fort lauderdale police and fire pension proxy voting record

1/10/2012

THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2615970 FT. LAUDERDALE POL&FIR-SYSTEM

PAGE

1

CUSIP:

61945C103 THE MOSAIC COMPANY MEETING HELD: OCTOBER

11

TNT SECNR: 2C11AL1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 08/26/11

PROPOSAL TYPE: MANAGEMENT 09/19/11

MEETING DATE: 10/06/11 RECORD DATE: SHARE AMOUNT: 3,400 DIRECTOR VOTES: FFFF PROPOSAL VOTES: FFFF1

08/17/11

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR CONVERSION OF EACH ISSUED AND OUTSTANDING SHARE OF EACH SERIES OF OUR CLASS B COMMON STOCK ON A ONE-FOR-ONE BASIS INTO SHARES OF THE CORRESPONDING SERIES OF OUR CLASS A COMMON STOCK. 01 02 03 04

DIRECTORS ========= NANCY E. COOPER JAMES L. POPOWICH JAMES T. PROKOPANKO STEVEN M. SEIBERT

03

F

04 05

F 1

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2012 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2012. A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.

1/10/2012


PAGE

2

CUSIP:

871503108 SYMANTEC CORPORATION MEETING HELD: OCTOBER

11

TNT SECNR: 2851423 MEETING TYPE: ANNUAL MEETING MAIL DATE: 09/09/11


MEETING DATE: 10/25/11 RECORD DATE: SHARE AMOUNT: 33,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNFNFF1F

08/26/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 F F F F F F F F F F F F 1 N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN M. BENNETT ELECTION OF DIRECTOR: MICHAEL A. BROWN ELECTION OF DIRECTOR: FRANK E. DANGEARD ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ELECTION OF DIRECTOR: DAVID L. MAHONEY ELECTION OF DIRECTOR: ROBERT S. MILLER ELECTION OF DIRECTOR: ENRIQUE SALEM ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ELECTION OF DIRECTOR: V. PAUL UNRUH RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 50,000 SHARES. ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.

DIRECTORS =========

1/10/2012


PAGE

3

CUSIP:

958102105 WESTERN DIGITAL CORPORATION MEETING HELD: NOVEMBER 11 09/16/11



MEETING DATE: 11/10/11 RECORD DATE: SHARE AMOUNT: 8,900 DIRECTOR VOTES: PROPOSAL VOTES: FNNFFFNNNNF1N

VOTE RETURN DATE:

MR == 03 04 05 06 07 08 09 10 11 12 13 F F F F F F F F F 1 F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: HENRY T. DENERO ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ELECTION OF DIRECTOR: LEN J. LAUER ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ELECTION OF DIRECTOR: ROGER H. MOORE ELECTION OF DIRECTOR: THOMAS E. PARDUN ELECTION OF DIRECTOR: ARIF SHAKEEL TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2012. ELECTION OF DIRECTOR: KATHLEEN A. COTE ELECTION OF DIRECTOR: JOHN F. COYNE

DIRECTORS =========

01 02

F F

1/10/2012

THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2615989 FT. LAUDERDALE POL&FIR-INTECH

PAGE

4

CUSIP:

053015103 AUTOMATIC DATA PROCESSING, INC. TNT SECNR: 2042420 MEETING HELD: NOVEMBER 11 MEETING TYPE: ANNUAL MEETING MAIL DATE: 09/28/11


MEETING DATE: 11/08/11 RECORD DATE: 09/09/11 SHARE AMOUNT: 1,400 DIRECTOR VOTES: FFFFFFFFFF PROPOSAL VOTES: FNN1

VOTE RETURN DATE:

MR == 01 02 03 04 F F F 1

PROPOSAL TEXT ============= #DIRECTOR APPOINTMENT OF DELOITTE & TOUCHE LLP. ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09 10

DIRECTORS ========= GREGORY D. BRENNEMAN LESLIE A. BRUN GARY C. BUTLER RICHARD T. CLARK ERIC C. FAST LINDA R. GOODEN R. GLENN HUBBARD JOHN P. JONES ENRIQUE T. SALEM GREGORY L. SUMME

1/10/2012


PAGE

5

CUSIP:

053332102 AUTOZONE, INC. MEETING HELD: DECEMBER

11



MEETING DATE: 12/14/11 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFFFNF1

10/17/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F 1 ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:

PROPOSAL TEXT ============= WILLIAM C. CROWLEY SUE E. GOVE EARL G. GRAVES, JR. ROBERT R. GRUSKY J.R. HYDE, III W. ANDREW MCKENNA

DIRECTORS =========

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ELECTION OF DIRECTOR: LUIS P. NIETO ELECTION OF DIRECTOR: WILLIAM C. RHODES, III RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

1/10/2012


PAGE

6

CUSIP:

14149Y108 CARDINAL HEALTH, INC. MEETING HELD: NOVEMBER

11



MEETING DATE: 11/02/11 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFFNFFNNF1F

09/06/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 F F F F F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ELECTION OF DIRECTOR: GEORGE S. BARRETT ELECTION OF DIRECTOR: GLENN A. BRITT ELECTION OF DIRECTOR: CARRIE S. COX ELECTION OF DIRECTOR: CALVIN DARDEN ELECTION OF DIRECTOR: BRUCE L. DOWNEY ELECTION OF DIRECTOR: JOHN F. FINN ELECTION OF DIRECTOR: GREGORY B. KENNY ELECTION OF DIRECTOR: DAVID P. KING ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ELECTION OF DIRECTOR: DAVID W. RAISBECK ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. PROPOSAL TO APPROVE THE CARDINAL HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING AN AMENDMENT TO OUR CODE OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

DIRECTORS =========

14 15 16 17

F F 1 N

1/10/2012


PAGE

7

CUSIP:

14170T101 CAREFUSION CORPORATION MEETING HELD: NOVEMBER

11



MEETING DATE: 11/02/11 RECORD DATE: SHARE AMOUNT: 2,100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFF1

09/06/11

VOTE RETURN DATE:

MR == 01 02 03 04 F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ELECTION OF DIRECTOR: ROBERT P. WAYMAN RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

DIRECTORS =========

05 06

F 1

1/10/2012


PAGE

8

CUSIP:

189754104 COACH, INC. MEETING HELD: NOVEMBER

11



MEETING DATE: 11/03/11 RECORD DATE: 09/06/11 SHARE AMOUNT: 100 DIRECTOR VOTES: FFFFFWF PROPOSAL VOTES: FNN1

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 01 02 03 04 05 06 07

DIRECTORS ========= LEW FRANKFORT SUSAN KROPF GARY LOVEMAN IVAN MENEZES IRENE MILLER MICHAEL MURPHY JIDE ZEITLIN

03 04

F 1

1/10/2012


PAGE

9

CUSIP:

210371100 CONSTELLATION ENERGY GROUP, INC. TNT SECNR: 2200515 MEETING HELD: NOVEMBER 11 MEETING TYPE: SPECIAL 10/07/11 MAIL DATE: 10/13/11


MEETING DATE: 11/17/11 RECORD DATE: SHARE AMOUNT: 400 DIRECTOR VOTES: PROPOSAL VOTES: FFF

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= APPROVAL OF THE MERGER WITH EXELON CORPORATION ON SUBSTANTIALLY THE TERMS SET FORTH IN THE MERGER AGREEMENT. ADVISORY VOTE ON COMPENSATION THAT MAY BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE PROPOSED MERGER. ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

DIRECTORS =========

03

F

1/10/2012


PAGE

10

CUSIP:

251893103 DEVRY INC. MEETING HELD:

NOVEMBER

11



MEETING DATE: 11/03/11 RECORD DATE: 09/19/11 SHARE AMOUNT: 300 DIRECTOR VOTES: FWFFF PROPOSAL VOTES: FNF1

VOTE RETURN DATE:

MR == 01 02 03 04 F F F 1

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 01 02 03 04 05

DIRECTORS ========= CHRISTOPHER B. BEGLEY DAVID S. BROWN GARY BUTLER LISA W. PICKRUM FERNANDO RUIZ

1/10/2012


PAGE

11

CUSIP:

302182100 EXPRESS SCRIPTS, INC. MEETING HELD: DECEMBER

11

TNT SECNR: 2313433 MEETING TYPE: SPECIAL MAIL DATE: 11/21/11


MEETING DATE: 12/21/11 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FF

11/04/11

VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING, INC., ARISTOTLE MERGER SUB, INC., AND PLATO MERGER SUB, INC. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING BY EXPRESS SCRIPTS STOCKHOLDERS (IF IT IS NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT).

DIRECTORS =========

02

F

1/10/2012


PAGE

12

CUSIP:

413875105 HARRIS CORPORATION MEETING HELD: OCTOBER

11



MEETING DATE: 10/28/11 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNNFFFNFN1NF

08/31/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F 1 F N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: HOWARD L. LANCE ELECTION OF DIRECTOR: THOMAS A. DATTILO ELECTION OF DIRECTOR: TERRY D. GROWCOCK ELECTION OF DIRECTOR: LEWIS HAY III ELECTION OF DIRECTOR: KAREN KATEN ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ELECTION OF DIRECTOR: LESLIE F. KENNE ELECTION OF DIRECTOR: DAVID B. RICKARD ELECTION OF DIRECTOR: JAMES C. STOFFEL ELECTION OF DIRECTOR: GREGORY T. SWIENTON ELECTION OF DIRECTOR: HANSEL E. TOOKES II ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD.

DIRECTORS =========

1/10/2012


PAGE

13

CUSIP:

46612J507 JDS UNIPHASE CORPORATION MEETING HELD: NOVEMBER 11 09/20/11



MEETING DATE: 11/16/11 RECORD DATE: SHARE AMOUNT: 1,300 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFF1

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2012. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 01 02 03

DIRECTORS ========= PENELOPE A. HERSCHER MASOOD JABBAR THOMAS WAECHTER

03 04

F 1

1/10/2012


PAGE

14

CUSIP:

482480100 KLA-TENCOR CORPORATION MEETING HELD: NOVEMBER

11



MEETING DATE: 11/03/11 RECORD DATE: SHARE AMOUNT: 1,200 DIRECTOR VOTES: FFF PROPOSAL VOTES: FNN1

09/13/11

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTES. 01 02 03

DIRECTORS ========= ROBERT M. CALDERONI JOHN T. DICKSON KEVIN J. KENNEDY

03 04

F 1

1/10/2012


PAGE

15

CUSIP:

518439104 THE ESTEE LAUDER COMPANIES INC. TNT SECNR: 2466795 MEETING HELD: NOVEMBER 11 MEETING TYPE: ANNUAL MEETING MAIL DATE: 10/05/11


MEETING DATE: 11/11/11 RECORD DATE: 09/15/11 SHARE AMOUNT: 1,200 DIRECTOR VOTES: FFFFF PROPOSAL VOTES: FF1N

VOTE RETURN DATE:

MR == 01 02 03 F F 1

PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 01 02 03 04 05

DIRECTORS ========= CHARLENE BARSHEFSKY WEI SUN CHRISTIANSON FABRIZIO FREDA JANE LAUDER LEONARD A. LAUDER

04

F

1/10/2012


PAGE

16

CUSIP:

58405U102 MEDCO HEALTH SOLUTIONS, INC. TNT SECNR: 2003794 MEETING HELD: DECEMBER 11 MEETING TYPE: SPECIAL 11/04/11 MAIL DATE: 11/21/11



VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING, INC., ARISTOTLE MERGER SUB, INC., AND PLATO MERGER SUB, INC. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT.

DIRECTORS =========

02

F

03

F

1/10/2012


PAGE

17

CUSIP:

594918104 MICROSOFT CORPORATION MEETING HELD: NOVEMBER

11



MEETING DATE: 11/15/11 RECORD DATE: SHARE AMOUNT: 7,900 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFFF1NF

09/02/11

VOTE RETURN DATE:

MR == 16 17 18 19 20 21 22 23 24 25 26 27 28 F F F F F F F F F F 1 F N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEVEN A. BALLMER ELECTION OF DIRECTOR: DINA DUBLON ELECTION OF DIRECTOR: WILLIAM H. GATES III ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ELECTION OF DIRECTOR: REED HASTINGS ELECTION OF DIRECTOR: MARIA M. KLAWE ELECTION OF DIRECTOR: DAVID F. MARQUARDT ELECTION OF DIRECTOR: CHARLES H. NOSKI ELECTION OF DIRECTOR: HELMUT PANKE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.

DIRECTORS =========

1/10/2012


PAGE

18

CUSIP:

620097105 MOTOROLA MOBILITY HOLDINGS, INC. TNT SECNR: 2064784 MEETING HELD: NOVEMBER 11 MEETING TYPE: SPECIAL 10/11/11 MAIL DATE: 10/24/11



VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 15, 2011, BY AND AMONG GOOGLE INC., A DELAWARE CORPORATION, RB98 INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF GOOGLE INC., AND MOTOROLA MOBILITY AS IT MAY BE AMENDED FROM TIME TO TIME TO APPROVE ANY MOTION TO ADJOURN THE 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 SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MOTOROLA MOBILITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE

DIRECTORS =========

02

F

03

F

1/10/2012


PAGE

19

CUSIP:

68389X105 ORACLE CORPORATION MEETING HELD: OCTOBER

11



MEETING DATE: 10/12/11 RECORD DATE: 08/15/11 SHARE AMOUNT: 4,205 DIRECTOR VOTES: WWWWWWWFWWWW PROPOSAL VOTES: FN1NF

VOTE RETURN DATE:

MR == 01 02 03 04 05 F F / F N

PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION. 01 02 03 04 05 06 07 08 09 10 11 12

DIRECTORS ========= JEFFREY S. BERG H. RAYMOND BINGHAM MICHAEL J. BOSKIN SAFRA A. CATZ BRUCE R. CHIZEN GEORGE H. CONRADES LAWRENCE J. ELLISON HECTOR GARCIA-MOLINA JEFFREY O. HENLEY MARK V. HURD DONALD L. LUCAS NAOMI O. SELIGMAN

1/10/2012


PAGE

20

CUSIP:

696429307 PALL CORPORATION MEETING HELD: DECEMBER

11



MEETING DATE: 12/14/11 RECORD DATE: SHARE AMOUNT: 500 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFFNNFNF1NN

10/25/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: AMY E. ALVING ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR. ELECTION OF DIRECTOR: ROBERT B. COUTTS ELECTION OF DIRECTOR: CHERYL W. GRISE ELECTION OF DIRECTOR: RONALD L. HOFFMAN ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY ELECTION OF DIRECTOR: DENNIS N. LONGSTREET ELECTION OF DIRECTOR: B. CRAIG OWENS ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ELECTION OF DIRECTOR: EDWARD L. SNYDER ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. PROPOSAL TO APPROVE THE PALL CORPORATION 2012 EXECUTIVE INCENTIVE BONUS PLAN. PROPOSAL TO APPROVE THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN.

DIRECTORS =========

13 14 15 16

F 1 F F

1/10/2012


PAGE

21

CUSIP:

701094104 PARKER-HANNIFIN CORPORATION MEETING HELD: OCTOBER 11



MEETING DATE: 10/26/11 RECORD DATE: 08/31/11 SHARE AMOUNT: 800 DIRECTOR VOTES: FFFFWFFWFFF PROPOSAL VOTES: FFN1F

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. DETERMINATION OF, ON A NON-BINDING, ADVISORY BASIS, WHETHER AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. 01 02 03 04 05 06 07 08 09 10 11

DIRECTORS ========= ROBERT G. BOHN LINDA S. HARTY WILLIAM E. KASSLING ROBERT J. KOHLHEPP KLAUS-PETER MULLER CANDY M. OBOURN JOSEPH M. SCAMINACE WOLFGANG R. SCHMITT AKE SVENSSON JAMES L. WAINSCOTT DONALD E. WASHKEWICZ

03 04

F 1

05

N

1/10/2012


PAGE

22

CUSIP:

704326107 PAYCHEX, INC. MEETING HELD: OCTOBER

11



MEETING DATE: 10/11/11 RECORD DATE: SHARE AMOUNT: 3,300 DIRECTOR VOTES: PROPOSAL VOTES: NFNFNFNNFF1N

08/12/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F 1 F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: B. THOMAS GOLISANO ELECTION OF DIRECTOR: JOSEPH G. DOODY ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN ELECTION OF DIRECTOR: PHILLIP HORSLEY ELECTION OF DIRECTOR: GRANT M. INMAN ELECTION OF DIRECTOR: PAMELA A. JOSEPH ELECTION OF DIRECTOR: MARTIN MUCCI ELECTION OF DIRECTOR: JOSEPH M. TUCCI ELECTION OF DIRECTOR: JOSEPH M. VELLI ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

DIRECTORS =========

1/10/2012


PAGE

23

CUSIP:

742718109 THE PROCTER & GAMBLE COMPANY TNT SECNR: 2747930 MEETING HELD: OCTOBER 11 MEETING TYPE: ANNUAL MEETING 08/12/11 MAIL DATE: 08/31/11


MEETING DATE: 10/11/11 RECORD DATE: SHARE AMOUNT: 4,800 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFFFFFFFNF1FFNF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 F F F F F F F F F F F F F 1 F N N N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ANGELA F. BRALY ELECTION OF DIRECTOR: KENNETH I. CHENAULT ELECTION OF DIRECTOR: SCOTT D. COOK ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN ELECTION OF DIRECTOR: ROBERT A. MCDONALD ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ELECTION OF DIRECTOR: MARGARET C. WHITMAN ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ELECTION OF DIRECTOR: ERNESTO ZEDILLO RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT) ADVISORY VOTE TO APPROVE THE COMPANY'S SAY ON PAY VOTE (PAGES 65-66 OF PROXY STATEMENT) ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY STATEMENT) AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION (PAGE 67 OF PROXY STATEMENT) SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING (PAGE 68 OF PROXY STATEMENT) SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING (PAGES 69-70 OF PROXY STATEMENT) SHAREHOLDER PROPOSAL #3 - ELECTIONEERING CONTRIBUTIONS (PAGES 70-72 OF PROXY STATEMENT)

DIRECTORS =========

1/10/2012


PAGE

24

CUSIP:

803111103 SARA LEE CORPORATION MEETING HELD: OCTOBER

11



MEETING DATE: 10/27/11 RECORD DATE: SHARE AMOUNT: 7,100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFFFFNF1F

09/06/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 F F F F F F F F F F F F F F 1 N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY ELECTION OF DIRECTOR: JAN BENNINK ELECTION OF DIRECTOR: CRANDALL C. BOWLES ELECTION OF DIRECTOR: VIRGIS W. COLBERT ELECTION OF DIRECTOR: JAMES S. CROWN ELECTION OF DIRECTOR: LAURETTE T. KOELLNER ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE ELECTION OF DIRECTOR: DR. JOHN MCADAM ELECTION OF DIRECTOR: SIR IAN PROSSER ELECTION OF DIRECTOR: NORMAN R. SORENSEN ELECTION OF DIRECTOR: JEFFREY W. UBBEN ELECTION OF DIRECTOR: JONATHAN P. WARD RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012. ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.

DIRECTORS =========

1/10/2012


PAGE

25

CUSIP:

871503108 SYMANTEC CORPORATION MEETING HELD: OCTOBER

11



MEETING DATE: 10/25/11 RECORD DATE: SHARE AMOUNT: 600 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNFNFF1F

08/26/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 F F F F F F F F F F F F 1 N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN M. BENNETT ELECTION OF DIRECTOR: MICHAEL A. BROWN ELECTION OF DIRECTOR: FRANK E. DANGEARD ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ELECTION OF DIRECTOR: DAVID L. MAHONEY ELECTION OF DIRECTOR: ROBERT S. MILLER ELECTION OF DIRECTOR: ENRIQUE SALEM ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ELECTION OF DIRECTOR: V. PAUL UNRUH RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 50,000 SHARES. ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.

DIRECTORS =========

1/10/2012


PAGE

26

CUSIP:

931142103 WAL-MART STORES, INC. MEETING HELD: NOVEMBER

11



MEETING DATE: 11/14/11 RECORD DATE: SHARE AMOUNT: 2,900 DIRECTOR VOTES: PROPOSAL VOTES:

11/14/11

VOTE RETURN DATE:

MR ==

PROPOSAL TEXT =============

DIRECTORS =========

1/10/2012

THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2615993 FT. LAUDERDALE POL&FIR-SAWGRAS

PAGE

27

CUSIP:

17275R102 CISCO SYSTEMS, INC. MEETING HELD: DECEMBER

11



MEETING DATE: 12/07/11 RECORD DATE: SHARE AMOUNT: 23,100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFF1FNFF

10/10/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 F F F F F F F F F F F F F F 1 F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CAROL A. BARTZ ELECTION OF DIRECTOR: M. MICHELE BURNS ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS ELECTION OF DIRECTOR: LARRY R. CARTER ELECTION OF DIRECTOR: JOHN T. CHAMBERS ELECTION OF DIRECTOR: BRIAN L. HALLA ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ELECTION OF DIRECTOR: RODERICK C. MCGEARY ELECTION OF DIRECTOR: ARUN SARIN ELECTION OF DIRECTOR: STEVEN M. WEST ELECTION OF DIRECTOR: JERRY YANG APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CISCO 2005 STOCK INCENTIVE PLAN. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. APPROVAL TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. APPROVAL TO REQUIRE THE BOARD TO PUBLISH INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. APPROVAL TO REQUIRE THAT CISCO EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION.

DIRECTORS =========

17 18 19

N N N

1/10/2012


PAGE

28

CUSIP:

278865100 ECOLAB INC. MEETING HELD: NOVEMBER

11



MEETING DATE: 11/30/11 RECORD DATE: SHARE AMOUNT: 8,900 DIRECTOR VOTES: PROPOSAL VOTES: FFF

10/11/11

VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= APPROVE THE ISSUANCE OF SHARES OF ECOLAB COMMON STOCK TO THE STOCKHOLDERS OF NALCO HOLDING COMPANY PURSUANT TO THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 19, 2011. ADOPT AN AMENDMENT TO ECOLAB'S RESTATED CERTIFICATE OF INCORPORATION FOLLOWING COMPLETION OF THE MERGER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ECOLAB COMMON STOCK TO 800,000,000 SHARES. ADJOURN THE ECOLAB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL.

DIRECTORS =========

02

F

03

F

1/10/2012


PAGE

29

CUSIP:

58405U102 MEDCO HEALTH SOLUTIONS, INC. TNT SECNR: 2003794 MEETING HELD: DECEMBER 11 MEETING TYPE: SPECIAL 11/04/11 MAIL DATE: 11/21/11



VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING, INC., ARISTOTLE MERGER SUB, INC., AND PLATO MERGER SUB, INC. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT.

DIRECTORS =========

02

F

03

F

1/10/2012


PAGE

30

CUSIP:

594918104 MICROSOFT CORPORATION MEETING HELD: NOVEMBER

11



MEETING DATE: 11/15/11 RECORD DATE: SHARE AMOUNT: 43,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFF1FN

09/02/11

VOTE RETURN DATE:

MR == 16 17 18 19 20 21 22 23 24 25 26 27 28 F F F F F F F F F F 1 F N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEVEN A. BALLMER ELECTION OF DIRECTOR: DINA DUBLON ELECTION OF DIRECTOR: WILLIAM H. GATES III ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ELECTION OF DIRECTOR: REED HASTINGS ELECTION OF DIRECTOR: MARIA M. KLAWE ELECTION OF DIRECTOR: DAVID F. MARQUARDT ELECTION OF DIRECTOR: CHARLES H. NOSKI ELECTION OF DIRECTOR: HELMUT PANKE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.

DIRECTORS =========

1/10/2012


PAGE

31

CUSIP:

68389X105 ORACLE CORPORATION MEETING HELD: OCTOBER

11



MEETING DATE: 10/12/11 RECORD DATE: 08/15/11 SHARE AMOUNT: 30,600 DIRECTOR VOTES: FFFFFFFFFFFF PROPOSAL VOTES: FN1FF

VOTE RETURN DATE:

MR == 01 02 03 04 05 F F / F N

PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION. 01 02 03 04 05 06 07 08 09 10 11 12

DIRECTORS ========= JEFFREY S. BERG H. RAYMOND BINGHAM MICHAEL J. BOSKIN SAFRA A. CATZ BRUCE R. CHIZEN GEORGE H. CONRADES LAWRENCE J. ELLISON HECTOR GARCIA-MOLINA JEFFREY O. HENLEY MARK V. HURD DONALD L. LUCAS NAOMI O. SELIGMAN

1/10/2012


PAGE

32

CUSIP:

931142103 WAL-MART STORES, INC. MEETING HELD: NOVEMBER

11




11/14/11

VOTE RETURN DATE:

MR ==


DIRECTORS =========

1/10/2012

THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2655614 FT. LAUDERDALE POL&FIR-LEE

PAGE

33

CUSIP:

09534T508 BLUE COAT SYSTEMS, INC. MEETING HELD: OCTOBER 11



MEETING DATE: 10/06/11 RECORD DATE: 08/17/11 SHARE AMOUNT: 7,278 DIRECTOR VOTES: WFFFFWW PROPOSAL VOTES: FFF1

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2012. A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07

DIRECTORS ========= BRIAN M. NESMITH DAVID W. HANNA JAMES A. BARTH KEITH GEESLIN JAMES R. TOLONEN CAROL G. MILLS GREGORY S. CLARK

03 04

F 1

1/10/2012


PAGE

34

CUSIP:

104674106 BRADY CORPORATION MEETING HELD: NOVEMBER

11




09/20/11

VOTE RETURN DATE:

MR == 01 F NON-VOTING AGENDA


DIRECTORS =========

1/10/2012


PAGE

35

CUSIP:

109043109 BRIGGS & STRATTON CORPORATION TNT SECNR: 2087235 MEETING HELD: OCTOBER 11 MEETING TYPE: ANNUAL MEETING 08/22/11 MAIL DATE: 09/12/11



VOTE RETURN DATE:

MR == 01 02 03 04 F F F 1

PROPOSAL TEXT ============= #DIRECTOR RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR. APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 01 02 03

DIRECTORS ========= MICHAEL E. BATTEN KEITH R. MCLOUGHLIN BRIAN C. WALKER

1/10/2012


PAGE

36

CUSIP:

127190304 CACI INTERNATIONAL INC MEETING HELD: NOVEMBER

11



MEETING DATE: 11/17/11 RECORD DATE: 09/19/11 SHARE AMOUNT: 3,175 DIRECTOR VOTES: FFFFFFFFF PROPOSAL VOTES: FF1NNF

VOTE RETURN DATE:

MR == 01 02 03 F F 1

PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO CONSIDER HOW FREQUENTLY TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN AND TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS SO AMENDED AND RESTATED. 01 02 03 04 05 06 07 08 09

DIRECTORS ========= PAUL M. COFONI JAMES S. GILMORE III GREGORY G. JOHNSON RICHARD L. LEATHERWOOD J. PHILLIP LONDON JAMES L. PAVITT WARREN R. PHILLIPS CHARLES P. REVOILE WILLIAM S. WALLACE

04

F

05

F

06

F

TO APPROVE A PROPOSAL TO ADJOURN THE MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEM 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.

1/10/2012


PAGE

37

CUSIP:

292475209 EMULEX CORPORATION MEETING HELD: NOVEMBER

11



MEETING DATE: 11/29/11 RECORD DATE: 09/30/11 SHARE AMOUNT: 33,658 DIRECTOR VOTES: WFFWFFWFF PROPOSAL VOTES: FFN1F

VOTE RETURN DATE:

MR == 01 02 03 04 05 F F F 1 F

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION AND APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. RATIFICATION AND APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. RATIFICATION AND APPROVAL OF ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 01 02 03 04 05 06 07 08 09

DIRECTORS ========= FRED B. COX MICHAEL P. DOWNEY BRUCE C. EDWARDS PAUL F. FOLINO ROBERT H. GOON DON M. LYLE JAMES M. MCCLUNEY NERSI NAZARI DEAN A. YOOST

1/10/2012


PAGE

38

CUSIP:

297602104 ETHAN ALLEN INTERIORS INC. MEETING HELD: NOVEMBER 11 09/20/11



MEETING DATE: 11/15/11 RECORD DATE: SHARE AMOUNT: 9,925 DIRECTOR VOTES: FF PROPOSAL VOTES: FFFNF1

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 F F F F F 1

PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT. PROPOSAL TO RATIFY THE AMENDMENT TO THE SHAREHOLDERS' RIGHTS PLAN. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 01 02

DIRECTORS ========= M. FAROOQ KATHWARI JOHN J. DOONER, JR.

1/10/2012


PAGE

39

CUSIP:

361268105 G&K SERVICES, INC. MEETING HELD: NOVEMBER

11



MEETING DATE: 11/03/11 RECORD DATE: SHARE AMOUNT: 10,444 DIRECTOR VOTES: FFF PROPOSAL VOTES: FNF1

09/06/11

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2012. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 01 02 03

DIRECTORS ========= LYNN CRUMP-CAINE J. PATRICK DOYLE M. LENNY PIPPIN

03 04

F 3

1/10/2012


PAGE

40

CUSIP:

891894107 TOWERS WATSON & CO MEETING HELD: NOVEMBER

11



MEETING DATE: 11/11/11 RECORD DATE: SHARE AMOUNT: 6,062 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFF1

09/19/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:

PROPOSAL TEXT ============= JOHN J. GABARRO VICTOR F. GANZI JOHN J. HALEY BRENDAN R. O'NEILL LINDA D. RABBITT GILBERT T. RAY PAUL THOMAS

DIRECTORS =========

08

F

ELECTION OF DIRECTOR: WILHELM ZELLER

09

F

10 11

F 1

RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NON-BINDING VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

1/10/2012


PAGE

41

CUSIP:

929297109 WMS INDUSTRIES INC. MEETING HELD: DECEMBER

11



MEETING DATE: 12/08/11 RECORD DATE: 10/10/11 SHARE AMOUNT: 10,826 DIRECTOR VOTES: FFFFFFFFFF PROPOSAL VOTES: FFF1

VOTE RETURN DATE:

MR == 01 02 03 F F F

PROPOSAL TEXT ============= #DIRECTOR THE RATIFICATION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. THE APPROVAL OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 01 02 03 04 05 06 07 08 09 10

DIRECTORS ========= ROBERT J. BAHASH BRIAN R. GAMACHE PATRICIA M. NAZEMETZ LOUIS J. NICASTRO NEIL D. NICASTRO EDWARD W. RABIN, JR. IRA S. SHEINFELD BOBBY L. SILLER WILLIAM J. VARESCHI, JR KEITH R. WYCHE

04

1

1/10/2012

THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2686121 FT. LAUDERDALE POL&FIR-EAGLE

PAGE

42

CUSIP:

045327103 ASPEN TECHNOLOGY, INC. MEETING HELD: DECEMBER

11



MEETING DATE: 12/08/11 RECORD DATE: SHARE AMOUNT: 2,895 DIRECTOR VOTES: FF PROPOSAL VOTES: FFF1

10/17/11

VOTE RETURN DATE:

MR == 01 02 03 04 F F F 1

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 01 02

DIRECTORS ========= JOAN C. MCARDLE SIMON J. OREBI GANN

1/10/2012


PAGE

43

CUSIP:

05874B107 BALLY TECHNOLOGIES, INC. MEETING HELD: DECEMBER 11 10/10/11



MEETING DATE: 12/07/11 RECORD DATE: SHARE AMOUNT: 3,780 DIRECTOR VOTES: FF PROPOSAL VOTES: FF3F

VOTE RETURN DATE:

MR == 01 02 03 04 F F 3 F

PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 01 02

DIRECTORS ========= ROBERT GUIDO KEVIN VERNER

1/10/2012


PAGE

44

CUSIP:

192422103 COGNEX CORPORATION MEETING HELD: DECEMBER

11



MEETING DATE: 12/06/11 RECORD DATE: SHARE AMOUNT: 2,931 DIRECTOR VOTES: PROPOSAL VOTES: F

10/10/11

VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= APPROVAL OF THE COGNEX CORPORATION 2001 GENERAL STOCK OPTION PLAN, AS AMENDED AND RESTATED.

DIRECTORS =========

1/10/2012


PAGE

45

CUSIP:

23324T107 DFC GLOBAL CORP MEETING HELD: NOVEMBER

11

TNT SECNR: 2B17AM1 MEETING TYPE: CONSENT MAIL DATE: 10/19/11



09/29/11

VOTE RETURN DATE:

MR == 01 02 03 04 F F 3 F

PROPOSAL TEXT ============= #DIRECTOR APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. TO RECOMMEND, BY NON-BINDING VOTE THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES TO BE EVERY ONE, TWO OR THREE YEARS. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 01 02

DIRECTORS ========= JEFFREY A. WEISS RONALD MCLAUGHLIN

1/10/2012


PAGE

46

CUSIP:

76657R106 RIGHTNOW TECHNOLOGIES, INC. MEETING HELD: DECEMBER 11 11/08/11




VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2011, BY AND AMONG RIGHTNOW TECHNOLOGIES, INC., A DELAWARE CORPORATION, OC ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY-OWNED SUBSIDIARY OF ORACLE CORPORATION, AND RHEA ACQUISITION CORPORATION, A DELAWARE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF RIGHTNOW TECHNOLOGIES, INC. IN CONNECTION WITH THE COMPLETION OF THE MERGER. A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1.

DIRECTORS =========

02

F

03

F

1/10/2012


PAGE

47

CUSIP:

882491103 TEXAS INDUSTRIES, INC. MEETING HELD: OCTOBER

11



MEETING DATE: 10/12/11 RECORD DATE: SHARE AMOUNT: 3,690 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFF1

08/15/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 F F F F F F F F 1

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MEL G. BREKHUS ELECTION OF DIRECTOR: EUGENIO CLARIOND ELECTION OF DIRECTOR: SAM COATS ELECTION OF DIRECTOR: THOMAS R. RANSDELL ELECTION OF DIRECTOR: ROBERT D. ROGERS ELECTION OF DIRECTOR: RONALD G. STEINHART TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS. APPROVE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

DIRECTORS =========

1/10/2012


PAGE

48

CUSIP:

88554D205 3D SYSTEMS CORPORATION MEETING HELD: OCTOBER

11




08/19/11

VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= AMENDMENT TO CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 120 MILLION SHARES.

DIRECTORS =========

1/10/2012


PAGE

49

CUSIP:

91879Q109 VAIL RESORTS, INC. MEETING HELD: DECEMBER

11



MEETING DATE: 12/02/11 RECORD DATE: SHARE AMOUNT: 2,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFF1

10/06/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:

PROPOSAL TEXT ============= ROLAND A. HERNANDEZ THOMAS D. HYDE JEFFREY W. JONES ROBERT A. KATZ RICHARD D. KINCAID JOHN T. REDMOND HILARY A. SCHNEIDER

DIRECTORS =========

08 09

F F

ELECTION OF DIRECTOR: JOHN F. SORTE APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTORS SHALL BE ELECTED IN THE MANNER PROVIDED IN THE BYLAWS OF THE COMPANY. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

10 11 12

F F 1

1/10/2012

THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2686122 FT. LAUDERDALE POL&FIRE-FRANK

PAGE

50

CUSIP:

101388106 BOTTOMLINE TECHNOLOGIES (DE), INC. TNT SECNR: 2075649 MEETING HELD: NOVEMBER 11 MEETING TYPE: ANNUAL MEETING 09/28/11 MAIL DATE: 10/07/11


MEETING DATE: 11/17/11 RECORD DATE: SHARE AMOUNT: 16,900 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFF1F

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR AMENDMENT TO THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,750,000 TO 5,550,000, AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 01 02 03

DIRECTORS ========= JOSEPH L. BARRY, JR. ROBERT A. EBERLE JEFFREY C. LEATHE

03 04 05

F 1 F

1/10/2012


PAGE

51

CUSIP:

147448104 CASELLA WASTE SYSTEMS, INC. MEETING HELD: OCTOBER 11 08/25/11




VOTE RETURN DATE:

MR == 01 02 03 04 F F 1 F

PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2012. 01 02

DIRECTORS ========= JOSEPH G. DOODY GREGORY B. PETERS

1/10/2012


PAGE

52

CUSIP:

717124101 PHARMACEUTICAL PRODUCT DEVELOPMENT, TNT SECNR: 2712649 MEETING HELD: NOVEMBER 11 MEETING TYPE: SPECIAL 10/24/11 MAIL DATE: 11/03/11



VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 2, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PHARMACEUTICAL PRODUCT DEVELOPMENT, INC., JAGUAR HOLDINGS, LLC AND JAGUAR MERGER SUB, INC. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MIGHT BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

DIRECTORS =========

02

F

03

F

TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.

1/10/2012


PAGE

53

CUSIP:

76657R106 RIGHTNOW TECHNOLOGIES, INC. MEETING HELD: DECEMBER 11 11/08/11




VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2011, BY AND AMONG RIGHTNOW TECHNOLOGIES, INC., A DELAWARE CORPORATION, OC ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY-OWNED SUBSIDIARY OF ORACLE CORPORATION, AND RHEA ACQUISITION CORPORATION, A DELAWARE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF RIGHTNOW TECHNOLOGIES, INC. IN CONNECTION WITH THE COMPLETION OF THE MERGER. A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1.

DIRECTORS =========

02

F

03

F

1/10/2012


PAGE

54

CUSIP:

806037107 SCANSOURCE, INC. MEETING HELD: DECEMBER

11



MEETING DATE: 12/01/11 RECORD DATE: 10/13/11 SHARE AMOUNT: 3,800 DIRECTOR VOTES: WFFWFF PROPOSAL VOTES: FF1F

VOTE RETURN DATE:

MR == 01 02 03 04 F F 3 F

PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 01 02 03 04 05 06

DIRECTORS ========= MICHAEL L. BAUR STEVEN R. FISCHER MICHAEL J. GRAINGER STEVEN H. OWINGS JOHN P. REILLY CHARLES R. WHITCHURCH

1/10/2012


PAGE

55

CUSIP:

825211105 SHORETEL, INC. MEETING HELD: NOVEMBER

11




09/21/11

VOTE RETURN DATE:

MR == 01 02 03 04 F F F 1

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. CAST AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. CAST AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 01 02

DIRECTORS ========= PETER BLACKMORE KENNETH D. DENMAN

1/10/2012


PAGE

1

CUSIP:

045327103 ASPEN TECHNOLOGY, INC. MEETING HELD: DECEMBER

11




10/17/11

VOTE RETURN DATE:

MR == 01 02 03 04 F F F 1

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 01 02

DIRECTORS ========= JOAN C. MCARDLE SIMON J. OREBI GANN

1/10/2012


PAGE

2

CUSIP:

053015103 AUTOMATIC DATA PROCESSING, INC. TNT SECNR: 2042420 MEETING HELD: NOVEMBER 11 MEETING TYPE: ANNUAL MEETING MAIL DATE: 09/28/11


MEETING DATE: 11/08/11 RECORD DATE: 09/09/11 SHARE AMOUNT: 1,400 DIRECTOR VOTES: FFFFFFFFFF PROPOSAL VOTES: FNN1

VOTE RETURN DATE:

MR == 01 02 03 04 F F F 1

PROPOSAL TEXT ============= #DIRECTOR APPOINTMENT OF DELOITTE & TOUCHE LLP. ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09 10

DIRECTORS ========= GREGORY D. BRENNEMAN LESLIE A. BRUN GARY C. BUTLER RICHARD T. CLARK ERIC C. FAST LINDA R. GOODEN R. GLENN HUBBARD JOHN P. JONES ENRIQUE T. SALEM GREGORY L. SUMME

1/10/2012


PAGE

3

CUSIP:

053332102 AUTOZONE, INC. MEETING HELD: DECEMBER

11



MEETING DATE: 12/14/11 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFFFNF1

10/17/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F 1 ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:

PROPOSAL TEXT ============= WILLIAM C. CROWLEY SUE E. GOVE EARL G. GRAVES, JR. ROBERT R. GRUSKY J.R. HYDE, III W. ANDREW MCKENNA

DIRECTORS =========

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ELECTION OF DIRECTOR: LUIS P. NIETO ELECTION OF DIRECTOR: WILLIAM C. RHODES, III RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

1/10/2012


PAGE

4

CUSIP:

05874B107 BALLY TECHNOLOGIES, INC. MEETING HELD: DECEMBER 11 10/10/11




VOTE RETURN DATE:

MR == 01 02 03 04 F F 3 F

PROPOSAL TEXT ============= #DIRECTOR TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 01 02

DIRECTORS ========= ROBERT GUIDO KEVIN VERNER

1/10/2012


PAGE

5

CUSIP:

09534T508 BLUE COAT SYSTEMS, INC. MEETING HELD: OCTOBER 11



MEETING DATE: 10/06/11 RECORD DATE: 08/17/11 SHARE AMOUNT: 7,278 DIRECTOR VOTES: WFFFFWW PROPOSAL VOTES: FFF1

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2012. A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07

DIRECTORS ========= BRIAN M. NESMITH DAVID W. HANNA JAMES A. BARTH KEITH GEESLIN JAMES R. TOLONEN CAROL G. MILLS GREGORY S. CLARK

03 04

F 1

1/10/2012


PAGE

6

CUSIP:

101388106 BOTTOMLINE TECHNOLOGIES (DE), INC. TNT SECNR: 2075649 MEETING HELD: NOVEMBER 11 MEETING TYPE: ANNUAL MEETING 09/28/11 MAIL DATE: 10/07/11


MEETING DATE: 11/17/11 RECORD DATE: SHARE AMOUNT: 16,900 DIRECTOR VOTES: FFF PROPOSAL VOTES: FFF1F

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR AMENDMENT TO THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,750,000 TO 5,550,000, AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 01 02 03

DIRECTORS ========= JOSEPH L. BARRY, JR. ROBERT A. EBERLE JEFFREY C. LEATHE

03 04 05

F 1 F

1/10/2012


PAGE

7

CUSIP:

104674106 BRADY CORPORATION MEETING HELD: NOVEMBER

11




09/20/11

VOTE RETURN DATE:

MR == 01 F NON-VOTING AGENDA


DIRECTORS =========

1/10/2012


PAGE

8

CUSIP:

109043109 BRIGGS & STRATTON CORPORATION TNT SECNR: 2087235 MEETING HELD: OCTOBER 11 MEETING TYPE: ANNUAL MEETING 08/22/11 MAIL DATE: 09/12/11



VOTE RETURN DATE:

MR == 01 02 03 04 F F F 1

PROPOSAL TEXT ============= #DIRECTOR RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR. APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 01 02 03

DIRECTORS ========= MICHAEL E. BATTEN KEITH R. MCLOUGHLIN BRIAN C. WALKER

1/10/2012


PAGE

9

CUSIP:

127190304 CACI INTERNATIONAL INC MEETING HELD: NOVEMBER

11



MEETING DATE: 11/17/11 RECORD DATE: 09/19/11 SHARE AMOUNT: 3,175 DIRECTOR VOTES: FFFFFFFFF PROPOSAL VOTES: FF1NNF

VOTE RETURN DATE:

MR == 01 02 03 F F 1

PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO CONSIDER HOW FREQUENTLY TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN AND TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS SO AMENDED AND RESTATED. 01 02 03 04 05 06 07 08 09

DIRECTORS ========= PAUL M. COFONI JAMES S. GILMORE III GREGORY G. JOHNSON RICHARD L. LEATHERWOOD J. PHILLIP LONDON JAMES L. PAVITT WARREN R. PHILLIPS CHARLES P. REVOILE WILLIAM S. WALLACE

04

F

05

F

06

F

TO APPROVE A PROPOSAL TO ADJOURN THE MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEM 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.

1/10/2012


PAGE

10

CUSIP:

14149Y108 CARDINAL HEALTH, INC. MEETING HELD: NOVEMBER

11



MEETING DATE: 11/02/11 RECORD DATE: SHARE AMOUNT: 1,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFFNFFNNF1F

09/06/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 F F F F F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ELECTION OF DIRECTOR: GEORGE S. BARRETT ELECTION OF DIRECTOR: GLENN A. BRITT ELECTION OF DIRECTOR: CARRIE S. COX ELECTION OF DIRECTOR: CALVIN DARDEN ELECTION OF DIRECTOR: BRUCE L. DOWNEY ELECTION OF DIRECTOR: JOHN F. FINN ELECTION OF DIRECTOR: GREGORY B. KENNY ELECTION OF DIRECTOR: DAVID P. KING ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ELECTION OF DIRECTOR: DAVID W. RAISBECK ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. PROPOSAL TO APPROVE THE CARDINAL HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING AN AMENDMENT TO OUR CODE OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

DIRECTORS =========

14 15 16 17

F F 1 N

1/10/2012


PAGE

11

CUSIP:

14170T101 CAREFUSION CORPORATION MEETING HELD: NOVEMBER

11



MEETING DATE: 11/02/11 RECORD DATE: SHARE AMOUNT: 2,100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFF1

09/06/11

VOTE RETURN DATE:

MR == 01 02 03 04 F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ELECTION OF DIRECTOR: ROBERT P. WAYMAN RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

DIRECTORS =========

05 06

F 1

1/10/2012


PAGE

12

CUSIP:

147448104 CASELLA WASTE SYSTEMS, INC. MEETING HELD: OCTOBER 11 08/25/11




VOTE RETURN DATE:

MR == 01 02 03 04 F F 1 F

PROPOSAL TEXT ============= #DIRECTOR TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2012. 01 02

DIRECTORS ========= JOSEPH G. DOODY GREGORY B. PETERS

1/10/2012


PAGE

13

CUSIP:

17275R102 CISCO SYSTEMS, INC. MEETING HELD: DECEMBER

11



MEETING DATE: 12/07/11 RECORD DATE: SHARE AMOUNT: 23,100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFF1FNFF

10/10/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 F F F F F F F F F F F F F F 1 F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CAROL A. BARTZ ELECTION OF DIRECTOR: M. MICHELE BURNS ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS ELECTION OF DIRECTOR: LARRY R. CARTER ELECTION OF DIRECTOR: JOHN T. CHAMBERS ELECTION OF DIRECTOR: BRIAN L. HALLA ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ELECTION OF DIRECTOR: RODERICK C. MCGEARY ELECTION OF DIRECTOR: ARUN SARIN ELECTION OF DIRECTOR: STEVEN M. WEST ELECTION OF DIRECTOR: JERRY YANG APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CISCO 2005 STOCK INCENTIVE PLAN. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. APPROVAL TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. APPROVAL TO REQUIRE THE BOARD TO PUBLISH INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. APPROVAL TO REQUIRE THAT CISCO EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION.

DIRECTORS =========

17 18 19

N N N

1/10/2012


PAGE

14

CUSIP:

189754104 COACH, INC. MEETING HELD: NOVEMBER

11



MEETING DATE: 11/03/11 RECORD DATE: 09/06/11 SHARE AMOUNT: 100 DIRECTOR VOTES: FFFFFWF PROPOSAL VOTES: FNN1

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 01 02 03 04 05 06 07

DIRECTORS ========= LEW FRANKFORT SUSAN KROPF GARY LOVEMAN IVAN MENEZES IRENE MILLER MICHAEL MURPHY JIDE ZEITLIN

03 04

F 1

1/10/2012


PAGE

15

CUSIP:

192422103 COGNEX CORPORATION MEETING HELD: DECEMBER

11




10/10/11

VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= APPROVAL OF THE COGNEX CORPORATION 2001 GENERAL STOCK OPTION PLAN, AS AMENDED AND RESTATED.

DIRECTORS =========

1/10/2012


PAGE

16

CUSIP:

210371100 CONSTELLATION ENERGY GROUP, INC. TNT SECNR: 2200515 MEETING HELD: NOVEMBER 11 MEETING TYPE: SPECIAL 10/07/11 MAIL DATE: 10/13/11



VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= APPROVAL OF THE MERGER WITH EXELON CORPORATION ON SUBSTANTIALLY THE TERMS SET FORTH IN THE MERGER AGREEMENT. ADVISORY VOTE ON COMPENSATION THAT MAY BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE PROPOSED MERGER. ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

DIRECTORS =========

03

F

1/10/2012


PAGE

17

CUSIP:

23324T107 DFC GLOBAL CORP MEETING HELD: NOVEMBER

11

TNT SECNR: 2B17AM1 MEETING TYPE: CONSENT MAIL DATE: 10/19/11



09/29/11

VOTE RETURN DATE:

MR == 01 02 03 04 F F 3 F

PROPOSAL TEXT ============= #DIRECTOR APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. TO RECOMMEND, BY NON-BINDING VOTE THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES TO BE EVERY ONE, TWO OR THREE YEARS. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 01 02

DIRECTORS ========= JEFFREY A. WEISS RONALD MCLAUGHLIN

1/10/2012


PAGE

18

CUSIP:

251893103 DEVRY INC. MEETING HELD:

NOVEMBER

11



MEETING DATE: 11/03/11 RECORD DATE: 09/19/11 SHARE AMOUNT: 300 DIRECTOR VOTES: FWFFF PROPOSAL VOTES: FNF1

VOTE RETURN DATE:

MR == 01 02 03 04 F F F 1

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 01 02 03 04 05

DIRECTORS ========= CHRISTOPHER B. BEGLEY DAVID S. BROWN GARY BUTLER LISA W. PICKRUM FERNANDO RUIZ

1/10/2012


PAGE

19

CUSIP:

278865100 ECOLAB INC. MEETING HELD: NOVEMBER

11




10/11/11

VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= APPROVE THE ISSUANCE OF SHARES OF ECOLAB COMMON STOCK TO THE STOCKHOLDERS OF NALCO HOLDING COMPANY PURSUANT TO THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 19, 2011. ADOPT AN AMENDMENT TO ECOLAB'S RESTATED CERTIFICATE OF INCORPORATION FOLLOWING COMPLETION OF THE MERGER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ECOLAB COMMON STOCK TO 800,000,000 SHARES. ADJOURN THE ECOLAB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL.

DIRECTORS =========

02

F

03

F

1/10/2012


PAGE

20

CUSIP:

292475209 EMULEX CORPORATION MEETING HELD: NOVEMBER

11



MEETING DATE: 11/29/11 RECORD DATE: 09/30/11 SHARE AMOUNT: 33,658 DIRECTOR VOTES: WFFWFFWFF PROPOSAL VOTES: FFN1F

VOTE RETURN DATE:

MR == 01 02 03 04 05 F F F 1 F

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION AND APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. RATIFICATION AND APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. RATIFICATION AND APPROVAL OF ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 01 02 03 04 05 06 07 08 09

DIRECTORS ========= FRED B. COX MICHAEL P. DOWNEY BRUCE C. EDWARDS PAUL F. FOLINO ROBERT H. GOON DON M. LYLE JAMES M. MCCLUNEY NERSI NAZARI DEAN A. YOOST

1/10/2012


PAGE

21

CUSIP:

297602104 ETHAN ALLEN INTERIORS INC. MEETING HELD: NOVEMBER 11 09/20/11



MEETING DATE: 11/15/11 RECORD DATE: SHARE AMOUNT: 9,925 DIRECTOR VOTES: FF PROPOSAL VOTES: FFFNF1

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 F F F F F 1

PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT. PROPOSAL TO RATIFY THE AMENDMENT TO THE SHAREHOLDERS' RIGHTS PLAN. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 01 02

DIRECTORS ========= M. FAROOQ KATHWARI JOHN J. DOONER, JR.

1/10/2012


PAGE

22

CUSIP:

302182100 EXPRESS SCRIPTS, INC. MEETING HELD: DECEMBER

11



MEETING DATE: 12/21/11 RECORD DATE: SHARE AMOUNT: 200 DIRECTOR VOTES: PROPOSAL VOTES: FF

11/04/11

VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING, INC., ARISTOTLE MERGER SUB, INC., AND PLATO MERGER SUB, INC. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING BY EXPRESS SCRIPTS STOCKHOLDERS (IF IT IS NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT).

DIRECTORS =========

02

F

1/10/2012


PAGE

23

CUSIP:

361268105 G&K SERVICES, INC. MEETING HELD: NOVEMBER

11



MEETING DATE: 11/03/11 RECORD DATE: SHARE AMOUNT: 10,444 DIRECTOR VOTES: FFF PROPOSAL VOTES: FNF1

09/06/11

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2012. PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 01 02 03

DIRECTORS ========= LYNN CRUMP-CAINE J. PATRICK DOYLE M. LENNY PIPPIN

03 04

F 3

1/10/2012


PAGE

24

CUSIP:

413875105 HARRIS CORPORATION MEETING HELD: OCTOBER

11



MEETING DATE: 10/28/11 RECORD DATE: SHARE AMOUNT: 100 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNNFFFNFN1NF

08/31/11

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F 1 F N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: HOWARD L. LANCE ELECTION OF DIRECTOR: THOMAS A. DATTILO ELECTION OF DIRECTOR: TERRY D. GROWCOCK ELECTION OF DIRECTOR: LEWIS HAY III ELECTION OF DIRECTOR: KAREN KATEN ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ELECTION OF DIRECTOR: LESLIE F. KENNE ELECTION OF DIRECTOR: DAVID B. RICKARD ELECTION OF DIRECTOR: JAMES C. STOFFEL ELECTION OF DIRECTOR: GREGORY T. SWIENTON ELECTION OF DIRECTOR: HANSEL E. TOOKES II ADVISORY VOTE ON EXECUTIVE COMPENSATION. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD.

DIRECTORS =========

1/10/2012


PAGE

25

CUSIP:

46612J507 JDS UNIPHASE CORPORATION MEETING HELD: NOVEMBER 11 09/20/11


PROPOSAL TYPE

fort lauderdale police and fire pension proxy voting record

Documents

f f f f f f f f f f

f f proposal text

meeting date

director votes

pardun election of director

miller election of director

denero election of director

laybourne election of