 BARBARA L. RAMBO For For 6 ALICE M. RICHTER For For 7 CHRISTIANA SHI For For 2. TO RATIFY THE SELECTION OF GRANT Management For For THORNTON LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ SOLARWINDS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 83416B109 Meeting Type Annual Ticker Symbol SWI Meeting Date 17-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 ELLEN F. SIMINOFF For For 2 LLOYD G. WATERHOUSE For For 2. RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVE, BY NON-BINDING BASIS, THE Management For For COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 4. APPROVAL OF A STOCKHOLDER PROPOSAL Shareholder Against For TO REQUEST BOARD TO INITIATE AN APPROPRIATE PROCESS TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION AND/OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS, WITH A PLURALITY VOTE STANDARD RETAINED FOR CONTESTED DIRECTOR ELECTIONS. ------------------------------------------------------------------------------------------------------------------------------------ BRUKER CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 116794108 Meeting Type Annual Ticker Symbol BRKR Meeting Date 18-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 RICHARD D. KNISS For For 2 JOERG C. LAUKIEN For For 3 WILLIAM A. LINTON For For 4 CHRIS VAN INGEN For For 2. TO CONSIDER AND ACT UPON A PROPOSAL Management For For TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2012. ------------------------------------------------------------------------------------------------------------------------------------ ACADIA HEALTHCARE COMPANY, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 00404A109 Meeting Type Annual Ticker Symbol ACHC Meeting Date 23-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 REEVE B. WAUD For For 2 MATTHEW W. CLARY For For 3 ERIC S. GORDON For For 4 DAVID O. NEIGHBOURS For For 2 RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------------------ CHART INDUSTRIES, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 16115Q308 Meeting Type Annual Ticker Symbol GTLS Meeting Date 24-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1) DIRECTOR Management 1 SAMUEL F. THOMAS For For 2 W. DOUGLAS BROWN For For 3 RICHARD E. GOODRICH For For 4 STEVEN W. KRABLIN For For 5 MICHAEL W. PRESS For For 6 JAMES M. TIDWELL For For 7 THOMAS L. WILLIAMS For For 2) RATIFICATION OF THE SELECTION OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3) APPROVAL, ON AN ADVISORY BASIS, OF Management For For THE COMPANY'S EXECUTIVE COMPENSATION. 4) APPROVAL AND ADOPTION OF THE CHART Management Against Against INDUSTRIES, INC. AMENDED AND RESTATED 2009 OMNIBUS EQUITY PLAN. ------------------------------------------------------------------------------------------------------------------------------------ LOGMEIN, INC ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 54142L109 Meeting Type Annual Ticker Symbol LOGM Meeting Date 24-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 EDWIN J. GILLIS For For 2 MICHAEL K. SIMON For For 2. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF THE AMENDMENT AND Management For For RESTATEMENT OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. ADVISORY VOTE FOR THE APPROVAL OF Management For For THE COMPANY'S EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ WINTRUST FINANCIAL CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 97650W108 Meeting Type Annual Ticker Symbol WTFC Meeting Date 24-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 PETER D. CRIST For For 2 BRUCE K. CROWTHER For For 3 JOSEPH F. DAMICO For For 4 BERT A. GETZ, JR. For For 5 H. PATRICK HACKETT, JR. For For 6 SCOTT K. HEITMANN For For 7 CHARLES H. JAMES III For For 8 ALBIN F. MOSCHNER For For 9 THOMAS J. NEIS For For 10 CHRISTOPHER J. PERRY For For 11 INGRID S. STAFFORD For For 12 SHEILA G. TALTON For For 13 EDWARD J. WEHMER For For 2 AMENDED AND RESTATED EMPLOYEE Management For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE OFFERED UNDER THE PLAN BY 300,000 3 ADVISORY VOTE TO APPROVE THE Management For For COMPANY'S 2011 EXECUTIVE COMPENSATION 4 AMENDMENT TO THE COMPANY'S AMENDED Management For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 5 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2012 ------------------------------------------------------------------------------------------------------------------------------------ HFF, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 40418F108 Meeting Type Annual Ticker Symbol HF Meeting Date 24-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 SUSAN P. MCGALLA Withheld Against 2 LENORE M. SULLIVAN Withheld Against 2. NON-BINDING ADVISORY VOTE ON THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF INDEPENDENT, Management For For REGISTERED CERTIFIED PUBLIC ACCOUNTANTS ------------------------------------------------------------------------------------------------------------------------------------ INTREPID POTASH, INC ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 46121Y102 Meeting Type Annual Ticker Symbol IPI Meeting Date 29-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: TERRY CONSIDINE Management For For 1B ELECTION OF DIRECTOR: CHRIS A. ELLIOTT Management For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. THE APPROVAL, ON AN ADVISORY BASIS, Management Against Against OF OUR EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE INTREPID POTASH, Management Against Against INC. SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. THE APPROVAL OF THE INTREPID POTASH, Management Against Against INC. EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. ------------------------------------------------------------------------------------------------------------------------------------ SELECT COMFORT CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 81616X103 Meeting Type Annual Ticker Symbol SCSS Meeting Date 30-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 STEPHEN L. GULIS, JR. For For 2 BRENDA J. LAUDERBACK For For 3 ERVIN R. SHAMES For For 2. ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE RATIFICATION OF Management For For THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. ------------------------------------------------------------------------------------------------------------------------------------ INFORMATICA CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 45666Q102 Meeting Type Annual Ticker Symbol INFA Meeting Date 31-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Management For For 1B. ELECTION OF DIRECTOR: GEOFFREY W. Management For For SQUIRE 2. TO APPROVE AN AMENDMENT TO Management For For 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 3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 4. TO APPROVE INFORMATICA'S EXECUTIVE Management For For COMPENSATION ------------------------------------------------------------------------------------------------------------------------------------ EXPRESS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 30219E103 Meeting Type Annual Ticker Symbol EXPR Meeting Date 31-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 MICHAEL F. DEVINE For For 2 MYLLE MANGUM For For 2. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF THE SECTION 162(M) Management For For PERFORMANCE GOALS AND ANNUAL GRANT LIMITATIONS UNDER THE EXPRESS, INC. 2010 INCENTIVE COMPENSATION PLAN. ------------------------------------------------------------------------------------------------------------------------------------ AIR METHODS CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 009128307 Meeting Type Annual Ticker Symbol AIRM Meeting Date 31-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 RALPH J. BERNSTEIN For For 2 MARK D. CARLETON For For 3 LOWELL D. MILLER For For 2. APPROVAL OF THE PERFORMANCE PAY Management For For PLAN. 3. THE RATIFICATION OF KPMG LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. THE APPROVAL OF THE COMPENSATION OF Management For For THE NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ ATLAS AIR WORLDWIDE HOLDINGS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 049164205 Meeting Type Annual Ticker Symbol AAWW Meeting Date 01-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 ROBERT F. AGNEW For For 2 TIMOTHY J. BERNLOHR For For 3 EUGENE I. DAVIS For For 4 WILLIAM J. FLYNN For For 5 JAMES S. GILMORE III For For 6 CAROL B. HALLETT For For 7 FREDERICK MCCORKLE For For 2. RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE PERFORMANCE Management For For CRITERIA UNDER THE 2007 INCENTIVE PLAN (AS AMENDED) FOR SECTION 162(M) PURPOSES. ------------------------------------------------------------------------------------------------------------------------------------ TPC GROUP INC ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 89236Y104 Meeting Type Annual Ticker Symbol TPCG Meeting Date 05-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 EUGENE R. ALLSPACH For For 2 JAMES A. CACIOPPO For For 3 MICHAEL E. DUCEY For For 4 K'LYNNE JOHNSON For For 5 RICHARD B. MARCHESE For For 6 MICHAEL T. MCDONNELL For For 7 JEFFREY M. NODLAND For For 8 JEFFREY A. STRONG For For 2. APPROVE, BY ADVISORY VOTE, THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR. ------------------------------------------------------------------------------------------------------------------------------------ IPC THE HOSPITALIST COMPANY, INC ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 44984A105 Meeting Type Annual Ticker Symbol IPCM Meeting Date 07-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 MARK J. BROOKS For For 2 WOODRIN GROSSMAN For For 3 R. JEFFREY TAYLOR For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 SAY ON PAY - A NON-BINDING ADVISORY Management For For VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE IPC THE HOSPITALIST Management For For COMPANY, INC. 2012 EQUITY PARTICIPATION PLAN. 5 APPROVAL OF THE IPC THE HOSPITALIST Management For For COMPANY, INC. INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------ SAPIENT CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 803062108 Meeting Type Annual Ticker Symbol SAPE Meeting Date 07-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 JAMES M. BENSON For For 2 HERMANN BUERGER For For 3 JERRY A. GREENBERG For For 4 ALAN J. HERRICK For For 5 J. STUART MOORE For For 6 ROBERT L. ROSEN For For 7 ASHOK SHAH For For 8 VIJAY SINGAL For For 2 TO RATIFY THE SELECTION BY THE AUDIT Management For For COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ LIVEPERSON, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 538146101 Meeting Type Annual Ticker Symbol LPSN Meeting Date 07-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 KEVIN C. LAVAN For For 2 ROBERT P. LOCASCIO For For 2. APPROVAL OF THE AMENDMENT AND Management For For RESTATEMENT OF THE LIVEPERSON, INC. 2009 STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Management For For EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ EVERCORE PARTNERS INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 29977A105 Meeting Type Annual Ticker Symbol EVR Meeting Date 07-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 ROGER C. ALTMAN Withheld Against 2 PEDRO ASPE Withheld Against 3 RICHARD I. BEATTIE Withheld Against 4 FRANCOIS DE ST. PHALLE Withheld Against 5 GAIL B. HARRIS Withheld Against 6 CURT HESSLER Withheld Against 7 ANTHONY N. PRITZKER Withheld Against 8 RALPH L. SCHLOSSTEIN Withheld Against 2. TO APPROVE THE AMENDED AND Management Against Against RESTATED 2006 EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ------------------------------------------------------------------------------------------------------------------------------------ CAI INTERNATIONAL, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 12477X106 Meeting Type Annual Ticker Symbol CAP Meeting Date 08-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 HIROMITSU OGAWA For For 2 WILLIAM LIEBECK For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE ADVISORY RESOLUTION Management For For APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL OF THE AMENDMENT TO THE Management For For COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THAT PLAN. ------------------------------------------------------------------------------------------------------------------------------------ BROOKDALE SENIOR LIVING INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 112463104 Meeting Type Annual Ticker Symbol BKD Meeting Date 12-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 JEFFREY R. LEEDS For For 2 MARK J. SCHULTE For For 3 DR. SAMUEL WAXMAN For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Management For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2012 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ THE MEN'S WEARHOUSE, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 587118100 Meeting Type Annual Ticker Symbol MW Meeting Date 13-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 GEORGE ZIMMER For For 2 DAVID H. EDWAB For For 3 DOUGLAS S. EWERT For For 4 RINALDO S. BRUTOCO For For 5 MICHAEL L. RAY, PH.D. For For 6 SHELDON I. STEIN For For 7 DEEPAK CHOPRA, M.D. For For 8 WILLIAM B. SECHREST For For 9 LARRY R. KATZEN For For 10 GRACE NICHOLS For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF THE FIRM Management For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2012. ------------------------------------------------------------------------------------------------------------------------------------ ONLINE RESOURCES CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 68273G101 Meeting Type Annual Ticker Symbol ORCC Meeting Date 13-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 JOHN C. DORMAN Withheld Against 2 EDWARD D. HOROWITZ Withheld Against 3 BRUCE A. JAFFE Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENT TO THE COMPANY'S AMENDED Management Against Against AND RESTATED 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES RESERVED UNDER AND SUBJECT TO THE PLAN. ------------------------------------------------------------------------------------------------------------------------------------ STAMPS.COM INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 852857200 Meeting Type Annual Ticker Symbol STMP Meeting Date 13-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 G. BRADFORD JONES For For 2 LLOYD I. MILLER For For 2. TO APPROVE, ON AN ADVISORY BASIS, ON Management For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2012. ------------------------------------------------------------------------------------------------------------------------------------ DSW, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 23334L102 Meeting Type Annual Ticker Symbol DSW Meeting Date 14-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1.1 ELECTION OF DIRECTOR: JAY L. Management For For SCHOTTENSTEIN 1.2 ELECTION OF DIRECTOR: MICHAEL R. Management For For MACDONALD 1.3 ELECTION OF DIRECTOR: PHILIP B. MILLER Management For For 2 TO APPROVE, BY NON-BINDING VOTE, Management For For NAMED OFFICER EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ POWER INTEGRATIONS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 739276103 Meeting Type Annual Ticker Symbol POWI Meeting Date 18-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 BALU BALAKRISHNAN For For 2 ALAN D. BICKELL For For 3 NICHOLAS E. BRATHWAITE For For 4 WILLIAM GEORGE For For 5 BALAKRISHNAN S. IYER For For 6 E. FLOYD KVAMME For For 7 STEVEN J. SHARP For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE POWER INTEGRATIONS, Management For For 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. 4. TO RATIFY THE SELECTION BY THE AUDIT Management For For 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. ------------------------------------------------------------------------------------------------------------------------------------ ECHO GLOBAL LOGISTICS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 27875T101 Meeting Type Annual Ticker Symbol ECHO Meeting Date 20-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 SAMUEL K. SKINNER For For 2 DOUGLAS R. WAGGONER For For 3 JOHN R. WALTER For For 4 JOHN F. SANDNER For For 5 ERIC P. LEFKOFSKY For For 6 BRADLEY A. KEYWELL For For 7 MATTHEW FERGUSON For For 2. RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. AMENDMENT AND RESTATEMENT OF THE Management For For 2008 STOCK INCENTIVE PLAN.
Century Growth Opportunities Fund ------------------------------------------------------------------------------------------------------------------------------------ PEGASYSTEMS INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 705573103 Meeting Type Annual Ticker Symbol PEGA Meeting Date 12-Jul-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: PETER GYENES Management For For 1B ELECTION OF DIRECTOR: RICHARD H. Management For For JONES 1C ELECTION OF DIRECTOR: STEVEN F. Management For For KAPLAN 1D ELECTION OF DIRECTOR: JAMES P. Management For For O'HALLORAN 1E ELECTION OF DIRECTOR: ALAN TREFLER Management For For 1F ELECTION OF DIRECTOR: WILLIAM W. Management For For WYMAN 02 TO APPROVE, BY A NON-BINDING ADVISORY Management For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, BY A NON-BINDING ADVISORY Management 1 Year For VOTE, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE THE PEGASYSTEMS INC. Management For For AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 05 TO RATIFY THE SELECTION BY THE AUDIT Management For For COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. ------------------------------------------------------------------------------------------------------------------------------------ STEELCASE INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 858155203 Meeting Type Annual Ticker Symbol SCS Meeting Date 13-Jul-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 PETER M. WEGE II For For 2 KATE PEW WOLTERS For For 02 AMENDMENT OF THE ARTICLES OF Management For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 AMENDMENT OF THE ARTICLES OF Management For For INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 04 AMENDMENT OF THE ARTICLES OF Management For For INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR AMENDMENTS TO ARTICLE VII OF THE ARTICLES. 05 ADVISORY VOTE ON EXECUTIVE Management For For COMPENSATION. 06 ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ BE AEROSPACE, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 073302101 Meeting Type Annual Ticker Symbol BEAV Meeting Date 26-Jul-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 ROBERT J. KHOURY For For 2 JONATHAN M. SCHOFIELD For For 02 SAY ON PAY - AN ADVISORY VOTE ON THE Management For For APPROVAL OF EXECUTIVE COMPENSATION. 03 SAY WHEN ON PAY - AN ADVISORY VOTE ON Management 1 Year Against THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. ------------------------------------------------------------------------------------------------------------------------------------ VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 922207105 Meeting Type Special Ticker Symbol VSEA Meeting Date 11-Aug-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 PROPOSAL TO ADOPT THE AGREEMENT Management For For AND PLAN OF MERGER, DATED AS OF MAY 3, 2011, BY & AMONG VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC., A DELAWARE CORPORATION, APPLIED MATERIALS, INC., A DELAWARE CORPORATION, AND BARCELONA ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF APPLIED MATERIALS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL Management For For MEETING, IF NECESSARY OR APPROPRIATE, TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 03 PROPOSAL TO APPROVE, BY NON-BINDING, Management For For ADVISORY VOTE, "GOLDEN PARACHUTE" COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. WILL RECEIVE IN CONNECTION WITH THE MERGER. ------------------------------------------------------------------------------------------------------------------------------------ CYBERONICS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 23251P102 Meeting Type Annual Ticker Symbol CYBX Meeting Date 22-Sep-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 GUY C. JACKSON For For 2 JOSEPH E. LAPTEWICZ, JR For For 3 DANIEL J. MOORE For For 4 HUGH M. MORRISON For For 5 ALFRED J. NOVAK For For 6 ARTHUR L ROSENTHAL, PHD For For 7 JON T. TREMMEL For For 02 PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2012. 03 SAY ON PAY - PROPOSAL TO APPROVE BY Management For For ADVISORY VOTE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 04 SAY WHEN ON PAY - PROPOSAL TO Management 1 Year Against APPROVE BY ADVISORY VOTE THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ KENNAMETAL INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 489170100 Meeting Type Annual Ticker Symbol KMT Meeting Date 25-Oct-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ I DIRECTOR Management 1 WILLIAM J. HARVEY* For For 2 PHILIP A. DUR# For For 3 TIMOTHY R. MCLEVISH# For For 4 STEVEN H. WUNNING# For For II RATIFICATION OF THE SELECTION OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. III REAPPROVAL OF THE KENNAMETAL INC. Management For For MANAGEMENT PERFORMANCE BONUS PLAN. IV ADVISORY VOTE ON EXECUTIVE Management For For COMPENSATION. V ADVISORY VOTE ON FREQUENCY OF Management 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ DIAMOND FOODS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 252603105 Meeting Type Special Ticker Symbol DMND Meeting Date 27-Oct-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 A PROPOSAL TO APPROVE THE ISSUANCE Management For For OF DIAMOND COMMON STOCK IN CONNECTION WITH A MERGER OF THE PRINGLES BUSINESS OF P&G WITH A WHOLLY-OWNED SUBSIDIARY OF DIAMOND. 02 SUBJECT TO THE APPROVAL OF THE FIRST Management For For PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF THE CERTIFICATE OF AMENDMENT TO DIAMOND'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF DIAMOND COMMON STOCK. 03 A PROPOSAL TO APPROVE ADJOURNMENTS Management For For OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF DIAMOND COMMON STOCK IN CONNECTION WITH THE MERGER. 04 SUBJECT TO THE APPROVAL OF THE FIRST Management For For PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF THE 2011 INTERNATIONAL STOCK PURCHASE PLAN. ------------------------------------------------------------------------------------------------------------------------------------ CAREFUSION CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 14170T101 Meeting Type Annual Ticker Symbol CFN Meeting Date 02-Nov-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: JACQUELINE B. Management For For KOSECOFF, PH.D. 1B ELECTION OF DIRECTOR: MICHAEL D. Management For For O'HALLERAN 1C ELECTION OF DIRECTOR: ROBERT P. Management For For WAYMAN 02 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 APPROVAL OF A NON-BINDING ADVISORY Management For For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF A NON-BINDING ADVISORY Management 1 Year For VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ UNITED NATURAL FOODS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 911163103 Meeting Type Annual Ticker Symbol UNFI Meeting Date 13-Dec-2011 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: MICHAEL S. FUNK Management For For 1B ELECTION OF DIRECTOR: JAMES P. Management For For HEFFERNAN 1C ELECTION OF DIRECTOR: STEVEN L. Management For For SPINNER 02 TO RATIFY THE SELECTION OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2012. 03 TO CONDUCT AN ADVISORY VOTE ON Management For For EXECUTIVE COMPENSATION. 04 TO CONDUCT AN ADVISORY VOTE ON THE Management 1 Year For FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For REGARDING SUCCESSION PLANNING IF PROPERLY PRESENTED AT THE ANNUAL MEETING. ------------------------------------------------------------------------------------------------------------------------------------ MWI VETERINARY SUPPLY, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 55402X105 Meeting Type Annual Ticker Symbol MWIV Meeting Date 08-Feb-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 KEITH E. ALESSI For For 2 BRUCE C. BRUCKMANN For For 3 JAMES F. CLEARY, JR. For For 4 JOHN F. MCNAMARA For For 5 A. CRAIG OLSON For For 6 ROBERT N. REBHOLTZ, JR. For For 7 WILLIAM J. ROBISON For For 2 RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 A NON-BINDING ADVISORY VOTE ON Management For For EXECUTIVE COMPENSATION ------------------------------------------------------------------------------------------------------------------------------------ F5 NETWORKS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 315616102 Meeting Type Annual Ticker Symbol FFIV Meeting Date 15-Mar-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 ELECTION OF CLASS I DIRECTOR: Management For For JONATHAN CHADWICK 02 RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 ADVISORY VOTE ON COMPENSATION OF Management For For OUR NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON SHAREHOLDER Shareholder Against For PROPOSAL REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. ------------------------------------------------------------------------------------------------------------------------------------ THE COOPER COMPANIES, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 216648402 Meeting Type Annual Ticker Symbol COO Meeting Date 20-Mar-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: A. THOMAS Management Against Against BENDER 1B ELECTION OF DIRECTOR: MICHAEL H. Management For For KALKSTEIN 1C ELECTION OF DIRECTOR: JODY S. LINDELL Management For For 1D ELECTION OF DIRECTOR: DONALD PRESS Management For For 1E ELECTION OF DIRECTOR: STEVEN Management For For ROSENBERG 1F ELECTION OF DIRECTOR: ALLAN E. Management For For RUBENSTEIN, M.D. 1G ELECTION OF DIRECTOR: ROBERT S. WEISS Management For For 1H ELECTION OF DIRECTOR: STANLEY Management For For ZINBERG, M.D. 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012 3. AN ADVISORY VOTE ON THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT ------------------------------------------------------------------------------------------------------------------------------------ GREEN MOUNTAIN COFFEE ROASTERS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 393122106 Meeting Type Annual Ticker Symbol GMCR Meeting Date 22-Mar-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 WILLIAM D. DAVIS For For 2 JULES A. DEL VECCHIO For For 3 ROBERT P. STILLER For For 2 TO CONSIDER AN ADVISORY VOTE ON Management For For EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS 3 TO AMEND ARTICLE FOURTH OF THE Management For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF $0.10 PAR VALUE COMMON STOCK 4 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 ------------------------------------------------------------------------------------------------------------------------------------ MOODY'S CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 615369105 Meeting Type Annual Ticker Symbol MCO Meeting Date 16-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: EWALD KIST Management For For 1B. ELECTION OF DIRECTOR: HENRY A. Management For For MCKINNELL, JR., PH.D. 1C. ELECTION OF DIRECTOR: JOHN K. WULFF Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. 3. ADVISORY RESOLUTION APPROVING Management For For EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ELIMINATE Shareholder For Against THE CLASSIFICATION OF THE BOARD OF DIRECTORS. ------------------------------------------------------------------------------------------------------------------------------------ VOLTERRA SEMICONDUCTOR CORP. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 928708106 Meeting Type Annual Ticker Symbol VLTR Meeting Date 20-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 CHRISTOPHER PAISLEY For For 2 STEPHEN SMITH For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For EXECUTIVE COMPENSATION PAYMENTS AND PRACTICES OF THE COMPANY AS DISCLOSED IN THE PROXY STATEMENT. 3 TO RATIFY THE SELECTION BY THE AUDIT Management For For COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ ASSOCIATED BANC-CORP ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 045487105 Meeting Type Annual Ticker Symbol ASBC Meeting Date 24-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 JOHN F. BERGSTROM For For 2 RUTH M. CROWLEY For For 3 PHILIP B. FLYNN For For 4 RONALD R. HARDER For For 5 WILLIAM R. HUTCHINSON For For 6 ROBERT A. JEFFE For For 7 EILEEN A. KAMERICK For For 8 RICHARD T. LOMMEN For For 9 J. DOUGLAS QUICK For For 10 JOHN C. SERAMUR For For 11 KAREN T. VAN LITH For For 12 JOHN (JAY) B. WILLIAMS For For 2. THE AMENDMENT OF THE AMENDED AND Management For For RESTATED ARTICLES OF INCORPORATION OF ASSOCIATED BANC-CORP REGARDING THE RIGHTS AND PREFERENCES OF PREFERRED STOCK. 3. ADVISORY APPROVAL OF ASSOCIATED Management For For BANC-CORP'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. THE RATIFICATION OF THE SELECTION OF Management For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ TEMPUR-PEDIC INTERNATIONAL, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 88023U101 Meeting Type Annual Ticker Symbol TPX Meeting Date 25-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: EVELYN S. Management For For DILSAVER 1B. ELECTION OF DIRECTOR: FRANK DOYLE Management For For 1C. ELECTION OF DIRECTOR: JOHN A. HEIL Management For For 1D. ELECTION OF DIRECTOR: PETER K. Management For For HOFFMAN 1E. ELECTION OF DIRECTOR: SIR PAUL JUDGE Management For For 1F. ELECTION OF DIRECTOR: NANCY F. KOEHN Management For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER A. Management For For MASTO 1H. ELECTION OF DIRECTOR: P. ANDREWS Management For For MCLANE 1I. ELECTION OF DIRECTOR: MARK SARVARY Management For For 1J. ELECTION OF DIRECTOR: ROBERT B. Management For For TRUSSELL, JR. 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ HERBALIFE LTD. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP G4412G101 Meeting Type Annual Ticker Symbol HLF Meeting Date 26-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 PEDRO CARDOSO For For 2 COLOMBE M. NICHOLAS For For 2. VOTE TO ADVISE AS TO THE COMPANY'S Management For For EXECUTIVE COMPENSATION 3. VOTE TO RATIFY THE APPOINTMENT OF THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012 ------------------------------------------------------------------------------------------------------------------------------------ STILLWATER MINING COMPANY ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 86074Q102 Meeting Type Annual Ticker Symbol SWC Meeting Date 26-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 CRAIG L. FULLER For For 2 PATRICK M. JAMES For For 3 STEVEN S. LUCAS For For 4 MICHAEL S. PARRETT For For 5 FRANCIS R. MCALLISTER For For 6 SHERYL K. PRESSLER For For 7 MICHAEL SCHIAVONE For For 2. APPROVAL OF THE STILLWATER MINING Management For For COMPANY 2012 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2012. 4. AN ADVISORY VOTE ON EXECUTIVE Management For For OFFICER COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ AGCO CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 001084102 Meeting Type Annual Ticker Symbol AGCO Meeting Date 26-Apr-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: P. GEORGE Management For For BENSON 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Management For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Management For For 1D. ELECTION OF DIRECTOR: GERALD B. Management For For JOHANNESON 1E. ELECTION OF DIRECTOR: GEORGE E. Management For For MINNICH 1F. ELECTION OF DIRECTOR: MARTIN H. Management For For RICHENHAGEN 1G. ELECTION OF DIRECTOR: GERALD L. Management For For SHAHEEN 1H. ELECTION OF DIRECTOR: MALLIKA Management For For SRINIVASAN 1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Management For For 1J. ELECTION OF DIRECTOR: HENDRIKUS Management For For VISSER 2. NON-BINDING ADVISORY RESOLUTION TO Management For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ------------------------------------------------------------------------------------------------------------------------------------ GARDNER DENVER, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 365558105 Meeting Type Annual Ticker Symbol GDI Meeting Date 01-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 MICHAEL C. ARNOLD For For 2 BARRY L. PENNYPACKER For For 3 RICHARD L. THOMPSON For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. TO APPROVE THE AMENDMENT AND Management For For RESTATEMENT OF THE GARDNER DENVER, INC. LONG-TERM INCENTIVE PLAN 4. TO CAST AN ADVISORY VOTE TO APPROVE Management For For EXECUTIVE COMPENSATION ------------------------------------------------------------------------------------------------------------------------------------ WHITING PETROLEUM CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 966387102 Meeting Type Annual Ticker Symbol WLL Meeting Date 01-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 JAMES J. VOLKER For For 2 WILLIAM N. HAHNE For For 3 ALLAN R. LARSON For For 2. APPROVAL OF ADVISORY RESOLUTION ON Management For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ------------------------------------------------------------------------------------------------------------------------------------ BUFFALO WILD WINGS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 119848109 Meeting Type Annual Ticker Symbol BWLD Meeting Date 02-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 SALLY J. SMITH For For 2 ROBERT W. MACDONALD For For 3 J. OLIVER MAGGARD For For 4 JAMES M. DAMIAN For For 5 DALE M. APPLEQUIST For For 6 WARREN E. MACK For For 7 MICHAEL P. JOHNSON For For 8 JERRY R. ROSE For For 2. ADVISORY VOTE RELATING TO EXECUTIVE Management For For OFFICER COMPENSATION AS DISCLOSED IN THE 2012 PROXY STATEMENT 3. APPROVE THE AMENDMENT AND Management For For RESTATEMENT OF THE CASH INCENTIVE PLAN 4. APPROVE THE 2012 EQUITY INCENTIVE Management For For PLAN 5. RATIFY THE APPOINTMENT OF KPMG LLP Management For For ------------------------------------------------------------------------------------------------------------------------------------ VALIDUS HOLDINGS LTD ------------------------------------------------------------------------------------------------------------------------------------ CUSIP G9319H102 Meeting Type Annual Ticker Symbol VR Meeting Date 02-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 MICHAEL E.A. CARPENTER Withheld Against 2 ALOK SINGH Withheld Against 3 CHRISTOPHER E. WATSON Withheld Against 4 EDWARD J. NOONAN Withheld Against 5 C.N. RUPERT ATKIN Withheld Against 6 PATRICK G. BARRY Withheld Against 7 PETER A. BILSBY Withheld Against 8 ALAN BOSSIN Withheld Against 9 JULIAN P. BOSWORTH Withheld Against 10 JANITA A. BURKE Withheld Against 11 MICHAEL E.A. CARPENTER Withheld Against 12 RODRIGO CASTRO Withheld Against 13 JANE S. CLOUTING Withheld Against 14 JOSEPH E. CONSOLINO Withheld Against 15 C. JEROME DILL Withheld Against 16 ANDREW DOWNEY Withheld Against 17 KERRY A. EMANUEL Withheld Against 18 JONATHAN D. EWINGTON Withheld Against 19 ANDREW M. GIBBS Withheld Against 20 MICHAEL GREENE Withheld Against 21 B. HURST-BANNISTER Withheld Against 22 ANTHONY J. KEYS Withheld Against 23 ROBERT F. KUZLOSKI Withheld Against 24 STUART W. MERCER Withheld Against 25 JEAN-MARIE NESSI Withheld Against 26 ANDRE PEREZ Withheld Against 27 JULIAN G. ROSS Withheld Against 28 RAFAEL SAER Withheld Against 29 MATTHEW SCALES Withheld Against 30 JAMES E. SKINNER Withheld Against 31 VERNER G. SOUTHEY Withheld Against 32 NIGEL D. WACHMAN Withheld Against 33 LIXIN ZENG Withheld Against 3. TO APPROVE THE EXECUTIVE Management Abstain Against COMPENSATION PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ LUFKIN INDUSTRIES, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 549764108 Meeting Type Annual Ticker Symbol LUFK Meeting Date 02-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 D.V. SMITH For For 2 J.F. ANDERSON For For 3 R.R. STEWART For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. TO APPROVE, BY NON-BINDING VOTE, Management For For EXECUTIVE COMPENSATION. 4. APPROVE AND ADOPT AN AMENDMENT OF Management For For 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. 5. APPROVE AND ADOPT AN AMENDMENT AND Management For For RESTATEMENT OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION. ------------------------------------------------------------------------------------------------------------------------------------ KANSAS CITY SOUTHERN ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 485170302 Meeting Type Annual Ticker Symbol KSU Meeting Date 03-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 LU M. CORDOVA For For 2 MICHAEL R. HAVERTY For For 3 THOMAS A. MCDONNELL For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3A. APPROVAL OF AMENDED AND RESTATED Management For For CERTIFICATE OF INCORPORATION - ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. 3B. APPROVAL OF AMENDED AND RESTATED Management For For CERTIFICATE OF INCORPORATION - ELIMINATION OF CUMULATIVE VOTING. 3C. APPROVAL OF AMENDED AND RESTATED Management For For CERTIFICATE OF INCORPORATION - TECHNICAL AND CONFORMING CHANGES. 4. ADVISORY (NON-BINDING) VOTE Management For For APPROVING THE 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. CONSIDER AND ACT ON A STOCKHOLDER Shareholder For Against PROPOSAL REGARDING ADOPTING SIMPLE MAJORITY VOTING. ------------------------------------------------------------------------------------------------------------------------------------ ACME PACKET, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 004764106 Meeting Type Annual Ticker Symbol APKT Meeting Date 04-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: DAVID B. ELSBREE Management For For 1B ELECTION OF DIRECTOR: PATRICK J. Management For For MELAMPY 1C ELECTION OF DIRECTOR: ROBERT G. ORY Management For For 2 APPROVE AN ADVISORY RESOLUTION TO Management For For APPROVE ACME PACKET, INC.'S 2011 EXECUTIVE COMPENSATION. 3 RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS ACME PACKET, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ O'REILLY AUTOMOTIVE, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 67103H107 Meeting Type Annual Ticker Symbol ORLY Meeting Date 08-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: CHARLES H. Management For For O'REILLY, JR. 1B. ELECTION OF DIRECTOR: JOHN MURPHY Management For For 1C. ELECTION OF DIRECTOR: RONALD Management For For RASHKOW 2. ADVISORY VOTE ON APPROVAL OF Management For For COMPENSATION OF EXECUTIVES. 3. APPROVAL OF THE 2012 INCENTIVE AWARD Management For For PLAN. 4. RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ QUESTCOR PHARMACEUTICALS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 74835Y101 Meeting Type Annual Ticker Symbol QCOR Meeting Date 10-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 DON M. BAILEY For For 2 MITCHELL J. BLUTT For For 3 NEAL C. BRADSHER For For 4 STEPHEN C. FARRELL For For 5 LOUIS SILVERMAN For For 6 VIRGIL D. THOMPSON For For 7 SCOTT M. WHITCUP For For 2. PROPOSAL TO APPROVE AN ADVISORY Management For For (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF Management For For BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ XYLEM INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 98419M100 Meeting Type Annual Ticker Symbol XYL Meeting Date 10-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: VICTORIA D. Management For For HARKER 1B. ELECTION OF DIRECTOR: GRETCHEN W. Management For For MCCLAIN 1C. ELECTION OF DIRECTOR: MARKOS I. Management For For TAMBAKERAS 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN A NON-BINDING VOTE, Management 1 Year For WHETHER A SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. ------------------------------------------------------------------------------------------------------------------------------------ DRIL-QUIP, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 262037104 Meeting Type Annual Ticker Symbol DRQ Meeting Date 10-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. ELECTION OF DIRECTOR: L.H. DICK Management For For ROBERTSON 2. APPROVAL OF THE APPOINTMENT OF BDO Management For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND Management For For RESTATED 2004 INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF Management For For THE PERFORMANCE GOALS UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------ CARDTRONICS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 14161H108 Meeting Type Annual Ticker Symbol CATM Meeting Date 15-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 J. TIM ARNOULT For For 2 DENNIS F. LYNCH For For 3 JULI C. SPOTTISWOOD For For 2. AN ADVISORY VOTE ON EXECUTIVE Management For For COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For SELECTION OF KPMG LLP AS CARDTRONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ QLIK TECHNOLOGIES INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 74733T105 Meeting Type Annual Ticker Symbol QLIK Meeting Date 16-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 DEBORAH C. HOPKINS For For 2 PAUL WAHL For For 2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ BERRY PETROLEUM COMPANY ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 085789105 Meeting Type Annual Ticker Symbol BRY Meeting Date 16-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 01 DIRECTOR Management 1 R BUSCH III For For 2 W BUSH For For 3 S CROPPER For For 4 J GAUL For For 5 S HADDEN For For 6 R HEINEMANN For For 7 T JAMIESON For For 8 J KELLER For For 9 M REDDIN For For 10 M YOUNG For For 02 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 03 APPROVE IN A NON-BINDING ADVISORY Management Against Against VOTE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. ------------------------------------------------------------------------------------------------------------------------------------ AKAMAI TECHNOLOGIES, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 00971T101 Meeting Type Annual Ticker Symbol AKAM Meeting Date 16-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: GEORGE H. Management For For CONRADES 1B ELECTION OF DIRECTOR: MARTIN M. COYNE Management For For II 1C ELECTION OF DIRECTOR: JILL A. Management For For GREENTHAL 1D ELECTION OF DIRECTOR: GEOFFREY A. Management For For MOORE 2 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF AKAMAI TECHNOLOGIES, INC'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ------------------------------------------------------------------------------------------------------------------------------------ ANSYS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 03662Q105 Meeting Type Annual Ticker Symbol ANSS Meeting Date 17-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 PETER J. SMITH For For 2 BRADFORD C. MORLEY For For 3 PATRICK J. ZILVITIS For For 2 AN AMENDMENT TO THE COMPANY'S Management For For RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS 3 A NON-BINDING, ADVISORY VOTE ON Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4 RATIFICATION OF SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------------------------------------------------------ KBR, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 48242W106 Meeting Type Annual Ticker Symbol KBR Meeting Date 17-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 W. FRANK BLOUNT For For 2 LOREN K. CARROLL For For 3 LINDA Z. COOK For For 4 JACK B. MOORE For For 2. TO AMEND KBR'S CERTIFICATE OF Management For For INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3. TO AMEND KBR'S CERTIFICATE OF Management For For INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR FOR THE YEAR ENDING DECEMBER 31, 2012. 5. ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION. 6. TO APPROVE THE AMENDMENT AND Management For For RESTATEMENT OF THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN, AS AMENDED. ------------------------------------------------------------------------------------------------------------------------------------ SOLARWINDS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 83416B109 Meeting Type Annual Ticker Symbol SWI Meeting Date 17-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 ELLEN F. SIMINOFF For For 2 LLOYD G. WATERHOUSE For For 2. RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVE, BY NON-BINDING BASIS, THE Management For For COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 4. APPROVAL OF A STOCKHOLDER PROPOSAL Shareholder Against For TO REQUEST BOARD TO INITIATE AN APPROPRIATE PROCESS TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION AND/OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS, WITH A PLURALITY VOTE STANDARD RETAINED FOR CONTESTED DIRECTOR ELECTIONS. ------------------------------------------------------------------------------------------------------------------------------------ WELLCARE HEALTH PLANS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 94946T106 Meeting Type Annual Ticker Symbol WCG Meeting Date 23-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A. ELECTION OF DIRECTOR: CHARLES G. BERG Management For For 1B. ELECTION OF DIRECTOR: CAROL J. BURT Management For For 1C. ELECTION OF DIRECTOR: ALEC Management For For CUNNINGHAM 1D. ELECTION OF DIRECTOR: DAVID J. Management For For GALLITANO 1E. ELECTION OF DIRECTOR: D. ROBERT Management For For GRAHAM 1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Management For For 1G. ELECTION OF DIRECTOR: CHRISTIAN P. Management For For MICHALIK 1H. ELECTION OF DIRECTOR: GLENN D. STEELE, Management For For JR. 1I. ELECTION OF DIRECTOR: WILLIAM L. Management For For TRUBECK 1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON THE COMPENSATION Management For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). 4. STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. ------------------------------------------------------------------------------------------------------------------------------------ KRATON PERFORMANCE POLYMERS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 50077C106 Meeting Type Annual Ticker Symbol KRA Meeting Date 23-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 STEVEN J. DEMETRIOU For For 2 KEVIN M. FOGARTY For For 3 KAREN A. TWITCHELL For For 2. ADVISORY VOTE ON THE COMPENSATION Management For For OF NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE KRATON PERFORMANCE Management For For POLYMERS, INC. 2013 CASH INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. ------------------------------------------------------------------------------------------------------------------------------------ LAMAR ADVERTISING COMPANY ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 512815101 Meeting Type Annual Ticker Symbol LAMR Meeting Date 24-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 JOHN MAXWELL HAMILTON For For 2 JOHN E. KOERNER, III For For 3 STEPHEN P. MUMBLOW For For 4 THOMAS V. REIFENHEISER For For 5 ANNA REILLY For For 6 KEVIN P. REILLY, JR. For For 7 WENDELL REILLY For For 2. APPROVAL OF AN AMENDMENT OF THE Management For For COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 3. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. ------------------------------------------------------------------------------------------------------------------------------------ RIVERBED TECHNOLOGY, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 768573107 Meeting Type Annual Ticker Symbol RVBD Meeting Date 30-May-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1A ELECTION OF DIRECTOR: MICHAEL Management For For BOUSTRIDGE 1B ELECTION OF DIRECTOR: JERRY M. Management For For KENNELLY 2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON A NON-BINDING ADVISORY Management Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. ------------------------------------------------------------------------------------------------------------------------------------ ROPER INDUSTRIES, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 776696106 Meeting Type Annual Ticker Symbol ROP Meeting Date 04-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 ROBERT D. JOHNSON For For 2 ROBERT E. KNOWLING, JR. For For 3 WILBUR J. PREZZANO For For 2. TO CONSIDER, ON A NON-BINDING, Management For For ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE Management For For ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE AND TO RE-APPROVE THE QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS. 4. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. ------------------------------------------------------------------------------------------------------------------------------------ IPG PHOTONICS CORPORATION ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 44980X109 Meeting Type Annual Ticker Symbol IPGP Meeting Date 05-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 V.P. GAPONTSEV, PH.D. For For 2 E. SCHERBAKOV, PH.D. For For 3 IGOR SAMARTSEV For For 4 ROBERT A. BLAIR For For 5 MICHAEL C. CHILD For For 6 MICHAEL R. KAMPFE For For 7 HENRY E. GAUTHIER For For 8 WILLIAM S. HURLEY For For 9 W.F. KRUPKE, PH.D. For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2012. ------------------------------------------------------------------------------------------------------------------------------------ DICK'S SPORTING GOODS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 253393102 Meeting Type Annual Ticker Symbol DKS Meeting Date 06-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 WILLIAM J. COLOMBO For For 2 LARRY D. STONE For For 2 APPROVE THE COMPANY'S 2012 STOCK AND Management For For INCENTIVE PLAN 3 RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 NON-BINDING ADVISORY VOTE TO APPROVE Management Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ OPENTABLE, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 68372A104 Meeting Type Annual Ticker Symbol OPEN Meeting Date 07-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 A. GEORGE "SKIP" BATTLE For For 2 PAUL PRESSLER For For 2 THE RATIFICATION OF DELOITTE & TOUCHE Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE ON THE COMPENSATION Management For For OF OUR NAMED EXECUTIVE OFFICERS. ------------------------------------------------------------------------------------------------------------------------------------ DSW, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 23334L102 Meeting Type Annual Ticker Symbol DSW Meeting Date 14-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1.1 ELECTION OF DIRECTOR: JAY L. Management For For SCHOTTENSTEIN 1.2 ELECTION OF DIRECTOR: MICHAEL R. Management For For MACDONALD 1.3 ELECTION OF DIRECTOR: PHILIP B. MILLER Management For For 2 TO APPROVE, BY NON-BINDING VOTE, Management For For NAMED OFFICER EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ FORTINET INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 34959E109 Meeting Type Annual Ticker Symbol FTNT Meeting Date 14-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 CHENMING HU For For 2 HONG LIANG LU For For 3 KEN XIE For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED Management For For EXECUTIVE OFFICER COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------ SALIX PHARMACEUTICALS, LTD. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 795435106 Meeting Type Annual Ticker Symbol SLXP Meeting Date 14-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 JOHN F. CHAPPELL For For 2 THOMAS W. D'ALONZO For For 3 WILLIAM P. KEANE For For 4 CAROLYN J. LOGAN For For 5 MARK A. SIRGO For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF THE 2011 EXECUTIVE Management For For COMPENSATION. 4. AMENDMENT TO OUR 2005 STOCK PLAN TO Management For For INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 TO A TOTAL OF 8,900,000 SHARES. ------------------------------------------------------------------------------------------------------------------------------------ VIVUS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 928551100 Meeting Type Annual Ticker Symbol VVUS Meeting Date 15-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 LELAND F. WILSON For For 2 PETER Y. TAM For For 3 MARK B. LOGAN For For 4 CHARLES J. CASAMENTO For For 5 LINDA M D SHORTLIFFE MD For For 6 ERNEST MARIO, PH.D. For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPANY'S EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF Management Against Against OUM & CO. LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VIVUS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 ------------------------------------------------------------------------------------------------------------------------------------ POWER INTEGRATIONS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 739276103 Meeting Type Annual Ticker Symbol POWI Meeting Date 18-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1. DIRECTOR Management 1 BALU BALAKRISHNAN For For 2 ALAN D. BICKELL For For 3 NICHOLAS E. BRATHWAITE For For 4 WILLIAM GEORGE For For 5 BALAKRISHNAN S. IYER For For 6 E. FLOYD KVAMME For For 7 STEVEN J. SHARP For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE POWER INTEGRATIONS, Management For For 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. 4. TO RATIFY THE SELECTION BY THE AUDIT Management For For 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. ------------------------------------------------------------------------------------------------------------------------------------ PIER 1 IMPORTS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 720279108 Meeting Type Annual Ticker Symbol PIR Meeting Date 26-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1.1 ELECTION OF DIRECTOR: CLAIRE H. Management For For BABROWSKI 1.2 ELECTION OF DIRECTOR: JOHN H. Management For For BURGOYNE 1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Management For For 1.4 ELECTION OF DIRECTOR: MICHAEL R. Management For For FERRARI 1.5 ELECTION OF DIRECTOR: BRENDAN L. Management For For HOFFMAN 1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Management For For 1.7 ELECTION OF DIRECTOR: ALEXANDER W. Management For For SMITH 1.8 ELECTION OF DIRECTOR: CECE SMITH Management For For 2 A NON-BINDING, ADVISORY RESOLUTION TO Management For For APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "EXECUTIVE COMPENSATION." 3 THE RATIFICATION OF THE AUDIT Management For For COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. ------------------------------------------------------------------------------------------------------------------------------------ VERIFONE SYSTEMS, INC. ------------------------------------------------------------------------------------------------------------------------------------ CUSIP 92342Y109 Meeting Type Annual Ticker Symbol PAY Meeting Date 27-Jun-2012 ------------------------------------------------------------------------------------------------------------------------------------ Item Proposal Proposed by Vote For/Against Management ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR Management 1 ROBERT W. ALSPAUGH For For 2 DOUGLAS G. BERGERON For For 3 DR. LESLIE G. DENEND For For 4 ALEX W. HART For For 5 ROBERT B. HENSKE For For 6 RICHARD A. MCGINN For For 7 EITAN RAFF For For 8 JEFFREY E. STIEFLER For For 2 TO HOLD AN ADVISORY VOTE ON Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2012.
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Century Capital Management Trust By: /s/ Alexander L. Thorndike ------------------------------------- Alexander L. Thorndike, Principal Executive Officer Date: August 24, 2012