UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08162
| Name of Fund: | Master Investment Portfolio | |
| ACWI ex-US Index Master Portfolio | ||
| Russell 1000® Index Master Portfolio | ||
| Bond Index Master Portfolio | ||
| S&P 500 Stock Master Portfolio | ||
| LifePath® Retirement Master Portfolio | ||
| LifePath 2010 Master Portfolio® | ||
| LifePath 2020 Master Portfolio® | ||
| LifePath® 2025 Master Portfolio | ||
| LifePath 2030 Master Portfolio® | ||
| LifePath® 2035 Master Portfolio | ||
| LifePath 2040 Master Portfolio® | ||
| LifePath® 2045 Master Portfolio | ||
| LifePath 2050 Master Portfolio® | ||
| LifePath® 2055 Master Portfolio | ||
| LifePath® Index Retirement Master Portfolio | ||
| LifePath® Index 2020 Master Portfolio | ||
| LifePath® Index 2025 Master Portfolio | ||
| LifePath® Index 2030 Master Portfolio | ||
| LifePath® Index 2035 Master Portfolio | ||
| LifePath® Index 2040 Master Portfolio | ||
| LifePath® Index 2045 Master Portfolio | ||
| LifePath® Index 2050 Master Portfolio | ||
| LifePath® Index 2055 Master Portfolio | ||
| Active Stock Master Portfolio | ||
| CoreAlpha Bond Master Portfolio | ||
| Money Market Master Portfolio | ||
| Prime Money Market Master Portfolio | ||
| Government Money Market Master Portfolio | ||
| Treasury Money Market Master Portfolio |
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, Master Investment Portfolio, 55 East 52nd Street, New York City, NY 10055.
Registrant’s telephone number, including area code: (800) 537-4942
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2010 – 06/30/2011
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08162
Reporting Period: 07/01/2010 - 06/30/2011
Master Investment Portfolio
====================== ACWI EX-US INDEX MASTER PORTFOLIO =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== LIFEPATH 2025 MASTER PORTFOLIO ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== LIFEPATH 2035 MASTER PORTFOLIO ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== LIFEPATH 2045 MASTER PORTFOLIO ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== LIFEPATH 2055 MASTER PORTFOLIO ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== LIFEPATH INDEX 2020 MASTER PORTFOLIO =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== LIFEPATH INDEX 2025 MASTER PORTFOLIO =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== LIFEPATH INDEX 2030 MASTER PORTFOLIO =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== LIFEPATH INDEX 2035 MASTER PORTFOLIO =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== LIFEPATH INDEX 2040 MASTER PORTFOLIO =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== LIFEPATH INDEX 2045 MASTER PORTFOLIO =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== LIFEPATH INDEX 2050 MASTER PORTFOLIO =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== LIFEPATH INDEX 2055 MASTER PORTFOLIO =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== LIFEPATH INDEX RETIREMENT MASTER PORTFOLIO ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============================== MIP ACTIVE STOCK ===============================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF For For Management
THE FINANCIAL STATEMENTS FOR THE
FIFTEEN MONTH PERIOD ENDED AUGUST 31,
2010 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. For For Management
HIGHTOWER
2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management
MCGARVIE
2D RE-APPOINTMENT OF DIRECTOR: MARK For For Management
MOODY-STUART
2E RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
03 RATIFICATION, IN A NON-BINDING VOTE, OF For For Management
APPOINTMENT OF KPMG AS INDEPENDENT
AUDITORS FOR THE 2011 FISCAL YEAR AND
AUTHORIZATION, IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 RECOMMENDATION, IN A NON-BINDING VOTE, 3 Years 3 Years Management
OF THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION
06 AUTHORIZATION TO HOLD THE 2012 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE For For Management
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH ACCENTURE PLC CAN RE-ISSUE SHARES
THAT IT ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: SEP 15, 2010 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER MCCAUSLAND For For Management
01.2 DIRECTOR - W. THACHER BROWN For Withheld Management
01.3 DIRECTOR - RICHARD C. ILL For Withheld Management
02 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE AMENDMENT TO THE AMENDED AND For For Management
RESTATED 2003 EMPLOYEE STOCK PURCHASE
PLAN.
04 AIR PRODUCTS' PROPOSAL TO IMPLEMENT Against Against Shareholder
DIRECTOR DISQUALIFICATION REQUIREMENTS.
05 AIR PRODUCTS' PROPOSAL TO ACCELERATE Against Against Shareholder
THE 2011 ANNUAL MEETING AND REQUIRE
JANUARY ANNUAL MEETINGS.
06 AIR PRODUCTS' BY-LAW AMENDMENT REPEAL Against Against Shareholder
PROPOSAL.
--------------------------------------------------------------------------------
ALCON, INC.
Ticker: ACL Security ID: H01301102
Meeting Date: AUG 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A REPLACEMENT ELECTION TO THE BOARD OF For Against Management
DIRECTORS (CONDITIONAL RESOLUTION AS
SET FORTH IN THE INVITATION): ENRICO
VANNI
1B REPLACEMENT ELECTION TO THE BOARD OF For Against Management
DIRECTORS (CONDITIONAL RESOLUTION AS
SET FORTH IN THE INVITATION): NORMAN
WALKER
1C REPLACEMENT ELECTION TO THE BOARD OF For Against Management
DIRECTORS (CONDITIONAL RESOLUTION AS
SET FORTH IN THE INVITATION): PAUL
CHOFFAT
1D REPLACEMENT ELECTION TO THE BOARD OF For Against Management
DIRECTORS (CONDITIONAL RESOLUTION AS
SET FORTH IN THE INVITATION): URS
BAERLOCHER
1E REPLACEMENT ELECTION TO THE BOARD OF For Against Management
DIRECTORS (CONDITIONAL RESOLUTION AS
SET FORTH IN THE INVITATION): JACQUES
SEYDOUX
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2010, BY AND AMONG FIRSTENERGY
CORP., ELEMENT MERGER SUB, INC. (A
WHOLLY-OWNED SUBSIDIARY OF FIRSTENERGY
CORP.) AND ALLEGHENY ENERGY, INC., AS
AMENDED AS OF JUNE 4, 2010, AND A
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING For For Management
TO A LATER DATE OR DATES, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
TO APPROVE THE MERGER AGREEMENT AND THE
MERGER AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROXANNE J. DECYK For For Management
01.2 DIRECTOR - MARK W. DEYOUNG For For Management
01.3 DIRECTOR - MARTIN C. FAGA For For Management
01.4 DIRECTOR - RONALD R. FOGLEMAN For For Management
01.5 DIRECTOR - APRIL H. FOLEY For For Management
01.6 DIRECTOR - TIG H. KREKEL For For Management
01.7 DIRECTOR - DOUGLAS L. MAINE For For Management
01.8 DIRECTOR - ROMAN MARTINEZ IV For For Management
01.9 DIRECTOR - MARK H. RONALD For For Management
01.10 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE K. ANDERSON For For Management
01.2 DIRECTOR - ADRIAN GARDNER For For Management
01.3 DIRECTOR - CHARLES E. FOSTER For For Management
01.4 DIRECTOR - JAMES S. KAHAN For For Management
01.5 DIRECTOR - ZOHAR ZISAPEL For For Management
01.6 DIRECTOR - JULIAN A. BRODSKY For For Management
01.7 DIRECTOR - ELI GELMAN For For Management
01.8 DIRECTOR - NEHEMIA LEMELBAUM For For Management
01.9 DIRECTOR - JOHN T. MCLENNAN For For Management
01.10 DIRECTOR - ROBERT A. MINICUCCI For For Management
01.11 DIRECTOR - SIMON OLSWANG For For Management
01.12 DIRECTOR - RICHARD SARNOFF For For Management
01.13 DIRECTOR - GIORA YARON For For Management
02 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2010.
03 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STAN A. ASKREN For For Management
01.2 DIRECTOR - DAVID BONDERMAN For For Management
01.3 DIRECTOR - KEVIN R. BURNS For For Management
01.4 DIRECTOR - JAMES J. GAFFNEY For For Management
01.5 DIRECTOR - TAO HUANG For For Management
01.6 DIRECTOR - MICHAEL F. JOHNSTON For For Management
01.7 DIRECTOR - LARRY S. MCWILLIAMS For For Management
01.8 DIRECTOR - JAMES J. O'CONNOR For For Management
01.9 DIRECTOR - JOHN J. ROBERTS For For Management
01.10 DIRECTOR - RICHARD E. WENZ For For Management
01.11 DIRECTOR - BETTINA M. WHYTE For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2010.
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: KATHLEEN For For Management
LIGOCKI
1B ELECTION OF CLASS I DIRECTOR: JAMES J. For For Management
O'BRIEN
1C ELECTION OF CLASS I DIRECTOR: BARRY W. For For Management
PERRY
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2011.
03 APPROVAL OF THE 2011 ASHLAND INC. For For Management
INCENTIVE PLAN.
04 APPROVAL OF THE COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE ASHLAND INC. PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-K
UNDER THE SECURITIES ACT OF 1933, AS
AMENDED, AND THE SECURITIES EXCHANGE
ACT OF 1934, AS AMENDED.
05 WHETHER THE SHAREHOLDER VOTE TO APPROVE 3 Years 3 Years Management
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS REQUIRED BY SECTION
14A(A)(2) OF THE SECURITIES EXCHANGE
ACT OF 1934, AS AMENDED, SHOULD OCCUR
EVERY.
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KIM R. COCKLIN For For Management
1B ELECTION OF DIRECTOR: RICHARD W. For Against Management
DOUGLAS
1C ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL For For Management
1D ELECTION OF DIRECTOR: RICHARD K. GORDON For For Management
02 PROPOSAL TO AMEND THE COMPANY'S 1998 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN AND TO EXTEND
THE TERM OF THE PLAN FOR AN ADDITIONAL
FIVE YEARS.
03 PROPOSAL TO AMEND THE COMPANY'S ANNUAL For For Management
INCENTIVE PLAN FOR MANAGEMENT TO EXTEND
THE TERM FOR AN ADDITIONAL FIVE YEARS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
05 PROPOSAL FOR AN ADVISORY VOTE BY For For Management
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2010
("SAY ON PAY").
06 PROPOSAL FOR AN ADVISORY VOTE ON THE Unknown 3 Years Management
FREQUENCY OF VOTE ON SAY ON PAY IN
FUTURE YEARS.
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID L. For For Management
SCHLOTTERBECK
1B ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1C ELECTION OF DIRECTOR: EDWARD D. MILLER, For For Management
M.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2011.
03 APPROVAL OF THE CAREFUSION CORPORATION For For Management
2009 LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE CAREFUSION CORPORATION For For Management
MANAGEMENT INCENTIVE PLAN.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management
HENNESSY
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management
1K ELECTION OF DIRECTOR: ARUN SARIN For For Management
1L ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
1M ELECTION OF DIRECTOR: JERRY YANG For For Management
02 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 30, 2011.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO Against Against Shareholder
AMEND CISCO'S BYLAWS TO ESTABLISH A
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
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 PRACTICE
06 PROPOSAL SUBMITTED BY A SHAREHOLDER Against Against 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
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: OCT 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO ADOPT THE BUSINESS For For Management
SEPARATION AND MERGER AGREEMENT, DATED
AS OF FEBRUARY 25, 2010 AS IT MAY BE
AMENDED FROM TIME TO TIME BY AND AMONG
COCA-COLA ENTERPRISES INC.,
INTERNATIONAL CCE INC., THE COCA-COLA
COMPANY AND COBALT SUBSIDIARY LLC.
02 A PROPOSAL TO ADJOURN THE MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING W. BAILEY, II For For Management
01.2 DIRECTOR - DAVID J. BARRAM For For Management
01.3 DIRECTOR - STEPHEN L. BAUM For For Management
01.4 DIRECTOR - RODNEY F. CHASE For For Management
01.5 DIRECTOR - JUDITH R. HABERKORN For For Management
01.6 DIRECTOR - MICHAEL W. LAPHEN For For Management
01.7 DIRECTOR - F. WARREN MCFARLAN For For Management
01.8 DIRECTOR - CHONG SUP PARK For For Management
01.9 DIRECTOR - THOMAS H. PATRICK For For Management
02 APPROVAL OF AMENDMENTS TO RESTATED For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING
03 APPROVAL OF AMENDMENTS TO RESTATED For For Management
ARTICLES OF INCORPORATION TO IMPLEMENT
MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS
04 APPROVAL OF THE 2010 NON-EMPLOYEE For For Management
DIRECTOR INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN L. DECKER For For Management
01.2 DIRECTOR - RICHARD M. LIBENSON For For Management
01.3 DIRECTOR - JOHN W. MEISENBACH For For Management
01.4 DIRECTOR - CHARLES T. MUNGER For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
03 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF 3 Years 3 Years Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BREYER For For Management
01.2 DIRECTOR - DONALD J. CARTY For For Management
01.3 DIRECTOR - MICHAEL S. DELL For Withheld Management
01.4 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.5 DIRECTOR - JUDY C. LEWENT For For Management
01.6 DIRECTOR - THOMAS W. LUCE, III For For Management
01.7 DIRECTOR - KLAUS S. LUFT For For Management
01.8 DIRECTOR - ALEX J. MANDL For For Management
01.9 DIRECTOR - SHANTANU NARAYEN For For Management
01.10 DIRECTOR - SAM NUNN For For Management
01.11 DIRECTOR - H. ROSS PEROT, JR. For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
03 AMENDMENT OF CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Against Against Shareholder
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOSEPH E. LAIRD For For Management
1.2 DIRECTOR - JAMES J. MCGONIGLE For For Management
1.3 DIRECTOR - CHARLES J. SNYDER For For Management
2 TO RATIFY THE APPOINTMENT OF THE For For Management
ACCOUNTING FIRM OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2011.
3 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE FACTSET RESEARCH
SYSTEMS INC. 2004 STOCK OPTION AND
AWARD PLAN.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1D ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON
1E ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1F ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1H ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1I ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1J ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1K ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
02 ADOPTION OF 2010 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL REGARDING CEO Against Against Shareholder
SUCCESSION PLANNING.
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. RAYMOND For For Management
BINGHAM
1B ELECTION OF DIRECTOR: DR. WILLY C. SHIH For For Management
2 TO APPROVE THE RE-APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S
INDEPENDENT AUDITORS FOR THE 2011
FISCAL YEAR AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION.
3 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY SHARES.
4 TO APPROVE THE ADOPTION OF THE For For Management
FLEXTRONICS INTERNATIONAL LTD. 2010
EQUITY INCENTIVE PLAN.
S1 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO
ACQUISITIONS BY FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD SOLOMON For For Management
1B ELECTION OF DIRECTOR: LAWRENCE S. For For Management
OLANOFF, M.D., PH.D.
1C ELECTION OF DIRECTOR: NESLI BASGOZ, MD For For Management
1D ELECTION OF DIRECTOR: WILLIAM J. For For Management
CANDEE, III
1E ELECTION OF DIRECTOR: GEORGE S. COHAN For For Management
1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER For For Management
1G ELECTION OF DIRECTOR: KENNETH E. For For Management
GOODMAN
1H ELECTION OF DIRECTOR: LESTER B. SALANS, For For Management
MD
1I ELECTION OF DIRECTOR: PETER J. For For Management
ZIMETBAUM, MD
02 APPROVAL OF THE AMENDMENT TO THE 2007 For For Management
EQUITY INCENTIVE PLAN.
03 APPROVAL OF EXECUTIVE COMPENSATION For For Management
PHILOSOPHY, POLICIES AND PROCEDURES,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
04 RATIFICATION OF THE SELECTION OF BDO For For Management
SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
05 APPROVAL OF THE STOCKHOLDER PROPOSAL TO Against Against Shareholder
AMEND THE BY-LAWS OF THE COMPANY TO
PROVIDE FOR REIMBURSEMENT OF EXPENSES
INCURRED BY A STOCKHOLDER OR GROUP OF
STOCKHOLDERS IN CONNECTION WITH
NOMINATING ONE OR MORE DIRECTOR
CANDIDATES IN CERTAIN CIRCUMSTANCES AS
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C ELECTION OF DIRECTOR: PAUL DANOS For Against Management
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1E ELECTION OF DIRECTOR: RAYMOND V. For Against Management
GILMARTIN
1F ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1G ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1J ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1K ELECTION OF DIRECTOR: LOIS E. QUAM For For Management
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1M ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1N ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
02 APPROVE EXECUTIVE INCENTIVE PLAN. For For Management
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWIN H. BURBA, JR. For For Management
01.2 DIRECTOR - RAYMOND L. KILLIAN For For Management
01.3 DIRECTOR - RUTH ANN MARSHALL For For Management
02 ON THE PROPOSAL TO RATIFY THE For For Management
REAPPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD L. LANCE For For Management
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1D ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1E ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1F ELECTION OF DIRECTOR: JAMES C. STOFFEL For For Management
1G ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 APPROVAL OF THE HARRIS CORPORATION For For Management
ANNUAL INCENTIVE PLAN.
04 RE-APPROVAL OF THE PERFORMANCE MEASURES For For Management
FOR THE HARRIS CORPORATION 2005 EQUITY
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
APPROVAL OF AN AMENDMENT TO OUR BY-LAWS
TO REQUIRE AN INDEPENDENT CHAIRMAN OF
THE BOARD.
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN SCHOFIELD For For Management
01.2 DIRECTOR - LEW EGGEBRECHT For For Management
01.3 DIRECTOR - UMESH PADVAL For For Management
01.4 DIRECTOR - GORDON PARNELL For For Management
01.5 DIRECTOR - DONALD SCHROCK For For Management
01.6 DIRECTOR - RON SMITH, PH.D. For For Management
01.7 DIRECTOR - T.L. TEWKSBURY III, PHD For For Management
02 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2004 EQUITY PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 28,500,000 TO
36,800,000.
03 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID H. For For Management
BATCHELDER
1B ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BRODY
1C ELECTION OF DIRECTOR: WILLIAM V. For For Management
CAMPBELL
1D ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1E ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
1F ELECTION OF DIRECTOR: MICHAEL R. For For Management
HALLMAN
1G ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1H ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1I ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1J ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2011.
03 APPROVE THE AMENDED AND RESTATED 2005 For For Management
EQUITY INCENTIVE PLAN.
04 APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATALIE A. BLACK For For Management
01.2 DIRECTOR - ROBERT A. CORNOG For For Management
01.3 DIRECTOR - WILLIAM H. LACY For For Management
01.4 DIRECTOR - STEPHEN A. ROELL For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
AS INDEPENDENT AUDITORS FOR 2011
03 APPROVAL OF A PROPOSED AMENDMENT TO THE For For Management
JOHNSON CONTROLS, INC. RESTATED
ARTICLES OF INCORPORATION TO ALLOW FOR
A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS
04 APPROVAL OF THE JOHNSON CONTROLS, INC. For For Management
ANNUAL INCENTIVE PERFORMANCE PLAN.
05 APPROVAL OF THE JOHNSON CONTROLS, INC. For For Management
LONG-TERM INCENTIVE PERFORMANCE PLAN
06 ADVISORY VOTE ON COMPENSATON OF OUR For For Management
NAMED EXECUTIVE OFFICERS
07 ADVISORY VOTE ON THE FREQUENCY OF THE 3 Years 3 Years Management
ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JAMES W. BAGLEY For For Management
1.2 DIRECTOR - DAVID G. ARSCOTT For For Management
1.3 DIRECTOR - ROBERT M. BERDAHL For For Management
1.4 DIRECTOR - ERIC K. BRANDT For For Management
1.5 DIRECTOR - GRANT M. INMAN For For Management
1.6 DIRECTOR - CATHERINE P. LEGO For For Management
1.7 DIRECTOR - STEPHEN G. NEWBERRY For For Management
2 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 EXECUTIVE
INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. CAHILL** For Withheld Management
01.2 DIRECTOR - DENNIS R. BERESFORD* For Withheld Management
01.3 DIRECTOR - NELSON PELTZ* For Withheld Management
01.4 DIRECTOR - W. ALLEN REED* For Withheld Management
01.5 DIRECTOR - NICHOLAS J. ST. GEORGE* For Withheld Management
02 AMENDMENT TO THE LEGG MASON, INC. For Against Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
EXECUTIVE INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT CHAIRMAN.
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1A ELECTION OF DIRECTOR: DR. TA-LIN HSU For For Management
A1B ELECTION OF DIRECTOR: DR. JOHN G. For For Management
KASSAKIAN
A2 TO APPROVE AMENDMENT TO BYE-LAW 12 OF For For Management
THE COMPANY'S BYE-LAWS.
A3 TO APPROVE AMENDMENT TO BYE-LAW 44 OF For For Management
THE COMPANY'S BYE-LAWS.
A4 TO APPROVE THE EXECUTIVE PERFORMANCE For For Management
INCENTIVE PLAN.
A5 TO APPROVE AMENDMENT TO AMENDED AND For For Management
RESTATED 1995 STOCK OPTION PLAN.
A6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR AUDITORS AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AND
TO AUTHORIZE THE AUDIT COMMITTEE,
ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF
THE AUDITORS AND INDEPENDENT REGISTERE
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS IN
PHASES AND EFFECT RELATED CHANGES IN
DIRECTOR VACANCY AND REMOVAL
PROCEDURES.
1B AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE A SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING THE COMPANY'S
CERTIFICATE OF INCORPORATION.
1C AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO REVISE
REQUIREMENTS APPLICABLE TO THE
COMPOSITION OF THE BOARD OF DIRECTORS.
1D AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO REVISE
REQUIREMENTS APPLICABLE TO THE
OWNERSHIP OF THE COMPANY'S STOCK AND
DELETE RELATED OBSOLETE PROVISIONS.
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE EACH OF THE PROPOSALS
COMPRISING PROPOSAL 1 AT THE TIME OF
THE ANNUAL MEETING.
03.1 DIRECTOR - NANCY J. KARCH For For Management
03.2 DIRECTOR - J.O. REYES LAGUNES For For Management
03.3 DIRECTOR - EDWARD SUNING TIAN For For Management
03.4 DIRECTOR - SILVIO BARZI For For Management
04 RE-APPROVAL OF THE COMPANY'S SENIOR For For Management
EXECUTIVE ANNUAL INCENTIVE COMPENSATION
PLAN.
05 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2010.
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 18,
2010, AMONG INTEL CORPORATION, A
DELAWARE CORPORATION, OR INTEL,
JEFFERSON ACQUISITION CORPORATION, A
DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF INTEL, AND MCAFEE, INC.,
A
02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT OR PURSUAN
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - RICHARD H. ANDERSON For For Management
1.2 DIRECTOR - DAVID L. CALHOUN For For Management
1.3 DIRECTOR - VICTOR J. DZAU, M.D. For For Management
1.4 DIRECTOR - WILLIAM A. HAWKINS For For Management
1.5 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management
1.6 DIRECTOR - JAMES T. LENEHAN For For Management
1.7 DIRECTOR - DENISE M. O'LEARY For For Management
1.8 DIRECTOR - KENDALL J. POWELL For Withheld Management
1.9 DIRECTOR - ROBERT C. POZEN For For Management
1.10 DIRECTOR - JEAN-PIERRE ROSSO For For Management
1.11 DIRECTOR - JACK W. SCHULER For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN R. For For Management
APPLETON
1B ELECTION OF DIRECTOR: TERUAKI AOKI For For Management
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1F ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 20,000,000.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 1, 2011.
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS M. BROWN, JR. For For Management
01.2 DIRECTOR - B. GARY DANDO For For Management
01.3 DIRECTOR - A.L. GIANNOPOULOS For For Management
01.4 DIRECTOR - F. SUZANNE JENNICHES For For Management
01.5 DIRECTOR - JOHN G. PUENTE For For Management
01.6 DIRECTOR - DWIGHT S. TAYLOR For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2011 FISCAL YEAR (PROPOSAL 2)
03 PROPOSAL TO AMEND THE COMPANY'S 1991 For For Management
STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 1,200,000
SHARES OF COMMON STOCK (PROPOSAL 3)
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
02 ELECTION OF DIRECTOR: DINA DUBLON For For Management
03 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
04 ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
05 ELECTION OF DIRECTOR: REED HASTINGS For For Management
06 ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management
07 ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
09 ELECTION OF DIRECTOR: HELMUT PANKE For For Management
10 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF Against Against Shareholder
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS TO EFFECT, IN ITS DISCRETION
PRIOR TO DECEMBER 31, 2011, A REVERSE
STOCK SPLIT OF THE OUTSTANDING AND
TREASURY COMMON STOCK OF MOTOROLA, AT A
REVERSE STOCK SPLIT RATIO OF AT LEAST
1-FOR-3 AND OF UP TO 1-FOR-7, AS D
02 APPROVAL OF A CORRESPONDING AMENDMENT For For Management
TO MOTOROLA'S RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT THE REVERSE
STOCK SPLIT AND TO REDUCE
PROPORTIONATELY THE TOTAL NUMBER OF
SHARES OF COMMON STOCK THAT MOTOROLA IS
AUTHORIZED TO ISSUE, SUBJECT TO THE
BOARD
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JILL K. CONWAY For For Management
01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
01.3 DIRECTOR - JOHN C. LECHLEITER For For Management
01.4 DIRECTOR - PHYLLIS M. WISE For For Management
02 TO RE-APPROVE AND AMEND THE NIKE, INC. For For Management
EXECUTIVE PERFORMANCE SHARING PLAN.
03 TO RE-APPROVE AND AMEND THE NIKE, INC. For For Management
1990 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
1B ELECTION OF DIRECTOR: DAVID CRANE For For Management
1C ELECTION OF DIRECTOR: STEPHEN L. For For Management
CROPPER
1D ELECTION OF DIRECTOR: KATHLEEN A. For For Management
MCGINTY
1E ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
02 APPROVAL OF THE NRG ENERGY, INC. For For Management
AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS NRG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY S. BERG For Withheld Management
01.2 DIRECTOR - H. RAYMOND BINGHAM For Withheld Management
01.3 DIRECTOR - MICHAEL J. BOSKIN For Withheld Management
01.4 DIRECTOR - SAFRA A. CATZ For For Management
01.5 DIRECTOR - BRUCE R. CHIZEN For For Management
01.6 DIRECTOR - GEORGE H. CONRADES For For Management
01.7 DIRECTOR - LAWRENCE J. ELLISON For For Management
01.8 DIRECTOR - HECTOR GARCIA-MOLINA For Withheld Management
01.9 DIRECTOR - JEFFREY O. HENLEY For For Management
01.10 DIRECTOR - MARK V. HURD For For Management
01.11 DIRECTOR - DONALD L. LUCAS For For Management
01.12 DIRECTOR - NAOMI O. SELIGMAN For Withheld Management
02 APPROVE THE ORACLE CORPORATION For For Management
EXECUTIVE BONUS PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED For For Management
AND RESTATED 2000 LONG-TERM EQUITY
INCENTIVE PLAN, INCLUDING AN AMENDMENT
TO INCREASE THE AGGREGATE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 419,020,418 SHARES.
04 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MAY 31, 2011.
05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND Against Against Shareholder
THE CORPORATE BYLAWS TO ESTABLISH A
BOARD COMMITTEE ON SUSTAINABILITY.
06 ACT ON A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
MAJORITY VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EQUITY RETENTION.
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. MENDONCA BATISTA* For For Management
01.2 DIRECTOR - J. MENDONCA BATISTA* For For Management
01.3 DIRECTOR - JOSE BATISTA JUNIOR* For For Management
01.4 DIRECTOR - DON JACKSON* For For Management
01.5 DIRECTOR - M.V. PRATINI DE MORAES* For For Management
01.6 DIRECTOR - W.C.D. VASCONCELLOS JR* For For Management
01.7 DIRECTOR - LONNIE 'BO' PILGRIM** For For Management
01.8 DIRECTOR - MICHAEL L. COOPER** For For Management
01.9 DIRECTOR - CHARLES MACALUSO** For For Management
03 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2010.
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK A. BENNACK, JR. For Withheld Management
01.2 DIRECTOR - JOEL L. FLEISHMAN For Withheld Management
01.3 DIRECTOR - STEVEN P. MURPHY For Withheld Management
02 ADOPTION OF THE COMPANY'S 2010 For For Management
LONG-TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE FOR THE FISCAL YEAR ENDING APRIL
2, 2011.
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT AGREEMENT AND PLAN OF MERGER For For Management
AMONG CENTURYLINK, INC., SB44
ACQUISITION COMPANY AND QWEST
COMMUNICATIONS INTERNATIONAL INC.,
PURSUANT TO WHICH SB44 ACQUISITION
COMPANY BE MERGED WITH AND INTO QWEST
AND EACH OUTSTANDING SHARE OF COMMON
STOCK OF QWEST
02 TO VOTE UPON AN ADJOURNMENT OF THE For For Management
QWEST SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENJAMIN OLA. AKANDE For For Management
01.2 DIRECTOR - JONATHAN E. BAUM For For Management
01.3 DIRECTOR - KEVIN J. HUNT For For Management
01.4 DIRECTOR - DAVID W. KEMPER For Withheld Management
01.5 DIRECTOR - DAVID R. WENZEL For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS RALCORP HOLDINGS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2011.
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF F. BJELLAND For For Management
01.2 DIRECTOR - JOSEPH L. CONNER For For Management
01.3 DIRECTOR - PAUL D. FINKELSTEIN For For Management
01.4 DIRECTOR - VAN ZANDT HAWN For For Management
01.5 DIRECTOR - SUSAN S. HOYT For For Management
01.6 DIRECTOR - DAVID B. KUNIN For For Management
01.7 DIRECTOR - STEPHEN E. WATSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AMENDMENT OF THE COMPANY'S 2004 LONG For For Management
TERM INCENTIVE PLAN AS DESCRIBED IN THE
PROXY STATEMENT, INCLUDING RESERVATION
OF AN ADDITIONAL 4,250,000 SHARES OF
THE COMPANY'S COMMON STOCK FOR ISSUANCE
THEREUNDER.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
IMPLEMENTATION OF THE MACBRIDE
PRINCIPLES.
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF DIRECTOR: STEPHEN J. For For Management
LUCZO
1B RE-ELECTION OF DIRECTOR: FRANK J. For For Management
BIONDI, JR.
1C RE-ELECTION OF DIRECTOR: LYDIA M. For For Management
MARSHALL
1D RE-ELECTION OF DIRECTOR: CHONG SUP PARK For For Management
1E RE-ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1F RE-ELECTION OF DIRECTOR: GREGORIO REYES For For Management
1G RE-ELECTION OF DIRECTOR: JOHN W. For For Management
THOMPSON
1H RE-ELECTION OF DIRECTOR: EDWARD J. For For Management
ZANDER
02 TO RECEIVE AND CONSIDER IRISH STATUTORY For For Management
ACCOUNTS FOR THE FISCAL YEAR ENDED JULY
2, 2010, AND REPORTS OF DIRECTORS AND
AUDITORS.
03 AUTHORIZATION TO HOLD THE 2011 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF
IRELAND.
04 AUTHORIZATION OF THE COMPANY AND/OR ANY For Against Management
OF ITS SUBSIDIARIES TO MAKE OPEN-MARKET
PURCHASES OF SEAGATE ORDINARY SHARES.
05 DETERMINATION OF THE PRICE RANGE AT For Against Management
WHICH THE COMPANY CAN RE-ISSUE TREASURY
SHARES OFF-MARKET.
06 TO APPOINT ERNST & YOUNG AS THE For For Management
INDEPENDENT AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE PROPOSAL TO ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 21, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG
SCHLUMBERGER LIMITED, TURNBERRY MERGER
SUB INC., AND SMITH INTERNATIONAL, INC.
02.1 DIRECTOR - JAMES R. GIBBS For For Management
02.2 DIRECTOR - DUANE C. RADTKE For For Management
02.3 DIRECTOR - JOHN YEARWOOD For For Management
03 TO APPROVE THE SMITH INTERNATIONAL, For For Management
INC. 1989 LONG-TERM INCENTIVE
COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SMITH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2010.
05 TO APPROVE THE ADJOURNMENT OF SMITH'S For For Management
ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. BARTER For For Management
01.2 DIRECTOR - LARRY R. ELLIS For For Management
01.3 DIRECTOR - MILES R. GILBURNE For For Management
01.4 DIRECTOR - W. ROBERT GRAFTON For For Management
01.5 DIRECTOR - WILLIAM T. KEEVAN For For Management
01.6 DIRECTOR - MICHAEL R. KLEIN For For Management
01.7 DIRECTOR - DAVID H. LANGSTAFF For For Management
01.8 DIRECTOR - STANTON D. SLOANE For For Management
01.9 DIRECTOR - ERNST VOLGENAU For For Management
01.10 DIRECTOR - GAIL R. WILENSKY For For Management
02 TO APPROVE THE COMPANY'S 2010 INCENTIVE For For Management
PLAN
03 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN M. CASSADAY For Against Management
1B ELECTION OF DIRECTOR: MANUEL A. For Against Management
FERNANDEZ
1C ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1D ELECTION OF DIRECTOR: JACKIE M. WARD For Against Management
02 TO APPROVE AN AMENDMENT TO THE SYSCO For For Management
CORPORATION 1974 EMPLOYEES' STOCK
PURCHASE PLAN TO RESERVE 5,000,000
ADDITIONAL SHARES OF SYSCO CORPORATION
COMMON STOCK FOR ISSUANCE UNDER THE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2011.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, For For Management
JR.
1B ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1D ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G ELECTION OF DIRECTOR: GARY G. MICHAEL For For Management
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I ELECTION OF DIRECTOR: JAN L. MURLEY For For Management
1J ELECTION OF DIRECTOR: PAMELA For For Management
THOMAS-GRAHAM
1K ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
2005 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
CHAIRMAN.
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KATHRYN W. DINDO For Against Management
1B ELECTION OF DIRECTOR: RICHARD K. For Against Management
SMUCKER
1C ELECTION OF DIRECTOR: WILLIAM H. For Against Management
STEINBRINK
1D ELECTION OF DIRECTOR: PAUL SMUCKER For For Management
WAGSTAFF
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2011 FISCAL YEAR.
03 APPROVAL OF THE J.M. SMUCKER COMPANY For For Management
2010 EQUITY AND INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. GRABER For For Management
01.2 DIRECTOR - EMERY N. KOENIG For For Management
01.3 DIRECTOR - SERGIO RIAL For For Management
01.4 DIRECTOR - DAVID T. SEATON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2011.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management
1B ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1C ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D ELECTION OF DIRECTOR: RAJAT K. GUPTA For For Management
1E ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1F ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1G ELECTION OF DIRECTOR: JOHNATHAN A. For For Management
RODGERS
1H ELECTION OF DIRECTOR: MARY A. For For Management
WILDEROTTER
1I ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON TYSON For For Management
01.2 DIRECTOR - JOHN TYSON For For Management
01.3 DIRECTOR - JIM KEVER For For Management
01.4 DIRECTOR - KEVIN M. MCNAMARA For For Management
01.5 DIRECTOR - BRAD T. SAUER For For Management
01.6 DIRECTOR - ROBERT THURBER For For Management
01.7 DIRECTOR - BARBARA A. TYSON For For Management
01.8 DIRECTOR - ALBERT C. ZAPANTA For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING OCTOBER 1, 2011.
03 TO CONSIDER AND ACT UPON THE Against Against Shareholder
SHAREHOLDER PROPOSAL DESCRIBED IN THE
ATTACHED PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
04 TO CONSIDER AND APPROVE AN ADVISORY For For Management
RESOLUTION REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO CONSIDER AND ACT UPON AN ADVISORY 3 Years 3 Years Management
VOTE ON THE FREQUENCY OF HOLDING AN
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
UAL COMMON STOCK TO CONTINENTAL
AIRLINES, INC. STOCKHOLDERS PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MAY 2, 2010, BY AND AMONG UAL
CORPORATION, CONTINENTAL AIRLINES, INC.
AND JT MERGER SUB INC., A WHO
02 ADOPTION OF UAL CORPORATION'S AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 2,
2010, BY AND AMONG UAL CORPORATION,
CONTINENTAL AIRLINES, INC. AND JT
MERGER SUB INC., A WHOLLY OWNED
SUBSIDIA
03 ADJOURNMENT OF THE UAL CORPORATION For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE PROPOSALS 1 AND 2.
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911X104
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 20, 2010,
AMONG VALEANT PHARMACEUTICALS
INTERNATIONAL, BIOVAIL CORPORATION,
BIOVAIL AMERICAS CORP. (A WHOLLY OWNED
SUBSIDIARY OF BIOVAIL CORPORATION) AND
BEACH MERGER CORP. (A WHOLLY OWNED SUB
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
VALEANT PHARMACEUTICALS INTERNATIONAL
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT For For Management
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1D ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1F ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1G ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1H ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1I ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1J ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management
1K ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING
JULY 1, 2011.
======================= MIP BOND INDEX MASTER PORTFOLIO ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== MIP COREALPHA BOND MASTER PORTFOLIO ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= MIP GOVERNMENT MONEY MARKET MASTER PORTFOLIO =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= MIP LIFEPATH 2010 PORTFOLIO ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= MIP LIFEPATH 2020 PORTFOLIO ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= MIP LIFEPATH 2030 PORTFOLIO ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= MIP LIFEPATH 2040 PORTFOLIO ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== MIP LIFEPATH 2050 MASTER PORTFOLIO ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== MIP LIFEPATH RETIREMENT PORTFOLIO =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== MIP MONEY MARKET MASTER PORTFOLIO =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== MIP PRIME MONEY MARKET MASTER PORTFOLIO ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== MIP TREASURY MONEY MARKET MASTER PORTFOLIO ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== RUSSELL 1000 INDEX MASTER PORTFOLIO ======================
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Elect Katryn Blake as Director For For Management
3 Elect Donald Nelson as Director For For Management
4 Elect Nicholas Ruotolo as Director For For Management
5 Elect Ernst Teunissen as Director For For Management
======================== S&P 500 STOCK MASTER PORTFOLIO ========================
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HEIDI FIELDS For For Management
1B ELECTION OF DIRECTOR: DAVID M. For For Management
LAWRENCE, M.D.
1C ELECTION OF DIRECTOR: A. BARRY RAND For For Management
02 TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE COMPENSATION OF For For Management
AGILENT'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE THE FREQUENCY OF VOTING ON Unknown 3 Years Management
THE COMPENSATION OF AGILENT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHADWICK C. DEATON For For Management
01.2 DIRECTOR - MICHAEL J. DONAHUE For For Management
01.3 DIRECTOR - URSULA O. FAIRBAIRN For For Management
01.4 DIRECTOR - LAWRENCE S. SMITH For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE OFFICER For For Management
COMPENSATION. TO APPROVE THE
COMPENSATION OF EXECUTIVE OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE 3 Years 3 Years Management
COMPENSATION. TO RECOMMEND, BY
NON-BINDING VOTE, THE FREQUENCY OF
ADVISORY VOTE ON EXECUTIVE OFFICER
COMPENSATION.
05 APPROVAL OF ANNUAL INCENTIVE PLAN For For Management
TERMS. TO APPROVE THE ANNUAL INCENTIVE
PLAN TERMS TO PERMIT EXCLUSION FROM TAX
DEDUCTION LIMITS.
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: SEP 15, 2010 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER MCCAUSLAND For For Management
01.2 DIRECTOR - W. THACHER BROWN For Withheld Management
01.3 DIRECTOR - RICHARD C. ILL For Withheld Management
02 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE AMENDMENT TO THE AMENDED AND For For Management
RESTATED 2003 EMPLOYEE STOCK PURCHASE
PLAN.
04 AIR PRODUCTS' PROPOSAL TO IMPLEMENT Against Against Shareholder
DIRECTOR DISQUALIFICATION REQUIREMENTS.
05 AIR PRODUCTS' PROPOSAL TO ACCELERATE Against Against Shareholder
THE 2011 ANNUAL MEETING AND REQUIRE
JANUARY ANNUAL MEETINGS.
06 AIR PRODUCTS' BY-LAW AMENDMENT REPEAL Against Against Shareholder
PROPOSAL.
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2010, BY AND AMONG FIRSTENERGY
CORP., ELEMENT MERGER SUB, INC. (A
WHOLLY-OWNED SUBSIDIARY OF FIRSTENERGY
CORP.) AND ALLEGHENY ENERGY, INC., AS
AMENDED AS OF JUNE 4, 2010, AND A
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING For For Management
TO A LATER DATE OR DATES, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
TO APPROVE THE MERGER AGREEMENT AND THE
MERGER AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: CHARLES For For Management
H. COTROS
1B ELECTION OF CLASS I DIRECTOR: JANE E. For For Management
HENNEY, M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID For For Management
YOST
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A 3 Years 3 Years Management
STOCKHOLDER VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE AMENDMENT OF For For Management
AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN For For Management
CORPORATION 2011 EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.2 DIRECTOR - MILLARD S. DREXLER For For Management
01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management
01.4 DIRECTOR - STEVEN P. JOBS For For Management
01.5 DIRECTOR - ANDREA JUNG For For Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.7 DIRECTOR - RONALD D. SUGAR For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF THE Unknown 3 Years Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUCCESSION PLANNING, IF PROPERLY
PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management
1B ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C ELECTION OF DIRECTOR: P. DUFOUR For For Management
1D ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1E ELECTION OF DIRECTOR: V.F. HAYNES For For Management
1F ELECTION OF DIRECTOR: A. MACIEL For For Management
1G ELECTION OF DIRECTOR: P.J. MOORE For For Management
1H ELECTION OF DIRECTOR: T.F. O'NEILL For For Management
1I ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1J ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2011.
03 ADOPT STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
REPORT ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY D. BRENNEMAN For For Management
01.2 DIRECTOR - LESLIE A. BRUN For For Management
01.3 DIRECTOR - GARY C. BUTLER For For Management
01.4 DIRECTOR - LEON G. COOPERMAN For For Management
01.5 DIRECTOR - ERIC C. FAST For For Management
01.6 DIRECTOR - LINDA R. GOODEN For For Management
01.7 DIRECTOR - R. GLENN HUBBARD For For Management
01.8 DIRECTOR - JOHN P. JONES For For Management
01.9 DIRECTOR - SHARON T. ROWLANDS For For Management
01.10 DIRECTOR - ENRIQUE T. SALEM For For Management
01.11 DIRECTOR - GREGORY L. SUMME For For Management
02 AMENDMENT OF THE AUTOMATIC DATA For For Management
PROCESSING, INC. EMPLOYEES' SAVINGS
STOCK PURCHASE PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT E. For For Management
BEAUCHAMP
1B ELECTION OF DIRECTOR: JON E. BARFIELD For For Management
1C ELECTION OF DIRECTOR: GARY L. BLOOM For For Management
1D ELECTION OF DIRECTOR: MELDON K. GAFNER For For Management
1E ELECTION OF DIRECTOR: MARK J. HAWKINS For For Management
1F ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
1G ELECTION OF DIRECTOR: P. THOMAS JENKINS For For Management
1H ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, For For Management
JR.
1I ELECTION OF DIRECTOR: KATHLEEN A. For For Management
O'NEIL
1J ELECTION OF DIRECTOR: TOM C. TINSLEY For For Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
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.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
BMC SOFTWARE, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1B ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1C ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1D ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1E ELECTION OF DIRECTOR: WILLIAM E. For For Management
MCCRACKEN
1F ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management
1G ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1H ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1I ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
03 TO RATIFY THE STOCKHOLDER PROTECTION For Against Management
RIGHTS AGREEMENT.
04 THE STOCKHOLDER PROPOSAL. Against Against Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1C ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1D ELECTION OF DIRECTOR: CARRIE S. COX For For Management
1E ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1G ELECTION OF DIRECTOR: JOHN F. FINN For For Management
1H ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1I ELECTION OF DIRECTOR: JAMES J. MONGAN, For For Management
M.D.
1J ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1K ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management
1L ELECTION OF DIRECTOR: JEAN G. For For Management
SPAULDING, M.D.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CODE OF REGULATIONS
ALLOWING THE BOARD OF DIRECTORS TO
AMEND THE RESTATED CODE OF REGULATIONS.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
RESTATED CODE OF REGULATIONS TO REQUIRE
THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID L. For For Management
SCHLOTTERBECK
1B ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1C ELECTION OF DIRECTOR: EDWARD D. MILLER, For For Management
M.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2011.
03 APPROVAL OF THE CAREFUSION CORPORATION For For Management
2009 LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE CAREFUSION CORPORATION For For Management
MANAGEMENT INCENTIVE PLAN.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF CENTURYLINK COMMON STOCK IN
CONNECTION WITH THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 21, 2010, BY AND
AMONG QWEST COMMUNICATIONS
INTERNATIONAL INC., THE COMPANY, AND
SB4
02 A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OF THE MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES FOR THE PROPOSAL
TO ISSUE CENTURYLINK COMMON STOCK IN
COMPANY IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management
HENNESSY
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management
1K ELECTION OF DIRECTOR: ARUN SARIN For For Management
1L ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
1M ELECTION OF DIRECTOR: JERRY YANG For For Management
02 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 30, 2011.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO Against Against Shareholder
AMEND CISCO'S BYLAWS TO ESTABLISH A
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
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 PRACTICE
06 PROPOSAL SUBMITTED BY A SHAREHOLDER Against Against 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
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEW FRANKFORT For For Management
01.2 DIRECTOR - SUSAN KROPF For For Management
01.3 DIRECTOR - GARY LOVEMAN For For Management
01.4 DIRECTOR - IVAN MENEZES For For Management
01.5 DIRECTOR - IRENE MILLER For For Management
01.6 DIRECTOR - MICHAEL MURPHY For For Management
01.7 DIRECTOR - JIDE ZEITLIN For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2011
03 TO APPROVE THE COACH, INC. 2010 STOCK For For Management
INCENTIVE PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: OCT 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO ADOPT THE BUSINESS For For Management
SEPARATION AND MERGER AGREEMENT, DATED
AS OF FEBRUARY 25, 2010 AS IT MAY BE
AMENDED FROM TIME TO TIME BY AND AMONG
COCA-COLA ENTERPRISES INC.,
INTERNATIONAL CCE INC., THE COCA-COLA
COMPANY AND COBALT SUBSIDIARY LLC.
02 A PROPOSAL TO ADJOURN THE MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING W. BAILEY, II For For Management
01.2 DIRECTOR - DAVID J. BARRAM For For Management
01.3 DIRECTOR - STEPHEN L. BAUM For For Management
01.4 DIRECTOR - RODNEY F. CHASE For For Management
01.5 DIRECTOR - JUDITH R. HABERKORN For For Management
01.6 DIRECTOR - MICHAEL W. LAPHEN For For Management
01.7 DIRECTOR - F. WARREN MCFARLAN For For Management
01.8 DIRECTOR - CHONG SUP PARK For For Management
01.9 DIRECTOR - THOMAS H. PATRICK For For Management
02 APPROVAL OF AMENDMENTS TO RESTATED For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING
03 APPROVAL OF AMENDMENTS TO RESTATED For For Management
ARTICLES OF INCORPORATION TO IMPLEMENT
MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS
04 APPROVAL OF THE 2010 NON-EMPLOYEE For For Management
DIRECTOR INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - DENNIS W. ARCHER For Withheld Management
1.2 DIRECTOR - GURMINDER S. BEDI For For Management
1.3 DIRECTOR - WILLIAM O. GRABE For Withheld Management
1.4 DIRECTOR - WILLIAM R. HALLING For For Management
1.5 DIRECTOR - PETER KARMANOS, JR. For For Management
1.6 DIRECTOR - FAYE ALEXANDER NELSON For For Management
1.7 DIRECTOR - GLENDA D. PRICE For For Management
1.8 DIRECTOR - ROBERT C. PAUL For For Management
1.9 DIRECTOR - W. JAMES PROWSE For For Management
1.10 DIRECTOR - G. SCOTT ROMNEY For For Management
1.11 DIRECTOR - RALPH J. SZYGENDA For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2011.
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOGENS C. BAY For For Management
01.2 DIRECTOR - STEPHEN G. BUTLER For For Management
01.3 DIRECTOR - STEVEN F. GOLDSTONE For For Management
01.4 DIRECTOR - JOIE A. GREGOR For For Management
01.5 DIRECTOR - RAJIVE JOHRI For For Management
01.6 DIRECTOR - W.G. JURGENSEN For For Management
01.7 DIRECTOR - RICHARD H. LENNY For For Management
01.8 DIRECTOR - RUTH ANN MARSHALL For For Management
01.9 DIRECTOR - GARY M. RODKIN For For Management
01.10 DIRECTOR - ANDREW J. SCHINDLER For For Management
01.11 DIRECTOR - KENNETH E. STINSON For For Management
02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITOR
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JERRY FOWDEN For For Management
01.2 DIRECTOR - BARRY A. FROMBERG For For Management
01.3 DIRECTOR - JEANANNE K. HAUSWALD For For Management
01.4 DIRECTOR - JAMES A. LOCKE III For Withheld Management
01.5 DIRECTOR - RICHARD SANDS For For Management
01.6 DIRECTOR - ROBERT SANDS For For Management
01.7 DIRECTOR - PAUL L. SMITH For For Management
01.8 DIRECTOR - MARK ZUPAN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 28,
2011.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN L. DECKER For For Management
01.2 DIRECTOR - RICHARD M. LIBENSON For For Management
01.3 DIRECTOR - JOHN W. MEISENBACH For For Management
01.4 DIRECTOR - CHARLES T. MUNGER For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
03 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF 3 Years 3 Years Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DONALD R. HORTON For For Management
1B ELECTION OF DIRECTOR: BRADLEY S. For For Management
ANDERSON
1C ELECTION OF DIRECTOR: MICHAEL R. For For Management
BUCHANAN
1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management
1E ELECTION OF DIRECTOR: BOB G. SCOTT For For Management
1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ For For Management
02 TO APPROVE THE 2006 STOCK INCENTIVE For For Management
PLAN AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
CONCERNING GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD L. BERRY For For Management
01.2 DIRECTOR - ODIE C. DONALD For For Management
01.3 DIRECTOR - CHRISTOPHER J. FRALEIGH For For Management
01.4 DIRECTOR - VICTORIA D. HARKER For For Management
01.5 DIRECTOR - DAVID H. HUGHES For For Management
01.6 DIRECTOR - CHARLES A. LEDSINGER JR For For Management
01.7 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management
01.8 DIRECTOR - SENATOR CONNIE MACK III For For Management
01.9 DIRECTOR - ANDREW H. MADSEN For For Management
01.10 DIRECTOR - CLARENCE OTIS, JR. For For Management
01.11 DIRECTOR - MICHAEL D. ROSE For For Management
01.12 DIRECTOR - MARIA A. SASTRE For For Management
02 TO APPROVE THE AMENDED DARDEN For For Management
RESTAURANTS, INC. 2002 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 29, 2011.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1B ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
1C ELECTION OF DIRECTOR: JOACHIM MILBERG For For Management
1D ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION ("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE Unknown 3 Years Management
FREQUENCY OF SAY-ON-PAY VOTES
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BREYER For For Management
01.2 DIRECTOR - DONALD J. CARTY For For Management
01.3 DIRECTOR - MICHAEL S. DELL For Withheld Management
01.4 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.5 DIRECTOR - JUDY C. LEWENT For For Management
01.6 DIRECTOR - THOMAS W. LUCE, III For For Management
01.7 DIRECTOR - KLAUS S. LUFT For For Management
01.8 DIRECTOR - ALEX J. MANDL For For Management
01.9 DIRECTOR - SHANTANU NARAYEN For For Management
01.10 DIRECTOR - SAM NUNN For For Management
01.11 DIRECTOR - H. ROSS PEROT, JR. For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
03 AMENDMENT OF CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Against Against Shareholder
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CONNIE R. CURRAN* For For Management
01.2 DIRECTOR - DANIEL HAMBURGER* For For Management
01.3 DIRECTOR - HAROLD T. SHAPIRO* For For Management
01.4 DIRECTOR - RONALD L. TAYLOR* For For Management
01.5 DIRECTOR - GARY BUTLER** For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DEVRY For For Management
INC. INCENTIVE PLAN OF 2005.
04 APPROVAL OF STOCKHOLDER PROPOSAL - Against Against Shareholder
ELIMINATING MEDICALLY UNNECESSARY
SURGERIES, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEONARD S. For Against Management
COLEMAN
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1C ELECTION OF DIRECTOR: GARY M. KUSIN For For Management
1D ELECTION OF DIRECTOR: GERALDINE B. For Against Management
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management
1F ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1G ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST III
1H ELECTION OF DIRECTOR: JOHN S. For For Management
RICCITIELLO
1I ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1J ELECTION OF DIRECTOR: LINDA J. SRERE For Against Management
2 APPROVE AMENDMENTS TO THE 2000 EQUITY For For Management
INCENTIVE PLAN.
3 APPROVE AN AMENDMENT TO THE 2000 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR FISCAL
2011.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.N. FARR* For For Management
01.2 DIRECTOR - H. GREEN* For For Management
01.3 DIRECTOR - C.A. PETERS* For For Management
01.4 DIRECTOR - J.W. PRUEHER* For For Management
01.5 DIRECTOR - R.L. RIDGWAY** For For Management
02 RE-APPROVAL OF THE PERFORMANCE MEASURES For For Management
UNDER THE EMERSON ELECTRIC CO. 2006
INCENTIVE SHARES PLAN.
03 APPROVAL OF THE EMERSON ELECTRIC CO. For For Management
2011 STOCK OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVAL, BY NON-BINDING ADVISORY VOTE, For For Management
OF EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF 3 Years 3 Years Management
EXECUTIVE COMPENSATION ADVISORY VOTES.
07 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. BERNSTEIN For For Management
01.2 DIRECTOR - PAMELA L. DAVIES For For Management
01.3 DIRECTOR - SHARON ALLRED DECKER For For Management
01.4 DIRECTOR - EDWARD C. DOLBY For For Management
01.5 DIRECTOR - GLENN A. EISENBERG For For Management
01.6 DIRECTOR - HOWARD R. LEVINE For For Management
01.7 DIRECTOR - GEORGE R. MAHONEY, JR. For For Management
01.8 DIRECTOR - JAMES G. MARTIN For For Management
01.9 DIRECTOR - HARVEY MORGAN For For Management
01.10 DIRECTOR - DALE C. POND For For Management
02 APPROVAL OF THE PERFORMANCE MEASURES For For Management
FOR PERFORMANCE-BASED AWARDS UNDER THE
FAMILY DOLLAR STORES, INC. 2006
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1D ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON
1E ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1F ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1H ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1I ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1J ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1K ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
02 ADOPTION OF 2010 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL REGARDING CEO Against Against Shareholder
SUCCESSION PLANNING.
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C ELECTION OF DIRECTOR: PAUL DANOS For Against Management
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1E ELECTION OF DIRECTOR: RAYMOND V. For Against Management
GILMARTIN
1F ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1G ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1J ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1K ELECTION OF DIRECTOR: LOIS E. QUAM For For Management
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1M ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1N ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
02 APPROVE EXECUTIVE INCENTIVE PLAN. For For Management
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1B ELECTION OF DIRECTOR: RICHARD C. For For Management
BREEDEN
1C ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management
1D ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1E ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management
1H ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1I ELECTION OF DIRECTOR: L. EDWARD SHAW, For For Management
JR.
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
02 THE APPROVAL OF AN ADVISORY PROPOSAL ON For For Management
THE COMPANY'S EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 THE APPROVAL OF AN AMENDMENT TO THE For For Management
2003 LONG-TERM EXECUTIVE COMPENSATION
PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN BY 10,000,000 SHARES
(FROM 14,000,000 SHARES TO 24,000,000
SHARES).
04 THE APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE EXECUTIVE
PERFORMANCE PLAN.
05 A SHAREHOLDER PROPOSAL TO ADOPT A For For Shareholder
SIMPLE MAJORITY VOTING STANDARD.
06 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING REQUIREMENT TO
CALL A SPECIAL MEETING OF THE COMPANY'S
SHAREHOLDERS.
07 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING REQUIREMENT
RELATED TO THE REMOVAL OF DIRECTORS.
08 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING REQUIREMENT
RELATED TO AMENDMENTS TO THE COMPANY'S
ARTICLES OF INCORPORATION AND BYLAWS.
09 THE APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING REQUIREMENT
REGARDING THE RELATED PERSON
TRANSACTION PROVISION.
10 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------
H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: W.R. JOHNSON For For Management
1B ELECTION OF DIRECTOR: C.E. BUNCH For For Management
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management
1D ELECTION OF DIRECTOR: J.G. DROSDICK For For Management
1E ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1F ELECTION OF DIRECTOR: C. KENDLE For For Management
1G ELECTION OF DIRECTOR: D.R. O'HARE For For Management
1H ELECTION OF DIRECTOR: N. PELTZ For For Management
1I ELECTION OF DIRECTOR: D.H. REILLEY For For Management
1J ELECTION OF DIRECTOR: L.C. SWANN For For Management
1K ELECTION OF DIRECTOR: T.J. USHER For For Management
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
RIGHT TO SHAREHOLDER ACTION BY WRITTEN
CONSENT
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. HARALD EINSMANN For For Management
01.2 DIRECTOR - A. MCLAUGHLIN KOROLOGOS For For Management
01.3 DIRECTOR - KENNETH M. REISS For For Management
02 PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED 2002 STOCK OPTION AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD L. LANCE For For Management
1B ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1D ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1E ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1F ELECTION OF DIRECTOR: JAMES C. STOFFEL For For Management
1G ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
02 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 APPROVAL OF THE HARRIS CORPORATION For For Management
ANNUAL INCENTIVE PLAN.
04 RE-APPROVAL OF THE PERFORMANCE MEASURES For For Management
FOR THE HARRIS CORPORATION 2005 EQUITY
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
APPROVAL OF AN AMENDMENT TO OUR BY-LAWS
TO REQUIRE AN INDEPENDENT CHAIRMAN OF
THE BOARD.
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. ZEGLIS For For Management
01.2 DIRECTOR - WILLIAM L. ARMSTRONG For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2011.
03 APPROVAL OF THE HELMERICH & PAYNE, INC. For For Management
2010 LONG-TERM INCENTIVE PLAN.
04 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
05 ADVISORY VOTE ON THE FREQUENCY OF THE 3 Years 3 Years Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
06 STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
CLASSIFICATION OF THE TERMS OF THE
COMPANY'S BOARD OF DIRECTORS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION
ANNUALLY.
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TERRELL K. CREWS For For Management
1B ELECTION OF DIRECTOR: JEFFREY M. For For Management
ETTINGER
1C ELECTION OF DIRECTOR: JODY H. FERAGEN For For Management
1D ELECTION OF DIRECTOR: SUSAN I. MARVIN For For Management
1E ELECTION OF DIRECTOR: JOHN L. MORRISON For For Management
1F ELECTION OF DIRECTOR: ELSA A. MURANO, For For Management
PH.D.
1G ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1H ELECTION OF DIRECTOR: SUSAN K. For For Management
NESTEGARD
1I ELECTION OF DIRECTOR: RONALD D. PEARSON For For Management
1J ELECTION OF DIRECTOR: DAKOTA A. PIPPINS For For Management
1K ELECTION OF DIRECTOR: HUGH C. SMITH, For For Management
M.D.
1L ELECTION OF DIRECTOR: JOHN G. TURNER For For Management
02 VOTE ON A PROPOSAL TO AMEND THE For Against Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK FROM 400
MILLION TO 800 MILLION SHARES AND TO
REDUCE THE PAR VALUE FROM $.0586 TO
$.0293 PER SHARE, IN ORDER TO EFFECT A
TWO-FOR-ONE SP
03 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 30,
2011.
04 VOTE ON A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, THE
TABULAR DISCLOSURE REGARDING SUCH
COMPENSATION, AND THE ACCOMPANYING
NARRATIVE DI
05 VOTE ON A NON-BINDING RESOLUTION TO Unknown 3 Years Management
DETERMINE THE FREQUENCY (WHETHER
ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH STOCKHOLDERS OF THE COMPANY SHALL
BE ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID H. For For Management
BATCHELDER
1B ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BRODY
1C ELECTION OF DIRECTOR: WILLIAM V. For For Management
CAMPBELL
1D ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1E ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
1F ELECTION OF DIRECTOR: MICHAEL R. For For Management
HALLMAN
1G ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1H ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1I ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1J ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2011.
03 APPROVE THE AMENDED AND RESTATED 2005 For For Management
EQUITY INCENTIVE PLAN.
04 APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MEL S. LAVITT For For Management
01.2 DIRECTOR - TIMOTHY L. MAIN For For Management
01.3 DIRECTOR - WILLIAM D. MOREAN For For Management
01.4 DIRECTOR - LAWRENCE J. MURPHY For For Management
01.5 DIRECTOR - FRANK A. NEWMAN For For Management
01.6 DIRECTOR - STEVEN A. RAYMUND For For Management
01.7 DIRECTOR - THOMAS A. SANSONE For For Management
01.8 DIRECTOR - DAVID M. STOUT For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 31, 2011.
03 TO APPROVE THE JABIL CIRCUIT, INC. 2011 For For Management
STOCK AWARD AND INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE JABIL CIRCUIT, INC.
SHORT TERM INCENTIVE PLAN.
05 TO APPROVE THE JABIL CIRCUIT, INC. 2011 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1B ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
1C ELECTION OF DIRECTOR: CRAIG L. MARTIN For For Management
1D ELECTION OF DIRECTOR: JOHN P. JUMPER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT TO AND For For Management
RESTATEMENT OF THE GLOBAL EMPLOYEE
STOCK PURCHASE PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE 3 Years 3 Years Management
FREQUENCY OF SHAREHOLDER ADVISORY VOTES
ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN A. KAPLAN For For Management
01.2 DIRECTOR - KEVIN J. KENNEDY For For Management
02 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED 2003 EQUITY INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NATALIE A. BLACK For For Management
01.2 DIRECTOR - ROBERT A. CORNOG For For Management
01.3 DIRECTOR - WILLIAM H. LACY For For Management
01.4 DIRECTOR - STEPHEN A. ROELL For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
AS INDEPENDENT AUDITORS FOR 2011
03 APPROVAL OF A PROPOSED AMENDMENT TO THE For For Management
JOHNSON CONTROLS, INC. RESTATED
ARTICLES OF INCORPORATION TO ALLOW FOR
A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS
04 APPROVAL OF THE JOHNSON CONTROLS, INC. For For Management
ANNUAL INCENTIVE PERFORMANCE PLAN.
05 APPROVAL OF THE JOHNSON CONTROLS, INC. For For Management
LONG-TERM INCENTIVE PERFORMANCE PLAN
06 ADVISORY VOTE ON COMPENSATON OF OUR For For Management
NAMED EXECUTIVE OFFICERS
07 ADVISORY VOTE ON THE FREQUENCY OF THE 3 Years 3 Years Management
ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD W. BARNHOLT For For Management
01.2 DIRECTOR - EMIKO HIGASHI For For Management
01.3 DIRECTOR - STEPHEN P. KAUFMAN For For Management
01.4 DIRECTOR - RICHARD P. WALLACE For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. CAHILL** For Withheld Management
01.2 DIRECTOR - DENNIS R. BERESFORD* For Withheld Management
01.3 DIRECTOR - NELSON PELTZ* For Withheld Management
01.4 DIRECTOR - W. ALLEN REED* For Withheld Management
01.5 DIRECTOR - NICHOLAS J. ST. GEORGE* For Withheld Management
02 AMENDMENT TO THE LEGG MASON, INC. For Against Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
EXECUTIVE INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT CHAIRMAN.
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: OCT 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A PROPOSAL TO AMEND AND For For Management
RESTATE OUR RESTATED CERTIFICATE OF
INCORPORATION IN ORDER TO DECLASSIFY
OUR BOARD.
02 TO APPROVE A PROPOSAL TO AMEND AND For For Management
RESTATE OUR RESTATED CERTIFICATE OF
INCORPORATION IN ORDER TO ELIMINATE
CUMULATIVE VOTING.
03 TO APPROVE A PROPOSAL TO AMEND AND For For Management
RESTATE OUR RESTATED CERTIFICATE OF
INCORPORATION IN ORDER TO REMOVE
SUPERMAJORITY VOTE PROVISIONS RELATED
TO STOCKHOLDER AMENDMENT OF BYLAWS.
04 TO APPROVE A PROPOSAL TO AMEND AND For For Management
RESTATE OUR RESTATED CERTIFICATE OF
INCORPORATION IN ORDER TO REMOVE
SUPERMAJORITY VOTE PROVISIONS RELATED
TO STOCKHOLDER APPROVAL OF BUSINESS
COMBINATIONS WITH A MORE THAN 5%
STOCKHOLDER.
05 TO APPROVE A PROPOSAL TO AMEND AND For For Management
RESTATE OUR RESTATED CERTIFICATE OF
INCORPORATION IN ORDER TO REMOVE THE
PROHIBITION OF THE RIGHT OF
STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
06 TO APPROVE A PROPOSAL TO AMEND AND For For Management
RESTATE OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000
TO 300,000,000 SHARES.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS IN
PHASES AND EFFECT RELATED CHANGES IN
DIRECTOR VACANCY AND REMOVAL
PROCEDURES.
1B AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE A SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING THE COMPANY'S
CERTIFICATE OF INCORPORATION.
1C AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO REVISE
REQUIREMENTS APPLICABLE TO THE
COMPOSITION OF THE BOARD OF DIRECTORS.
1D AMEND AND RESTATE THE COMPANY'S CURRENT For For Management
CERTIFICATE OF INCORPORATION TO REVISE
REQUIREMENTS APPLICABLE TO THE
OWNERSHIP OF THE COMPANY'S STOCK AND
DELETE RELATED OBSOLETE PROVISIONS.
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE EACH OF THE PROPOSALS
COMPRISING PROPOSAL 1 AT THE TIME OF
THE ANNUAL MEETING.
03.1 DIRECTOR - NANCY J. KARCH For For Management
03.2 DIRECTOR - J.O. REYES LAGUNES For For Management
03.3 DIRECTOR - EDWARD SUNING TIAN For For Management
03.4 DIRECTOR - SILVIO BARZI For For Management
04 RE-APPROVAL OF THE COMPANY'S SENIOR For For Management
EXECUTIVE ANNUAL INCENTIVE COMPENSATION
PLAN.
05 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2010.
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 18,
2010, AMONG INTEL CORPORATION, A
DELAWARE CORPORATION, OR INTEL,
JEFFERSON ACQUISITION CORPORATION, A
DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF INTEL, AND MCAFEE, INC.,
A
02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT OR PURSUAN
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1D ELECTION OF DIRECTOR: ALTON F. IRBY III For Against Management
1E ELECTION OF DIRECTOR: M. CHRISTINE For Against Management
JACOBS
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1G ELECTION OF DIRECTOR: DAVID M. For Against Management
LAWRENCE, M.D.
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For Against Management
1I ELECTION OF DIRECTOR: JANE E. SHAW, For For Management
PH.D.
02 REAPPROVAL OF THE PERFORMANCE MEASURES For For Management
FOR PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S AMENDED AND RESTATED 2005
STOCK PLAN.
03 REAPPROVAL OF PERFORMANCE MEASURES For For Management
AVAILABLE FOR PERFORMANCE-BASED AWARDS
UNDER 2005 MANAGEMENT INCENTIVE PLAN.
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2011.
05 STOCKHOLDER PROPOSAL ON SIGNIFICANT Against Against Shareholder
EXECUTIVE STOCK RETENTION FOR TWO YEARS
BEYOND RETIREMENT.
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY Against Against Shareholder
DIFFERENTIAL REPORT.
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - RICHARD H. ANDERSON For For Management
1.2 DIRECTOR - DAVID L. CALHOUN For For Management
1.3 DIRECTOR - VICTOR J. DZAU, M.D. For For Management
1.4 DIRECTOR - WILLIAM A. HAWKINS For For Management
1.5 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management
1.6 DIRECTOR - JAMES T. LENEHAN For For Management
1.7 DIRECTOR - DENISE M. O'LEARY For For Management
1.8 DIRECTOR - KENDALL J. POWELL For Withheld Management
1.9 DIRECTOR - ROBERT C. POZEN For For Management
1.10 DIRECTOR - JEAN-PIERRE ROSSO For For Management
1.11 DIRECTOR - JACK W. SCHULER For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - MARY SUE COLEMAN For For Management
1.2 DIRECTOR - D MELL MEREDITH FRAZIER For For Management
1.3 DIRECTOR - JOEL W. JOHNSON For For Management
1.4 DIRECTOR - STEPHEN M. LACY For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN R. For For Management
APPLETON
1B ELECTION OF DIRECTOR: TERUAKI AOKI For For Management
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1F ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
2 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 20,000,000.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 1, 2011.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
02 ELECTION OF DIRECTOR: DINA DUBLON For For Management
03 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
04 ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
05 ELECTION OF DIRECTOR: REED HASTINGS For For Management
06 ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management
07 ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
09 ELECTION OF DIRECTOR: HELMUT PANKE For For Management
10 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF Against Against Shareholder
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management
PH.D., D.V.M.
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2011
03 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION
04 TO RECOMMEND, BY NON-BINDING VOTE, THE 3 Years 3 Years Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES
05 TO APPROVE THE PERFORMANCE GOALS UNDER For For Management
THE MONSANTO COMPANY CODE SECTION
162(M) ANNUAL INCENTIVE PLAN FOR
COVERED EXECUTIVES
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS TO EFFECT, IN ITS DISCRETION
PRIOR TO DECEMBER 31, 2011, A REVERSE
STOCK SPLIT OF THE OUTSTANDING AND
TREASURY COMMON STOCK OF MOTOROLA, AT A
REVERSE STOCK SPLIT RATIO OF AT LEAST
1-FOR-3 AND OF UP TO 1-FOR-7, AS D
02 APPROVAL OF A CORRESPONDING AMENDMENT For For Management
TO MOTOROLA'S RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT THE REVERSE
STOCK SPLIT AND TO REDUCE
PROPORTIONATELY THE TOTAL NUMBER OF
SHARES OF COMMON STOCK THAT MOTOROLA IS
AUTHORIZED TO ISSUE, SUBJECT TO THE
BOARD
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM J. AMELIO For For Management
1B ELECTION OF DIRECTOR: STEVEN R. For For Management
APPLETON
1C ELECTION OF DIRECTOR: GARY P. ARNOLD For For Management
1D ELECTION OF DIRECTOR: RICHARD J. DANZIG For For Management
1E ELECTION OF DIRECTOR: ROBERT J. For For Management
FRANKENBERG
1F ELECTION OF DIRECTOR: DONALD MACLEOD For For Management
1G ELECTION OF DIRECTOR: EDWARD R. For For Management
MCCRACKEN
1H ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1I ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
2 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFRY R. ALLEN For For Management
01.2 DIRECTOR - ALAN L. EARHART For For Management
01.3 DIRECTOR - THOMAS GEORGENS For For Management
01.4 DIRECTOR - GERALD HELD For For Management
01.5 DIRECTOR - NICHOLAS G. MOORE For For Management
01.6 DIRECTOR - T. MICHAEL NEVENS For For Management
01.7 DIRECTOR - GEORGE T. SHAHEEN For For Management
01.8 DIRECTOR - ROBERT T. WALL For For Management
01.9 DIRECTOR - DANIEL J. WARMENHOVEN For For Management
02 TO APPROVE AN AMENDMENT TO THE 1999 For For Management
STOCK OPTION PLAN (THE "1999 PLAN") TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 7,000,000 SHARES OF COMMON
STOCK.
03 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
("PURCHASE PLAN") TO INCREASE THE SHARE
RESERVE BY AN ADDITIONAL 5,000,000
SHARES OF COMMON STOCK, TO CLARIFY THE
DISCRETION OF THE PURCHASE PLAN
ADMINISTRATOR TO DETERMINE ELIGIBILITY
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 29, 2011.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JILL K. CONWAY For For Management
01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
01.3 DIRECTOR - JOHN C. LECHLEITER For For Management
01.4 DIRECTOR - PHYLLIS M. WISE For For Management
02 TO RE-APPROVE AND AMEND THE NIKE, INC. For For Management
EXECUTIVE PERFORMANCE SHARING PLAN.
03 TO RE-APPROVE AND AMEND THE NIKE, INC. For For Management
1990 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, BY AND AMONG NORTHEAST
UTILITIES, NU HOLDING ENERGY 1 LLC, NU
HOLDING ENERGY 2 LLC AND NSTAR, AS
AMENDED AND AS IT MAY BE AMENDED
FURTHER, AND APPROVE THE MERGER,
INCLUDING THE ISSUANCE OF NORTHEAST
UTIL
02 PROPOSAL TO INCREASE THE NUMBER OF For For Management
NORTHEAST UTILITIES COMMON SHARES
AUTHORIZED FOR ISSUANCE BY THE BOARD OF
TRUSTEES IN ACCORDANCE WITH SECTION 19
OF THE NORTHEAST UTILITIES DECLARATION
OF TRUST BY 155,000,000 COMMON SHARES,
FROM 225,000,000 AUTHORIZED C
03 PROPOSAL TO FIX THE NUMBER OF TRUSTEES For For Management
OF THE NORTHEAST UTILITIES BOARD OF
TRUSTEES AT FOURTEEN.
04 PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE THE
FOREGOING PROPOSALS.
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: FEB 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 21, 2010,
BY AND AMONG NOVELL, INC., ATTACHMATE
CORPORATION AND LONGVIEW SOFTWARE
ACQUISITION CORP., AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
02 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
NOVELL, INC., IN ITS DISCRETION, TO
ADJOURN THE SPECIAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES IN FAVOR OF
ADOPTION OF THE AGREEMENT
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KIRBYJON H. For For Management
CALDWELL
1B ELECTION OF DIRECTOR: DAVID CRANE For For Management
1C ELECTION OF DIRECTOR: STEPHEN L. For For Management
CROPPER
1D ELECTION OF DIRECTOR: KATHLEEN A. For For Management
MCGINTY
1E ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
02 APPROVAL OF THE NRG ENERGY, INC. For For Management
AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS NRG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY S. BERG For Withheld Management
01.2 DIRECTOR - H. RAYMOND BINGHAM For Withheld Management
01.3 DIRECTOR - MICHAEL J. BOSKIN For Withheld Management
01.4 DIRECTOR - SAFRA A. CATZ For For Management
01.5 DIRECTOR - BRUCE R. CHIZEN For For Management
01.6 DIRECTOR - GEORGE H. CONRADES For For Management
01.7 DIRECTOR - LAWRENCE J. ELLISON For For Management
01.8 DIRECTOR - HECTOR GARCIA-MOLINA For Withheld Management
01.9 DIRECTOR - JEFFREY O. HENLEY For For Management
01.10 DIRECTOR - MARK V. HURD For For Management
01.11 DIRECTOR - DONALD L. LUCAS For For Management
01.12 DIRECTOR - NAOMI O. SELIGMAN For Withheld Management
02 APPROVE THE ORACLE CORPORATION For For Management
EXECUTIVE BONUS PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED For For Management
AND RESTATED 2000 LONG-TERM EQUITY
INCENTIVE PLAN, INCLUDING AN AMENDMENT
TO INCREASE THE AGGREGATE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 419,020,418 SHARES.
04 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MAY 31, 2011.
05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND Against Against Shareholder
THE CORPORATE BYLAWS TO ESTABLISH A
BOARD COMMITTEE ON SUSTAINABILITY.
06 ACT ON A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
MAJORITY VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EQUITY RETENTION.
--------------------------------------------------------------------------------
PACTIV CORPORATION
Ticker: PTV Security ID: 695257105
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 16, 2010, BY
AND AMONG PACTIV CORPORATION, RANK
GROUP LIMITED, REYNOLDS GROUP HOLDINGS
LIMITED AND REYNOLDS ACQUISITION
CORPORATION, AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF REYNOLDS GROUP HOLDIN
02 TO ADJOURN THE SPECIAL MEETING TO For For Management
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF
ADOPTING THE MERGER AGREEMENT AND
APPROVING THE TRANSACTIONS CONTEMPLATED
THEREBY AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AMY E. ALVING For For Management
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL For For Management
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS For For Management
1D ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN For For Management
1F ELECTION OF DIRECTOR: ERIC KRASNOFF For For Management
1G ELECTION OF DIRECTOR: DENNIS N. For For Management
LONGSTREET
1H ELECTION OF DIRECTOR: EDWIN W. MARTIN, For For Management
JR.
1I ELECTION OF DIRECTOR: KATHARINE L. For For Management
PLOURDE
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER For For Management
1K ELECTION OF DIRECTOR: EDWARD For For Management
TRAVAGLIANTI
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
03 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
BY-LAWS TO FACILITATE THE USE OF THE
NOTICE AND ACCESS OPTION TO DELIVER
PROXY MATERIALS.
04 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
05 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
MANAGEMENT STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT G. BOHN For For Management
01.2 DIRECTOR - LINDA S. HARTY For For Management
01.3 DIRECTOR - WILLIAM E. KASSLING For For Management
01.4 DIRECTOR - ROBERT J. KOHLHEPP For For Management
01.5 DIRECTOR - KLAUS-PETER MULLER For For Management
01.6 DIRECTOR - CANDY M. OBOURN For For Management
01.7 DIRECTOR - JOSEPH M. SCAMINACE For For Management
01.8 DIRECTOR - WOLFGANG R. SCHMITT For For Management
01.9 DIRECTOR - AKE SVENSSON For For Management
01.10 DIRECTOR - MARKOS I. TAMBAKERAS For For Management
01.11 DIRECTOR - JAMES L. WAINSCOTT For For Management
01.12 DIRECTOR - DONALD E. WASHKEWICZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2011.
03 APPROVAL OF THE PARKER-HANNIFIN For For Management
CORPORATION 2010 PERFORMANCE BONUS
PLAN.
04 SHAREHOLDER PROPOSAL TO AMEND THE CODE Against Against Shareholder
OF REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER.
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. BUCK* For For Management
01.2 DIRECTOR - PETER L. FRECHETTE* For For Management
01.3 DIRECTOR - CHARLES REICH* For For Management
01.4 DIRECTOR - BRIAN S. TYLER* For For Management
01.5 DIRECTOR - SCOTT P. ANDERSON** For For Management
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B ELECTION OF DIRECTOR: DAVID J. S. For For Management
FLASCHEN
1C ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1E ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1F ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
2 TO AMEND THE PAYCHEX, INC. 2002 STOCK For For Management
INCENTIVE PLAN, INCLUDING AN INCREASE
IN THE SHARES AVAILABLE UNDER THE PLAN.
3 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK A. BENNACK, JR. For Withheld Management
01.2 DIRECTOR - JOEL L. FLEISHMAN For Withheld Management
01.3 DIRECTOR - STEVEN P. MURPHY For Withheld Management
02 ADOPTION OF THE COMPANY'S 2010 For For Management
LONG-TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE FOR THE FISCAL YEAR ENDING APRIL
2, 2011.
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL J. MURPHY For Withheld Management
01.2 DIRECTOR - STEVEN G. ROTHMEIER For Withheld Management
01.3 DIRECTOR - RICHARD L. WAMBOLD For For Management
01.4 DIRECTOR - TIMOTHY A. WICKS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
CLASSIFIED BOARD STRUCTURE
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H.K. DESAI For For Management
1B ELECTION OF DIRECTOR: JOEL S. BIRNBAUM For For Management
1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER For For Management
1D ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS For For Management
1F ELECTION OF DIRECTOR: GEORGE D. WELLS For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT AGREEMENT AND PLAN OF MERGER For For Management
AMONG CENTURYLINK, INC., SB44
ACQUISITION COMPANY AND QWEST
COMMUNICATIONS INTERNATIONAL INC.,
PURSUANT TO WHICH SB44 ACQUISITION
COMPANY BE MERGED WITH AND INTO QWEST
AND EACH OUTSTANDING SHARE OF COMMON
STOCK OF QWEST
02 TO VOTE UPON AN ADJOURNMENT OF THE For For Management
QWEST SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEFFREY J. CLARKE For For Management
1B ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2011.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - DONALD R. PARFET For For Management
A.2 DIRECTOR - STEVEN R. KALMANSON For For Management
A.3 DIRECTOR - JAMES P. KEANE For For Management
B TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D TO APPROVE ON AN ADVISORY BASIS THE 3 Years 3 Years Management
FREQUENCY OF THE VOTE ON THE
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.A. DAVIS For For Management
01.2 DIRECTOR - R.E. EBERHART For For Management
01.3 DIRECTOR - D. LILLEY For For Management
02 TO CONSIDER AND VOTE ON A NON-BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF EXECUTIVE OFFICERS AND RELATED
DISCLOSURES.
03 TO VOTE ON THE FREQUENCY OF THE 3 Years 3 Years Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 FOR THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR AUDITORS FOR FISCAL YEAR
2011.
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1B ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1D ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1E ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN For For Management
LEDE
1G ELECTION OF DIRECTOR: DR. JOHN MCADAM For For Management
1H ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management
1I ELECTION OF DIRECTOR: NORMAN R. For For Management
SORENSEN
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
1K ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE PROPOSAL TO ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 21, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG
SCHLUMBERGER LIMITED, TURNBERRY MERGER
SUB INC., AND SMITH INTERNATIONAL, INC.
02.1 DIRECTOR - JAMES R. GIBBS For For Management
02.2 DIRECTOR - DUANE C. RADTKE For For Management
02.3 DIRECTOR - JOHN YEARWOOD For For Management
03 TO APPROVE THE SMITH INTERNATIONAL, For For Management
INC. 1989 LONG-TERM INCENTIVE
COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SMITH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2010.
05 TO APPROVE THE ADJOURNMENT OF SMITH'S For For Management
ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN M. For For Management
BENNETT
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management
1C ELECTION OF DIRECTOR: WILLIAM T. For For Management
COLEMAN III
1D ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
1E ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1F ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
1G ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1H ELECTION OF DIRECTOR: ENRIQUE SALEM For For Management
1I ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
1J ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1K ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE For For Management
PLAN, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES ISSUABLE BY
55,000,000.
04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN, TO INCREASE NUMBER OF
AUTHORIZED SHARES ISSUABLE THEREUNDER
BY 20,000,000.
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN M. CASSADAY For Against Management
1B ELECTION OF DIRECTOR: MANUEL A. For Against Management
FERNANDEZ
1C ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
1D ELECTION OF DIRECTOR: JACKIE M. WARD For Against Management
02 TO APPROVE AN AMENDMENT TO THE SYSCO For For Management
CORPORATION 1974 EMPLOYEES' STOCK
PURCHASE PLAN TO RESERVE 5,000,000
ADDITIONAL SHARES OF SYSCO CORPORATION
COMMON STOCK FOR ISSUANCE UNDER THE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2011.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, For For Management
JR.
1B ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1D ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G ELECTION OF DIRECTOR: GARY G. MICHAEL For For Management
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I ELECTION OF DIRECTOR: JAN L. MURLEY For For Management
1J ELECTION OF DIRECTOR: PAMELA For For Management
THOMAS-GRAHAM
1K ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
2005 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
CHAIRMAN.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AERIN LAUDER For For Management
01.2 DIRECTOR - WILLIAM P. LAUDER For For Management
01.3 DIRECTOR - L.F. DE ROTHSCHILD For For Management
01.4 DIRECTOR - RICHARD D. PARSONS For For Management
01.5 DIRECTOR - RICHARD F. ZANNINO For For Management
02 APPROVAL OF AMENDMENT TO THE AMENDED For For Management
AND RESTATED FISCAL 2002 SHARE
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KATHRYN W. DINDO For Against Management
1B ELECTION OF DIRECTOR: RICHARD K. For Against Management
SMUCKER
1C ELECTION OF DIRECTOR: WILLIAM H. For Against Management
STEINBRINK
1D ELECTION OF DIRECTOR: PAUL SMUCKER For For Management
WAGSTAFF
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2011 FISCAL YEAR.
03 APPROVAL OF THE J.M. SMUCKER COMPANY For For Management
2010 EQUITY AND INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management
1B ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1C ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D ELECTION OF DIRECTOR: RAJAT K. GUPTA For For Management
1E ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1F ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1G ELECTION OF DIRECTOR: JOHNATHAN A. For For Management
RODGERS
1H ELECTION OF DIRECTOR: MARY A. For For Management
WILDEROTTER
1I ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING
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TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON TYSON For For Management
01.2 DIRECTOR - JOHN TYSON For For Management
01.3 DIRECTOR - JIM KEVER For For Management
01.4 DIRECTOR - KEVIN M. MCNAMARA For For Management
01.5 DIRECTOR - BRAD T. SAUER For For Management
01.6 DIRECTOR - ROBERT THURBER For For Management
01.7 DIRECTOR - BARBARA A. TYSON For For Management
01.8 DIRECTOR - ALBERT C. ZAPANTA For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING OCTOBER 1, 2011.
03 TO CONSIDER AND ACT UPON THE Against Against Shareholder
SHAREHOLDER PROPOSAL DESCRIBED IN THE
ATTACHED PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
04 TO CONSIDER AND APPROVE AN ADVISORY For For Management
RESOLUTION REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO CONSIDER AND ACT UPON AN ADVISORY 3 Years 3 Years Management
VOTE ON THE FREQUENCY OF HOLDING AN
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
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VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN L. BOSTROM For For Management
01.2 DIRECTOR - RICHARD M. LEVY For For Management
01.3 DIRECTOR - VENKATRAMAN THYAGARAJAN For For Management
02 TO APPROVE THE COMPENSATION OF THE For For Management
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
03 TO HOLD AN ADVISORY VOTE OF 3 Years 3 Years Management
STOCKHOLDERS ON THE COMPENSATION OF THE
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AT A FREQUENCY OF.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
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VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
02 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO IMPLEMENT A MAJORITY
VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS.
3 4.1 DIRECTOR - GARY P. COUGHLAN For For Management
3 4.2 DIRECTOR - MARY B. CRANSTON For Withheld Management
3 4.3 DIRECTOR - F.J. FERNANDEZ-CARBAJAL For For Management
3 4.4 DIRECTOR - ROBERT W. MATSCHULLAT For For Management
3 4.5 DIRECTOR - CATHY E. MINEHAN For For Management
3 4.6 DIRECTOR - SUZANNE NORA JOHNSON For For Management
3 4.7 DIRECTOR - DAVID J. PANG For For Management
3 4.8 DIRECTOR - JOSEPH W. SAUNDERS For For Management
3 4.9 DIRECTOR - WILLIAM S. SHANAHAN For For Management
3 DIRECTOR - JOHN A. SWAINSON For For Management
4.10
3 DIRECTOR - SUZANNE NORA JOHNSON For For Management
4.11
3 DIRECTOR - JOSEPH W. SAUNDERS For For Management
4.12
3 DIRECTOR - JOHN A. SWAINSON For For Management
4.13
05 AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
06 AN ADVISORY VOTE ON THE FREQUENCY OF Unknown 3 Years Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
07 TO APPROVE THE VISA INC. INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED.
08 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2011.
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WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
1D ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY For For Management
1G ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ For For Management
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA For For Management
1J ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1K ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AMEND THE WALGREEN CO. ARTICLES OF For For Management
INCORPORATION TO REVISE THE PURPOSE
CLAUSE.
04 AMEND THE WALGREEN CO. ARTICLES OF For For Management
INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY VOTE REQUIREMENTS.
05 AMEND THE WALGREEN CO. ARTICLES OF For For Management
INCORPORATION TO ELIMINATE THE "FAIR
PRICE" CHARTER PROVISION APPLICABLE TO
CERTAIN BUSINESS COMBINATIONS.
06 SHAREHOLDER PROPOSAL ON A POLICY TO Against Against Shareholder
CHANGE THE VOTE REQUIRED FOR
SHAREHOLDERS TO CALL SPECIAL
SHAREHOLDER MEETINGS.
07 SHAREHOLDER PROPOSAL ON A POLICY THAT A Against Against Shareholder
SIGNIFICANT PORTION OF FUTURE STOCK
OPTION GRANTS TO SENIOR EXECUTIVES
SHOULD BE PERFORMANCE-BASED.
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT For For Management
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1D ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1F ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1G ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1H ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1I ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1J ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management
1K ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING
JULY 1, 2011.
==================================== END NPX REPORT ============================
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.
| Master Investment Portfolio | ||
| By: | /s/ John Perlowski | |
| John Perlowski | ||
| Chief Executive Officer of Master Investment Portfolio | ||
| Date: | August 29, 2011 | |