N-PX 1 npxeq2011.htm ANNUAL FILING OF PROXY VOTING RECORD npxeq2011.htm
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM N-PX
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
 

Investment Company Act file number 811-3615
 
Madison Mosaic Equity Trust
(Exact name of registrant as specified in charter)
 
550 Science Drive, Madison, WI  53711
(Address of principal executive offices) (Zip code)
 

Pamela M. Krill, General Counsel
Madison/Mosaic Legal & Compliance Department
550 Science Drive
Madison, WI  53711
(Name and address of agent for service)
 

Registrant’s telephone number, including area code: 800-368-3195
 
Date of fiscal year end:  December 31
 
Date of reporting period: June 30, 2011
 
    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 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, 100 F Street, NE, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. s 3507.
 
 
 
 
Item 1. Proxy Voting Record
 
Mid-Cap Fund
 
Name of Issuer
Ticker Symbol
Cusip
Meeting Date
Proposal
Type
Registrant Vote Cast
How Voted
For/Against Management
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
THOMAS E. OLAND
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
ROGER C. LUCAS PHD
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
HOWARD V. O'CONNELL
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
RANDOLPH C STEER MD PHD
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
ROBERT V. BAUMGARTNER
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
CHARLES A. DINARELLO MD
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
KAREN A. HOLBROOK, PHD
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
JOHN L. HIGGINS
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
ROELAND NUSSE PHD
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
TO SET THE NUMBER OF DIRECTORS AT NINE.
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
TO APPROVE THE COMPANY'S 2010 EQUITY INCENTIVE PLAN.
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
WILLIS J. JOHNSON
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
A. JAYSON ADAIR
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
MATT BLUNT
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
STEVEN D. COHAN
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
DANIEL J. ENGLANDER
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
JAMES E. MEEKS
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
THOMAS W. SMITH
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2011.
Management
Y
For
For
FACTSET RESEARCH SYSTEMS INC.
FDS
303075105
14-Dec-2010
JOSEPH E. LAIRD
Management
Y
For
For
FACTSET RESEARCH SYSTEMS INC.
FDS
303075105
14-Dec-2010
JAMES J. MCGONIGLE
Management
Y
For
For
FACTSET RESEARCH SYSTEMS INC.
FDS
303075105
14-Dec-2010
CHARLES J. SNYDER
Management
Y
For
For
FACTSET RESEARCH SYSTEMS INC.
FDS
303075105
14-Dec-2010
TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2011.
Management
Y
For
For
FACTSET RESEARCH SYSTEMS INC.
FDS
303075105
14-Dec-2010
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FACTSET RESEARCH SYSTEMS INC. 2004 STOCK OPTION AND AWARD PLAN.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: DAVID J. BRAILER
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: STEVEN A. DAVIS
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: WILLIAM C. FOOTE
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: MARK P. FRISSORA
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: GINGER L. GRAHAM
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: ALAN G. MCNALLY
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: NANCY M. SCHLICHTING
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: ALEJANDRO SILVA
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: JAMES A. SKINNER
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: GREGORY D. WASSON
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO REVISE THE PURPOSE CLAUSE.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO ELIMINATE THE "FAIR PRICE" CHARTER PROVISION APPLICABLE TO CERTAIN BUSINESS COMBINATIONS.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER MEETINGS.
Shareholder
Y
Against
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.
Shareholder
Y
Against
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: JOHN F. COYNE
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: CRAIG L. MARTIN
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: JOHN P. JUMPER
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
IDEX CORPORATION
IEX
45167R104
05-Apr-2011
BRADLEY J. BELL
Management
Y
For
For
IDEX CORPORATION
IEX
45167R104
05-Apr-2011
LAWRENCE D. KINGSLEY
Management
Y
For
For
IDEX CORPORATION
IEX
45167R104
05-Apr-2011
GREGORY F. MILZCIK
Management
Y
For
For
IDEX CORPORATION
IEX
45167R104
05-Apr-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
IDEX CORPORATION
IEX
45167R104
05-Apr-2011
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
IDEX CORPORATION
IEX
45167R104
05-Apr-2011
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 2011.
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: EDWARD C. BERNARD
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: JAMES T. BRADY
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: DONALD B. HEBB, JR.
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: JAMES A.C. KENNEDY
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: ROBERT F. MACLELLAN
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: BRIAN C. ROGERS
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: DR. ALFRED SOMMER
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
RECOMMEND, BY NON-BINDING ADVISORY VOTE, FREQUENCY OF VOTING BY HOLDERS ON COMPENSATION PAID BY COMPANY TO EXECUTIVE OFFICERS.
Management
Y
1 Year
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
JOHN C. KELLY
Management
Y
For
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
GAIL K. NAUGHTON PH.D.
Management
Y
For
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
JOHN H. WEILAND
Management
Y
For
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011.
Management
Y
For
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
TO CONSIDER A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.
Shareholder
Y
Against
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
TO CONSIDER A SHAREHOLDER PROPOSAL FOR THE ANNUAL ELECTION OF DIRECTORS.
Shareholder
Y
Against
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
J. HYATT BROWN
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
SAMUEL P. BELL, III
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
HUGH M. BROWN
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
J. POWELL BROWN
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
BRADLEY CURREY, JR.
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
THEODORE J. HOEPNER
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
TONI JENNINGS
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
TIMOTHY R.M. MAIN
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
WENDELL S. REILLY
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
JOHN R. RIEDMAN
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
CHILTON D. VARNER
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
TO SET THE NUMBER OF DIRECTORS AT SEVEN (7).
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
ROBERT WAUGH MURDOCH
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
PETER JAMES BLAKE
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
ERIC PATEL
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
BEVERLEY ANNE BRISCOE
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
EDWARD B. PITONIAK
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
CHRISTOPHER ZIMMERMAN
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
JAMES MICHAEL MICALI
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
CONFIRM THE AMENDMENT TO COMPANY BYLAWS TO ALLOW ELECTRONIC PARTICIPATION IN SHAREHOLDER MEETINGS, AS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY.
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
WILLIAM W. CROUCH
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
ANGUS L. MACDONALD
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
TO APPROVE THE ADOPTION OF THE FLIR SYSTEMS, INC. 2011 STOCK INCENTIVE PLAN
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
TO APPROVE, BY NON-BINDING VOTE, THE RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: GEORGE A. ALCORN
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: CHARLES R. CRISP
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: JAMES C. DAY
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: MARK G. PAPA
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: H. LEIGHTON STEWARD
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: DONALD F. TEXTOR
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: FRANK G. WISNER
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED.
Shareholder
Y
Against
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED.
Shareholder
Y
Against
For
ECOLAB INC.
ECL
278865100
05-May-2011
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ELECTION OF DIRECTOR: BARBARA J. BECK
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ELECTION OF DIRECTOR: JERRY W. LEVIN
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ELECTION OF DIRECTOR: ROBERT L. LUMPKINS
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
APPROVE AMENDMENTS TO THE ECOLAB STOCK PURCHASE PLAN.
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
ECOLAB INC.
ECL
278865100
05-May-2011
STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY ON THE HUMAN RIGHT TO WATER.
Shareholder
Y
Against
For
ECOLAB INC.
ECL
278865100
05-May-2011
STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE ACTION TO ELIMINATE SUPER-MAJORITY VOTING.
Shareholder
Y
Against
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
KEWSONG LEE
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
BRIAN S. POSNER
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
JOHN D. VOLLARO
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
ROBERT F. WORKS
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
WILLIAM E. BEVERIDGE
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
DENNIS R. BRAND
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
KNUD CHRISTENSEN
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
GRAHAM B.R. COLLIS
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
WILLIAM J. COONEY
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
STEPHEN FOGARTY
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
E. FULLERTON-ROME
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
RUTGER H.W. FUNNEKOTTER
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MARC GRANDISSON
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MICHAEL A. GREENE
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
JOHN C.R. HELE
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
DAVID W. HIPKIN
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
W. PRESTON HUTCHINGS
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
CONSTANTINE IORDANOU
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
WOLBERT H. KAMPHUIJS
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MICHAEL H. KIER
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MARK D. LYONS
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
ADAM MATTESON
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
DAVID MCELROY
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MARTIN J. NILSEN
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
NICOLAS PAPADOPOULO
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MICHAEL QUINN
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MAAMOUN RAJEH
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
PAUL S. ROBOTHAM
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
SOREN SCHEUER
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
BUDHI SINGH
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
HELMUT SOHLER
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
JULIAN STROUD
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
ANGUS WATSON
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
JAMES R. WEATHERSTONE
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION TO EFFECT A THREE-FOR-ONE COMMON SHARE SPLIT.
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY).
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTE.
Management
Y
1 Year
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
J. ALFRED BROADDUS, JR.
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DOUGLAS C. EBY
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
STEWART M. KASEN
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
ALAN I. KIRSHNER
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
LEMUEL E. LEWIS
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DARRELL D. MARTIN
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
ANTHONY F. MARKEL
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
STEVEN A. MARKEL
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
JAY M. WEINBERG
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DEBORA J. WILSON
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO APPROVE THE FOLLOWING RESOLUTION: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ACCORDANCE WITH ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION, IS HEREBY APPROVED."
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO APPROVE THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: DAVID P. KING
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: KERRII B. ANDERSON
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., M.D., M.P.H.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: WENDY E. LANE
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
WABTEC CORPORATION
WAB
929740108
11-May-2011
EMILIO A. FERNANDEZ
Management
Y
For
For
WABTEC CORPORATION
WAB
929740108
11-May-2011
LEE B. FOSTER II
Management
Y
For
For
WABTEC CORPORATION
WAB
929740108
11-May-2011
APPROVAL OF ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2010 NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
For
For
WABTEC CORPORATION
WAB
929740108
11-May-2011
ADVISORY (NON-BINDING) VOTE ON HOW OFTEN THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
1 Year
For
WABTEC CORPORATION
WAB
929740108
11-May-2011
APPROVAL OF THE 2011 STOCK INCENTIVE PLAN.
Management
Y
For
For
WABTEC CORPORATION
WAB
929740108
11-May-2011
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
MARCEL R. COUTU
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
MAUREEN KEMPSTON DARKES
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
LANCE LIEBMAN
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
G. WALLACE F. MCCAIN
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
FRANK J. MCKENNA
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
JACK M. MINTZ
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
YOUSSEF A. NASR
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
JAMES A. PATTISON
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
THE APPOINTMENT OF THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
THE ESCROWED STOCK PLAN RESOLUTION.
Management
Y
For
For
COVANCE INC.
CVD
222816100
12-May-2011
GARY E. COSTLEY, PH.D.
Management
Y
For
For
COVANCE INC.
CVD
222816100
12-May-2011
SANDRA L. HELTON
Management
Y
For
For
COVANCE INC.
CVD
222816100
12-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
COVANCE INC.
CVD
222816100
12-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
For
COVANCE INC.
CVD
222816100
12-May-2011
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2011.
Management
Y
For
For
COVANCE INC.
CVD
222816100
12-May-2011
SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT
Shareholder
Y
Against
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: PATRICK W. GROSS
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: JOHN C. POPE
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: W. ROBERT REUM
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: DAVID P. STEINER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR TO CALL SPECIAL STOCKHOLDER MEETINGS.
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
IAN M. CUMMING
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
PAUL M. DOUGAN
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
ALAN J. HIRSCHFIELD
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
JAMES E. JORDAN
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
JEFFREY C. KEIL
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
J.C. NICHOLS, III
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
MICHAEL SORKIN
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
JOSEPH S. STEINBERG
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
A NON-BINDING, ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
TO APPROVE THE 2011 SENIOR EXECUTIVE WARRANT PLAN.
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2011.
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
RODNEY A. HAWES, JR.
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
JACK H. NUSBAUM
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
MARK L. SHAPIRO
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY WITH WHICH SAY-ON-PAY VOTES SHOULD BE HELD IN THE FUTURE.
Management
Y
1 Year
Against
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: ROBERT L. HOWARD
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: GREG D. KERLEY
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: HAROLD M. KORELL
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: KENNETH R. MOURTON
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: STEVEN L. MUELLER
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: ALAN H. STEVENS
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES.
Management
Y
1 Year
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETING OF STOCKHOLDERS.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT.
Shareholder
Y
Against
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: DAVID W. DORMAN
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: MASSIMO FERRAGAMO
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: J. DAVID GRISSOM
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: BONNIE G. HILL
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: KENNETH G. LANGONE
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: JONATHAN S. LINEN
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: THOMAS C. NELSON
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: DAVID C. NOVAK
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: THOMAS M. RYAN
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: JING-SHYH S. SU
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: ROBERT D. WALTER
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 OF PROXY)
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION (PAGE 23 OF PROXY)
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES (PAGE 24 OF PROXY)
Management
Y
1 Year
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY)
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ELECTION OF DIRECTOR: HIKMET ERSEK
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ELECTION OF DIRECTOR: JACK M. GREENBERG
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
RATIFICATION OF SELECTION OF AUDITORS
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
Management
Y
1 Year
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS
Shareholder
Y
Against
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: JOHN D. WREN
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: BRUCE CRAWFORD
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: ALAN R. BATKIN
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: ROBERT CHARLES CLARK
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: ERROL M. COOK
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: SUSAN S. DENISON
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: MICHAEL A. HENNING
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: JOHN R. MURPHY
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: JOHN R. PURCELL
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: LINDA JOHNSON RICE
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: GARY L. ROUBOS
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
Management
Y
1 Year
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
ELECTION OF DIRECTOR: MICHAEL C. ALFANO
Management
Y
For
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
ELECTION OF DIRECTOR: ERIC K. BRANDT
Management
Y
For
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
ELECTION OF DIRECTOR: WILLIAM F. HECHT
Management
Y
For
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
ELECTION OF DIRECTOR: FRANCIS J. LUNGER
Management
Y
For
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
TO APPROVE BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
Management
Y
For
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
AMPHENOL CORPORATION
APH
032095101
25-May-2011
RONALD P. BADIE
Management
Y
For
For
AMPHENOL CORPORATION
APH
032095101
25-May-2011
R. ADAM NORWITT
Management
Y
For
For
AMPHENOL CORPORATION
APH
032095101
25-May-2011
DEAN H. SECORD
Management
Y
For
For
AMPHENOL CORPORATION
APH
032095101
25-May-2011
RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
Management
Y
For
For
AMPHENOL CORPORATION
APH
032095101
25-May-2011
ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
Y
For
For
AMPHENOL CORPORATION
APH
032095101
25-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: BASIL L. ANDERSON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ARTHUR M. BLANK
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: JUSTIN KING
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROWLAND T. MORIARTY
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT C. NAKASONE
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: RONALD L. SARGENT
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ELIZABETH A. SMITH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT E. SULENTIC
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: VIJAY VISHWANATH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: PAUL F. WALSH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
Y
1 Year
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT.
Shareholder
Y
Against
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: BERNARD CAMMARATA
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: DAVID T. CHING
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: MICHAEL F. HINES
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: AMY B. LANE
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: WILLOW B. SHIRE
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: WARREN EISENBERG
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: STEVEN H. TEMARES
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: DEAN S. ADLER
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: KLAUS EPPLER
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: PATRICK R. GASTON
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: JORDAN HELLER
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
Y
1 Year
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
THOMAS J. FOLLIARD
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
RAKESH GANGWAL
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
SHIRA GOODMAN
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
W. ROBERT GRAFTON
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
EDGAR H. GRUBB
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
MITCHELL D. STEENROD
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
Management
Y
1 Year
For

 
 
 

Investors Fund
 
Name of Issuer
Ticker Symbol
Cusip
Meeting Date
Proposal
Type
Registrant Vote Cast
How Voted
For/Against Management
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
REPORT AND ACCOUNTS 2010.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
DIRECTORS' REMUNERATION REPORT 2010.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
DECLARATION OF FINAL DIVIDEND.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF LORD HOLLICK AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION (CHAIRMAN OF THE COMMITTEE) COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF THE NOMINATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF PA WALKER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE EXECUTIVE COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
ELECTION OF DA MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-APPOINTMENT OF AUDITOR.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
REMUNERATION OF AUDITOR.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AUTHORITY TO ALLOT SHARES.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AMENDMENT OF THE DIAGEO PLC 2001 SHARE INCENTIVE PLAN.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE PLAN.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING.
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: STEVEN A. BALLMER
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: DINA DUBLON
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: WILLIAM H. GATES III
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: REED HASTINGS
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: MARIA M. KLAWE
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: DAVID F. MARQUARDT
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: CHARLES H. NOSKI
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: HELMUT PANKE
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: LARRY R. CARTER
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: MICHAEL K. POWELL
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: ARUN SARIN
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: JERRY YANG
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Shareholder
Y
Against
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: DAVID J. BRAILER
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: STEVEN A. DAVIS
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: WILLIAM C. FOOTE
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: MARK P. FRISSORA
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: GINGER L. GRAHAM
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: ALAN G. MCNALLY
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: NANCY M. SCHLICHTING
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: ALEJANDRO SILVA
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: JAMES A. SKINNER
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: GREGORY D. WASSON
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO REVISE THE PURPOSE CLAUSE.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO ELIMINATE THE "FAIR PRICE" CHARTER PROVISION APPLICABLE TO CERTAIN BUSINESS COMBINATIONS.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER MEETINGS.
Shareholder
Y
Against
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.
Shareholder
Y
Against
For
VISA INC.
V
92826C839
27-Jan-2011
TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
GARY P. COUGHLAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
MARY B. CRANSTON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
F.J. FERNANDEZ-CARBAJAL
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
ROBERT W. MATSCHULLAT
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
CATHY E. MINEHAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
SUZANNE NORA JOHNSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
DAVID J. PANG
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOSEPH W. SAUNDERS
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
WILLIAM S. SHANAHAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOHN A. SWAINSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
SUZANNE NORA JOHNSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOSEPH W. SAUNDERS
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOHN A. SWAINSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
VISA INC.
V
92826C839
27-Jan-2011
TO APPROVE THE VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
SUSAN L. DECKER
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
RICHARD M. LIBENSON
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
JOHN W. MEISENBACH
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
CHARLES T. MUNGER
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: JOHN F. COYNE
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: CRAIG L. MARTIN
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: JOHN P. JUMPER
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2010
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
RE-ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM TO THE BOARD OF DIRECTORS
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM TO THE BOARD OF DIRECTORS
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
RE-ELECTION OF ULRICH LEHNER, PH.D. FOR A THREE-YEAR TERM TO THE BOARD OF DIRECTORS
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
ELECTION OF NEW MEMBER THE BOARD OF DIRECTORS PROPOSES TO VOTE FOR THE ELECTION OF ENRICO VANNI, PH.D.,FOR A THREE YEAR TERM
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
APPOINTMENT OF THE AUDITOR
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
BARBARA T. ALEXANDER
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
STEPHEN M. BENNETT
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
DONALD G. CRUICKSHANK
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
RAYMOND V. DITTAMORE
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
THOMAS W. HORTON
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
IRWIN MARK JACOBS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
PAUL E. JACOBS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
ROBERT E. KAHN
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
SHERRY LANSING
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
DUANE A. NELLES
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
FRANCISCO ROS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
BRENT SCOWCROFT
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
MARC I. STERN
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 22,000,000 SHARES.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Y
Against
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: CHARLES CROCKER
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: CHARLES B. JOHNSON
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: GREGORY E. JOHNSON
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: MARK C. PIGOTT
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: CHUTTA RATNATHICAM
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: PETER M. SACERDOTE
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: LAURA STEIN
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: ANNE M. TATLOCK
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: GEOFFREY Y. YANG
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 10,000,000 SHARES.
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
Management
Y
3 Years
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: SUSAN E. ARNOLD
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: JOHN E. BRYSON
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: JOHN S. CHEN
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: JUDITH L. ESTRIN
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: ROBERT A. IGER
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: STEVEN P. JOBS
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: FRED H. LANGHAMMER
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: AYLWIN B. LEWIS
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: MONICA C. LOZANO
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: SHERYL K. SANDBERG
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: ORIN C. SMITH
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO APPROVE THE 2011 STOCK INCENTIVE PLAN.
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.
Management
Y
1 Year
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS.
Shareholder
Y
Against
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: P. CAMUS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: P. CURRIE
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: A. GOULD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: T. ISAAC
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: K.V. KAMATH
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: N. KUDRYAVTSEV
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: A. LAJOUS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: M.E. MARKS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: E. MOLER
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: L.R. REIF
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: T.I. SANDVOLD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: H. SEYDOUX
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: P. KIBSGAARD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: L.S. OLAYAN
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS AND DECLARATION OF DIVIDENDS.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
08-Apr-2011
THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MERGER AGREEMENT BETWEEN ALCON, INC. ("ALCON") AND NOVARTIS AG ("NOVARTIS") DATED DECEMBER 14, 2010.
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
08-Apr-2011
THE BOARD OF DIRECTORS PROPOSES THE CREATION OF AUTHORISED CAPITAL THROUGH THE ISSUANCE OF UP TO 108 MILLION NEW SHARES FOR THE PURPOSE OF COMPLETING THE MERGER OF ALCON INTO NOVARTIS BY MEANS OF INTRODUCING A NEW ARTICLE 4A OF THE ARTICLES OF INCORPORATION.
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
08-Apr-2011
FOR ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING, I/WE INSTRUCT TO VOTE ACCORDING TO THE PROPOSAL OF THE BOARD OF DIRECTORS.
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: RUTH E. BRUCH
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: GERALD L. HASSELL
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: ROBERT P. KELLY
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: RICHARD J. KOGAN
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: JOHN A. LUKE, JR
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: MARK A. NORDENBERG
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: CATHERINE A. REIN
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: JOHN P. SURMA
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2010 EXECUTIVE COMPENSATION.
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO APPROVE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO APPROVE AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN.
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.
Shareholder
Y
Against
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: Y. MARC BELTON
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: RICHARD K. DAVIS
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: JOEL W. JOHNSON
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: JERRY W. LEVIN
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: DAVID B. O'MALEY
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: RICHARD G. REITEN
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: PATRICK T. STOKES
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2011 FISCAL YEAR.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
U.S. BANCORP
USB
902973304
19-Apr-2011
SHAREHOLDER PROPOSAL: ANNUAL ADVISORY VOTE ON DIRECTOR COMPENSATION.
Shareholder
Y
Against
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: A.J.P. BELDA
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: W.R. BRODY
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: K.I. CHENAULT
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: M.L. ESKEW
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: S.A. JACKSON
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: A.N. LIVERIS
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: J.W. OWENS
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: S.J. PALMISANO
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: J.E. SPERO
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: S. TAUREL
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: L.H. ZAMBRANO
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
Management
Y
1 Year
Against
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE 74)
Shareholder
Y
Against
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS POLICY (PAGES 74-75)
Shareholder
Y
Against
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76)
Shareholder
Y
Against
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: HERBERT A. ALLEN
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: RONALD W. ALLEN
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: HOWARD G. BUFFETT
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: BARRY DILLER
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: MUHTAR KENT
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: DONALD R. KEOUGH
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: DONALD F. MCHENRY
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: SAM NUNN
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: JAMES D. ROBINSON III
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: PETER V. UEBERROTH
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: JACOB WALLENBERG
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: JAMES B. WILLIAMS
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE COCA-COLA COMPANY 1989 RESTRICTED STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY VOTE)
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE
Management
Y
1 Year
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A
Shareholder
Y
Against
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: MARY SUE COLEMAN
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: JAMES G. CULLEN
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: IAN E.L. DAVIS
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: LEO F. MULLIN
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: CHARLES PRINCE
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: DAVID SATCHER
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: WILLIAM C. WELDON
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
Management
Y
1 Year
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE RESTRAINT
Shareholder
Y
Against
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY
Shareholder
Y
Against
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS FOR TRAINING
Shareholder
Y
Against
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
WARREN E. BUFFETT
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
CHARLES T. MUNGER
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
HOWARD G. BUFFETT
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
STEPHEN B. BURKE
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
SUSAN L. DECKER
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
WILLIAM H. GATES III
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
DAVID S. GOTTESMAN
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
CHARLOTTE GUYMAN
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
DONALD R. KEOUGH
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
THOMAS S. MURPHY
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
RONALD L. OLSON
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
WALTER SCOTT, JR.
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011 PROXY STATEMENT.
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO THE ESTABLISHMENT OF QUANTITATIVE GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING HOLDINGS.
Shareholder
Y
Against
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: S.L. BROWN
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: I.M. COOK
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: D. DUBLON
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: V.J. DZAU
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: R.L. HUNT
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: A. IBARGUEN
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: A.C. MARTINEZ
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: I.K. NOOYI
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: S.P. ROCKEFELLER
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: J.J. SCHIRO
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: L.G. TROTTER
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: D. VASELLA
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
Against
PEPSICO, INC.
PEP
713448108
04-May-2011
APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011.
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS.
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)
Shareholder
Y
Against
For
PEPSICO, INC.
PEP
713448108
04-May-2011
SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS REPORT (PROXY STATEMENT P.65)
Shareholder
Y
Against
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: G. STEVEN FARRIS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: RANDOLPH M. FERLIC
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: A.D. FRAZIER, JR.
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: JOHN A. KOCUR
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT AUDITORS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
Management
Y
1 Year
For
APACHE CORPORATION
APA
037411105
05-May-2011
APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON STOCK
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED STOCK
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION PLAN
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
J. ALFRED BROADDUS, JR.
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DOUGLAS C. EBY
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
STEWART M. KASEN
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
ALAN I. KIRSHNER
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
LEMUEL E. LEWIS
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DARRELL D. MARTIN
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
ANTHONY F. MARKEL
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
STEVEN A. MARKEL
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
JAY M. WEINBERG
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DEBORA J. WILSON
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO APPROVE THE FOLLOWING RESOLUTION: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ACCORDANCE WITH ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION, IS HEREBY APPROVED."
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO APPROVE THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: LINDA G. ALVARADO
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: VANCE D. COFFMAN
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: MICHAEL L. ESKEW
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: W. JAMES FARRELL
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: HERBERT L. HENKEL
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: EDWARD M. LIDDY
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: ROBERT S. MORRISON
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: AULANA L. PETERS
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: ROBERT J. ULRICH
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
3M COMPANY
MMM
88579Y101
10-May-2011
STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS.
Shareholder
Y
Against
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: DAVID P. KING
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: KERRII B. ANDERSON
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., M.D., M.P.H.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: WENDY E. LANE
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: PATRICK W. GROSS
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: JOHN C. POPE
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: W. ROBERT REUM
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: DAVID P. STEINER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR TO CALL SPECIAL STOCKHOLDER MEETINGS.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: ROBERT L. HOWARD
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: GREG D. KERLEY
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: HAROLD M. KORELL
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: KENNETH R. MOURTON
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: STEVEN L. MUELLER
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: ALAN H. STEVENS
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES.
Management
Y
1 Year
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETING OF STOCKHOLDERS.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT.
Shareholder
Y
Against
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: SUSAN L. DECKER
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: JOHN J. DONAHOE
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: REED E. HUNDT
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: PAUL S. OTELLINI
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: JAMES D. PLUMMER
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: JANE E. SHAW
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: FRANK D. YEARY
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: DAVID B. YOFFIE
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE PLAN
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
Y
1 Year
 
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: RICHARD T. BURKE
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: ROBERT J. DARRETTA
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: MICHELE J. HOOPER
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: RODGER A. LAWSON
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: GLENN M. RENWICK
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
Management
Y
1 Year
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE STOCK PLAN.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: AJAYPAL S. BANGA
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: MYRA M. HART
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: PETER B. HENRY
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: LOIS D. JULIBER
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: MARK D. KETCHUM
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D.
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: MACKEY J. MCDONALD
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: JOHN C. POPE
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: IRENE B. ROSENFELD
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: J.F. VAN BOXMEER
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE.
Management
Y
1 Year
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
APPROVAL OF THE KRAFT FOODS INC. AMENDED AND RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: L.F. DEILY
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: R.E. DENHAM
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: R.J. EATON
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: C. HAGEL
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: E. HERNANDEZ
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: G.L. KIRKLAND
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: D.B. RICE
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: K.W. SHARER
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: C.R. SHOEMATE
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: J.G. STUMPF
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: R.D. SUGAR
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: C. WARE
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: J.S. WATSON
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
1 Year
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
HUMAN RIGHTS COMMITTEE.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
GUIDELINES FOR COUNTRY SELECTION.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
FINANCIAL RISKS FROM CLIMATE CHANGE.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
HYDRAULIC FRACTURING.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
OFFSHORE OIL WELLS.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
LARRY PAGE
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
SERGEY BRIN
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
ERIC E. SCHMIDT
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
L. JOHN DOERR
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
JOHN L. HENNESSY
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
ANN MATHER
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
PAUL S. OTELLINI
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
K. RAM SHRIRAM
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
SHIRLEY M. TILGHMAN
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE APPROVAL OF 2010 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
Against
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING A CONFLICT OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: BASIL L. ANDERSON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ARTHUR M. BLANK
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: JUSTIN KING
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROWLAND T. MORIARTY
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT C. NAKASONE
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: RONALD L. SARGENT
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ELIZABETH A. SMITH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT E. SULENTIC
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: VIJAY VISHWANATH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: PAUL F. WALSH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
Y
1 Year
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT.
Shareholder
Y
Against
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: ROXANNE S. AUSTIN
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: CALVIN DARDEN
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: MARY N. DILLON
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: JAMES A. JOHNSON
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: MARY E. MINNICK
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: DERICA W. RICE
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: GREGG W. STEINHAFEL
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: JOHN G. STUMPF
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN.
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
Management
Y
1 Year
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING.
Shareholder
Y
Against
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING.
Shareholder
Y
Against
For

 
 
 

 
Balanced Fund
 
Name of Issuer
Ticker Symbol
Cusip
Meeting Date
Proposal
Type
Registrant Vote Cast
How Voted
For/Against Management
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
REPORT AND ACCOUNTS 2010.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
DIRECTORS' REMUNERATION REPORT 2010.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
DECLARATION OF FINAL DIVIDEND.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF LORD HOLLICK AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION (CHAIRMAN OF THE COMMITTEE) COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF THE NOMINATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF PA WALKER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE EXECUTIVE COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
ELECTION OF DA MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-APPOINTMENT OF AUDITOR.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
REMUNERATION OF AUDITOR.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AUTHORITY TO ALLOT SHARES.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AMENDMENT OF THE DIAGEO PLC 2001 SHARE INCENTIVE PLAN.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE PLAN.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING.
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: STEVEN A. BALLMER
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: DINA DUBLON
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: WILLIAM H. GATES III
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: REED HASTINGS
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: MARIA M. KLAWE
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: DAVID F. MARQUARDT
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: CHARLES H. NOSKI
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: HELMUT PANKE
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: LARRY R. CARTER
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: MICHAEL K. POWELL
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: ARUN SARIN
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: JERRY YANG
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Shareholder
Y
Against
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: DAVID J. BRAILER
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: STEVEN A. DAVIS
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: WILLIAM C. FOOTE
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: MARK P. FRISSORA
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: GINGER L. GRAHAM
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: ALAN G. MCNALLY
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: NANCY M. SCHLICHTING
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: ALEJANDRO SILVA
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: JAMES A. SKINNER
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: GREGORY D. WASSON
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO REVISE THE PURPOSE CLAUSE.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO ELIMINATE THE "FAIR PRICE" CHARTER PROVISION APPLICABLE TO CERTAIN BUSINESS COMBINATIONS.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER MEETINGS.
Shareholder
Y
Against
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.
Shareholder
Y
Against
For
VISA INC.
V
92826C839
27-Jan-2011
TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
GARY P. COUGHLAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
MARY B. CRANSTON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
F.J. FERNANDEZ-CARBAJAL
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
ROBERT W. MATSCHULLAT
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
CATHY E. MINEHAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
SUZANNE NORA JOHNSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
DAVID J. PANG
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOSEPH W. SAUNDERS
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
WILLIAM S. SHANAHAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOHN A. SWAINSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
SUZANNE NORA JOHNSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOSEPH W. SAUNDERS
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOHN A. SWAINSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
VISA INC.
V
92826C839
27-Jan-2011
TO APPROVE THE VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
SUSAN L. DECKER
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
RICHARD M. LIBENSON
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
JOHN W. MEISENBACH
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
CHARLES T. MUNGER
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: JOHN F. COYNE
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: CRAIG L. MARTIN
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: JOHN P. JUMPER
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2010
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
RE-ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM TO THE BOARD OF DIRECTORS
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM TO THE BOARD OF DIRECTORS
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
RE-ELECTION OF ULRICH LEHNER, PH.D. FOR A THREE-YEAR TERM TO THE BOARD OF DIRECTORS
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
ELECTION OF NEW MEMBER THE BOARD OF DIRECTORS PROPOSES TO VOTE FOR THE ELECTION OF ENRICO VANNI, PH.D.,FOR A THREE YEAR TERM
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
APPOINTMENT OF THE AUDITOR
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
BARBARA T. ALEXANDER
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
STEPHEN M. BENNETT
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
DONALD G. CRUICKSHANK
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
RAYMOND V. DITTAMORE
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
THOMAS W. HORTON
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
IRWIN MARK JACOBS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
PAUL E. JACOBS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
ROBERT E. KAHN
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
SHERRY LANSING
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
DUANE A. NELLES
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
FRANCISCO ROS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
BRENT SCOWCROFT
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
MARC I. STERN
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 22,000,000 SHARES.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Y
Against
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: CHARLES CROCKER
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: CHARLES B. JOHNSON
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: GREGORY E. JOHNSON
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: MARK C. PIGOTT
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: CHUTTA RATNATHICAM
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: PETER M. SACERDOTE
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: LAURA STEIN
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: ANNE M. TATLOCK
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: GEOFFREY Y. YANG
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 10,000,000 SHARES.
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
Management
Y
3 Years
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: SUSAN E. ARNOLD
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: JOHN E. BRYSON
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: JOHN S. CHEN
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: JUDITH L. ESTRIN
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: ROBERT A. IGER
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: STEVEN P. JOBS
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: FRED H. LANGHAMMER
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: AYLWIN B. LEWIS
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: MONICA C. LOZANO
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: SHERYL K. SANDBERG
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: ORIN C. SMITH
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO APPROVE THE 2011 STOCK INCENTIVE PLAN.
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.
Management
Y
1 Year
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS.
Shareholder
Y
Against
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: P. CAMUS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: P. CURRIE
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: A. GOULD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: T. ISAAC
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: K.V. KAMATH
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: N. KUDRYAVTSEV
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: A. LAJOUS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: M.E. MARKS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: E. MOLER
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: L.R. REIF
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: T.I. SANDVOLD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: H. SEYDOUX
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: P. KIBSGAARD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: L.S. OLAYAN
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS AND DECLARATION OF DIVIDENDS.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
08-Apr-2011
THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MERGER AGREEMENT BETWEEN ALCON, INC. ("ALCON") AND NOVARTIS AG ("NOVARTIS") DATED DECEMBER 14, 2010.
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
08-Apr-2011
THE BOARD OF DIRECTORS PROPOSES THE CREATION OF AUTHORISED CAPITAL THROUGH THE ISSUANCE OF UP TO 108 MILLION NEW SHARES FOR THE PURPOSE OF COMPLETING THE MERGER OF ALCON INTO NOVARTIS BY MEANS OF INTRODUCING A NEW ARTICLE 4A OF THE ARTICLES OF INCORPORATION.
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
08-Apr-2011
FOR ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING, I/WE INSTRUCT TO VOTE ACCORDING TO THE PROPOSAL OF THE BOARD OF DIRECTORS.
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: RUTH E. BRUCH
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: GERALD L. HASSELL
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: ROBERT P. KELLY
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: RICHARD J. KOGAN
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: JOHN A. LUKE, JR
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: MARK A. NORDENBERG
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: CATHERINE A. REIN
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: JOHN P. SURMA
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2010 EXECUTIVE COMPENSATION.
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO APPROVE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO APPROVE AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN.
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.
Shareholder
Y
Against
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: Y. MARC BELTON
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: RICHARD K. DAVIS
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: JOEL W. JOHNSON
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: JERRY W. LEVIN
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: DAVID B. O'MALEY
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: RICHARD G. REITEN
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: PATRICK T. STOKES
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2011 FISCAL YEAR.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
U.S. BANCORP
USB
902973304
19-Apr-2011
SHAREHOLDER PROPOSAL: ANNUAL ADVISORY VOTE ON DIRECTOR COMPENSATION.
Shareholder
Y
Against
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: A.J.P. BELDA
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: W.R. BRODY
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: K.I. CHENAULT
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: M.L. ESKEW
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: S.A. JACKSON
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: A.N. LIVERIS
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: J.W. OWENS
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: S.J. PALMISANO
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: J.E. SPERO
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: S. TAUREL
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: L.H. ZAMBRANO
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
Management
Y
1 Year
Against
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE 74)
Shareholder
Y
Against
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS POLICY (PAGES 74-75)
Shareholder
Y
Against
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76)
Shareholder
Y
Against
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: HERBERT A. ALLEN
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: RONALD W. ALLEN
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: HOWARD G. BUFFETT
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: BARRY DILLER
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: MUHTAR KENT
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: DONALD R. KEOUGH
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: DONALD F. MCHENRY
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: SAM NUNN
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: JAMES D. ROBINSON III
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: PETER V. UEBERROTH
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: JACOB WALLENBERG
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: JAMES B. WILLIAMS
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE COCA-COLA COMPANY 1989 RESTRICTED STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY VOTE)
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE
Management
Y
1 Year
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A
Shareholder
Y
Against
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: MARY SUE COLEMAN
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: JAMES G. CULLEN
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: IAN E.L. DAVIS
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: LEO F. MULLIN
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: CHARLES PRINCE
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: DAVID SATCHER
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: WILLIAM C. WELDON
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
Management
Y
1 Year
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE RESTRAINT
Shareholder
Y
Against
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY
Shareholder
Y
Against
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS FOR TRAINING
Shareholder
Y
Against
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
WARREN E. BUFFETT
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
CHARLES T. MUNGER
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
HOWARD G. BUFFETT
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
STEPHEN B. BURKE
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
SUSAN L. DECKER
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
WILLIAM H. GATES III
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
DAVID S. GOTTESMAN
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
CHARLOTTE GUYMAN
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
DONALD R. KEOUGH
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
THOMAS S. MURPHY
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
RONALD L. OLSON
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
WALTER SCOTT, JR.
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011 PROXY STATEMENT.
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO THE ESTABLISHMENT OF QUANTITATIVE GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING HOLDINGS.
Shareholder
Y
Against
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: S.L. BROWN
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: I.M. COOK
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: D. DUBLON
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: V.J. DZAU
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: R.L. HUNT
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: A. IBARGUEN
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: A.C. MARTINEZ
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: I.K. NOOYI
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: S.P. ROCKEFELLER
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: J.J. SCHIRO
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: L.G. TROTTER
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: D. VASELLA
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
Against
PEPSICO, INC.
PEP
713448108
04-May-2011
APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011.
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS.
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)
Shareholder
Y
Against
For
PEPSICO, INC.
PEP
713448108
04-May-2011
SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS REPORT (PROXY STATEMENT P.65)
Shareholder
Y
Against
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: G. STEVEN FARRIS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: RANDOLPH M. FERLIC
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: A.D. FRAZIER, JR.
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: JOHN A. KOCUR
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT AUDITORS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
Management
Y
1 Year
For
APACHE CORPORATION
APA
037411105
05-May-2011
APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON STOCK
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED STOCK
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION PLAN
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
J. ALFRED BROADDUS, JR.
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DOUGLAS C. EBY
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
STEWART M. KASEN
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
ALAN I. KIRSHNER
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
LEMUEL E. LEWIS
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DARRELL D. MARTIN
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
ANTHONY F. MARKEL
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
STEVEN A. MARKEL
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
JAY M. WEINBERG
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DEBORA J. WILSON
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO APPROVE THE FOLLOWING RESOLUTION: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ACCORDANCE WITH ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION, IS HEREBY APPROVED."
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO APPROVE THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: LINDA G. ALVARADO
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: VANCE D. COFFMAN
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: MICHAEL L. ESKEW
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: W. JAMES FARRELL
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: HERBERT L. HENKEL
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: EDWARD M. LIDDY
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: ROBERT S. MORRISON
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: AULANA L. PETERS
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: ROBERT J. ULRICH
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
3M COMPANY
MMM
88579Y101
10-May-2011
STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS.
Shareholder
Y
Against
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: DAVID P. KING
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: KERRII B. ANDERSON
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., M.D., M.P.H.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: WENDY E. LANE
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: PATRICK W. GROSS
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: JOHN C. POPE
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: W. ROBERT REUM
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: DAVID P. STEINER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR TO CALL SPECIAL STOCKHOLDER MEETINGS.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: ROBERT L. HOWARD
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: GREG D. KERLEY
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: HAROLD M. KORELL
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: KENNETH R. MOURTON
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: STEVEN L. MUELLER
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: ALAN H. STEVENS
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES.
Management
Y
1 Year
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETING OF STOCKHOLDERS.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT.
Shareholder
Y
Against
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: SUSAN L. DECKER
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: JOHN J. DONAHOE
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: REED E. HUNDT
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: PAUL S. OTELLINI
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: JAMES D. PLUMMER
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: JANE E. SHAW
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: FRANK D. YEARY
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: DAVID B. YOFFIE
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE PLAN
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
Y
1 Year
 
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: RICHARD T. BURKE
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: ROBERT J. DARRETTA
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: MICHELE J. HOOPER
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: RODGER A. LAWSON
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: GLENN M. RENWICK
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
Management
Y
1 Year
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE STOCK PLAN.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: AJAYPAL S. BANGA
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: MYRA M. HART
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: PETER B. HENRY
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: LOIS D. JULIBER
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: MARK D. KETCHUM
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D.
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: MACKEY J. MCDONALD
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: JOHN C. POPE
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: IRENE B. ROSENFELD
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: J.F. VAN BOXMEER
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE.
Management
Y
1 Year
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
APPROVAL OF THE KRAFT FOODS INC. AMENDED AND RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: L.F. DEILY
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: R.E. DENHAM
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: R.J. EATON
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: C. HAGEL
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: E. HERNANDEZ
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: G.L. KIRKLAND
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: D.B. RICE
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: K.W. SHARER
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: C.R. SHOEMATE
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: J.G. STUMPF
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: R.D. SUGAR
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: C. WARE
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: J.S. WATSON
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
1 Year
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
HUMAN RIGHTS COMMITTEE.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
GUIDELINES FOR COUNTRY SELECTION.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
FINANCIAL RISKS FROM CLIMATE CHANGE.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
HYDRAULIC FRACTURING.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
OFFSHORE OIL WELLS.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
LARRY PAGE
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
SERGEY BRIN
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
ERIC E. SCHMIDT
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
L. JOHN DOERR
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
JOHN L. HENNESSY
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
ANN MATHER
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
PAUL S. OTELLINI
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
K. RAM SHRIRAM
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
SHIRLEY M. TILGHMAN
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE APPROVAL OF 2010 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
Against
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING A CONFLICT OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: BASIL L. ANDERSON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ARTHUR M. BLANK
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: JUSTIN KING
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROWLAND T. MORIARTY
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT C. NAKASONE
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: RONALD L. SARGENT
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ELIZABETH A. SMITH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT E. SULENTIC
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: VIJAY VISHWANATH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: PAUL F. WALSH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
Y
1 Year
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT.
Shareholder
Y
Against
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: ROXANNE S. AUSTIN
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: CALVIN DARDEN
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: MARY N. DILLON
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: JAMES A. JOHNSON
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: MARY E. MINNICK
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: DERICA W. RICE
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: GREGG W. STEINHAFEL
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: JOHN G. STUMPF
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN.
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
Management
Y
1 Year
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING.
Shareholder
Y
Against
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING.
Shareholder
Y
Against
For

 
 
 

 
Disciplined Equity Fund
 
Name of Issuer
Ticker Symbol
Cusip
Meeting Date
Proposal
Type
Registrant Vote Cast
How Voted
For/Against Management
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2010
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT VITTORIO COLAO AS A DIRECTOR
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT MICHEL COMBES AS A DIRECTOR
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT ANDY HALFORD AS A DIRECTOR
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY SHARE
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO APPROVE THE REMUNERATION REPORT
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO RE-APPOINT DELOITTE LLP AS AUDITORS
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO AUTHORISE THE COMPANY'S TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL RESOLUTION)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
Management
Y
For
For
VODAFONE GROUP PLC
VOD
92857W209
27-Jul-2010
TO APPROVE THE CONTINUED OPERATION OF THE VODAFONE SHARE INCENTIVE PLAN.
Management
Y
For
For
NIKE, INC.
NKE
654106103
20-Sep-2010
JILL K. CONWAY
Management
Y
For
For
NIKE, INC.
NKE
654106103
20-Sep-2010
ALAN B. GRAF, JR.
Management
Y
For
For
NIKE, INC.
NKE
654106103
20-Sep-2010
JOHN C. LECHLEITER
Management
Y
For
For
NIKE, INC.
NKE
654106103
20-Sep-2010
PHYLLIS M. WISE
Management
Y
For
For
NIKE, INC.
NKE
654106103
20-Sep-2010
TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE PERFORMANCE SHARING PLAN.
Management
Y
For
For
NIKE, INC.
NKE
654106103
20-Sep-2010
TO RE-APPROVE AND AMEND THE NIKE, INC. 1990 STOCK INCENTIVE PLAN.
Management
Y
For
For
NIKE, INC.
NKE
654106103
20-Sep-2010
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
REPORT AND ACCOUNTS 2010.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
DIRECTORS' REMUNERATION REPORT 2010.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
DECLARATION OF FINAL DIVIDEND.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF LORD HOLLICK AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION (CHAIRMAN OF THE COMMITTEE) COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF THE NOMINATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE COMMITTEE), NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF PA WALKER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE EXECUTIVE COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
ELECTION OF DA MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
RE-APPOINTMENT OF AUDITOR.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
REMUNERATION OF AUDITOR.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AUTHORITY TO ALLOT SHARES.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AMENDMENT OF THE DIAGEO PLC 2001 SHARE INCENTIVE PLAN.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE PLAN.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS.
Management
Y
For
For
DIAGEO PLC
DEO
25243Q205
14-Oct-2010
REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING.
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: STEVEN A. BALLMER
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: DINA DUBLON
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: WILLIAM H. GATES III
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: REED HASTINGS
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: MARIA M. KLAWE
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: DAVID F. MARQUARDT
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: CHARLES H. NOSKI
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
ELECTION OF DIRECTOR: HELMUT PANKE
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
16-Nov-2010
SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: LARRY R. CARTER
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: MICHAEL K. POWELL
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: ARUN SARIN
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: JERRY YANG
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Shareholder
Y
Against
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: DAVID J. BRAILER
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: STEVEN A. DAVIS
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: WILLIAM C. FOOTE
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: MARK P. FRISSORA
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: GINGER L. GRAHAM
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: ALAN G. MCNALLY
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: NANCY M. SCHLICHTING
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: ALEJANDRO SILVA
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: JAMES A. SKINNER
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: GREGORY D. WASSON
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO REVISE THE PURPOSE CLAUSE.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO ELIMINATE THE "FAIR PRICE" CHARTER PROVISION APPLICABLE TO CERTAIN BUSINESS COMBINATIONS.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER MEETINGS.
Shareholder
Y
Against
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.
Shareholder
Y
Against
For
VISA INC.
V
92826C839
27-Jan-2011
TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
GARY P. COUGHLAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
MARY B. CRANSTON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
F.J. FERNANDEZ-CARBAJAL
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
ROBERT W. MATSCHULLAT
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
CATHY E. MINEHAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
SUZANNE NORA JOHNSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
DAVID J. PANG
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOSEPH W. SAUNDERS
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
WILLIAM S. SHANAHAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOHN A. SWAINSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
SUZANNE NORA JOHNSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOSEPH W. SAUNDERS
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOHN A. SWAINSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
VISA INC.
V
92826C839
27-Jan-2011
TO APPROVE THE VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
SUSAN L. DECKER
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
RICHARD M. LIBENSON
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
JOHN W. MEISENBACH
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
CHARLES T. MUNGER
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
27-Jan-2011
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: JOHN F. COYNE
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: CRAIG L. MARTIN
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: JOHN P. JUMPER
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2010
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
RE-ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM TO THE BOARD OF DIRECTORS
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM TO THE BOARD OF DIRECTORS
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
RE-ELECTION OF ULRICH LEHNER, PH.D. FOR A THREE-YEAR TERM TO THE BOARD OF DIRECTORS
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
ELECTION OF NEW MEMBER THE BOARD OF DIRECTORS PROPOSES TO VOTE FOR THE ELECTION OF ENRICO VANNI, PH.D.,FOR A THREE YEAR TERM
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
APPOINTMENT OF THE AUDITOR
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
22-Feb-2011
ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING
Management
Y
For
For
AECOM TECHNOLOGY CORPORATION
ACM
00766T100
03-Mar-2011
FRANCIS S.Y. BONG
Management
Y
For
For
AECOM TECHNOLOGY CORPORATION
ACM
00766T100
03-Mar-2011
S. MALCOLM GILLIS
Management
Y
For
For
AECOM TECHNOLOGY CORPORATION
ACM
00766T100
03-Mar-2011
ROBERT J. ROUTS
Management
Y
For
For
AECOM TECHNOLOGY CORPORATION
ACM
00766T100
03-Mar-2011
TO RATIFY THE APPOINTMENT OF THE FIRM OF ERNST & YOUNG LLP  AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2011.
Management
Y
For
For
AECOM TECHNOLOGY CORPORATION
ACM
00766T100
03-Mar-2011
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
Management
Y
For
For
AECOM TECHNOLOGY CORPORATION
ACM
00766T100
03-Mar-2011
TO APPROVE THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED AECOM TECHNOLOGY CORPORATION 2006 STOCK INCENTIVE PLAN.
Management
Y
For
For
AECOM TECHNOLOGY CORPORATION
ACM
00766T100
03-Mar-2011
TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
For
For
AECOM TECHNOLOGY CORPORATION
ACM
00766T100
03-Mar-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
BARBARA T. ALEXANDER
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
STEPHEN M. BENNETT
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
DONALD G. CRUICKSHANK
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
RAYMOND V. DITTAMORE
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
THOMAS W. HORTON
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
IRWIN MARK JACOBS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
PAUL E. JACOBS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
ROBERT E. KAHN
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
SHERRY LANSING
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
DUANE A. NELLES
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
FRANCISCO ROS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
BRENT SCOWCROFT
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
MARC I. STERN
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 22,000,000 SHARES.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Y
Against
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: CHARLES CROCKER
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: CHARLES B. JOHNSON
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: GREGORY E. JOHNSON
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: MARK C. PIGOTT
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: CHUTTA RATNATHICAM
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: PETER M. SACERDOTE
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: LAURA STEIN
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: ANNE M. TATLOCK
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ELECTION OF DIRECTOR: GEOFFREY Y. YANG
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 10,000,000 SHARES.
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
Management
Y
For
For
FRANKLIN RESOURCES, INC.
BEN
354613101
15-Mar-2011
ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
Management
Y
3 Years
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: SUSAN E. ARNOLD
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: JOHN E. BRYSON
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: JOHN S. CHEN
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: JUDITH L. ESTRIN
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: ROBERT A. IGER
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: STEVEN P. JOBS
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: FRED H. LANGHAMMER
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: AYLWIN B. LEWIS
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: MONICA C. LOZANO
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: SHERYL K. SANDBERG
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
ELECTION OF DIRECTOR: ORIN C. SMITH
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO APPROVE THE 2011 STOCK INCENTIVE PLAN.
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
Y
For
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.
Management
Y
1 Year
For
THE WALT DISNEY COMPANY
DIS
254687106
23-Mar-2011
TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS.
Shareholder
Y
Against
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: P. CAMUS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: P. CURRIE
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: A. GOULD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: T. ISAAC
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: K.V. KAMATH
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: N. KUDRYAVTSEV
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: A. LAJOUS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: M.E. MARKS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: E. MOLER
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: L.R. REIF
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: T.I. SANDVOLD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: H. SEYDOUX
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: P. KIBSGAARD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: L.S. OLAYAN
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS AND DECLARATION OF DIVIDENDS.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
08-Apr-2011
THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MERGER AGREEMENT BETWEEN ALCON, INC. ("ALCON") AND NOVARTIS AG ("NOVARTIS") DATED DECEMBER 14, 2010.
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
08-Apr-2011
THE BOARD OF DIRECTORS PROPOSES THE CREATION OF AUTHORISED CAPITAL THROUGH THE ISSUANCE OF UP TO 108 MILLION NEW SHARES FOR THE PURPOSE OF COMPLETING THE MERGER OF ALCON INTO NOVARTIS BY MEANS OF INTRODUCING A NEW ARTICLE 4A OF THE ARTICLES OF INCORPORATION.
Management
Y
For
For
NOVARTIS AG
NVS
66987V109
08-Apr-2011
FOR ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING, I/WE INSTRUCT TO VOTE ACCORDING TO THE PROPOSAL OF THE BOARD OF DIRECTORS.
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: RUTH E. BRUCH
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: GERALD L. HASSELL
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: ROBERT P. KELLY
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: RICHARD J. KOGAN
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: JOHN A. LUKE, JR
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: MARK A. NORDENBERG
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: CATHERINE A. REIN
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: JOHN P. SURMA
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2010 EXECUTIVE COMPENSATION.
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO APPROVE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO APPROVE AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN.
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.
Shareholder
Y
Against
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: Y. MARC BELTON
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: RICHARD K. DAVIS
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: JOEL W. JOHNSON
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: JERRY W. LEVIN
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: DAVID B. O'MALEY
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: RICHARD G. REITEN
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ELECTION OF DIRECTOR: PATRICK T. STOKES
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2011 FISCAL YEAR.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
Management
Y
For
For
U.S. BANCORP
USB
902973304
19-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
U.S. BANCORP
USB
902973304
19-Apr-2011
SHAREHOLDER PROPOSAL: ANNUAL ADVISORY VOTE ON DIRECTOR COMPENSATION.
Shareholder
Y
Against
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
LINDA WALKER BYNOE
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
NICHOLAS D. CHABRAJA
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
SUSAN CROWN
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
DIPAK C. JAIN
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
ROBERT W. LANE
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
ROBERT C. MCCORMACK
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
EDWARD J. MOONEY
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
JOHN W. ROWE
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
MARTIN P. SLARK
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
DAVID H.B. SMITH, JR.
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
ENRIQUE J. SOSA
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
CHARLES A. TRIBBETT III
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
FREDERICK H. WADDELL
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
NORTHERN TRUST CORPORATION
NTRS
665859104
19-Apr-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: A.J.P. BELDA
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: W.R. BRODY
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: K.I. CHENAULT
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: M.L. ESKEW
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: S.A. JACKSON
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: A.N. LIVERIS
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: J.W. OWENS
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: S.J. PALMISANO
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: J.E. SPERO
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: S. TAUREL
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ELECTION OF DIRECTOR: L.H. ZAMBRANO
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)
Management
Y
For
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
Management
Y
1 Year
Against
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE 74)
Shareholder
Y
Against
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS POLICY (PAGES 74-75)
Shareholder
Y
Against
For
INTERNATIONAL BUSINESS MACHINES CORP.
IBM
459200101
26-Apr-2011
STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76)
Shareholder
Y
Against
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
STEPHEN F. ANGEL
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
OSCAR BERNARDES
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
NANCE K. DICCIANI
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
EDWARD G. GALANTE
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
CLAIRE W. GARGALLI
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
IRA D. HALL
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
RAYMOND W. LEBOEUF
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
LARRY D. MCVAY
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
WAYNE T. SMITH
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
ROBERT L. WOOD
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2011 PROXY STATEMENT.
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
1 Year
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
TO APPROVE PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN.
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
TO APPROVE AMENDMENTS TO THE 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN TO ADD NON-EMPLOYEE DIRECTORS AS ELIGIBLE PARTICIPANTS.
Management
Y
For
For
PRAXAIR, INC.
PX
74005P104
26-Apr-2011
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: HERBERT A. ALLEN
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: RONALD W. ALLEN
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: HOWARD G. BUFFETT
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: BARRY DILLER
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: MUHTAR KENT
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: DONALD R. KEOUGH
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: DONALD F. MCHENRY
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: SAM NUNN
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: JAMES D. ROBINSON III
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: PETER V. UEBERROTH
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: JACOB WALLENBERG
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ELECTION OF DIRECTOR: JAMES B. WILLIAMS
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE COCA-COLA COMPANY 1989 RESTRICTED STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY VOTE)
Management
Y
For
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE
Management
Y
1 Year
For
THE COCA-COLA COMPANY
KO
191216100
27-Apr-2011
SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A
Shareholder
Y
Against
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: MARY SUE COLEMAN
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: JAMES G. CULLEN
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: IAN E.L. DAVIS
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: LEO F. MULLIN
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: CHARLES PRINCE
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: DAVID SATCHER
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ELECTION OF DIRECTOR: WILLIAM C. WELDON
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
Management
Y
For
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
Management
Y
1 Year
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE RESTRAINT
Shareholder
Y
Against
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY
Shareholder
Y
Against
For
JOHNSON & JOHNSON
JNJ
478160104
28-Apr-2011
SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS FOR TRAINING
Shareholder
Y
Against
For
AT&T INC.
T
00206R102
29-Apr-2011
ELECTION OF DIRECTOR: RANDALL L. STEPHENSON
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ELECTION OF DIRECTOR: GILBERT F. AMELIO
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ELECTION OF DIRECTOR: REUBEN V. ANDERSON
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ELECTION OF DIRECTOR: JAMES H. BLANCHARD
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ELECTION OF DIRECTOR: JAIME CHICO PARDO
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ELECTION OF DIRECTOR: JAMES P. KELLY
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ELECTION OF DIRECTOR: JON C. MADONNA
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ELECTION OF DIRECTOR: LYNN M. MARTIN
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ELECTION OF DIRECTOR: JOHN B. MCCOY
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ELECTION OF DIRECTOR: JOYCE M. ROCHE
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ELECTION OF DIRECTOR: MATTHEW K. ROSE
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
APPROVE 2011 INCENTIVE PLAN.
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
AT&T INC.
T
00206R102
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
AT&T INC.
T
00206R102
29-Apr-2011
POLITICAL CONTRIBUTIONS.
Shareholder
Y
Against
For
AT&T INC.
T
00206R102
29-Apr-2011
SPECIAL STOCKHOLDER MEETINGS.
Shareholder
Y
Against
For
AT&T INC.
T
00206R102
29-Apr-2011
WRITTEN CONSENT.
Shareholder
Y
Against
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
WILLIAM W. CROUCH
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
ANGUS L. MACDONALD
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
TO APPROVE THE ADOPTION OF THE FLIR SYSTEMS, INC. 2011 STOCK INCENTIVE PLAN
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
TO APPROVE, BY NON-BINDING VOTE, THE RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
WARREN E. BUFFETT
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
CHARLES T. MUNGER
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
HOWARD G. BUFFETT
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
STEPHEN B. BURKE
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
SUSAN L. DECKER
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
WILLIAM H. GATES III
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
DAVID S. GOTTESMAN
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
CHARLOTTE GUYMAN
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
DONALD R. KEOUGH
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
THOMAS S. MURPHY
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
RONALD L. OLSON
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
WALTER SCOTT, JR.
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011 PROXY STATEMENT.
Management
Y
For
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
BERKSHIRE HATHAWAY INC.
BRKB
084670702
30-Apr-2011
TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO THE ESTABLISHMENT OF QUANTITATIVE GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING HOLDINGS.
Shareholder
Y
Against
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
D.F. AKERSON
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
C. BARSHEFSKY
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
U.M. BURNS
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
K.I. CHENAULT
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
P. CHERNIN
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
T.J. LEONSIS
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
J. LESCHLY
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
R.C. LEVIN
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
R.A. MCGINN
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
E.D. MILLER
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
S.S REINEMUND
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
R.D. WALTER
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
R.A. WILLIAMS
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE COMPENSATION VOTE.
Management
Y
1 Year
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.
Shareholder
Y
Against
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL SHAREHOLDER MEETINGS.
Shareholder
Y
Against
For
ALLERGAN, INC.
AGN
018490102
03-May-2011
ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014: DEBORAH DUNSIRE, M.D.
Management
Y
For
For
ALLERGAN, INC.
AGN
018490102
03-May-2011
ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014: TREVOR M. JONES PH.D.
Management
Y
For
For
ALLERGAN, INC.
AGN
018490102
03-May-2011
ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE-YEAR UNTIL ANNUAL MEETING OF STOCK HOLDERS IN 2014: LOUIS J. LAVIGNE, JR.
Management
Y
For
For
ALLERGAN, INC.
AGN
018490102
03-May-2011
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011
Management
Y
For
For
ALLERGAN, INC.
AGN
018490102
03-May-2011
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
Y
For
For
ALLERGAN, INC.
AGN
018490102
03-May-2011
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
Y
3 Years
For
ALLERGAN, INC.
AGN
018490102
03-May-2011
APPROVE THE ALLERGAN, INC. 2011 EXECUTIVE BONUS PLAN
Management
Y
For
For
ALLERGAN, INC.
AGN
018490102
03-May-2011
APPROVE THE ALLERGAN, INC. 2011 INCENTIVE AWARD PLAN
Management
Y
For
For
ALLERGAN, INC.
AGN
018490102
03-May-2011
APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: S.L. BROWN
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: I.M. COOK
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: D. DUBLON
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: V.J. DZAU
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: R.L. HUNT
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: A. IBARGUEN
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: A.C. MARTINEZ
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: I.K. NOOYI
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: S.P. ROCKEFELLER
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: J.J. SCHIRO
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: L.G. TROTTER
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
ELECTION OF DIRECTOR: D. VASELLA
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
Against
PEPSICO, INC.
PEP
713448108
04-May-2011
APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011.
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS.
Management
Y
For
For
PEPSICO, INC.
PEP
713448108
04-May-2011
SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)
Shareholder
Y
Against
For
PEPSICO, INC.
PEP
713448108
04-May-2011
SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS REPORT (PROXY STATEMENT P.65)
Shareholder
Y
Against
For
ECOLAB INC.
ECL
278865100
05-May-2011
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ELECTION OF DIRECTOR: BARBARA J. BECK
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ELECTION OF DIRECTOR: JERRY W. LEVIN
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ELECTION OF DIRECTOR: ROBERT L. LUMPKINS
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
APPROVE AMENDMENTS TO THE ECOLAB STOCK PURCHASE PLAN.
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
ECOLAB INC.
ECL
278865100
05-May-2011
STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY ON THE HUMAN RIGHT TO WATER.
Shareholder
Y
Against
For
ECOLAB INC.
ECL
278865100
05-May-2011
STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE ACTION TO ELIMINATE SUPER-MAJORITY VOTING.
Shareholder
Y
Against
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: G. STEVEN FARRIS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: RANDOLPH M. FERLIC
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: A.D. FRAZIER, JR.
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: JOHN A. KOCUR
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT AUDITORS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
Management
Y
1 Year
For
APACHE CORPORATION
APA
037411105
05-May-2011
APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON STOCK
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED STOCK
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION PLAN
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
ELECTION OF DIRECTOR: SUSAN CROWN
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
ELECTION OF DIRECTOR: DON H. DAVIS, JR.
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
ELECTION OF DIRECTOR: ROBERT S. MORRISON
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
ELECTION OF DIRECTOR: JAMES A. SKINNER
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
ELECTION OF DIRECTOR: DAVID B. SMITH, JR.
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
ELECTION OF DIRECTOR: DAVID B. SPEER
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
ELECTION OF DIRECTOR: PAMELA B. STROBEL
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
ELECTION OF DIRECTOR: KEVIN M. WARREN
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
ELECTION OF DIRECTOR: ANRE D. WILLIAMS
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN.
Management
Y
For
For
ILLINOIS TOOL WORKS INC.
ITW
452308109
06-May-2011
RE-APPROVAL OF THE PERFORMANCE FACTORS AND AWARD LIMITS UNDER THE 2011 LONG-TERM INCENTIVE PLAN.
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
ELECTION OF DIRECTOR: M.S. BATEMAN
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
ELECTION OF DIRECTOR: G.W. EDWARDS
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
ELECTION OF DIRECTOR: A.M. HERMAN
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
ELECTION OF DIRECTOR: D.C. HINTZ
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
ELECTION OF DIRECTOR: J.W. LEONARD
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
ELECTION OF DIRECTOR: S.L. LEVENICK
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
ELECTION OF DIRECTOR: B.L. LINCOLN
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
ELECTION OF DIRECTOR: S.C. MYERS
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
ELECTION OF DIRECTOR: W.A. PERCY, II
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
ELECTION OF DIRECTOR: W.J. TAUZIN
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
ELECTION OF DIRECTOR: S.V. WILKINSON
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
RECOMMEND FREQUENCY ON ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
ENTERGY CORPORATION
ETR
29364G103
06-May-2011
APPROVAL OF THE 2011 ENTERGY CORPORATION EQUITY OWNERSHIP AND LONG TERM CASH INCENTIVE PLAN.
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
J. ALFRED BROADDUS, JR.
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DOUGLAS C. EBY
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
STEWART M. KASEN
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
ALAN I. KIRSHNER
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
LEMUEL E. LEWIS
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DARRELL D. MARTIN
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
ANTHONY F. MARKEL
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
STEVEN A. MARKEL
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
JAY M. WEINBERG
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DEBORA J. WILSON
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO APPROVE THE FOLLOWING RESOLUTION: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ACCORDANCE WITH ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION, IS HEREBY APPROVED."
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO APPROVE THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: LINDA G. ALVARADO
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: VANCE D. COFFMAN
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: MICHAEL L. ESKEW
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: W. JAMES FARRELL
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: HERBERT L. HENKEL
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: EDWARD M. LIDDY
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: ROBERT S. MORRISON
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: AULANA L. PETERS
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
ELECTION OF DIRECTOR: ROBERT J. ULRICH
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
3M COMPANY
MMM
88579Y101
10-May-2011
AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
3M COMPANY
MMM
88579Y101
10-May-2011
STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS.
Shareholder
Y
Against
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: DAVID P. KING
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: KERRII B. ANDERSON
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., M.D., M.P.H.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: WENDY E. LANE
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: RUTH R. HARKIN
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: HAROLD W. MCGRAW III
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: JAMES J. MULVA
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: HARALD J. NORVIK
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: WILLIAM K. REILLY
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: KATHRYN C. TURNER
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
 
CONOCOPHILLIPS
COP
20825C104
11-May-2011
APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN.
Management
Y
For
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
GENDER EXPRESSION NON-DISCRIMINATION.
Shareholder
Y
Against
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
POLITICAL CONTRIBUTIONS.
Shareholder
Y
Against
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
REPORT ON GRASSROOTS LOBBYING EXPENDITURES.
Shareholder
Y
Against
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
ACCIDENT RISK MITIGATION.
Shareholder
Y
Against
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS).
Shareholder
Y
Against
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
GREENHOUSE GAS REDUCTION TARGETS.
Shareholder
Y
Against
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE.
Shareholder
Y
Against
For
CONOCOPHILLIPS
COP
20825C104
11-May-2011
CANADIAN OIL SANDS.
Shareholder
Y
Against
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
MARCEL R. COUTU
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
MAUREEN KEMPSTON DARKES
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
LANCE LIEBMAN
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
G. WALLACE F. MCCAIN
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
FRANK J. MCKENNA
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
JACK M. MINTZ
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
YOUSSEF A. NASR
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
JAMES A. PATTISON
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
THE APPOINTMENT OF THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
THE ESCROWED STOCK PLAN RESOLUTION.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: PATRICK W. GROSS
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: JOHN C. POPE
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: W. ROBERT REUM
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: DAVID P. STEINER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR TO CALL SPECIAL STOCKHOLDER MEETINGS.
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
RODNEY A. HAWES, JR.
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
JACK H. NUSBAUM
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
MARK L. SHAPIRO
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY WITH WHICH SAY-ON-PAY VOTES SHOULD BE HELD IN THE FUTURE.
Management
Y
1 Year
Against
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: ROBERT L. HOWARD
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: GREG D. KERLEY
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: HAROLD M. KORELL
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: KENNETH R. MOURTON
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: STEVEN L. MUELLER
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: ALAN H. STEVENS
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES.
Management
Y
1 Year
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETING OF STOCKHOLDERS.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT.
Shareholder
Y
Against
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: ROY J. BOSTOCK
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: HOWARD J. DAVIES
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: JAMES P. GORMAN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: JAMES H. HANCE, JR.
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: C. ROBERT KIDDER
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: JOHN J. MACK
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: HUTHAM S. OLAYAN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: JAMES W. OWENS
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: O. GRIFFITH SEXTON
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: MASAAKI TANAKA
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: LAURA D. TYSON
Management
Y
Against
Against
MORGAN STANLEY
MS
617446448
18-May-2011
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
TO VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE)
Management
Y
1 Year
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: SUSAN L. DECKER
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: JOHN J. DONAHOE
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: REED E. HUNDT
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: PAUL S. OTELLINI
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: JAMES D. PLUMMER
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: JANE E. SHAW
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: FRANK D. YEARY
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ELECTION OF DIRECTOR: DAVID B. YOFFIE
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE PLAN
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
INTEL CORPORATION
INTC
458140100
19-May-2011
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
Y
1 Year
 
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: DAVID W. DORMAN
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: MASSIMO FERRAGAMO
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: J. DAVID GRISSOM
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: BONNIE G. HILL
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: KENNETH G. LANGONE
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: JONATHAN S. LINEN
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: THOMAS C. NELSON
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: DAVID C. NOVAK
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: THOMAS M. RYAN
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: JING-SHYH S. SU
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: ROBERT D. WALTER
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 OF PROXY)
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION (PAGE 23 OF PROXY)
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES (PAGE 24 OF PROXY)
Management
Y
1 Year
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY)
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
SHERRY S. BARRAT
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
ROBERT M. BEALL, II
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
J. HYATT BROWN
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
JAMES L. CAMAREN
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
KENNETH B. DUNN
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
J. BRIAN FERGUSON
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
LEWIS HAY, III
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
TONI JENNINGS
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
OLIVER D. KINGSLEY, JR.
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
RUDY E. SCHUPP
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
WILLIAM H. SWANSON
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
MICHAEL H. THAMAN
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
HANSEL E. TOOKES, II
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
APPROVAL OF THE NEXTERA ENERGY, INC. 2011 LONG TERM INCENTIVE PLAN.
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Management
Y
For
For
NEXTERA ENERGY, INC.
NEE
65339F101
20-May-2011
NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS.
Management
Y
1 Year
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ELECTION OF DIRECTOR: HIKMET ERSEK
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ELECTION OF DIRECTOR: JACK M. GREENBERG
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
RATIFICATION OF SELECTION OF AUDITORS
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
Management
Y
1 Year
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS
Shareholder
Y
Against
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: RICHARD T. BURKE
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: ROBERT J. DARRETTA
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: MICHELE J. HOOPER
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: RODGER A. LAWSON
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: GLENN M. RENWICK
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
Management
Y
1 Year
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE STOCK PLAN.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: AJAYPAL S. BANGA
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: MYRA M. HART
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: PETER B. HENRY
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: LOIS D. JULIBER
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: MARK D. KETCHUM
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D.
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: MACKEY J. MCDONALD
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: JOHN C. POPE
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: IRENE B. ROSENFELD
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ELECTION OF DIRECTOR: J.F. VAN BOXMEER
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE.
Management
Y
1 Year
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
APPROVAL OF THE KRAFT FOODS INC. AMENDED AND RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
Management
Y
For
For
KRAFT FOODS INC.
KFT
50075N104
24-May-2011
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: JOHN D. WREN
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: BRUCE CRAWFORD
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: ALAN R. BATKIN
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: ROBERT CHARLES CLARK
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: ERROL M. COOK
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: SUSAN S. DENISON
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: MICHAEL A. HENNING
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: JOHN R. MURPHY
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: JOHN R. PURCELL
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: LINDA JOHNSON RICE
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: GARY L. ROUBOS
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
Management
Y
1 Year
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: L.F. DEILY
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: R.E. DENHAM
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: R.J. EATON
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: C. HAGEL
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: E. HERNANDEZ
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: G.L. KIRKLAND
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: D.B. RICE
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: K.W. SHARER
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: C.R. SHOEMATE
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: J.G. STUMPF
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: R.D. SUGAR
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: C. WARE
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ELECTION OF DIRECTOR: J.S. WATSON
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
For
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
1 Year
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
HUMAN RIGHTS COMMITTEE.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
GUIDELINES FOR COUNTRY SELECTION.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
FINANCIAL RISKS FROM CLIMATE CHANGE.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
HYDRAULIC FRACTURING.
Shareholder
Y
Against
For
CHEVRON CORPORATION
CVX
166764100
25-May-2011
OFFSHORE OIL WELLS.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
LARRY PAGE
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
SERGEY BRIN
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
ERIC E. SCHMIDT
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
L. JOHN DOERR
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
JOHN L. HENNESSY
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
ANN MATHER
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
PAUL S. OTELLINI
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
K. RAM SHRIRAM
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
SHIRLEY M. TILGHMAN
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE APPROVAL OF 2010 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
Against
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING A CONFLICT OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: BASIL L. ANDERSON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ARTHUR M. BLANK
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: JUSTIN KING
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROWLAND T. MORIARTY
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT C. NAKASONE
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: RONALD L. SARGENT
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ELIZABETH A. SMITH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT E. SULENTIC
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: VIJAY VISHWANATH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: PAUL F. WALSH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
Y
1 Year
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT.
Shareholder
Y
Against
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: ROXANNE S. AUSTIN
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: CALVIN DARDEN
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: MARY N. DILLON
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: JAMES A. JOHNSON
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: MARY E. MINNICK
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: DERICA W. RICE
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: GREGG W. STEINHAFEL
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: JOHN G. STUMPF
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN.
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
Management
Y
1 Year
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING.
Shareholder
Y
Against
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING.
Shareholder
Y
Against
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: BERNARD CAMMARATA
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: DAVID T. CHING
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: MICHAEL F. HINES
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: AMY B. LANE
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: WILLOW B. SHIRE
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For

 
 
 

 
NorthRoad International Fund (known as Small/Mid-Cap Fund during the period covered by this report)

Name of Issuer
Ticker Symbol
Cusip
Meeting Date
Proposal
Type
Registrant Vote Cast
How Voted
For/Against Management
BMC SOFTWARE, INC.
BMC
055921100
21-Jul-2010
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP
Management
Y
For
For
BMC SOFTWARE, INC.
BMC
055921100
21-Jul-2010
ELECTION OF DIRECTOR: JON E. BARFIELD
Management
Y
For
For
BMC SOFTWARE, INC.
BMC
055921100
21-Jul-2010
ELECTION OF DIRECTOR: GARY L. BLOOM
Management
Y
For
For
BMC SOFTWARE, INC.
BMC
055921100
21-Jul-2010
ELECTION OF DIRECTOR: MELDON K. GAFNER
Management
Y
For
For
BMC SOFTWARE, INC.
BMC
055921100
21-Jul-2010
ELECTION OF DIRECTOR: MARK J. HAWKINS
Management
Y
For
For
BMC SOFTWARE, INC.
BMC
055921100
21-Jul-2010
ELECTION OF DIRECTOR: STEPHAN A. JAMES
Management
Y
For
For
BMC SOFTWARE, INC.
BMC
055921100
21-Jul-2010
ELECTION OF DIRECTOR: P. THOMAS JENKINS
Management
Y
For
For
BMC SOFTWARE, INC.
BMC
055921100
21-Jul-2010
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.
Management
Y
For
For
BMC SOFTWARE, INC.
BMC
055921100
21-Jul-2010
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL
Management
Y
For
For
BMC SOFTWARE, INC.
BMC
055921100
21-Jul-2010
ELECTION OF DIRECTOR: TOM C. TINSLEY
Management
Y
For
For
BMC SOFTWARE, INC.
BMC
055921100
21-Jul-2010
PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF BMC SOFTWARE, INC. IN CONNECTION WITH THE AMENDMENT OF OUR VOTING STANDARD FOR MATTERS SUBJECT TO A VOTE OF STOCKHOLDERS.
Management
Y
For
For
BMC SOFTWARE, INC.
BMC
055921100
21-Jul-2010
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
THOMAS E. OLAND
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
ROGER C. LUCAS PHD
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
HOWARD V. O'CONNELL
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
RANDOLPH C STEER MD PHD
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
ROBERT V. BAUMGARTNER
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
CHARLES A. DINARELLO MD
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
KAREN A. HOLBROOK, PHD
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
JOHN L. HIGGINS
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
ROELAND NUSSE PHD
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
TO SET THE NUMBER OF DIRECTORS AT NINE.
Management
Y
For
For
TECHNE CORPORATION
TECH
878377100
28-Oct-2010
TO APPROVE THE COMPANY'S 2010 EQUITY INCENTIVE PLAN.
Management
Y
For
For
CONTANGO OIL & GAS COMPANY
MCF
21075N204
01-Dec-2010
ELECTION OF DIRECTOR: KENNETH R. PEAK
Management
Y
For
For
CONTANGO OIL & GAS COMPANY
MCF
21075N204
01-Dec-2010
ELECTION OF DIRECTOR: B.A. BERILGEN
Management
Y
For
For
CONTANGO OIL & GAS COMPANY
MCF
21075N204
01-Dec-2010
ELECTION OF DIRECTOR: JAY D. BREHMER
Management
Y
For
For
CONTANGO OIL & GAS COMPANY
MCF
21075N204
01-Dec-2010
ELECTION OF DIRECTOR: CHARLES M. REIMER
Management
Y
For
For
CONTANGO OIL & GAS COMPANY
MCF
21075N204
01-Dec-2010
ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER
Management
Y
For
For
CONTANGO OIL & GAS COMPANY
MCF
21075N204
01-Dec-2010
RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2011.
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
WILLIS J. JOHNSON
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
A. JAYSON ADAIR
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
MATT BLUNT
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
STEVEN D. COHAN
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
DANIEL J. ENGLANDER
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
JAMES E. MEEKS
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
THOMAS W. SMITH
Management
Y
For
For
COPART, INC.
CPRT
217204106
02-Dec-2010
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2011.
Management
Y
For
For
FACTSET RESEARCH SYSTEMS INC.
FDS
303075105
14-Dec-2010
JOSEPH E. LAIRD
Management
Y
For
For
FACTSET RESEARCH SYSTEMS INC.
FDS
303075105
14-Dec-2010
JAMES J. MCGONIGLE
Management
Y
For
For
FACTSET RESEARCH SYSTEMS INC.
FDS
303075105
14-Dec-2010
CHARLES J. SNYDER
Management
Y
For
For
FACTSET RESEARCH SYSTEMS INC.
FDS
303075105
14-Dec-2010
TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2011.
Management
Y
For
For
FACTSET RESEARCH SYSTEMS INC.
FDS
303075105
14-Dec-2010
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FACTSET RESEARCH SYSTEMS INC. 2004 STOCK OPTION AND AWARD PLAN.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: DAVID J. BRAILER
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: STEVEN A. DAVIS
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: WILLIAM C. FOOTE
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: MARK P. FRISSORA
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: GINGER L. GRAHAM
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: ALAN G. MCNALLY
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: NANCY M. SCHLICHTING
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: ALEJANDRO SILVA
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: JAMES A. SKINNER
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
ELECTION OF DIRECTOR: GREGORY D. WASSON
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO REVISE THE PURPOSE CLAUSE.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION TO ELIMINATE THE "FAIR PRICE" CHARTER PROVISION APPLICABLE TO CERTAIN BUSINESS COMBINATIONS.
Management
Y
For
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER MEETINGS.
Shareholder
Y
Against
For
WALGREEN CO.
WAG
931422109
12-Jan-2011
SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.
Shareholder
Y
Against
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: JOHN F. COYNE
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: CRAIG L. MARTIN
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
ELECTION OF DIRECTOR: JOHN P. JUMPER
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
27-Jan-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
THE VALSPAR CORPORATION
VAL
920355104
17-Feb-2011
IAN R. FRIENDLY
Management
Y
For
For
THE VALSPAR CORPORATION
VAL
920355104
17-Feb-2011
JANEL S. HAUGARTH
Management
Y
For
For
THE VALSPAR CORPORATION
VAL
920355104
17-Feb-2011
WILLIAM L. MANSFIELD
Management
Y
For
For
THE VALSPAR CORPORATION
VAL
920355104
17-Feb-2011
TO CAST AN ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE).
Management
Y
For
For
THE VALSPAR CORPORATION
VAL
920355104
17-Feb-2011
TO CAST AN ADVISORY VOTE ON THE FREQUENCY FOR A STOCKHOLDERS' ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION ("FREQUENCY" VOTE).
Management
Y
1 Year
Against
THE VALSPAR CORPORATION
VAL
920355104
17-Feb-2011
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL YEAR ENDING OCTOBER 28, 2011.
Management
Y
For
For
IDEX CORPORATION
IEX
45167R104
05-Apr-2011
BRADLEY J. BELL
Management
Y
For
For
IDEX CORPORATION
IEX
45167R104
05-Apr-2011
LAWRENCE D. KINGSLEY
Management
Y
For
For
IDEX CORPORATION
IEX
45167R104
05-Apr-2011
GREGORY F. MILZCIK
Management
Y
For
For
IDEX CORPORATION
IEX
45167R104
05-Apr-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
IDEX CORPORATION
IEX
45167R104
05-Apr-2011
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
IDEX CORPORATION
IEX
45167R104
05-Apr-2011
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 2011.
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: EDWARD C. BERNARD
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: JAMES T. BRADY
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: DONALD B. HEBB, JR.
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: JAMES A.C. KENNEDY
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: ROBERT F. MACLELLAN
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: BRIAN C. ROGERS
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: DR. ALFRED SOMMER
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
RECOMMEND, BY NON-BINDING ADVISORY VOTE, FREQUENCY OF VOTING BY HOLDERS ON COMPENSATION PAID BY COMPANY TO EXECUTIVE OFFICERS.
Management
Y
1 Year
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
14-Apr-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
JOHN C. KELLY
Management
Y
For
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
GAIL K. NAUGHTON PH.D.
Management
Y
For
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
JOHN H. WEILAND
Management
Y
For
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011.
Management
Y
For
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
TO CONSIDER A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.
Shareholder
Y
Against
For
C. R. BARD, INC.
BCR
067383109
20-Apr-2011
TO CONSIDER A SHAREHOLDER PROPOSAL FOR THE ANNUAL ELECTION OF DIRECTORS.
Shareholder
Y
Against
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 17 MILLION SHARES.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE CASH PERFORMANCE BONUS PLAN.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 2, 2011.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
APPROVAL OF THE CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
J. HYATT BROWN
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
SAMUEL P. BELL, III
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
HUGH M. BROWN
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
J. POWELL BROWN
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
BRADLEY CURREY, JR.
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
THEODORE J. HOEPNER
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
TONI JENNINGS
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
TIMOTHY R.M. MAIN
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
WENDELL S. REILLY
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
JOHN R. RIEDMAN
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
CHILTON D. VARNER
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
BROWN & BROWN, INC.
BRO
115236101
27-Apr-2011
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
TO SET THE NUMBER OF DIRECTORS AT SEVEN (7).
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
ROBERT WAUGH MURDOCH
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
PETER JAMES BLAKE
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
ERIC PATEL
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
BEVERLEY ANNE BRISCOE
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
EDWARD B. PITONIAK
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
CHRISTOPHER ZIMMERMAN
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
JAMES MICHAEL MICALI
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Management
Y
For
For
RITCHIE BROS. AUCTIONEERS INCORPORATED
RBA
767744105
28-Apr-2011
CONFIRM THE AMENDMENT TO COMPANY BYLAWS TO ALLOW ELECTRONIC PARTICIPATION IN SHAREHOLDER MEETINGS, AS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY.
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
WILLIAM W. CROUCH
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
ANGUS L. MACDONALD
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
TO APPROVE THE ADOPTION OF THE FLIR SYSTEMS, INC. 2011 STOCK INCENTIVE PLAN
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
TO APPROVE, BY NON-BINDING VOTE, THE RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
29-Apr-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: GEORGE A. ALCORN
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: CHARLES R. CRISP
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: JAMES C. DAY
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: MARK G. PAPA
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: H. LEIGHTON STEWARD
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: DONALD F. TEXTOR
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: FRANK G. WISNER
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED.
Shareholder
Y
Against
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED.
Shareholder
Y
Against
For
IDEXX LABORATORIES, INC.
IDXX
45168D104
04-May-2011
THOMAS CRAIG
Management
Y
For
For
IDEXX LABORATORIES, INC.
IDXX
45168D104
04-May-2011
R.M. HENDERSON, PHD
Management
Y
For
For
IDEXX LABORATORIES, INC.
IDXX
45168D104
04-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS (PROPOSAL TWO).
Management
Y
For
For
IDEXX LABORATORIES, INC.
IDXX
45168D104
04-May-2011
ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO HOLD A NONBINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS (PROPOSAL THREE).
Management
Y
1 Year
For
IDEXX LABORATORIES, INC.
IDXX
45168D104
04-May-2011
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL FOUR).
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
THE SPECIAL RESOLUTION TO INCREASE THE NUMBER OF DIRECTORS FROM 10 TO 11, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR DATED MARCH 30, 2011.
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
THE SPECIAL RESOLUTION TO CHANGE THE NAME OF THE CORPORATION TO "BROOKFIELD OFFICE PROPERTIES INC.", AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR DATED MARCH 30, 2011.
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
MR. GORDON E. ARNELL
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
MR. WILLIAM T. CAHILL
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
MR. RICHARD B. CLARK
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
MR. JACK L. COCKWELL
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
MR. J. BRUCE FLATT
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
MR. MICHAEL HEGARTY
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
MR. F. ALLAN MCDONALD
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
MR. ALLAN S. OLSON
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
MR. ROBERT L. STELZL
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
MS. DIANA L. TAYLOR
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
MR. JOHN E. ZUCCOTTI
Management
Y
For
For
BROOKFIELD PROPERTIES CORPORATION
BPO
112900105
04-May-2011
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
KAJ AHLMANN
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
BARBARA R. ALLEN
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
JOHN T. BAILY
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
JORDAN W. GRAHAM
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
GERALD I. LENROW
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
CHARLES M. LINKE
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
F. LYNN MCPHEETERS
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
JONATHAN E. MICHAEL
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
ROBERT O. VIETS
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
APPROVE THE COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN.
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
Y
For
For
RLI CORP.
RLI
749607107
05-May-2011
FREQUENCY ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
ECOLAB INC.
ECL
278865100
05-May-2011
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ELECTION OF DIRECTOR: BARBARA J. BECK
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ELECTION OF DIRECTOR: JERRY W. LEVIN
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ELECTION OF DIRECTOR: ROBERT L. LUMPKINS
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
APPROVE AMENDMENTS TO THE ECOLAB STOCK PURCHASE PLAN.
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
Management
Y
For
For
ECOLAB INC.
ECL
278865100
05-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
ECOLAB INC.
ECL
278865100
05-May-2011
STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY ON THE HUMAN RIGHT TO WATER.
Shareholder
Y
Against
For
ECOLAB INC.
ECL
278865100
05-May-2011
STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE ACTION TO ELIMINATE SUPER-MAJORITY VOTING.
Shareholder
Y
Against
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
KEWSONG LEE
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
BRIAN S. POSNER
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
JOHN D. VOLLARO
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
ROBERT F. WORKS
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
WILLIAM E. BEVERIDGE
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
DENNIS R. BRAND
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
KNUD CHRISTENSEN
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
GRAHAM B.R. COLLIS
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
WILLIAM J. COONEY
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
STEPHEN FOGARTY
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
E. FULLERTON-ROME
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
RUTGER H.W. FUNNEKOTTER
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MARC GRANDISSON
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MICHAEL A. GREENE
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
JOHN C.R. HELE
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
DAVID W. HIPKIN
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
W. PRESTON HUTCHINGS
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
CONSTANTINE IORDANOU
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
WOLBERT H. KAMPHUIJS
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MICHAEL H. KIER
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MARK D. LYONS
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
ADAM MATTESON
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
DAVID MCELROY
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MARTIN J. NILSEN
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
NICOLAS PAPADOPOULO
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MICHAEL QUINN
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
MAAMOUN RAJEH
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
PAUL S. ROBOTHAM
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
SOREN SCHEUER
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
BUDHI SINGH
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
HELMUT SOHLER
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
JULIAN STROUD
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
ANGUS WATSON
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
JAMES R. WEATHERSTONE
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF ASSOCIATION TO EFFECT A THREE-FOR-ONE COMMON SHARE SPLIT.
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY).
Management
Y
For
For
ARCH CAPITAL GROUP LTD.
ACGL
G0450A105
06-May-2011
ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTE.
Management
Y
1 Year
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
J. ALFRED BROADDUS, JR.
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DOUGLAS C. EBY
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
STEWART M. KASEN
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
ALAN I. KIRSHNER
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
LEMUEL E. LEWIS
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DARRELL D. MARTIN
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
ANTHONY F. MARKEL
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
STEVEN A. MARKEL
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
JAY M. WEINBERG
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
DEBORA J. WILSON
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO APPROVE THE FOLLOWING RESOLUTION: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ACCORDANCE WITH ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION, IS HEREBY APPROVED."
Management
Y
For
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO APPROVE THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
MARKEL CORPORATION
MKL
570535104
09-May-2011
TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: DAVID P. KING
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: KERRII B. ANDERSON
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: N. ANTHONY COLES, JR., M.D., M.P.H.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: WENDY E. LANE
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
For
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2011
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
WABTEC CORPORATION
WAB
929740108
11-May-2011
EMILIO A. FERNANDEZ
Management
Y
For
For
WABTEC CORPORATION
WAB
929740108
11-May-2011
LEE B. FOSTER II
Management
Y
For
For
WABTEC CORPORATION
WAB
929740108
11-May-2011
APPROVAL OF ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2010 NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
For
For
WABTEC CORPORATION
WAB
929740108
11-May-2011
ADVISORY (NON-BINDING) VOTE ON HOW OFTEN THE COMPANY SHOULD CONDUCT A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
1 Year
For
WABTEC CORPORATION
WAB
929740108
11-May-2011
APPROVAL OF THE 2011 STOCK INCENTIVE PLAN.
Management
Y
For
For
WABTEC CORPORATION
WAB
929740108
11-May-2011
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
MARCEL R. COUTU
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
MAUREEN KEMPSTON DARKES
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
LANCE LIEBMAN
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
G. WALLACE F. MCCAIN
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
FRANK J. MCKENNA
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
JACK M. MINTZ
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
YOUSSEF A. NASR
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
JAMES A. PATTISON
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
THE APPOINTMENT OF THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
Management
Y
For
For
BROOKFIELD ASSET MANAGEMENT INC.
BAM
112585104
11-May-2011
THE ESCROWED STOCK PLAN RESOLUTION.
Management
Y
For
For
COVANCE INC.
CVD
222816100
12-May-2011
GARY E. COSTLEY, PH.D.
Management
Y
For
For
COVANCE INC.
CVD
222816100
12-May-2011
SANDRA L. HELTON
Management
Y
For
For
COVANCE INC.
CVD
222816100
12-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
COVANCE INC.
CVD
222816100
12-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
For
COVANCE INC.
CVD
222816100
12-May-2011
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2011.
Management
Y
For
For
COVANCE INC.
CVD
222816100
12-May-2011
SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT
Shareholder
Y
Against
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: PATRICK W. GROSS
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: JOHN C. POPE
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: W. ROBERT REUM
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: DAVID P. STEINER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
For
WASTE MANAGEMENT, INC.
WM
94106L109
13-May-2011
AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR TO CALL SPECIAL STOCKHOLDER MEETINGS.
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
IAN M. CUMMING
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
PAUL M. DOUGAN
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
ALAN J. HIRSCHFIELD
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
JAMES E. JORDAN
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
JEFFREY C. KEIL
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
J.C. NICHOLS, III
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
MICHAEL SORKIN
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
JOSEPH S. STEINBERG
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
A NON-BINDING, ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
TO APPROVE THE 2011 SENIOR EXECUTIVE WARRANT PLAN.
Management
Y
For
For
LEUCADIA NATIONAL CORPORATION
LUK
527288104
16-May-2011
RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2011.
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
RODNEY A. HAWES, JR.
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
JACK H. NUSBAUM
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
MARK L. SHAPIRO
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.
Management
Y
For
For
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY WITH WHICH SAY-ON-PAY VOTES SHOULD BE HELD IN THE FUTURE.
Management
Y
1 Year
Against
W. R. BERKLEY CORPORATION
WRB
084423102
17-May-2011
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: ROBERT L. HOWARD
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: GREG D. KERLEY
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: HAROLD M. KORELL
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: KENNETH R. MOURTON
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: STEVEN L. MUELLER
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: ALAN H. STEVENS
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES.
Management
Y
1 Year
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETING OF STOCKHOLDERS.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT.
Shareholder
Y
Against
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: DAVID W. DORMAN
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: MASSIMO FERRAGAMO
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: J. DAVID GRISSOM
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: BONNIE G. HILL
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: KENNETH G. LANGONE
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: JONATHAN S. LINEN
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: THOMAS C. NELSON
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: DAVID C. NOVAK
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: THOMAS M. RYAN
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: JING-SHYH S. SU
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
ELECTION OF DIRECTOR: ROBERT D. WALTER
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 OF PROXY)
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION (PAGE 23 OF PROXY)
Management
Y
For
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES (PAGE 24 OF PROXY)
Management
Y
1 Year
For
YUM! BRANDS, INC.
YUM
988498101
19-May-2011
PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY)
Management
Y
For
For
KNIGHT TRANSPORTATION, INC.
KNX
499064103
19-May-2011
DONALD A. BLISS
Management
Y
For
For
KNIGHT TRANSPORTATION, INC.
KNX
499064103
19-May-2011
RICHARD J. LEHMANN
Management
Y
For
For
KNIGHT TRANSPORTATION, INC.
KNX
499064103
19-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
KNIGHT TRANSPORTATION, INC.
KNX
499064103
19-May-2011
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
KNIGHT TRANSPORTATION, INC.
KNX
499064103
19-May-2011
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
ELECTION OF DIRECTOR: CHARLES R. CRISP
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
ELECTION OF DIRECTOR: JEAN-MARC FORNERI
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
ELECTION OF DIRECTOR: FRED W. HATFIELD
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
ELECTION OF DIRECTOR: TERRENCE F. MARTELL
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
ELECTION OF DIRECTOR: SIR ROBERT REID
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
ELECTION OF DIRECTOR: FREDERIC V. SALERNO
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
ELECTION OF DIRECTOR: JEFFREY C. SPRECHER
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
ELECTION OF DIRECTOR: JUDITH A. SPRIESER
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
ELECTION OF DIRECTOR: VINCENT TESE
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
Against
INTERCONTINENTALEXCHANGE, INC.
ICE
45865V100
20-May-2011
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ELECTION OF DIRECTOR: HIKMET ERSEK
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ELECTION OF DIRECTOR: JACK M. GREENBERG
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
RATIFICATION OF SELECTION OF AUDITORS
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
Management
Y
1 Year
For
THE WESTERN UNION COMPANY
WU
959802109
20-May-2011
STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS
Shareholder
Y
Against
For
CROWN CASTLE INTERNATIONAL CORP
CCI
228227104
24-May-2011
DALE N. HATFIELD
Management
Y
For
For
CROWN CASTLE INTERNATIONAL CORP
CCI
228227104
24-May-2011
LEE W. HOGAN
Management
Y
For
For
CROWN CASTLE INTERNATIONAL CORP
CCI
228227104
24-May-2011
ROBERT F. MCKENZIE
Management
Y
For
For
CROWN CASTLE INTERNATIONAL CORP
CCI
228227104
24-May-2011
DAVID C. ABRAMS
Management
Y
For
For
CROWN CASTLE INTERNATIONAL CORP
CCI
228227104
24-May-2011
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011.
Management
Y
For
For
CROWN CASTLE INTERNATIONAL CORP
CCI
228227104
24-May-2011
THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
CROWN CASTLE INTERNATIONAL CORP
CCI
228227104
24-May-2011
THE PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT THE COMPANY TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
Management
Y
For
For
CROWN CASTLE INTERNATIONAL CORP
CCI
228227104
24-May-2011
THE NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
ENSCO PLC
ESV
29358Q109
24-May-2011
AN ORDINARY RESOLUTION TO RE-ELECT J. RODERICK CLARK AS A CLASS III DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2014.
Management
Y
For
For
ENSCO PLC
ESV
29358Q109
24-May-2011
AN ORDINARY RESOLUTION TO RE-ELECT DANIEL W. RABUN AS A CLASS III DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2014.
Management
Y
For
For
ENSCO PLC
ESV
29358Q109
24-May-2011
AN ORDINARY RESOLUTION TO RE-ELECT KEITH O. RATTIE AS A CLASS III DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2014.
Management
Y
For
For
ENSCO PLC
ESV
29358Q109
24-May-2011
AN ORDINARY RESOLUTION TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
ENSCO PLC
ESV
29358Q109
24-May-2011
AN ORDINARY RESOLUTION TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).
Management
Y
For
For
ENSCO PLC
ESV
29358Q109
24-May-2011
AN ORDINARY RESOLUTION TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION.
Management
Y
For
For
ENSCO PLC
ESV
29358Q109
24-May-2011
A SPECIAL RESOLUTION REGARDING THE PAYMENT OF HISTORIC DIVIDENDS TO SHAREHOLDERS TO RATIFY AND CONFIRM THE ENTRY IN THE U.K. STATUTORY ACCOUNTS OF ENSCO PLC FOR THE YEAR ENDED 31 DECEMBER 2010 WHEREBY DISTRIBUTABLE PROFITS HAVE BEEN APPROPRIATED TO THE PAYMENT OF HISTORIC DIVIDENDS ON 18 JUNE 2010, 17 SEPTEMBER 2010 AND 17 DECEMBER 2010.
Management
Y
For
For
ENSCO PLC
ESV
29358Q109
24-May-2011
A SPECIAL RESOLUTION REGARDING THE PAYMENT OF HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE AGAINST SHAREHOLDERS OF RECORD OR ADS HOLDERS IN RESPECT OF THE HISTORIC DIVIDENDS AND TO AUTHORIZE AN ASSOCIATED DEED OF RELEASE.
Management
Y
For
For
ENSCO PLC
ESV
29358Q109
24-May-2011
A SPECIAL RESOLUTION REGARDING THE PAYMENT OF HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE AGAINST ITS DIRECTORS WITH RESPECT TO THE PAYMENT OF THE HISTORIC DIVIDENDS AND TO ENTER INTO AN ASSOCIATED DEED OF RELEASE.
Management
Y
For
For
ENSCO PLC
ESV
29358Q109
24-May-2011
A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
ENSCO PLC
ESV
29358Q109
24-May-2011
A NON-BINDING ADVISORY VOTE TO CONDUCT THE NON-BINDING ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS EVERY YEAR, TWO YEARS OR THREE YEARS.
Management
Y
1 Year
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: JOHN D. WREN
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: BRUCE CRAWFORD
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: ALAN R. BATKIN
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: ROBERT CHARLES CLARK
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: ERROL M. COOK
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: SUSAN S. DENISON
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: MICHAEL A. HENNING
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: JOHN R. MURPHY
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: JOHN R. PURCELL
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: LINDA JOHNSON RICE
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ELECTION OF DIRECTOR: GARY L. ROUBOS
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION
Management
Y
For
For
OMNICOM GROUP INC.
OMC
681919106
24-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
Management
Y
1 Year
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
ELECTION OF DIRECTOR: MICHAEL C. ALFANO
Management
Y
For
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
ELECTION OF DIRECTOR: ERIC K. BRANDT
Management
Y
For
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
ELECTION OF DIRECTOR: WILLIAM F. HECHT
Management
Y
For
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
ELECTION OF DIRECTOR: FRANCIS J. LUNGER
Management
Y
For
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
TO APPROVE BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
Management
Y
For
For
DENTSPLY INTERNATIONAL INC.
XRAY
249030107
25-May-2011
TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
AMPHENOL CORPORATION
APH
032095101
25-May-2011
RONALD P. BADIE
Management
Y
For
For
AMPHENOL CORPORATION
APH
032095101
25-May-2011
R. ADAM NORWITT
Management
Y
For
For
AMPHENOL CORPORATION
APH
032095101
25-May-2011
DEAN H. SECORD
Management
Y
For
For
AMPHENOL CORPORATION
APH
032095101
25-May-2011
RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
Management
Y
For
For
AMPHENOL CORPORATION
APH
032095101
25-May-2011
ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
Y
For
For
AMPHENOL CORPORATION
APH
032095101
25-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
LAMAR ADVERTISING COMPANY
LAMR
512815101
26-May-2011
JOHN MAXWELL HAMILTON
Management
Y
For
For
LAMAR ADVERTISING COMPANY
LAMR
512815101
26-May-2011
JOHN E. KOERNER, III
Management
Y
For
For
LAMAR ADVERTISING COMPANY
LAMR
512815101
26-May-2011
STEPHEN P. MUMBLOW
Management
Y
For
For
LAMAR ADVERTISING COMPANY
LAMR
512815101
26-May-2011
THOMAS V. REIFENHEISER
Management
Y
For
For
LAMAR ADVERTISING COMPANY
LAMR
512815101
26-May-2011
ANNA REILLY
Management
Y
For
For
LAMAR ADVERTISING COMPANY
LAMR
512815101
26-May-2011
KEVIN P. REILLY, JR.
Management
Y
For
For
LAMAR ADVERTISING COMPANY
LAMR
512815101
26-May-2011
WENDELL REILLY
Management
Y
For
For
LAMAR ADVERTISING COMPANY
LAMR
512815101
26-May-2011
NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
Y
For
For
LAMAR ADVERTISING COMPANY
LAMR
512815101
26-May-2011
NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
LAMAR ADVERTISING COMPANY
LAMR
512815101
26-May-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
Management
Y
For
For
ENSCO PLC
ESV
29358Q109
31-May-2011
APPROVAL OF THE ISSUANCE AND DELIVERY OF ENSCO AMERICAN DEPOSITARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2011 AND AS AMENDED ON MARCH 1, 2011, BY AND AMONG ENSCO PLC, PRIDE INTERNATIONAL, INC., ENSCO INTERNATIONAL INCORPORATED AND ENSCO VENTURES LLC, AS IT MAY BE AMENDED FROM TIME TO TIME.
Management
Y
For
For
BLACKBOARD INC.
BBBB
091935502
03-Jun-2011
E. ROGERS NOVAK, JR.
Management
Y
For
For
BLACKBOARD INC.
BBBB
091935502
03-Jun-2011
JOSEPH L. COWAN
Management
Y
For
For
BLACKBOARD INC.
BBBB
091935502
03-Jun-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
BLACKBOARD INC.
BBBB
091935502
03-Jun-2011
ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
BLACKBOARD INC.
BBBB
091935502
03-Jun-2011
TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: BASIL L. ANDERSON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ARTHUR M. BLANK
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: JUSTIN KING
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROWLAND T. MORIARTY
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT C. NAKASONE
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: RONALD L. SARGENT
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ELIZABETH A. SMITH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT E. SULENTIC
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: VIJAY VISHWANATH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: PAUL F. WALSH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
Y
1 Year
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT.
Shareholder
Y
Against
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: BERNARD CAMMARATA
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: DAVID T. CHING
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: MICHAEL F. HINES
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: AMY B. LANE
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: WILLOW B. SHIRE
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: WARREN EISENBERG
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: STEVEN H. TEMARES
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: DEAN S. ADLER
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: KLAUS EPPLER
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: PATRICK R. GASTON
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: JORDAN HELLER
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
Y
1 Year
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
THOMAS J. FOLLIARD
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
RAKESH GANGWAL
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
SHIRA GOODMAN
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
W. ROBERT GRAFTON
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
EDGAR H. GRUBB
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
MITCHELL D. STEENROD
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
CARMAX, INC.
KMX
143130102
27-Jun-2011
TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
Management
Y
1 Year
For

 
 
 

 
Madison Institutional Equity Option Fund
 
Name of Issuer
Ticker Symbol
Cusip
Meeting Date
Proposal
Type
Registrant Vote Cast
How Voted
For/Against Management
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
23-Jul-2010
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
23-Jul-2010
ELECTION OF DIRECTOR: DR. WILLY C. SHIH
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
23-Jul-2010
TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
23-Jul-2010
TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
23-Jul-2010
TO APPROVE THE ADOPTION OF THE FLEXTRONICS INTERNATIONAL LTD. 2010 EQUITY INCENTIVE PLAN.
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
23-Jul-2010
TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.
Management
Y
For
For
XILINX, INC.
XLNX
983919101
11-Aug-2010
ELECTION OF DIRECTOR: PHILIP T. GIANOS
Management
Y
For
For
XILINX, INC.
XLNX
983919101
11-Aug-2010
ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV
Management
Y
For
For
XILINX, INC.
XLNX
983919101
11-Aug-2010
ELECTION OF DIRECTOR: JOHN L. DOYLE
Management
Y
For
For
XILINX, INC.
XLNX
983919101
11-Aug-2010
ELECTION OF DIRECTOR: JERALD G. FISHMAN
Management
Y
For
For
XILINX, INC.
XLNX
983919101
11-Aug-2010
ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.
Management
Y
For
For
XILINX, INC.
XLNX
983919101
11-Aug-2010
ELECTION OF DIRECTOR: J. MICHAEL PATTERSON
Management
Y
For
For
XILINX, INC.
XLNX
983919101
11-Aug-2010
ELECTION OF DIRECTOR: ALBERT A. PIMENTEL
Management
Y
For
For
XILINX, INC.
XLNX
983919101
11-Aug-2010
ELECTION OF DIRECTOR: MARSHALL C. TURNER
Management
Y
For
For
XILINX, INC.
XLNX
983919101
11-Aug-2010
ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE
Management
Y
For
For
XILINX, INC.
XLNX
983919101
11-Aug-2010
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.
Management
Y
For
For
XILINX, INC.
XLNX
983919101
11-Aug-2010
APPROVE AN AMENDMENT TO 2007 EQUITY INCENTIVE PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES.
Management
Y
For
For
XILINX, INC.
XLNX
983919101
11-Aug-2010
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2011.
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: STEPHEN M. BENNETT
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: MICHAEL A. BROWN
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: FRANK E. DANGEARD
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: DAVID L. MAHONEY
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: ROBERT S. MILLER
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: ENRIQUE SALEM
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: JOHN W. THOMPSON
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: V. PAUL UNRUH
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 55,000,000.
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER BY 20,000,000.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: LARRY R. CARTER
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: MICHAEL K. POWELL
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: ARUN SARIN
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: JERRY YANG
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Shareholder
Y
Against
For
VISA INC.
V
92826C839
27-Jan-2011
TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
GARY P. COUGHLAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
MARY B. CRANSTON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
F.J. FERNANDEZ-CARBAJAL
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
ROBERT W. MATSCHULLAT
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
CATHY E. MINEHAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
SUZANNE NORA JOHNSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
DAVID J. PANG
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOSEPH W. SAUNDERS
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
WILLIAM S. SHANAHAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOHN A. SWAINSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
SUZANNE NORA JOHNSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOSEPH W. SAUNDERS
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOHN A. SWAINSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
VISA INC.
V
92826C839
27-Jan-2011
TO APPROVE THE VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
BARBARA T. ALEXANDER
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
STEPHEN M. BENNETT
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
DONALD G. CRUICKSHANK
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
RAYMOND V. DITTAMORE
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
THOMAS W. HORTON
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
IRWIN MARK JACOBS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
PAUL E. JACOBS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
ROBERT E. KAHN
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
SHERRY LANSING
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
DUANE A. NELLES
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
FRANCISCO ROS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
BRENT SCOWCROFT
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
MARC I. STERN
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 22,000,000 SHARES.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Y
Against
For
BROCADE COMMUNICATIONS SYSTEMS, INC.
BRCD
111621306
12-Apr-2011
ELECTION OF DIRECTOR: JOHN GERDELMAN
Management
Y
For
For
BROCADE COMMUNICATIONS SYSTEMS, INC.
BRCD
111621306
12-Apr-2011
ELECTION OF DIRECTOR: GLENN JONES
Management
Y
For
For
BROCADE COMMUNICATIONS SYSTEMS, INC.
BRCD
111621306
12-Apr-2011
ELECTION OF DIRECTOR: MICHAEL KLAYKO
Management
Y
For
For
BROCADE COMMUNICATIONS SYSTEMS, INC.
BRCD
111621306
12-Apr-2011
APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION
Management
Y
For
For
BROCADE COMMUNICATIONS SYSTEMS, INC.
BRCD
111621306
12-Apr-2011
APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION
Management
Y
1 Year
Against
BROCADE COMMUNICATIONS SYSTEMS, INC.
BRCD
111621306
12-Apr-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2011
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: RUTH E. BRUCH
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: GERALD L. HASSELL
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: ROBERT P. KELLY
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: RICHARD J. KOGAN
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: JOHN A. LUKE, JR
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: MARK A. NORDENBERG
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: CATHERINE A. REIN
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: JOHN P. SURMA
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2010 EXECUTIVE COMPENSATION.
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO APPROVE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
PROPOSAL TO APPROVE AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN.
Management
Y
Against
Against
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
THE BANK OF NEW YORK MELLON CORPORATION
BK
064058100
12-Apr-2011
STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.
Shareholder
Y
Against
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 17 MILLION SHARES.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE CASH PERFORMANCE BONUS PLAN.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 2, 2011.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
APPROVAL OF THE CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: DENNIS A. AUSIELLO
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: MICHAEL S. BROWN
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: M. ANTHONY BURNS
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: W. DON CORNWELL
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: FRANCES D. FERGUSSON
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: WILLIAM H. GRAY III
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: CONSTANCE J. HORNER
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: JAMES M. KILTS
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: GEORGE A. LORCH
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: JOHN P. MASCOTTE
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: IAN C. READ
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
2 Years
For
PFIZER INC.
PFE
717081103
28-Apr-2011
SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS
Shareholder
Y
Against
For
PFIZER INC.
PFE
717081103
28-Apr-2011
SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY INITIATIVES.
Shareholder
Y
Against
For
PFIZER INC.
PFE
717081103
28-Apr-2011
SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL PRICE RESTRAINTS.
Shareholder
Y
Against
For
PFIZER INC.
PFE
717081103
28-Apr-2011
SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.
Shareholder
Y
Against
For
PFIZER INC.
PFE
717081103
28-Apr-2011
SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.
Shareholder
Y
Against
For
PFIZER INC.
PFE
717081103
28-Apr-2011
SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH
Shareholder
Y
Against
For
EBAY INC.
EBAY
278642103
28-Apr-2011
ELECTION OF DIRECTOR: FRED D. ANDERSON
Management
Y
For
For
EBAY INC.
EBAY
278642103
28-Apr-2011
ELECTION OF DIRECTOR: EDWARD W. BARNHOLT
Management
Y
For
For
EBAY INC.
EBAY
278642103
28-Apr-2011
ELECTION OF DIRECTOR: SCOTT D. COOK
Management
Y
For
For
EBAY INC.
EBAY
278642103
28-Apr-2011
ELECTION OF DIRECTOR: JOHN J. DONAHOE
Management
Y
For
For
EBAY INC.
EBAY
278642103
28-Apr-2011
ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
EBAY INC.
EBAY
278642103
28-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
EBAY INC.
EBAY
278642103
28-Apr-2011
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
EBAY INC.
EBAY
278642103
28-Apr-2011
STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY STOCKHOLDER VOTING STANDARDS.
Shareholder
Y
Against
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
D.F. AKERSON
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
C. BARSHEFSKY
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
U.M. BURNS
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
K.I. CHENAULT
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
P. CHERNIN
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
T.J. LEONSIS
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
J. LESCHLY
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
R.C. LEVIN
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
R.A. MCGINN
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
E.D. MILLER
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
S.S REINEMUND
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
R.D. WALTER
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
R.A. WILLIAMS
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE COMPENSATION VOTE.
Management
Y
1 Year
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.
Shareholder
Y
Against
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL SHAREHOLDER MEETINGS.
Shareholder
Y
Against
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: GEORGE A. ALCORN
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: CHARLES R. CRISP
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: JAMES C. DAY
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: MARK G. PAPA
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: H. LEIGHTON STEWARD
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: DONALD F. TEXTOR
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: FRANK G. WISNER
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED.
Shareholder
Y
Against
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED.
Shareholder
Y
Against
For
MYLAN INC.
MYL
628530107
06-May-2011
ROBERT J. COURY
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
RODNEY L. PIATT, C.P.A.
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
HEATHER BRESCH
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
WENDY CAMERON
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
ROBERT J. CINDRICH
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
NEIL DIMICK, C.P.A.
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
DOUGLAS J. LEECH, C.P.A
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
JOSEPH C. MAROON, MD
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
MARK W. PARRISH
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
C.B. TODD
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
R.L. VANDERVEEN PHD RPH
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: MUKESH D. AMBANI
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: SUSAN S. BIES
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: VIRGIS W. COLBERT
Management
Y
Against
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: CHARLES K. GIFFORD
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: D. PAUL JONES, JR.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: MONICA C. LOZANO
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: THOMAS J. MAY
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: DONALD E. POWELL
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI
Management
Y
Against
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: ROBERT W. SCULLY
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" VOTES.
Management
Y
1 Year
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
Against
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT.
Shareholder
Y
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT.
Shareholder
Y
For
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS.
Shareholder
Y
For
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING.
Shareholder
Y
For
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING.
Shareholder
Y
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN CONTESTED ELECTIONS.
Shareholder
Y
For
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE COMPENSATION.
Shareholder
Y
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN RELOCATION BENEFITS.
Shareholder
Y
For
Against
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
JOHN F. COGAN
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
ETIENNE F. DAVIGNON
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
JAMES M. DENNY
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
CARLA A. HILLS
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
KEVIN E. LOFTON
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
JOHN W. MADIGAN
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
JOHN C. MARTIN
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
GORDON E. MOORE
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
NICHOLAS G. MOORE
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
RICHARD J. WHITLEY
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
GAYLE E. WILSON
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
PER WOLD-OLSEN
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER.
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST 20% OF THE VOTING POWER OF THE OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN ITS PROXY STATEMENT.
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES.
Management
Y
1 Year
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: K. BURNES
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: P. COYM
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: A. FAWCETT
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: D. GRUBER
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: L. HILL
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: J. HOOLEY
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: R. KAPLAN
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: C. LAMANTIA
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: R. SERGEL
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: R. SKATES
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: G. SUMME
Management
Y
Against
Against
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: R. WEISSMAN
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
TO APPROVE AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION
Management
Y
1 Year
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
TO APPROVE THE 2011 SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
TO ACT ON A SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF CERTAIN POLITICAL CONTRIBUTIONS
Shareholder
Y
For
Against
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: ROY J. BOSTOCK
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: HOWARD J. DAVIES
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: JAMES P. GORMAN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: JAMES H. HANCE, JR.
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: C. ROBERT KIDDER
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: JOHN J. MACK
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: HUTHAM S. OLAYAN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: JAMES W. OWENS
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: O. GRIFFITH SEXTON
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: MASAAKI TANAKA
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: LAURA D. TYSON
Management
Y
Against
Against
MORGAN STANLEY
MS
617446448
18-May-2011
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
TO VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE)
Management
Y
1 Year
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
RAUL ALVAREZ
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
DAVID W. BERNAUER
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
LEONARD L. BERRY
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
PETER C. BROWNING
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
DAWN E. HUDSON
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
ROBERT L. JOHNSON
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
MARSHALL O. LARSEN
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
RICHARD K. LOCHRIDGE
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
ROBERT A. NIBLOCK
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
STEPHEN F. PAGE
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
APPROVAL OF THE LOWE'S COMPANIES, INC. 2011 ANNUAL INCENTIVE PLAN.           LOWE'S BOARD OF DIRECTORS RECOMMENDS YOU VOTE                   AGAINST THE FOLLOWING PROPOSALS.
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS.
Shareholder
Y
Against
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
SHAREHOLDER PROPOSAL REGARDING LINKING PAY TO PERFORMANCE ON SUSTAINABILITY GOALS.
Shareholder
Y
Against
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL SPENDING.
Shareholder
Y
Against
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
ELECTION OF DIRECTOR: CAROLINE D. DORSA
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
ELECTION OF DIRECTOR: GEORGE A. SCANGOS
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
ELECTION OF DIRECTOR: LYNN SCHENK
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
ELECTION OF DIRECTOR: ALEXANDER J. DENNER
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
ELECTION OF DIRECTOR: NANCY L. LEAMING
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
ELECTION OF DIRECTOR: RICHARD C. MULLIGAN
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
ELECTION OF DIRECTOR: ROBERT W. PANGIA
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
ELECTION OF DIRECTOR: BRIAN S. POSNER
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
ELECTION OF DIRECTOR: ERIC K. ROWINSKY
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
ELECTION OF DIRECTOR: WILLIAM D. YOUNG
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
BIOGEN IDEC INC.
BIIB
09062X103
02-Jun-2011
TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
LARRY PAGE
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
SERGEY BRIN
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
ERIC E. SCHMIDT
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
L. JOHN DOERR
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
JOHN L. HENNESSY
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
ANN MATHER
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
PAUL S. OTELLINI
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
K. RAM SHRIRAM
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
SHIRLEY M. TILGHMAN
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE APPROVAL OF 2010 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
Against
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING A CONFLICT OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: BASIL L. ANDERSON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ARTHUR M. BLANK
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: JUSTIN KING
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROWLAND T. MORIARTY
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT C. NAKASONE
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: RONALD L. SARGENT
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ELIZABETH A. SMITH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT E. SULENTIC
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: VIJAY VISHWANATH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: PAUL F. WALSH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
Y
1 Year
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT.
Shareholder
Y
Against
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: ROXANNE S. AUSTIN
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: CALVIN DARDEN
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: MARY N. DILLON
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: JAMES A. JOHNSON
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: MARY E. MINNICK
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: DERICA W. RICE
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: GREGG W. STEINHAFEL
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: JOHN G. STUMPF
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN.
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
Management
Y
1 Year
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING.
Shareholder
Y
Against
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING.
Shareholder
Y
Against
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: BERNARD CAMMARATA
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: DAVID T. CHING
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: MICHAEL F. HINES
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: AMY B. LANE
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
ELECTION OF DIRECTOR: WILLOW B. SHIRE
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
THE TJX COMPANIES, INC.
TJX
872540109
14-Jun-2011
TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
ROBERT J. HUGIN
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
MICHAEL D. CASEY
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
CARRIE S. COX
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
RODMAN L. DRAKE
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
MICHAEL A. FRIEDMAN, MD
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
GILLA KAPLAN, PH.D.
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
JAMES J. LOUGHLIN
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
ERNEST MARIO, PH.D.
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
Against
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
21-Jun-2011
ELECTION OF DIRECTOR: MICHAEL G. JESSELSON
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
21-Jun-2011
ELECTION OF DIRECTOR: ROGER S. MARKFIELD
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
21-Jun-2011
ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
21-Jun-2011
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012.
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
21-Jun-2011
HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
21-Jun-2011
HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
RONALD JAMES
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
SANJAY KHOSLA
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
GEORGE L. MIKAN III
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
MATTHEW H. PAULL
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
RICHARD M. SCHULZE
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
HATIM A. TYABJI
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2012.
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED BY-LAWS TO REMOVE THE MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING ON THE BOARD OF DIRECTORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS SERVING FROM TIME TO TIME.
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN, AS AMENDED.
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE PLAN.
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: WARREN EISENBERG
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: STEVEN H. TEMARES
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: DEAN S. ADLER
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: KLAUS EPPLER
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: PATRICK R. GASTON
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: JORDAN HELLER
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
23-Jun-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
Y
1 Year
For

 
 
 

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.
 
Madison Mosaic Equity Trust
 
By (Signature)
 
W. Richard Mason, Chief Compliance Officer
 
Date August 19, 2011