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Results of the Proxy Voting done by the Board as provided by Northern Trust.
Proxy Voting Results
2011 Proxy Voting Report
Fort Lauderdale Police and Fire Pension Board Proxy Voting
Fort Lauderdale Police and Fire Pension Board Proxy Voting Results 10-10
4/09/2012
THE NORTHERN TRUST CO. PAGE 1
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615970
FT. LAUDERDALE POL&FIR-SYSTEM
CUSIP: G1151C101 ACCENTURE PLC TNT SECNR: 2054139
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/09/12 RECORD DATE: 12/12/11
MAIL DATE: 12/30/11 VOTE RETURN DATE: 01/20/12
SHARE
AMOUNT: 5,100 DIRECTOR VOTES:
PROPOSAL
VOTES: FNNFFFFFFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ACCEPTANCE, IN A NON-BINDING VOTE, OF THE
FINANCIAL STATEMENTS
FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
02 F RE-APPOINTMENT OF DIRECTOR: DINA DUBLON
03 F RE-APPOINTMENT OF DIRECTOR: WILLIAM D. GREEN
04 F RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI
05 F RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER
06 F RATIFICATION, IN A NON-BINDING VOTE, OF
APPOINTMENT OF KPMG AS
INDEPENDENT AUDITORS FOR
THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
07 F APPROVAL, IN A NON-BINDING VOTE, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS
08 F APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S
ARTICLES OF
ASSOCIATION TO PROVIDE
FOR THE PHASED-IN DECLASSIFICATION OF
THE BOARD, BEGINNING IN
2013
09 F AUTHORIZATION TO HOLD THE 2013 ANNUAL GENERAL
MEETING OF
SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION
OUTSIDE OF IRELAND
10 F AUTHORIZATION OF ACCENTURE TO MAKE
OPEN-MARKET PURCHASES OF
ACCENTURE PLC CLASS A
ORDINARY SHARES
11 F DETERMINATION OF THE PRICE RANGE AT WHICH
ACCENTURE PLC CAN
RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
4/09/2012
THE NORTHERN TRUST CO. PAGE 2
CLIENT
PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615970
FT. LAUDERDALE POL&FIR-SYSTEM
CUSIP: H89128104 TYCO INTERNATIONAL LTD. TNT SECNR: 2051075
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/09/12
MAIL DATE: 01/24/12 VOTE RETURN DATE: 02/14/12
SHARE
AMOUNT: 2,900 DIRECTOR VOTES: FFFFFFFFFFFF
PROPOSAL
VOTES: FFFNNFFFFNF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F APPROVE ANNUAL REPORT, THE PARENT COMPANY
FINANCIAL STATEMENTS 01 EDWARD D. BREEN
OF TYCO INTERNATIONAL
LTD AND THE CONSOLIDATED FINANCIAL
02 MICHAEL E. DANIELS
STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011. 03 TIMOTHY M. DONAHUE
02 F TO DISCHARGE THE BOARD OF DIRECTORS FROM
LIABILITY FOR THE 04 BRIAN DUPERREAULT
FINANCIAL YEAR ENDED
SEPTEMBER 30, 2011. 05
BRUCE S. GORDON
03 F #DIRECTOR
06 RAJIV L. GUPTA
04 F TO ELECT DELOITTE AG (ZURICH) AS STATUTORY
AUDITORS UNTIL THE 07 JOHN A. KROL
NEXT ANNUAL GENERAL
MEETING.
08 BRENDAN R. O'NEILL
05 F TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT 09 DINESH PALIWAL
REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES 10
WILLIAM S. STAVROPOULOS
SECURITIES LAW REPORTING
FOR THE YEAR ENDING SEPTEMBER 28, 2012.
11 SANDRA S. WIJNBERG
06 F TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)
AS SPECIAL AUDITORS 12 R. DAVID YOST
UNTIL THE NEXT ANNUAL
GENERAL MEETING.
07 F TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011
RESULTS.
08 F TO APPROVE THE CONSOLIDATION OF RESERVES.
09 F TO APPROVE THE PAYMENT OF AN ORDINARY CASH
DIVIDEND IN AN AMOUNT
OF UP TO $1.00 PER SHARE
OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY
ACCOUNTS.
10 F TO CAST A NON-BINDING ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION WITH
RESPECT TO FISCAL 2011.
11 F TO APPROVE AMENDMENTS TO OUR ARTICLES OF
ASSOCIATION REGARDING
BOOK ENTRY SECURITIES
AND TO REFLECT THE TRANSFER OF THE
REGISTERED SEAT OF TYCO
INTERNATIONAL LTD.
4/09/2012
THE NORTHERN TRUST CO. PAGE 3
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615970
FT. LAUDERDALE POL&FIR-SYSTEM
CUSIP: 291011104 EMERSON ELECTRIC CO. TNT SECNR: 2306050
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/07/12
RECORD DATE: 11/29/11 MAIL DATE:
12/15/11 VOTE RETURN DATE: 01/25/12
SHARE
AMOUNT: 4,250 DIRECTOR VOTES: WWFFWW
PROPOSAL
VOTES: FFNFF
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 C. FERNANDEZ G.*
02 F APPROVAL, BY NON-BINDING ADVISORY VOTE, OF
EMERSON ELECTRIC CO. 02 A.F. GOLDEN*
EXECUTIVE
COMPENSATION.
03 W.R. JOHNSON*
04 J.B. MENZER*
05 A.A. BUSCH III**
06 R.L. RIDGWAY**
03 F RATIFICATION OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
04 N APPROVAL OF THE STOCKHOLDER PROPOSAL
REQUESTING THE ISSUANCE OF
A SUSTAINABILITY REPORT
AS DESCRIBED IN THE PROXY STATEMENT.
05 N APPROVAL OF THE STOCKHOLDER PROPOSAL
REGARDING DECLASSIFICATION
OF THE BOARD OF
DIRECTORS AS DESCRIBED IN THE PROXY STATEMENT.
4/09/2012
THE NORTHERN TRUST CO. PAGE 4
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615970
FT. LAUDERDALE POL&FIR-SYSTEM
CUSIP: 636180101 NATIONAL FUEL GAS COMPANY TNT SECNR: 2606522
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/08/12 RECORD DATE: 01/09/12
MAIL DATE: 01/25/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 5,000 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FNNNN
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F #DIRECTOR
01 PHILIP C. ACKERMAN
02 F VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS
OUR REGISTERED 02 R. DON CASH
PUBLIC ACCOUNTING
FIRM.
03 STEPHEN E. EWING
03 F ADVISORY VOTE TO APPROVE COMPENSATION OF
EXECUTIVES.
04 F VOTE TO APPROVE THE 2012 ANNUAL AT RISK
COMPENSATION INCENTIVE
PLAN.
05 F VOTE TO APPROVE THE 2012 PERFORMANCE INCENTIVE
PROGRAM.
4/09/2012
THE NORTHERN TRUST CO. PAGE 5
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615970
FT. LAUDERDALE POL&FIR-SYSTEM
CUSIP: 92826C839 VISA INC. TNT SECNR: 2040618
MEETING HELD: JANUARY
12 MEETING TYPE: ANNUAL MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/31/12 RECORD DATE: 12/05/11
MAIL DATE: 12/21/11 VOTE RETURN DATE: 01/12/12
SHARE
AMOUNT: 1,600 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: GARY P. COUGHLAN
02 F ELECTION OF DIRECTOR: MARY B. CRANSTON
03 F ELECTION OF DIRECTOR: FRANCISCO JAVIER
FERNANDEZ-CARBAJAL
F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
05 F ELECTION OF DIRECTOR: CATHY E. MINEHAN
06 F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
07 F ELECTION OF DIRECTOR: DAVID J. PANG
08 F ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS
09 F ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN
10 F ELECTION OF DIRECTOR: JOHN A. SWAINSON
11 F TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION
OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
12 F TO APPROVE THE VISA INC. 2007 EQUITY
INCENTIVE COMPENSATION
PLAN, AS AMENDED AND
RESTATED.
13 F TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE 6
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: G1151C101 ACCENTURE PLC TNT SECNR: 2054139
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/09/12
RECORD DATE: 12/12/11 MAIL DATE:
12/30/11 VOTE RETURN DATE: 01/20/12
SHARE
AMOUNT: 2,000 DIRECTOR VOTES:
PROPOSAL
VOTES: FNNFFFFFFFF
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F ACCEPTANCE, IN A NON-BINDING VOTE, OF THE
FINANCIAL STATEMENTS
FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
02 F RE-APPOINTMENT OF DIRECTOR: DINA DUBLON
03 F RE-APPOINTMENT OF DIRECTOR: WILLIAM D. GREEN
04 F RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI
05 F RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER
06 F RATIFICATION, IN A NON-BINDING VOTE, OF
APPOINTMENT OF KPMG AS
INDEPENDENT AUDITORS FOR
THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
07 F APPROVAL, IN A NON-BINDING VOTE, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS
08 F APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S
ARTICLES OF
ASSOCIATION TO PROVIDE
FOR THE PHASED-IN DECLASSIFICATION OF
THE BOARD, BEGINNING IN
2013
09
F AUTHORIZATION TO HOLD THE 2013
ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND
10 F AUTHORIZATION OF ACCENTURE TO MAKE
OPEN-MARKET PURCHASES OF
ACCENTURE PLC CLASS A
ORDINARY SHARES
11 F DETERMINATION OF THE PRICE RANGE AT WHICH
ACCENTURE PLC CAN
RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
4/09/2012 THE NORTHERN TRUST CO.
PAGE 7
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: G2554F113 COVIDIEN PLC TNT SECNR: 2067522
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/13/12 RECORD DATE: 01/12/12
MAIL DATE: 01/31/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 3,700 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFNNFFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: JOSE E. ALMEIDA
02 F ELECTION OF DIRECTOR: CRAIG ARNOLD
03 F ELECTION OF DIRECTOR: ROBERT H. BRUST
04 F ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.
05 F ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
06 F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE
07 F ELECTION OF DIRECTOR: RANDALL J. HOGAN, III
08 F ELECTION OF DIRECTOR: MARTIN D. MADAUS
09 F ELECTION OF DIRECTOR: DENNIS H. REILLEY
10 F ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO
11 F APPOINT THE INDEPENDENT AUDITORS AND
AUTHORIZE THE AUDIT
COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
12 F AN ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
13 F AUTHORIZE THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY
SHARES.
17 F AUTHORIZE THE PRICE RANGE AT WHICH THE
COMPANY CAN REISSUE
SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION)
18 F AMEND ARTICLES OF ASSOCIATION TO PROVIDE FOR
ESCHEATMENT IN
ACCORDANCE WITH U.S.
LAWS. (SPECIAL RESOLUTION)
19
F AMEND ARTICLES OF ASSOCIATION
TO GIVE THE BOARD OF DIRECTORS
AUTHORITY TO DECLARE
NON-CASH DIVIDENDS. (SPECIAL RESOLUTION)
4/09/2012
THE NORTHERN TRUST CO.
PAGE 8
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: H0023R105 ACE LIMITED TNT SECNR: 2044863
MEETING
HELD: JANUARY 12
MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/09/12 RECORD DATE: 11/30/11
MAIL DATE: 12/08/11 VOTE RETURN DATE: 12/21/11
SHARE
AMOUNT: 700 DIRECTOR VOTES:
PROPOSAL
VOTES: F
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS
FROM LEGAL RESERVES
4/09/2012
THE NORTHERN TRUST CO. PAGE 9
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: H84989104 TE CONNECTIVITY LTD TNT SECNR: 2067466
MEETING HELD: MARCH
12 MEETING TYPE: ANNUAL MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/10/12
MAIL DATE: 01/31/12 VOTE RETURN DATE: 02/16/12
SHARE
AMOUNT: 500 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFFFFNNFFNFNFFN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
26 F ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
27 F ELECTION OF DIRECTOR: JUERGEN W. GROMER
28 F ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
29 F ELECTION OF DIRECTOR: THOMAS J. LYNCH
30 F ELECTION OF DIRECTOR: YONG NAM
31 F ELECTION OF DIRECTOR: DANIEL J. PHELAN
32 F ELECTION OF DIRECTOR: FREDERIC M. POSES
33 F ELECTION OF DIRECTOR: LAWRENCE S. SMITH
34 F ELECTION OF DIRECTOR: PAULA A. SNEED
35 F ELECTION OF DIRECTOR: DAVID P. STEINER
36 F ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
37 F TO APPROVE THE 2011 ANNUAL REPORT OF TE
CONNECTIVITY LTD.
(EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED SEPTEMBER 30,
2011 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011)
38 F TO APPROVE THE STATUTORY FINANCIAL STATEMENTS
OF TE CONNECTIVITY
LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011
39 F TO APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF TE
CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2011
40 F TO RELEASE THE MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE
OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL
YEAR ENDED SEPTEMBER 30,
2011
41 F TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012
42 F TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS
TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
43 F TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH,
SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE
CONNECTIVITY
44 F AN ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
45 F TO APPROVE AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR
AWARDS UNDER THE TE
CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE
PLAN
46 F TO APPROVE A REDUCTION OF SHARE CAPITAL FOR
SHARES ACQUIRED
UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
47 F TO APPROVE AN AUTHORIZATION RELATING TO TE
CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
4/09/2012
THE NORTHERN TRUST CO. PAGE 10
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: H84989104 TE CONNECTIVITY LTD TNT SECNR: 2067466
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/10/12
MAIL DATE: 01/31/12 VOTE RETURN DATE: 02/16/12
SHARE
AMOUNT: 500 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFFFFNNFFNFNFFN
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
48 F TO APPROVE THE EQUIVALENT OF A DIVIDEND
PAYMENT IN THE FORM OF A
DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR
VALUE OF TE CONNECTIVITY
SHARES, SUCH PAYMENT TO BE MADE IN FOUR
EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012,
SEPTEMBER 14, 2012,
DECEMBER 14, 2012 AND MARCH 15, 2013
49 F TO APPROVE THE REALLOCATION OF ALL FREE
RESERVES (CONTRIBUTED
SURPLUS) AS OF SEPTEMBER
30, 2011 TO LEGAL RESERVES (RESERVES
FROM CAPITAL
CONTRIBUTIONS)
50 F TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS
OF THE ANNUAL
GENERAL MEETING
26 F ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
27 F ELECTION OF DIRECTOR: JUERGEN W. GROMER
28
F ELECTION OF DIRECTOR: WILLIAM
A. JEFFREY
29 F ELECTION OF DIRECTOR: THOMAS J. LYNCH
30 F ELECTION OF DIRECTOR: YONG NAM
31 F ELECTION OF DIRECTOR: DANIEL J. PHELAN
32 F ELECTION OF DIRECTOR: FREDERIC M. POSES
33 F ELECTION OF DIRECTOR: LAWRENCE S. SMITH
34 F ELECTION OF DIRECTOR: PAULA A. SNEED
35 F ELECTION OF DIRECTOR: DAVID P. STEINER
36 F ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
37 F TO APPROVE THE 2011 ANNUAL REPORT OF TE
CONNECTIVITY LTD.
(EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED SEPTEMBER 30,
2011 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011)
38 F TO APPROVE THE STATUTORY FINANCIAL STATEMENTS
OF TE CONNECTIVITY
LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011
39 F TO APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF TE
CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2011
40 F TO RELEASE THE MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE
OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL
YEAR ENDED SEPTEMBER 30,
2011
41 F TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012
42 F TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS
TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
43 F TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH,
SWITZERLAND, AS TE
4/09/2012
THE NORTHERN TRUST CO. PAGE 11
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: H84989104 TE CONNECTIVITY LTD TNT SECNR: 2067466
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/10/12
MAIL DATE: 01/31/12 VOTE RETURN DATE: 02/16/12
SHARE
AMOUNT: 500 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFFFFNNFFNFNFFN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE
CONNECTIVITY
44
F AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
45 F TO APPROVE AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR
AWARDS UNDER THE TE
CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE
PLAN
46 F TO APPROVE A REDUCTION OF SHARE CAPITAL FOR
SHARES ACQUIRED
UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
47 F TO APPROVE AN AUTHORIZATION RELATING TO TE
CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
48 F TO APPROVE THE EQUIVALENT OF A DIVIDEND
PAYMENT IN THE FORM OF A
DISTRIBUTION TO SHAREHOLDERS
THROUGH A REDUCTION OF THE PAR
VALUE OF TE CONNECTIVITY
SHARES, SUCH PAYMENT TO BE MADE IN FOUR
EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012,
SEPTEMBER 14, 2012,
DECEMBER 14, 2012 AND MARCH 15, 2013
49 F TO APPROVE THE REALLOCATION OF ALL FREE
RESERVES (CONTRIBUTED
SURPLUS) AS OF SEPTEMBER
30, 2011 TO LEGAL RESERVES (RESERVES
FROM CAPITAL
CONTRIBUTIONS)
50
F TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE ANNUAL
GENERAL MEETING
4/09/2012
THE NORTHERN TRUST CO. PAGE 12
CLIENT
PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: H89128104 TYCO INTERNATIONAL LTD. TNT SECNR: 2051075
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/09/12
MAIL DATE: 01/24/12 VOTE RETURN DATE: 02/14/12
SHARE
AMOUNT: 300 DIRECTOR VOTES: FFFFFFFFFFFF
PROPOSAL
VOTES: FFFNNFFFFNF
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F APPROVE ANNUAL REPORT, THE PARENT COMPANY
FINANCIAL STATEMENTS 01 EDWARD D. BREEN
OF TYCO INTERNATIONAL
LTD AND THE CONSOLIDATED FINANCIAL
02 MICHAEL E. DANIELS
STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011. 03 TIMOTHY M. DONAHUE
02 F TO DISCHARGE THE BOARD OF DIRECTORS FROM
LIABILITY FOR THE 04 BRIAN DUPERREAULT
FINANCIAL YEAR ENDED
SEPTEMBER 30, 2011.
05 BRUCE S. GORDON
03 F #DIRECTOR
06 RAJIV L. GUPTA
04 F TO ELECT DELOITTE AG (ZURICH) AS STATUTORY
AUDITORS UNTIL THE 07 JOHN A. KROL
NEXT ANNUAL GENERAL
MEETING.
08 BRENDAN R. O'NEILL
05 F TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT 09 DINESH PALIWAL
REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES 10
WILLIAM S. STAVROPOULOS
SECURITIES LAW REPORTING
FOR THE YEAR ENDING SEPTEMBER 28, 2012.
11 SANDRA S. WIJNBERG
06 F TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)
AS SPECIAL AUDITORS 12 R. DAVID YOST
UNTIL THE NEXT ANNUAL
GENERAL MEETING.
07 F TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011
RESULTS.
08 F TO APPROVE THE CONSOLIDATION OF RESERVES.
09 F TO APPROVE THE PAYMENT OF AN ORDINARY CASH
DIVIDEND IN AN AMOUNT
OF UP TO $1.00 PER SHARE
OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY
ACCOUNTS.
10 F TO CAST A NON-BINDING ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION WITH
RESPECT TO FISCAL 2011.
11 F TO APPROVE AMENDMENTS TO OUR ARTICLES OF
ASSOCIATION REGARDING
BOOK ENTRY SECURITIES AND
TO REFLECT THE TRANSFER OF THE
REGISTERED SEAT OF TYCO
INTERNATIONAL LTD.
4/09/2012
THE NORTHERN TRUST CO. PAGE 13
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 00846U101
AGILENT TECHNOLOGIES, INC.
TNT SECNR: 2002762
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/21/12 RECORD DATE: 01/23/12
MAIL DATE: 02/13/12 VOTE RETURN DATE: 02/17/12
SHARE
AMOUNT: 2,900 DIRECTOR VOTES:
PROPOSAL
VOTES: NFNNN
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
04 F ELECTION OF DIRECTOR: ROBERT J. HERBOLD
05 F ELECTION OF DIRECTOR: KOH BOON HWEE
06
F ELECTION OF DIRECTOR: WILLIAM
P. SULLIVAN
07 F TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
08 F TO APPROVE THE COMPENSATION OF AGILENT'S
NAMED EXECUTIVE
OFFICERS.
4/09/2012
THE NORTHERN TRUST CO. PAGE 14
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 009158106 AIR PRODUCTS AND CHEMICALS, INC. TNT SECNR: 2002801
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/26/12 RECORD DATE: 11/30/11
MAIL DATE: 12/16/11 VOTE RETURN DATE: 01/06/12
SHARE
AMOUNT: 200 DIRECTOR VOTES:
PROPOSAL
VOTES: NFFNF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: MARIO L. BAEZA
02 F ELECTION OF DIRECTOR: SUSAN K. CARTER
03 F ELECTION OF DIRECTOR: JOHN E. MCGLADE
04 F APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS. TO
RATIFY APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR
2012.
05 F ADVISORY VOTE ON EXECUTIVE OFFICER
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 15
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 03073E105 AMERISOURCEBERGEN CORPORATION TNT SECNR: 2018817
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/01/12 RECORD DATE: 12/30/11
MAIL DATE: 01/23/12 VOTE RETURN DATE: 02/09/12
SHARE
AMOUNT: 3,100 DIRECTOR VOTES:
PROPOSAL
VOTES: FNFFNN
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: STEVEN H. COLLIS
02 F ELECTION OF DIRECTOR: RICHARD C. GOZON
03 F ELECTION OF DIRECTOR: KATHLEEN W. HYLE
04 F ELECTION OF DIRECTOR: MICHAEL J. LONG
05 F TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS
AMERISOURCEBERGEN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR
2012.
06 F TO CONDUCT AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4/09/2012
THE NORTHERN TRUST CO. PAGE 16
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 032654105 ANALOG DEVICES, INC. TNT SECNR: 2020770
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/13/12 RECORD DATE: 01/13/12
MAIL DATE: 02/07/12 VOTE RETURN DATE: 02/22/12
SHARE
AMOUNT: 100 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFNFFNN
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: RAY STATA
02 F ELECTION OF DIRECTOR: JERALD G. FISHMAN
03 F ELECTION OF DIRECTOR: JAMES A. CHAMPY
04 F ELECTION OF DIRECTOR: JOHN C. HODGSON
05 F ELECTION OF DIRECTOR: YVES-ANDRE ISTEL
06 F ELECTION OF DIRECTOR: NEIL NOVICH
07
F ELECTION OF DIRECTOR: F. GRANT
SAVIERS
08 F ELECTION OF DIRECTOR: PAUL J. SEVERINO
09 F ELECTION OF DIRECTOR: KENTON J. SICCHITANO
10 F TO CONSIDER A NON-BINDING "SAY ON
PAY" VOTE REGARDING THE
COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURES IN OUR PROXY
STATEMENT.
11 F TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE 17
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 037389103 AON CORPORATION TNT SECNR: 2023766
MEETING HELD: MARCH
12 MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/16/12 RECORD DATE: 02/06/12
MAIL DATE: 02/13/12 VOTE RETURN DATE: 02/27/12
SHARE
AMOUNT: 3,500 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION,
DATED AS OF JANUARY 12,
2012, BY AND BETWEEN AON CORPORATION AND
MARKET MERGECO INC.
02 F TO APPROVE THE IMPLEMENTATION OF A REDUCTION
OF CAPITAL OF AON
UK THROUGH A CUSTOMARY
COURT-APPROVED PROCESS SO THAT IT WILL
HAVE SUFFICIENT
DISTRIBUTABLE RESERVES UNDER U.K. LAW.
03 F TO APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, COMPENSATION
THAT MAY BE PAYABLE TO
CERTAIN NAMED EXECUTIVE OFFICERS OF AON
CORPORATION IN
CONNECTION WITH THE MERGER AND THEIR RELOCATION
TO THE U.K.
04 F TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
4/09/2012 THE
NORTHERN TRUST CO.
PAGE 18
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 037833100 APPLE INC. TNT SECNR: 2023325
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/23/12 RECORD DATE: 12/27/11
MAIL DATE: 01/17/12 VOTE RETURN DATE: 02/06/12
SHARE
AMOUNT: 1,200 DIRECTOR VOTES: WWWWWWWW
PROPOSAL
VOTES: AFFNNFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 WILLIAM V. CAMPBELL
02 F RATIFICATION OF THE APPOINTMENT OF ERNST
& YOUNG LLP AS THE 02 TIMOTHY D. COOK
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
03 MILLARD S. DREXLER
2012.
04 AL GORE
03 F ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 ROBERT A. IGER
04 N A SHAREHOLDER PROPOSAL ENTITLED
"CONFLICT OF INTEREST REPORT"
06 ANDREA JUNG
05 N A SHAREHOLDER PROPOSAL ENTITLED
"SHAREHOLDER SAY ON DIRECTOR
07 ARTHUR D. LEVINSON
PAY"
08 RONALD D. SUGAR
06 N A SHAREHOLDER PROPOSAL ENTITLED "REPORT
ON POLITICAL
CONTRIBUTIONS AND EXPENDITURES"
07 N A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A
MAJORITY VOTING
STANDARD FOR DIRECTOR
ELECTIONS"
4/09/2012
THE NORTHERN TRUST CO. PAGE 19
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 052769106 AUTODESK, INC. TNT SECNR: 2033939
MEETING
HELD: JANUARY 12
MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/06/12 RECORD DATE: 11/07/11
MAIL DATE: 11/25/11 VOTE RETURN DATE: 12/06/11
SHARE
AMOUNT: 300 DIRECTOR VOTES:
PROPOSAL
VOTES: NF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F APPROVE THE AUTODESK, INC. 2012 EMPLOYEE
STOCK PLAN.
02 F APPROVE THE AUTODESK, INC. 2012 OUTSIDE
DIRECTORS' STOCK PLAN.
4/09/2012
THE NORTHERN TRUST CO. PAGE 20
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 075887109
BECTON, DICKINSON AND COMPANY
TNT SECNR: 2060748
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/31/12 RECORD DATE: 12/12/11
MAIL DATE: 12/27/11 VOTE RETURN DATE: 01/11/12
SHARE
AMOUNT: 500 DIRECTOR VOTES:
PROPOSAL
VOTES: FNFFFFFFFFNNFNNNF
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
02 F ELECTION OF DIRECTOR: BASIL L. ANDERSON
03 F ELECTION OF DIRECTOR: HENRY P. BECTON, JR.
04 F ELECTION OF DIRECTOR: EDWARD F. DEGRAAN
05 F ELECTION OF DIRECTOR: VINCENT A. FORLENZA
06 F ELECTION OF DIRECTOR: CLAIRE M.
FRASER-LIGGETT
07 F ELECTION OF DIRECTOR: CHRISTOPHER JONES
08 F ELECTION OF DIRECTOR: MARSHALL O. LARSEN
09 F ELECTION OF DIRECTOR: EDWARD J. LUDWIG
10 F ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD
11
F ELECTION OF DIRECTOR: GARY A.
MECKLENBURG
12 F ELECTION OF DIRECTOR: JAMES F. ORR
13 F ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,
JR.
14 F ELECTION OF DIRECTOR: BERTRAM L. SCOTT
15
F ELECTION OF DIRECTOR: ALFRED
SOMMER
16 F RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
17 F ADVISORY VOTE ON EXECUTIVE COMPENSATION.
18 N CUMULATIVE VOTING.
4/09/2012
THE NORTHERN TRUST CO. PAGE 21
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 22160K105 COSTCO WHOLESALE CORPORATION TNT SECNR: 2220157
MEETING HELD: JANUARY
12 MEETING TYPE: ANNUAL MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/26/12 RECORD DATE: 11/21/11
MAIL DATE: 12/22/11 VOTE RETURN DATE: 01/13/12
SHARE
AMOUNT: 1,300 DIRECTOR VOTES: WWWFF
PROPOSAL
VOTES: FNNF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 JAMES D. SINEGAL
02 F RATIFICATION OF SELECTION OF INDEPENDENT
AUDITORS. 02 JEFFREY H. BROTMAN
03 F AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK
INCENTIVE PLAN. 03 RICHARD A. GALANTI
04 F APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE
COMPENSATION. 04 DANIEL J. EVANS
05 JEFFREY S. RAIKES
4/09/2012
THE NORTHERN TRUST CO. PAGE 22
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 23331A109 D.R. HORTON, INC. TNT SECNR: 2226296
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/26/12 RECORD DATE: 12/01/11
MAIL DATE: 12/23/11 VOTE RETURN DATE: 01/09/12
SHARE
AMOUNT: 400 DIRECTOR VOTES:
PROPOSAL
VOTES: FNFFFFF1F
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: DONALD R. HORTON
02
F ELECTION OF DIRECTOR: BRADLEY
S. ANDERSON
03 F ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN
04 F ELECTION OF DIRECTOR: MICHAEL W. HEWATT
05 F ELECTION OF DIRECTOR: BOB G. SCOTT
06 F ELECTION OF DIRECTOR: DONALD J. TOMNITZ
07 F ADVISORY VOTE AS TO EXECUTIVE COMPENSATION.
08 1 ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
09 F RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 23
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 244199105 DEERE & COMPANY TNT SECNR: 2253722
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/29/12 RECORD DATE: 12/30/11
MAIL DATE: 01/19/12 VOTE RETURN DATE: 02/07/12
SHARE
AMOUNT: 1,000 DIRECTOR VOTES:
PROPOSAL
VOTES: NFFFFFFNFFFN
MR PROPOSAL
TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: CRANDALL C. BOWLES
02 F ELECTION OF DIRECTOR: VANCE D. COFFMAN
03 F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,
JR.
04 F ELECTION OF DIRECTOR: DIPAK C. JAIN
05 F ELECTION OF DIRECTOR: CLAYTON M. JONES
06
F ELECTION OF DIRECTOR: JOACHIM
MILBERG
07 F ELECTION OF DIRECTOR: RICHARD B. MYERS
08 F ELECTION OF DIRECTOR: THOMAS H. PATRICK
09 F ELECTION OF DIRECTOR: SHERRY M. SMITH
12
F NON-BINDING VOTE ON EXECUTIVE
COMPENSATION
13 F APPROVAL OF THE NONEMPLOYEE DIRECTOR STOCK
OWNERSHIP PLAN
14 F RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS
DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2012
4/09/2012
THE NORTHERN TRUST CO. PAGE 24
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 254687106 THE WALT DISNEY COMPANY TNT SECNR: 2279496
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/13/12 RECORD DATE: 01/13/12
MAIL DATE: 02/08/12 VOTE RETURN DATE: 03/05/12
SHARE
AMOUNT: 300 DIRECTOR VOTES:
PROPOSAL
VOTES: NNNNNNNNNNNFN
MR PROPOSAL
TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: SUSAN E. ARNOLD
02 F ELECTION OF DIRECTOR: JOHN S. CHEN
03 F ELECTION OF DIRECTOR: JUDITH L. ESTRIN
04 F ELECTION OF DIRECTOR: ROBERT A. IGER
05 F ELECTION OF DIRECTOR: FRED H. LANGHAMMER
06 F ELECTION OF DIRECTOR: AYLWIN B. LEWIS
07 F ELECTION OF DIRECTOR: MONICA C. LOZANO
08 F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
09 F ELECTION OF DIRECTOR: SHERYL K. SANDBERG
10 F ELECTION OF DIRECTOR: ORIN C. SMITH
11 F TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
12 F TO APPROVE AN AMENDMENT TO THE 2011 STOCK
INCENTIVE PLAN.
13 F TO APPROVE THE ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
4/09/2012
THE NORTHERN TRUST CO. PAGE 25
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE
POL&FIR-INTECH
CUSIP: 28336L109 EL PASO CORPORATION TNT SECNR: 2301049
MEETING
HELD: MARCH 12
MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/09/12 RECORD DATE: 01/20/12
MAIL DATE: 02/10/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 2,300 DIRECTOR VOTES:
PROPOSAL
VOTES: FFN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
05 F AGREEMENT AND PLAN OF MERGER, BY AND AMONG EL
PASO CORPORATION
("EL PASO"),
SIRIUS HOLDINGS MERGER CORPORATION, SIRIUS MERGER
CORPORATION, KINDER
MORGAN, INC., SHERPA MERGER SUB, INC. AND
SHERPA ACQUISITION, LLC
(MERGER AGREEMENT) AND AGREEMENT & PLAN
OF MERGER BY AND AMONG
EL PASO, SIRIUS HOLDINGS MERGER
CORPORATION & SIRIUS
MERGER CORPORATION (FIRST MERGER AGREEMENT)
06 F TO APPROVE ANY ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER
AGREEMENT AND THE FIRST MERGER AGREEMENT
07 F TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS
THE COMPENSATION
THAT MAY BE PAID OR
BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE
OFFICERS THAT IS BASED
ON OR OTHERWISE RELATES TO THE PROPOSED
TRANSACTIONS
4/09/2012 THE NORTHERN TRUST CO.
PAGE 26
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT.
LAUDERDALE POL&FIR-INTECH
CUSIP: 291011104 EMERSON ELECTRIC CO. TNT SECNR: 2306050
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/07/12 RECORD DATE: 11/29/11
MAIL DATE: 12/15/11 VOTE RETURN DATE: 01/25/12
SHARE
AMOUNT: 100 DIRECTOR VOTES: WWFFWW
PROPOSAL
VOTES: FFNFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 C. FERNANDEZ G.*
02 F APPROVAL, BY NON-BINDING ADVISORY VOTE, OF
EMERSON ELECTRIC CO. 02 A.F. GOLDEN*
EXECUTIVE
COMPENSATION. 03 W.R. JOHNSON*
04 J.B. MENZER*
05 A.A. BUSCH III**
06 R.L. RIDGWAY**
03 F RATIFICATION OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
04 N APPROVAL OF THE STOCKHOLDER PROPOSAL
REQUESTING THE ISSUANCE OF
A SUSTAINABILITY REPORT
AS DESCRIBED IN THE PROXY STATEMENT.
05 N APPROVAL OF THE STOCKHOLDER PROPOSAL
REGARDING DECLASSIFICATION
OF THE BOARD OF
DIRECTORS AS DESCRIBED IN THE PROXY STATEMENT.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 27
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE
POL&FIR-INTECH
CUSIP: 307000109 FAMILY DOLLAR STORES, INC. TNT SECNR: 2315424
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/19/12 RECORD DATE: 11/25/11
MAIL DATE: 12/08/11 VOTE RETURN DATE: 01/04/12
SHARE
AMOUNT: 500 DIRECTOR VOTES: WFWFFFFWWFF
PROPOSAL
VOTES: FF1N
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 MARK R. BERNSTEIN
02 F ADVISORY VOTE ON EXECUTIVE COMPENSATION. 02 PAMELA L. DAVIES
03 1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON 03 SHARON ALLRED DECKER
EXECUTIVE
COMPENSATION.
04 EDWARD C. DOLBY
04 F RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
05 GLENN A. EISENBERG
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
06 EDWARD P. GARDEN
07 HOWARD R. LEVINE
08 GEORGE R. MAHONEY, JR.
09 JAMES G. MARTIN
10 HARVEY MORGAN
11 DALE C. POND
4/09/2012 THE NORTHERN
TRUST CO.
PAGE 28
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 314211103 FEDERATED INVESTORS INC TNT SECNR: 2319795
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/16/12 RECORD DATE: 02/27/12
MAIL DATE: 03/20/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 100 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F NON-VOTING AGENDA
4/09/2012
THE NORTHERN TRUST CO. PAGE 29
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 354613101 FRANKLIN RESOURCES, INC. TNT SECNR: 2335547
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/14/12 RECORD DATE: 01/17/12
MAIL DATE: 01/25/12 VOTE RETURN DATE: 02/17/12
SHARE
AMOUNT: 100 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: SAMUEL H. ARMACOST
02 F ELECTION OF DIRECTOR: CHARLES CROCKER
03 F ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN
04 F
ELECTION OF DIRECTOR: CHARLES B. JOHNSON
05 F ELECTION OF DIRECTOR: GREGORY E. JOHNSON
06 F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.
07 F ELECTION OF DIRECTOR: MARK C. PIGOTT
08 F ELECTION OF DIRECTOR: CHUTTA RATNATHICAM
09 F ELECTION OF DIRECTOR: LAURA STEIN
10 F ELECTION OF DIRECTOR: ANNE M. TATLOCK
11 F ELECTION OF DIRECTOR: GEOFFREY Y. YANG
12
F TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
4/09/2012 THE NORTHERN TRUST
CO.
PAGE 30
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 382388106 GOODRICH CORPORATION TNT SECNR: 2352674
MEETING
HELD: MARCH 12
MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/13/12 RECORD DATE: 02/06/12
MAIL DATE: 02/13/12 VOTE RETURN DATE: 02/28/12
SHARE
AMOUNT: 200 DIRECTOR VOTES:
PROPOSAL
VOTES: FNF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF
SEPTEMBER 21, 2011, AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME IN ACCORDANCE
WITH ITS TERMS, BY AND AMONG UNITED
TECHNOLOGIES CORPORATION,
CHARLOTTE LUCAS CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF
UNITED TECHNOLOGIES CORPORATION, AND
GOODRICH CORPORATION.
02 F APPROVE, ON A NON-BINDING ADVISORY BASIS, THE
COMPENSATION TO BE
PAID TO GOODRICH'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE
MERGER.
03 F APPROVE ADJOURNMENTS OF THE SPECIAL MEETING,
IF NECESSARY, TO
PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
4/09/2012 THE NORTHERN TRUST CO.
PAGE 31
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT.
LAUDERDALE POL&FIR-INTECH
CUSIP: 423452101 HELMERICH & PAYNE, INC. TNT SECNR: 2379862
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/10/12
MAIL DATE: 02/02/12 VOTE RETURN DATE: 02/15/12
SHARE
AMOUNT: 900 DIRECTOR VOTES: FFW
PROPOSAL
VOTES: FNFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
06 F #DIRECTOR
01 DONALD F. ROBILLARD, JR
07 F RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS FOR 2012. 02 HON. FRANCIS ROONEY
03 EDWARD B. RUST, JR
08 F ADVISORY VOTE ON EXECUTIVE COMPENSATION.
09 F AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO
IMPLEMENT A STAGGERED DECLASSIFICATION OF THE
BOARD OF DIRECTORS OVER
A THREE-YEAR PERIOD.
10 F AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO CONFIRM
THAT FROM AND AFTER THE 2015 ANNUAL
MEETING, DIRECTORS MAY
BE REMOVED BY THE STOCKHOLDERS WITH OR
WITHOUT CAUSE.
4/09/2012
THE NORTHERN TRUST CO. PAGE 32
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 428236103 HEWLETT-PACKARD COMPANY TNT SECNR: 2383430
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/21/12
RECORD DATE: 01/23/12 MAIL DATE:
02/09/12 VOTE RETURN DATE: 03/05/12
SHARE
AMOUNT: 200 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFNFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: M. L. ANDREESSEN
02 F ELECTION OF DIRECTOR: S. BANERJI
03 F ELECTION OF DIRECTOR: R. L. GUPTA
04 F ELECTION OF DIRECTOR: J. H. HAMMERGREN
05 F ELECTION OF DIRECTOR: R. J. LANE
06 F ELECTION OF DIRECTOR: A. M. LIVERMORE
07 F ELECTION OF DIRECTOR: G. M. REINER
08 F ELECTION OF DIRECTOR: P. F. RUSSO
09 F ELECTION OF DIRECTOR: G. K. THOMPSON
10 F
ELECTION OF DIRECTOR: M. C. WHITMAN
11 F ELECTION OF DIRECTOR: R. V. WHITWORTH
14 F RATIFICATION OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 31,
2012.
15 F ADVISORY VOTE ON EXECUTIVE COMPENSATION.
16 N STOCKHOLDER PROPOSAL ENTITLED
"EXECUTIVES TO RETAIN
SIGNIFICANT STOCK."
4/09/2012 THE NORTHERN
TRUST CO.
PAGE 33
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 440452100 HORMEL FOODS CORPORATION TNT SECNR: 2388850
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/31/12 RECORD DATE: 12/02/11
MAIL DATE: 12/30/11 VOTE RETURN DATE: 01/13/12
SHARE
AMOUNT: 2,000 DIRECTOR VOTES: FFFFFFFFFFFW
PROPOSAL
VOTES: FN
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F #DIRECTOR
01 TERRELL K. CREWS
02 F RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE
OF THE BOARD OF 02
JEFFREY M. ETTINGER
DIRECTORS OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
03 JODY H. FERAGEN
ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 28, 2012.
04 GLENN S. FORBES, M.D.
05 STEPHEN M. LACY
06 SUSAN I. MARVIN
07 MICHAEL J. MENDES
08 JOHN L. MORRISON
09 ELSA A. MURANO, PH.D.
10 ROBERT C. NAKASONE
11 SUSAN K. NESTEGARD
12 DAKOTA A. PIPPINS
4/09/2012
THE NORTHERN TRUST CO. PAGE 34
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 459902102 INTERNATIONAL GAME TECHNOLOGY TNT SECNR: 2422575
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/05/12 RECORD DATE: 01/09/12
MAIL DATE: 01/26/12 VOTE RETURN DATE: 02/15/12
SHARE
AMOUNT: 800 DIRECTOR VOTES: FFFFWFFF
PROPOSAL
VOTES: FNF
MR PROPOSAL
TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 PAGET L. ALVES
02 F TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION. 02 JANICE CHAFFIN
03 F RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 03 GREG CREED
IGT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 04
PATTI S. HART
FISCAL YEAR ENDING
SEPTEMBER 30, 2012. 05 ROBERT J. MILLER
06 DAVID E. ROBERSON
07 VINCENT L. SADUSKY
08 PHILIP G. SATRE
4/09/2012
THE NORTHERN TRUST CO. PAGE 35
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 478366107 JOHNSON CONTROLS, INC. TNT SECNR: 2434242
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/25/12 RECORD DATE: 11/17/11
MAIL DATE: 12/19/11 VOTE RETURN DATE: 01/09/12
SHARE
AMOUNT: 300 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FNNF
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 DENNIS W. ARCHER
02 F RATIFICATION OF PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS 02 MARK P. VERGNANO
FOR 2012.
03 RICHARD GOODMAN
03 F ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 N CONSIDERATION OF A SHAREHOLDER PROPOSAL TO
DECLASSIFY THE BOARD
OF DIRECTORS.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 36
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE
POL&FIR-INTECH
CUSIP: 579780206 MCCORMICK & COMPANY, INCORPORATED TNT SECNR: 2543420
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/28/12 RECORD DATE: 12/30/11
MAIL DATE: 02/16/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 1,500 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: J.P. BILBREY
02 F ELECTION OF DIRECTOR: J.T. BRADY
03 F ELECTION OF DIRECTOR: J.M. FITZPATRICK
04 F ELECTION OF DIRECTOR: F.A. HRABOWSKI, III
05 F ELECTION OF DIRECTOR: P. LITTLE
06 F ELECTION OF DIRECTOR: M.D. MANGAN
07 F ELECTION OF DIRECTOR: M.M.V. PRESTON
08 F ELECTION OF DIRECTOR: G.A. ROCHE
13 F ELECTION OF DIRECTOR: G.M. STETZ, JR.
14 F
ELECTION OF DIRECTOR: W.E. STEVENS
15 F ELECTION OF DIRECTOR: A.D. WILSON
16 F RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
4/09/2012 THE NORTHERN TRUST
CO.
PAGE 37
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 595112103 MICRON TECHNOLOGY, INC. TNT SECNR: 2569296
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/24/12 RECORD DATE: 11/28/11
MAIL DATE: 12/21/11 VOTE RETURN DATE: 01/05/12
SHARE
AMOUNT: 100 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFNNF1
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F ELECTION OF DIRECTOR: STEVEN R. APPLETON
02 F ELECTION OF DIRECTOR: ROBERT L. BAILEY
03 F ELECTION OF DIRECTOR: PATRICK J. BYRNE
04 F ELECTION OF DIRECTOR: MERCEDES JOHNSON
05 F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY
11 F ELECTION OF DIRECTOR: ROBERT E. SWITZ
12 F TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004
EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 20,000,000
13 F TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR
ENDING AUGUST 30, 2012.
14 F TO APPROVE A NON-BINDING RESOLUTION TO
APPROVE THE COMPENSATION
EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
15 1 TO APPROVE, IN A NON-BINDING VOTE, THE
FREQUENCY (EVERY ONE,
TWO OR THREE YEARS) WITH
WHICH OUR SHAREHOLDERS WILL BE ENTITLED
TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4/09/2012
THE NORTHERN TRUST CO. PAGE 38
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 61166W101 MONSANTO COMPANY TNT SECNR: 2582423
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/24/12 RECORD DATE: 11/28/11
MAIL DATE: 12/13/11 VOTE RETURN DATE: 01/09/12
SHARE
AMOUNT: 500 DIRECTOR VOTES:
PROPOSAL
VOTES: FFNFNFFF
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
02 F ELECTION OF DIRECTOR: JANICE L. FIELDS
03 F ELECTION OF DIRECTOR: HUGH GRANT
04 F ELECTION OF DIRECTOR: C. STEVEN MCMILLAN
05 F ELECTION OF DIRECTOR: ROBERT J. STEVENS
06 F RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
07 F ADVISORY (NON-BINDING) VOTE APPROVING
EXECUTIVE COMPENSATION.
08 F APPROVAL OF THE MONSANTO COMPANY 2005
LONG-TERM INCENTIVE PLAN
(AS AMENDED AND RESTATED
AS OF JANUARY 24, 2012).
09 N SHAREOWNER PROPOSAL REQUESTING A REPORT ON
CERTAIN MATTERS
RELATED TO GMO PRODUCTS.
4/09/2012
THE NORTHERN TRUST CO. PAGE
39
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 747525103
QUALCOMM INCORPORATED
TNT SECNR: 2752995
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/06/12
RECORD DATE: 01/09/12 MAIL DATE:
01/27/12 VOTE RETURN DATE: 02/16/12
SHARE
AMOUNT: 2,500 DIRECTOR VOTES: FFFFFFFFFFWW
PROPOSAL
VOTES: FNNF
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 BARBARA T. ALEXANDER
02 F TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
02 STEPHEN M. BENNETT
INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING 03
DONALD G. CRUICKSHANK
SEPTEMBER 30, 2012.
04 RAYMOND V. DITTAMORE
03 F TO HOLD AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. 05 THOMAS W. HORTON
04 F TO APPROVE AN AMENDMENT TO THE COMPANY'S
RESTATED CERTIFICATE OF 06 PAUL E. JACOBS
INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION. 07
ROBERT E. KAHN
08 SHERRY LANSING
09 DUANE A. NELLES
10 FRANCISCO ROS
11 BRENT SCOWCROFT
12 MARC I. STERN
4/09/2012
THE NORTHERN TRUST CO. PAGE 40
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 773903109 ROCKWELL AUTOMATION, INC. TNT SECNR: 2769761
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/07/12 RECORD DATE: 12/12/11
MAIL DATE: 12/30/11 VOTE RETURN DATE: 01/19/12
SHARE
AMOUNT: 1,700 DIRECTOR VOTES: WFF
PROPOSAL
VOTES: FNNF
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
02 F #DIRECTOR
01 BETTY C. ALEWINE
03 F TO APPROVE THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE 02
VERNE G. ISTOCK
CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03
DAVID B. SPEER
04 F TO APPROVE THE CORPORATION'S 2012 LONG-TERM
INCENTIVES PLAN.
05 F TO APPROVE ON AN ADVISORY BASIS THE
COMPENSATION OF THE
CORPORATION'S NAMED
EXECUTIVE OFFICERS.
4/09/2012
THE NORTHERN TRUST CO. PAGE
41
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 812350106 SEARS HOLDINGS CORPORATION TNT SECNR: 2012755
MEETING
HELD: JANUARY 12
MEETING TYPE: CONSENT PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/09/12 RECORD DATE: 12/21/11
MAIL DATE: 01/09/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 200 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F NON-VOTING AGENDA.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 42
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE
POL&FIR-INTECH
CUSIP: 855244109 STARBUCKS CORPORATION TNT SECNR: 2844753
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/21/12 RECORD DATE: 01/12/12
MAIL DATE: 01/27/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 200 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFNFFFNFNNF
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F ELECTION OF DIRECTOR: HOWARD SCHULTZ
02 F ELECTION OF DIRECTOR: WILLIAM W. BRADLEY
03 F ELECTION OF DIRECTOR: MELLODY HOBSON
04 F ELECTION OF DIRECTOR: KEVIN R. JOHNSON
05 F ELECTION OF DIRECTOR: OLDEN LEE
06 F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
07 F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.
08 F ELECTION OF DIRECTOR: CLARA SHIH
09 F ELECTION OF DIRECTOR: JAVIER G. TERUEL
10 F ELECTION OF DIRECTOR: MYRON E. ULLMAN, III
11 F ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
12 F APPROVAL OF THE ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION
13 F APPROVAL OF AN AMENDMENT AND RESTATEMENT OF
THE EXECUTIVE
MANAGEMENT BONUS PLAN.
14 F SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING SEPTEMBER 30, 2012
15 N SHAREHOLDER PROPOSAL REGARDING BOARD
COMMITTEE ON
SUSTAINABILITY
4/09/2012 THE
NORTHERN TRUST CO.
PAGE 43
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 902494103 TYSON FOODS, INC. TNT SECNR: 2878730
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/03/12 RECORD DATE: 12/05/11
MAIL DATE: 12/22/11 VOTE RETURN DATE: 01/17/12
SHARE
AMOUNT: 200 DIRECTOR VOTES: FFFWFFFFF
PROPOSAL
VOTES: FFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 JOHN TYSON
02 F TO REAPPROVE THE PERFORMANCE GOALS SET FORTH
IN THE TYSON FOODS, 02 KATHLEEN M. BADER
INC. 2000 STOCK
INCENTIVE PLAN. 03 GAURDIE E. BANISTER JR.
03 F TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
04 JIM KEVER
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
05 KEVIN M. MCNAMARA
FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2012.
06 BRAD T. SAUER
07 ROBERT THURBER
08 BARBARA A. TYSON
09 ALBERT C. ZAPANTA
4/09/2012
THE NORTHERN TRUST CO.
PAGE 44
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 92220P105 VARIAN MEDICAL SYSTEMS, INC. TNT SECNR: 2887872
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/09/12 RECORD DATE: 12/13/11
MAIL DATE: 12/30/11 VOTE RETURN DATE: 01/18/12
SHARE
AMOUNT: 800 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FFNN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 TIMOTHY E. GUERTIN
02 F TO APPROVE THE COMPENSATION OF THE VARIAN
MEDICAL SYSTEMS, INC. 02 DAVID J. ILLINGWORTH
NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
03 R. NAUMANN-ETIENNE
03 F TO APPROVE THE AMENDMENT AND RESTATEMENT OF
THE VARIAN MEDICAL
SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN.
04 F TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
VARIAN MEDICAL SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE 45
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 92553P201 VIACOM INC. TNT SECNR: 2018449
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/08/12 RECORD DATE: 01/13/12
MAIL DATE: 02/02/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 2,700 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 GEORGE S. ABRAMS
02 F THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS 02 PHILIPPE P. DAUMAN
LLP TO SERVE AS
INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL 03
THOMAS E. DOOLEY
YEAR 2012. 04 ALAN C. GREENBERG
03 F THE APPROVAL OF THE VIACOM INC. SENIOR
EXECUTIVE SHORT-TERM 05 ROBERT K. KRAFT
INCENTIVE PLAN, AS
AMENDED AND RESTATED EFFECTIVE 06
BLYTHE J. MCGARVIE
JANUARY 18, 2012.
07 CHARLES E. PHILLIPS, JR
08 SHARI REDSTONE
09 SUMNER M. REDSTONE
10 FREDERIC V. SALERNO
11 WILLIAM SCHWARTZ
4/09/2012
THE NORTHERN TRUST CO. PAGE 46
CLIENT PROXY
VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 92826C839 VISA INC. TNT SECNR: 2040618
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/31/12 RECORD DATE: 12/05/11
MAIL DATE: 12/21/11 VOTE RETURN DATE: 01/12/12
SHARE
AMOUNT: 200 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFF
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: GARY P. COUGHLAN
02 F ELECTION OF DIRECTOR: MARY B. CRANSTON
03 F
ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL
04 F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
05 F ELECTION OF DIRECTOR: CATHY E. MINEHAN
06 F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
07 F ELECTION OF DIRECTOR: DAVID J. PANG
08 F ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS
09 F ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN
10 F ELECTION OF DIRECTOR: JOHN A. SWAINSON
11 F TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
12 F TO APPROVE THE VISA INC. 2007 EQUITY
INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED.
13 F TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
4/09/2012 THE NORTHERN TRUST
CO.
PAGE 47
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 931422109 WALGREEN CO. TNT SECNR: 2894726
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/11/12 RECORD DATE: 11/14/11
MAIL DATE: 11/29/11 VOTE RETURN DATE: 12/30/11
SHARE
AMOUNT: 5,300 DIRECTOR VOTES:
PROPOSAL
VOTES: FFNFFFFNFFFNNF1F
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F ELECTION OF DIRECTOR: DAVID J. BRAILER
02 F ELECTION OF DIRECTOR: STEVEN A. DAVIS
03 F ELECTION OF DIRECTOR: WILLIAM C. FOOTE
04 F ELECTION OF DIRECTOR: MARK P. FRISSORA
05 F ELECTION OF DIRECTOR: GINGER L. GRAHAM
06 F ELECTION OF DIRECTOR: ALAN G. MCNALLY
07 F ELECTION OF DIRECTOR: NANCY M. SCHLICHTING
08 F ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ
09 F ELECTION OF DIRECTOR: ALEJANDRO SILVA
10 F ELECTION OF DIRECTOR: JAMES A. SKINNER
11 F ELECTION OF DIRECTOR: GREGORY D. WASSON
12 F RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS WALGREEN
CO.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
13 F APPROVAL OF THE WALGREEN CO. 2011 CASH-BASED
INCENTIVE PLAN.
14 F ADVISORY VOTE ON THE APPROVAL OF NAMED
EXECUTIVE OFFICER
COMPENSATION.
15 1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
16 N SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE
EQUITY RETENTION
POLICY.
4/09/2012
THE NORTHERN TRUST CO. PAGE 48
CLIENT
PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 966837106
WHOLE FOODS MARKET, INC.
TNT SECNR: 2929793
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/09/12 RECORD DATE: 01/10/12
MAIL DATE: 01/25/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 200 DIRECTOR VOTES: WFFFWWWFWWF
PROPOSAL
VOTES: FNFFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 DR. JOHN ELSTROTT
02
F RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG, LLP AS
02 GABRIELLE GREENE
INDEPENDENT AUDITOR FOR
THE COMPANY FOR FISCAL YEAR 2012.
03 SHAHID (HASS) HASSAN
04 STEPHANIE KUGELMAN
03 F RATIFICATION OF THE COMPENSATION PACKAGE
GRANTED TO OUR NAMED 05 JOHN MACKEY
EXECUTIVE OFFICERS. 06 WALTER ROBB
04 F ADOPTION OF THE AMENDMENT TO INCREASE THE
COMPANY'S AUTHORIZED 07 JONATHAN SEIFFER
SHARES OF COMMON STOCK
TO 600 MILLION.
08 MORRIS (MO) SIEGEL
09 JONATHAN SOKOLOFF
THE BOARD OF DIRECTORS RECOMMENDS YOU
VOTE AGAINST 10 DR. RALPH SORENSON
THE
FOLLOWING SHAREHOLDER PROPOSALS. 11 W. (KIP) TINDELL, III
05 N SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S
BYLAWS TO PERMIT
REMOVAL OF DIRECTORS
WITH OR WITHOUT CAUSE.
06 N SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY
TO HAVE, WHENEVER
POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS WHO
HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE
COMPANY.
4/09/2012
THE NORTHERN TRUST CO. PAGE
49
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615993
FT. LAUDERDALE POL&FIR-SAWGRAS
CUSIP: 037833100 APPLE INC. TNT SECNR: 2023325
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/23/12 RECORD DATE: 12/27/11
MAIL DATE: 01/17/12 VOTE RETURN DATE: 02/03/12
SHARE
AMOUNT: 3,650 DIRECTOR VOTES: FFFFFFFF
PROPOSAL
VOTES: FFFNNNF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 WILLIAM V. CAMPBELL
02 F RATIFICATION OF THE APPOINTMENT OF ERNST
& YOUNG LLP AS THE 02 TIMOTHY D. COOK
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
03 MILLARD S. DREXLER
2012.
04 AL GORE
03 F ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 ROBERT A. IGER
04 N A SHAREHOLDER PROPOSAL ENTITLED
"CONFLICT OF INTEREST REPORT"
06 ANDREA JUNG
05 N A SHAREHOLDER PROPOSAL ENTITLED
"SHAREHOLDER SAY ON DIRECTOR
07 ARTHUR D. LEVINSON
PAY"
08 RONALD D. SUGAR
06 N A SHAREHOLDER PROPOSAL ENTITLED "REPORT
ON POLITICAL
CONTRIBUTIONS AND
EXPENDITURES"
07 N A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A
MAJORITY VOTING
STANDARD FOR DIRECTOR
ELECTIONS"
4/09/2012
THE NORTHERN TRUST CO. PAGE 50
CLIENT
PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615993
FT. LAUDERDALE POL&FIR-SAWGRAS
CUSIP: 22160K105 COSTCO WHOLESALE CORPORATION TNT SECNR: 2220157
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/26/12 RECORD DATE: 11/21/11
MAIL DATE: 12/22/11 VOTE RETURN DATE: 01/13/12
SHARE
AMOUNT: 3,270 DIRECTOR VOTES: FFFFF
PROPOSAL
VOTES: FFFF
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR 01 JAMES D. SINEGAL
02 F RATIFICATION OF SELECTION OF INDEPENDENT
AUDITORS. 02 JEFFREY H. BROTMAN
03 F AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK
INCENTIVE PLAN. 03
RICHARD A. GALANTI
04 F APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE
COMPENSATION. 04 DANIEL J. EVANS
05 JEFFREY S. RAIKES
4/09/2012
THE NORTHERN TRUST CO. PAGE 51
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615993
FT. LAUDERDALE POL&FIR-SAWGRAS
CUSIP: 747525103 QUALCOMM INCORPORATED TNT SECNR: 2752995
MEETING HELD: MARCH
12 MEETING TYPE: ANNUAL MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/06/12 RECORD DATE: 01/09/12
MAIL DATE: 01/27/12 VOTE RETURN DATE: 02/15/12
SHARE
AMOUNT: 11,100 DIRECTOR VOTES: FFFFFFFFFFFF
PROPOSAL
VOTES: FFNF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 BARBARA T. ALEXANDER
02 F TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
02 STEPHEN M. BENNETT
INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING 03
DONALD G. CRUICKSHANK
SEPTEMBER 30, 2012. 04 RAYMOND V. DITTAMORE
03 F TO HOLD AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. 05 THOMAS W. HORTON
04 F TO APPROVE AN AMENDMENT TO THE COMPANY'S
RESTATED CERTIFICATE OF 06 PAUL E. JACOBS
INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION. 07
ROBERT E. KAHN
08 SHERRY LANSING
09 DUANE A. NELLES
10 FRANCISCO ROS
11 BRENT SCOWCROFT
12 MARC I. STERN
4/09/2012 THE NORTHERN TRUST CO.
PAGE 52
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615993
FT.
LAUDERDALE POL&FIR-SAWGRAS
CUSIP: 855244109 STARBUCKS CORPORATION TNT SECNR: 2844753
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/21/12 RECORD DATE: 01/12/12
MAIL DATE: 01/27/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 17,750 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFFFN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: HOWARD SCHULTZ
02 F ELECTION OF DIRECTOR: WILLIAM W. BRADLEY
03 F ELECTION OF DIRECTOR: MELLODY HOBSON
04 F ELECTION OF DIRECTOR: KEVIN R. JOHNSON
05 F ELECTION OF DIRECTOR: OLDEN LEE
06 F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
07 F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.
08 F ELECTION OF DIRECTOR: CLARA SHIH
09 F ELECTION OF DIRECTOR: JAVIER G. TERUEL
10 F ELECTION OF DIRECTOR: MYRON E. ULLMAN, III
11 F ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
12 F APPROVAL OF THE ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION
13 F APPROVAL OF AN AMENDMENT AND RESTATEMENT OF
THE EXECUTIVE
MANAGEMENT BONUS PLAN.
14 F SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING SEPTEMBER 30, 2012
15 N SHAREHOLDER PROPOSAL REGARDING BOARD
COMMITTEE ON
SUSTAINABILITY
4/09/2012
THE NORTHERN TRUST CO. PAGE 53
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615993
FT. LAUDERDALE POL&FIR-SAWGRAS
CUSIP: 931422109 WALGREEN CO. TNT SECNR: 2894726
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/11/12
RECORD DATE: 11/14/11 MAIL DATE:
11/29/11 VOTE RETURN DATE: 12/30/11
SHARE
AMOUNT: 19,400 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFFF1F
MR PROPOSAL
TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: DAVID J. BRAILER
02 F ELECTION OF DIRECTOR: STEVEN A. DAVIS
03 F ELECTION OF DIRECTOR: WILLIAM C. FOOTE
04 F ELECTION OF DIRECTOR: MARK P. FRISSORA
05 F ELECTION OF DIRECTOR: GINGER L. GRAHAM
06 F ELECTION OF DIRECTOR: ALAN G. MCNALLY
07 F ELECTION OF DIRECTOR: NANCY M. SCHLICHTING
08 F ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ
09 F ELECTION OF DIRECTOR: ALEJANDRO SILVA
10
F ELECTION OF DIRECTOR: JAMES A.
SKINNER
11 F ELECTION OF DIRECTOR: GREGORY D. WASSON
12 F RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS WALGREEN
CO.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
13 F APPROVAL OF THE WALGREEN CO. 2011 CASH-BASED
INCENTIVE PLAN.
14 F ADVISORY VOTE ON THE APPROVAL OF NAMED
EXECUTIVE OFFICER
COMPENSATION.
15 1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
16 N SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE
EQUITY RETENTION
POLICY.
4/09/2012 THE NORTHERN TRUST
CO.
PAGE 54
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 153527106 CENTRAL GARDEN & PET COMPANY TNT SECNR: 2114167
MEETING
HELD: FEBRUARY 12 MEETING TYPE: ANNUAL MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/13/12 RECORD DATE: 12/16/11
MAIL DATE: 01/11/12 VOTE RETURN DATE: 01/27/12
SHARE
AMOUNT: 12,159 DIRECTOR VOTES: WWFFFF
PROPOSAL
VOTES: FFN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 WILLIAM E. BROWN
02 F TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS CENTRAL 02 BROOKS M PENNINGTON III
GARDEN & PET COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING 03 JOHN B. BALOUSEK
FIRM.
04 DAVID N. CHICHESTER
03 F TO APPROVE THE AMENDMENT OF THE 2003 OMNIBUS
EQUITY INCENTIVE 05 ALFRED A. PIERGALLINI
PLAN.
06 JOHN R. RANELLI
4/09/2012
THE NORTHERN TRUST CO.
PAGE 55
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE
POL&FIR-LEE
CUSIP: 153527205 CENTRAL GARDEN & PET COMPANY TNT SECNR: 2030641
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/13/12 RECORD DATE: 12/16/11
MAIL DATE: 01/11/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 10,839 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 WILLIAM E. BROWN
02 F TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS CENTRAL 02 BROOKS M PENNINGTON III
GARDEN & PET COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING 03 JOHN B. BALOUSEK
FIRM.
04 DAVID N. CHICHESTER
03 F TO APPROVE THE AMENDMENT OF THE 2003 OMNIBUS
EQUITY INCENTIVE 05 ALFRED A. PIERGALLINI
PLAN.
06 JOHN R. RANELLI
4/09/2012
THE NORTHERN TRUST CO.
PAGE 56
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE
POL&FIR-LEE
CUSIP: 192479103 COHERENT, INC. TNT SECNR: 2185710
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/28/12 RECORD DATE: 01/09/12
MAIL DATE: 01/24/12 VOTE RETURN DATE: 02/08/12
SHARE
AMOUNT: 7,300 DIRECTOR VOTES: FFFFFFF
PROPOSAL
VOTES: FFFF
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR 01 JOHN R. AMBROSEO
02 F TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR 02 JAY T. FLATLEY
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
03 SUSAN M. JAMES
YEAR ENDING SEPTEMBER
29, 2012.
04 L. WILLIAM KRAUSE
03 F TO APPROVE OUR AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE 05 GARRY W. ROGERSON
PLAN.
06 LAWRENCE TOMLINSON
04 F TO RECEIVE AN ADVISORY VOTE ON OUR EXECUTIVE
OFFICER 07 SANDEEP VIJ
COMPENSATION.
4/09/2012
THE NORTHERN TRUST CO. PAGE 57
CLIENT PROXY VOTE REPORT
FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 205826209 COMTECH TELECOMMUNICATIONS CORP. TNT SECNR: 2196454
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/13/12 RECORD DATE: 11/21/11
MAIL DATE: 12/06/11 VOTE RETURN DATE: 12/28/11
SHARE
AMOUNT: 5,809 DIRECTOR VOTES: FF
PROPOSAL
VOTES: FFNF1FFF
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F #DIRECTOR
01 IRA S. KAPLAN
02 F RATIFICATION OF SELECTION OF KPMG LLP AS OUR
INDEPENDENT 02 STANTON D. SLOANE
REGISTERED PUBLIC
ACCOUNTING FIRM.
03 F APPROVAL OF AMENDMENT TO OUR 2000 STOCK
INCENTIVE PLAN AND
RELATED ACTIONS.
04 F APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
05 1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
06 F APPROVAL OF AN AMENDMENT TO OUR BY-LAWS
AUTHORIZING THE
SEPARATION OF CHAIRMAN
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER.
07 F APPROVAL OF AN AMENDMENT TO OUR BY-LAWS
RELATING TO STOCKHOLDER
NOMINATIONS.
08 F APPROVAL OF AN AMENDMENT TO OUR BY-LAWS
RELATING TO STOCKHOLDER
PROPOSALS.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 58
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE
POL&FIR-LEE
CUSIP: 222660102 COURIER CORPORATION TNT SECNR: 2220191
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/25/12 RECORD DATE: 11/28/11
MAIL DATE: 12/08/11 VOTE RETURN DATE: 01/09/12
SHARE
AMOUNT: 5,250 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FF1F
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 JAMES F. CONWAY III
02 F APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE NAMED 02 KATHLEEN FOLEY CURLEY
EXECUTIVE OFFICERS.
03 W. NICHOLAS THORNDIKE
03 1 APPROVAL, ON AN ADVISORY BASIS, TO CONDUCT
FUTURE ADVISORY VOTES
ON EXECUTIVE
COMPENSATION EVERY YEAR.
04
F PROPOSAL TO APPROVE THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE INDEPENDENT AUDITORS
OF THE CORPORATION.
4/09/2012
THE NORTHERN TRUST CO. PAGE 59
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 314211103 FEDERATED INVESTORS INC TNT SECNR: 2319795
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/16/12 RECORD DATE: 02/27/12
MAIL DATE: 03/20/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 9,707 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F NON-VOTING AGENDA
4/09/2012
THE NORTHERN TRUST CO.
PAGE 60
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 397624107 GREIF INC. TNT SECNR: 2361890
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/27/12 RECORD DATE: 12/20/11
MAIL DATE: 01/17/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 5,950 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR 01 VICKI L. AVRIL
02 F PROPOSAL TO MODIFY A MATERIAL TERM OF THE
PERFORMANCE-BASED 02 BRUCE A. EDWARDS
INCENTIVE COMPENSATION
PLAN AND REAFFIRM THE MATERIAL TERMS OF
03 MARK A. EMKES
SUCH PLAN
04 JOHN F. FINN
05 DAVID B. FISCHER
06 MICHAEL J. GASSER
07 DANIEL J. GUNSETT
08 JUDITH D. HOOK
09 JOHN W. MCNAMARA
10 PATRICK J. NORTON
4/09/2012
THE NORTHERN TRUST CO. PAGE 61
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 698657103
THE PANTRY, INC.
TNT SECNR: 2697796
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/14/12 RECORD DATE:
01/19/12 MAIL DATE: 01/31/12
VOTE RETURN DATE: 03/02/12
SHARE
AMOUNT: 16,398 DIRECTOR VOTES: FFFFFFFFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 ROBERT F. BERNSTOCK
02 F
ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. 02 PAUL L. BRUNSWICK
03 F APPROVE THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE 03 WILFRED A. FINNEGAN
COMPANY'S 2007 OMNIBUS
PLAN FOR PURPOSES OF SECTION 162(M) OF
04 EDWIN J. HOLMAN
THE INTERNAL REVENUE
CODE.
05 TERRY L. MCELROY
04 F RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS 06 MARK D. MILES
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
07 BRYAN E. MONKHOUSE
AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING 08
THOMAS M. MURNANE
SEPTEMBER 27, 2012.
09 MARIA C. RICHTER
4/09/2012
THE NORTHERN TRUST CO. PAGE 62
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 699173209 PARAMETRIC TECHNOLOGY CORPORATION TNT SECNR: 2019851
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/06/12
MAIL DATE: 01/26/12 VOTE RETURN DATE: 02/17/12
SHARE
AMOUNT: 15,424 DIRECTOR VOTES: FWF
PROPOSAL
VOTES: FNFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
02 F #DIRECTOR
01 DONALD K. GRIERSON
03 F ADVISORY VOTE TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE 02 JAMES E. HEPPELMANN
OFFICERS. 03 RENATO ZAMBONINI
04 F APPROVE AN AMENDMENT TO OUR ARTICLES OF
ORGANIZATION TO CHANGE
OUR CORPORATE NAME TO
PTC WITH AN APPROPRIATE CORPORATE
INDICATOR SELECTED BY
THE BOARD OF DIRECTORS.
05 F CONFIRM THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PTC'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
4/09/2012 THE
NORTHERN TRUST CO.
PAGE 63
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 800013104 SANDERSON FARMS, INC. TNT SECNR: 2798611
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/16/12 RECORD DATE: 12/27/11
MAIL DATE: 01/18/12 VOTE RETURN DATE: 01/31/12
SHARE
AMOUNT: 2,588 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FF
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F #DIRECTOR
01 JOHN H. BAKER, III
02 F RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE 02 JOHN BIERBUSSE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
03 MIKE COCKRELL
FISCAL YEAR ENDING
OCTOBER 31, 2012.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 64
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE
POL&FIR-LEE
CUSIP: 88162G103 TETRA TECH, INC. TNT SECNR: 2858596
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/28/12 RECORD DATE: 01/03/12
MAIL DATE: 01/23/12 VOTE RETURN DATE: 02/15/12
SHARE
AMOUNT: 17,889 DIRECTOR VOTES: FFFFFFF
PROPOSAL
VOTES: FFFN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 DAN L. BATRACK
02 F TO VOTE ON A NONBINDING RESOLUTION REGARDING
EXECUTIVE 02 HUGH M. GRANT
COMPENSATION. 03 PATRICK C. HADEN
03 F TO VOTE ON THE AMENDMENT OF OUR 2005 EQUITY
INCENTIVE PLAN TO 04 J. CHRISTOPHER LEWIS
INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER
05 ALBERT E. SMITH
THE PLAN BY 1,000,000
SHARES AND INCREASE THE LIMITATION ON
06 J. KENNETH THOMPSON
FULL-VALUE AWARDS BY
1,000,000 SHARES.
07 RICHARD H. TRULY
04 F TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
4/09/2012 THE NORTHERN TRUST CO.
PAGE 65
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT.
LAUDERDALE POL&FIR-EAGLE
CUSIP: 192479103 COHERENT, INC. TNT SECNR: 2185710
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/28/12 RECORD DATE: 01/09/12
MAIL DATE: 01/24/12 VOTE RETURN DATE: 02/14/12
SHARE
AMOUNT: 3,641 DIRECTOR VOTES: FFFFFFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 JOHN R. AMBROSEO
02 F TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR 02 JAY T. FLATLEY
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
03 SUSAN M. JAMES
YEAR ENDING SEPTEMBER
29, 2012.
04 L. WILLIAM KRAUSE
03 F TO APPROVE OUR AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE 05
GARRY W. ROGERSON
PLAN.
06 LAWRENCE TOMLINSON
04 F TO RECEIVE AN ADVISORY VOTE ON OUR EXECUTIVE
OFFICER 07 SANDEEP VIJ
COMPENSATION.
4/09/2012
THE NORTHERN TRUST CO. PAGE 66
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2686121
FT. LAUDERDALE POL&FIR-EAGLE
CUSIP: 194014106 COLFAX CORP TNT SECNR: 2041981
MEETING
HELD: JANUARY 12
MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/05/12 RECORD DATE: 12/19/11
MAIL DATE: 12/23/11 VOTE RETURN DATE: 01/03/12
SHARE
AMOUNT: 1,965 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFF
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F TO APPROVE (I) THE ISSUANCE TO THE BDT
INVESTOR OF 14,756,945
SHARES OF COMMON STOCK
AND 13,877,552 SHARES OF SERIES A
PREFERRED STOCK, IN ACCORDANCE
WITH THE TERMS OF THE BDT
PURCHASE AGREEMENT TO
FUND A PORTION OF THE ACQUISITION AND (II)
THE ISSUANCE OF SHARES
OF OUR COMMON STOCK UPON CONVERSION OF
SUCH SERIES A PREFERRED
STOCK.
02 F TO APPROVE THE ISSUANCE OF 2,170,139 SHARES
OF COMMON STOCK TO
MITCHELL P. RALES,
2,170,139 SHARES OF COMMON STOCK TO STEVEN M.
RALES AND 1,085,070
SHARES OF COMMON STOCK TO MARKEL CORPORATION
IN ACCORDANCE WITH THE
TERMS OF THE OTHER PURCHASE AGREEMENTS TO
FUND A PORTION OF THE
ACQUISITION.
03 F TO APPROVE THE ISSUANCE OF UP TO 20,832,469
SHARES OF COMMON
STOCK AS PART
CONSIDERATION FOR THE ACQUISITION IN ACCORDANCE
WITH THE TERMS OF THE
IMPLEMENTATION AGREEMENT.
04 F TO APPROVE AN AMENDMENT AND RESTATEMENT OF
OUR CERTIFICATE OF
INCORPORATION TO (I)
INCREASE THE NUMBER OF SHARES OF AUTHORIZED
CAPITAL STOCK FROM
210,000,000 TO 420,000,000 & (II) MAKE OTHER
CHANGES TO THE
CERTIFICATE OF INCORPORATION TO SET FORTH CERTAIN
RIGHTS OF THE BDT
INVESTOR TO BE GRANTED IN CONNECTION WITH BDT
INVESTMENT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
05 F ADJOURN OR POSTPONE THE SPECIAL MEETING TO A
LATER DATE OR TIME,
IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN
EVENT THERE ARE
INSUFFICIENT VOTES TO APPROVE OTHER PROPOSALS.
4/09/2012
THE NORTHERN TRUST CO. PAGE 67
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT. LAUDERDALE POL&FIR-EAGLE
CUSIP: 493308100 KEYNOTE SYSTEMS, INC. TNT SECNR: 2451962
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/16/12 RECORD DATE: 02/10/12
MAIL DATE: 02/16/12 VOTE RETURN DATE: 03/01/12
SHARE
AMOUNT: 6,141 DIRECTOR VOTES: FFFFFFF
PROPOSAL
VOTES: FFFF
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR 01 UMANG GUPTA
02 F APPROVAL, ON ADVISORY BASIS, OF EXECUTIVE
COMPENSATION. 02 CHARLES M. BOESENBERG
03 F APPROVAL OF AMENDMENT TO THE 1999 EQUITY
INCENTIVE PLAN. 03 MOHAN GYANI
04 F RATIFICATION OF THE SELECTION OF DELOITTE
& TOUCHE LLP AS 04 JENNIFER M. JOHNSON
KEYNOTE SYSTEMS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
05 RAYMOND L. OCAMPO JR.
FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
06 DEBORAH RIEMAN
07 ANTHONY SUN
4/09/2012 THE NORTHERN TRUST
CO.
PAGE 68
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT. LAUDERDALE POL&FIR-EAGLE
CUSIP: 59001K100 MERITOR, INC. TNT SECNR: 2067622
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/26/12 RECORD DATE: 11/18/11
MAIL DATE: 12/13/11 VOTE RETURN DATE: 12/29/11
SHARE
AMOUNT: 10,300 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FF1F
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 DAVID W. DEVONSHIRE
02 F TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED 02 V.B. JACKSON BRIDGES
EXECUTIVE OFFICERS AS DISCLOSED
IN THIS PROXY STATEMENT.
03 JAMES E. MARLEY
03 1 TO APPROVE, ON AN ADVISORY BASIS, THE
PRESENTATION TO
STOCKHOLDERS OF AN
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION EVERY ONE,
TWO OR THREE YEARS.
04 F APPROVAL OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS AUDITORS
OF THE COMPANY.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 69
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT. LAUDERDALE POL&FIR-EAGLE
CUSIP: 698657103 THE PANTRY, INC. TNT SECNR: 2697796
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/14/12 RECORD DATE: 01/19/12
MAIL DATE: 01/31/12 VOTE RETURN DATE: 02/22/12
SHARE
AMOUNT: 8,296 DIRECTOR VOTES: FFFFFFFFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 ROBERT F. BERNSTOCK
02 F ADVISORY (NONBINDING) VOTE ON EXECUTIVE
COMPENSATION. 02 PAUL L. BRUNSWICK
03 F APPROVE THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE 03 WILFRED A. FINNEGAN
COMPANY'S 2007 OMNIBUS
PLAN FOR PURPOSES OF SECTION 162(M) OF
04 EDWIN J. HOLMAN
THE INTERNAL REVENUE
CODE. 05 TERRY L. MCELROY
04 F RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS 06 MARK D. MILES
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
07 BRYAN E. MONKHOUSE
AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING
08 THOMAS M. MURNANE
SEPTEMBER 27, 2012.
09 MARIA C. RICHTER
4/09/2012 THE
NORTHERN TRUST CO.
PAGE 70
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2686121
FT. LAUDERDALE POL&FIR-EAGLE
CUSIP: 770196103 ROBBINS & MYERS, INC. TNT SECNR: 2765105
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/05/12 RECORD DATE: 11/16/11
MAIL DATE: 12/07/11 VOTE RETURN DATE: 12/16/11
SHARE AMOUNT: 4,700
DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F #DIRECTOR
01 RICHARD J. GIROMINI
02 F APPROVAL OF THE AMENDED AND RESTATED ROBBINS
& MYERS, INC. 02 STEPHEN F. KIRK
SENIOR EXECUTIVE ANNUAL
CASH INCENTIVE PLAN.
03 PETER C. WALLACE
03 F APPROVAL OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2012.
04 F APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF
THE COMPENSATION
PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 71
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT. LAUDERDALE
POL&FIR-EAGLE
CUSIP: 82966C103 SIRONA DENTAL SYSTEMS, INC. TNT SECNR: 2025566
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/23/12 RECORD DATE: 12/27/11
MAIL DATE: 01/24/12 VOTE RETURN DATE: 02/09/12
SHARE
AMOUNT: 4,375 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FFF
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F #DIRECTOR
01 DAVID K. BEECKEN
02 F PROPOSAL TO RATIFY THE SELECTION OF KPMG
AG, 02 JOST FISCHER
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY AS THE 03
ARTHUR D. KOWALOFF
COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
03
F PROPOSAL TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4/09/2012
THE NORTHERN TRUST CO. PAGE 72
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT. LAUDERDALE POL&FIR-EAGLE
CUSIP: 989922109 ZOLL MEDICAL CORPORATION TNT SECNR: 2950474
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/09/12 RECORD DATE: 12/15/11
MAIL DATE: 12/27/11 VOTE RETURN DATE: 01/26/12
SHARE
AMOUNT: 2,363 DIRECTOR VOTES: FF
PROPOSAL
VOTES: FFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 RICHARD A. PACKER
02 F PROPOSAL TO APPROVE A NON-BINDING, ADVISORY
RESOLUTION REGARDING 02 ROBERT J. HALLIDAY
EXECUTIVE COMPENSATION.
03 F PROPOSAL TO RATIFY THE SELECTION OF BDO USA,
LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE
73
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 179895107 CLARCOR INC. TNT SECNR: 2166099
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/27/12 RECORD DATE: 02/03/12
MAIL DATE: 02/23/12 VOTE RETURN DATE: 03/02/12
SHARE
AMOUNT: 2,500 DIRECTOR VOTES: FFW
PROPOSAL
VOTES: FFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 J. MARC ADAM
02 F SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON
THE APPROVAL OF 02 JAMES W. BRADFORD, JR.
EXECUTIVE
COMPENSATION. 03 JAMES L. PACKARD
03 F RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 1, 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE 74
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 192479103 COHERENT, INC. TNT SECNR: 2185710
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/28/12 RECORD DATE: 01/09/12
MAIL DATE: 01/24/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 6,000 DIRECTOR VOTES: FFFFFFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 JOHN R. AMBROSEO
02 F TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR 02 JAY T. FLATLEY
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
03 SUSAN M. JAMES
YEAR ENDING SEPTEMBER
29, 2012. 04 L. WILLIAM KRAUSE
03 F TO APPROVE OUR AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE 05 GARRY W. ROGERSON
PLAN.
06 LAWRENCE TOMLINSON
04 F TO RECEIVE AN ADVISORY VOTE ON OUR EXECUTIVE
OFFICER 07 SANDEEP VIJ
COMPENSATION.
4/09/2012
THE NORTHERN TRUST CO. PAGE 75
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 253798102 DIGI INTERNATIONAL INC. TNT SECNR: 2279221
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/23/12 RECORD DATE: 11/25/11
MAIL DATE: 12/14/11 VOTE RETURN DATE: 01/09/12
SHARE
AMOUNT: 4,200 DIRECTOR VOTES: FW
PROPOSAL
VOTES: FF1F
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 KENNETH E. MILLARD
02 F COMPANY PROPOSAL TO CAST A NON-BINDING
ADVISORY VOTE ON 02 WILLIAM N. PRIESMEYER
EXECUTIVE COMPENSATION
("SAY-ON-PAY")
03 1 COMPANY PROPOSAL TO CAST A NON-BINDING
ADVISORY VOTE ON THE
FREQUENCY OF SAY-ON-PAY
VOTES
04 F RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2012 FISCAL YEAR
4/09/2012
THE NORTHERN TRUST CO. PAGE
76
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 466367109 JACK IN THE BOX INC. TNT SECNR: 2427227
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/17/12 RECORD DATE: 12/20/11
MAIL DATE: 01/18/12 VOTE RETURN DATE: 02/09/12
SHARE
AMOUNT: 4,800 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFF
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: DAVID L. GOEBEL
02 F ELECTION OF DIRECTOR: MADELEINE A. KLEINER
03 F ELECTION OF DIRECTOR: LINDA A. LANG
04 F ELECTION OF DIRECTOR: MICHAEL W. MURPHY
05 F ELECTION OF DIRECTOR: JAMES M. MYERS
06
F ELECTION OF DIRECTOR: DAVID M.
TEHLE
07 F ELECTION OF DIRECTOR: WINIFRED M. WEBB
08 F ELECTION OF DIRECTOR: JOHN T. WYATT
09 F APPROVAL OF AMENDMENT AND RESTATEMENT OF THE
STOCK INCENTIVE
PLAN.
10 F RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS.
11 F ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4/09/2012 THE NORTHERN
TRUST CO.
PAGE 77
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 595137100 MICROSEMI CORPORATION TNT SECNR: 2569299
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/31/12 RECORD DATE: 12/05/11
MAIL DATE: 12/20/11 VOTE RETURN DATE: 01/26/12
SHARE
AMOUNT: 6,200 DIRECTOR VOTES: FFFFFFF
PROPOSAL
VOTES: FN1FF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 JAMES J. PETERSON
02 F ADVISORY VOTE ON EXECUTIVE COMPENSATION. 02 DENNIS R. LEIBEL
03 THOMAS R. ANDERSON
04 WILLIAM E. BENDUSH
03 1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON 05 WILLIAM L. HEALEY
EXECUTIVE
COMPENSATION.
06 PAUL F. FOLINO
04 F APPROVAL OF AMENDMENTS TO THE MICROSEMI
CORPORATION 2008 07 MATTHEW E. MASSENGILL
PERFORMANCE INCENTIVE
PLAN.
05 F RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI
CORPORATION FOR FISCAL
YEAR 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE 78
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 825549108 SHUFFLE MASTER, INC. TNT SECNR: 2823766
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/15/12 RECORD DATE: 01/18/12
MAIL DATE: 02/03/12 VOTE
RETURN DATE: 03/06/12
SHARE
AMOUNT: 36,900 DIRECTOR VOTES: WWFFFFF
PROPOSAL
VOTES: FFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 GARRY W. SAUNDERS
02 F RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 02 JOHN R. BAILEY
OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 03
DANIEL M. WADE
COMPANY FOR THE 2012
FISCAL YEAR. 04 EILEEN F. RANEY
03 F TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION. 05 A. RANDALL THOMAN
06 MICHAEL GAVIN ISAACS
07 DAVID B. LOPEZ
4/09/2012
THE NORTHERN TRUST CO. PAGE
79
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 868157108 SUPERIOR ENERGY SERVICES, INC. TNT SECNR: 2850735
MEETING
HELD: FEBRUARY 12
MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/07/12 RECORD DATE: 12/12/11
MAIL DATE: 01/12/12 VOTE RETURN DATE: 02/01/12
SHARE
AMOUNT: 2,800 DIRECTOR VOTES:
PROPOSAL
VOTES: FFF
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F APPROVAL OF THE ISSUANCE OF SHARES OF
SUPERIOR COMMON STOCK TO
COMPLETE STOCKHOLDERS
PURSUANT TO THE MERGER AGREEMENT.
02 F ADOPTION OF AN AMENDMENT TO SUPERIOR'S
CERTIFICATE OF
INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
SUPERIOR COMMON STOCK
FROM 125,000,000 SHARES TO 250,000,000
SHARES.
03 F AUTHORIZATION OF SUPERIOR'S BOARD OF
DIRECTORS, IN ITS
DISCRETION, TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF SUPERIOR
COMMON STOCK TO COMPLETE STOCKHOLDERS,
ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4/09/2012
THE NORTHERN TRUST CO. PAGE 80
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 913915104
UNIVERSAL TECHNICAL INSTITUTE, INC.
TNT SECNR: 2005948
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/22/12 RECORD DATE: 12/30/11
MAIL DATE: 01/17/12 VOTE RETURN DATE: 02/14/12
SHARE
AMOUNT: 8,800 DIRECTOR VOTES:
PROPOSAL
VOTES: NFFFN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: ROGER S. PENSKE
02 F ELECTION OF DIRECTOR: JOHN C. WHITE
03 F ELECTION OF DIRECTOR: LINDA J. SRERE
04 F RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR-ENDED
SEPTEMBER 30, 2012.
05 F APPROVAL OF AMENDMENTS TO THE UNIVERSAL
TECHNICAL INSTITUTE
INC.'S 2003 INCENTIVE
COMPENSATION PLAN.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 81
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE
POL&FIRE-FRANK
CUSIP: 92552V100 VIASAT, INC. TNT SECNR: 2888692
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/27/12 RECORD DATE: 12/06/11
MAIL DATE: 12/19/11 VOTE RETURN DATE: 01/20/12
SHARE
AMOUNT: 3,100 DIRECTOR VOTES: FWF
PROPOSAL
VOTES: FFF1
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
05 F #DIRECTOR
01 MARK DANKBERG
06 F RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 02 MICHAEL TARGOFF
VIASAT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 HARVEY WHITE
07 F ADVISORY VOTE ON EXECUTIVE COMPENSATION
08 2 ADVISORY VOTE ON THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES
ON EXECUTIVE
COMPENSATION
4/09/2012
THE NORTHERN TRUST CO. PAGE 1
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615970
FT. LAUDERDALE POL&FIR-SYSTEM
CUSIP: G1151C101 ACCENTURE PLC TNT SECNR: 2054139
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/09/12 RECORD DATE: 12/12/11
MAIL DATE: 12/30/11 VOTE RETURN DATE: 01/20/12
SHARE
AMOUNT: 5,100 DIRECTOR VOTES:
PROPOSAL
VOTES: FNNFFFFFFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ACCEPTANCE, IN A NON-BINDING VOTE, OF THE
FINANCIAL STATEMENTS
FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
02 F RE-APPOINTMENT OF DIRECTOR: DINA DUBLON
03 F RE-APPOINTMENT OF DIRECTOR: WILLIAM D. GREEN
04 F RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI
05 F RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER
06 F RATIFICATION, IN A NON-BINDING VOTE, OF
APPOINTMENT OF KPMG AS
INDEPENDENT AUDITORS FOR
THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
07 F APPROVAL, IN A NON-BINDING VOTE, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS
08 F APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S
ARTICLES OF
ASSOCIATION TO PROVIDE
FOR THE PHASED-IN DECLASSIFICATION OF
THE BOARD, BEGINNING IN
2013
09 F AUTHORIZATION TO HOLD THE 2013 ANNUAL GENERAL
MEETING OF
SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION
OUTSIDE OF IRELAND
10 F AUTHORIZATION OF ACCENTURE TO MAKE
OPEN-MARKET PURCHASES OF
ACCENTURE PLC CLASS A
ORDINARY SHARES
11 F DETERMINATION OF THE PRICE RANGE AT WHICH
ACCENTURE PLC CAN
RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
4/09/2012
THE NORTHERN TRUST CO. PAGE 2
CLIENT
PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: G1151C101 ACCENTURE PLC TNT SECNR: 2054139
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/09/12 RECORD DATE: 12/12/11
MAIL DATE: 12/30/11 VOTE RETURN DATE: 01/20/12
SHARE
AMOUNT: 2,000 DIRECTOR VOTES:
PROPOSAL
VOTES: FNNFFFFFFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ACCEPTANCE, IN A NON-BINDING VOTE, OF THE
FINANCIAL STATEMENTS
FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
02 F RE-APPOINTMENT OF DIRECTOR: DINA DUBLON
03 F RE-APPOINTMENT OF DIRECTOR: WILLIAM D. GREEN
04 F RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI
05 F RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER
06 F RATIFICATION, IN A NON-BINDING VOTE, OF
APPOINTMENT OF KPMG AS
INDEPENDENT AUDITORS FOR THE
2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
07 F APPROVAL, IN A NON-BINDING VOTE, OF THE
COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS
08 F APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S
ARTICLES OF
ASSOCIATION TO PROVIDE
FOR THE PHASED-IN DECLASSIFICATION OF
THE BOARD, BEGINNING IN
2013
09 F AUTHORIZATION TO HOLD THE 2013 ANNUAL GENERAL
MEETING OF
SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND
10 F AUTHORIZATION OF ACCENTURE TO MAKE
OPEN-MARKET PURCHASES OF
ACCENTURE PLC CLASS A
ORDINARY SHARES
11 F DETERMINATION OF THE PRICE RANGE AT WHICH
ACCENTURE PLC CAN
RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
4/09/2012
THE NORTHERN TRUST CO. PAGE 3
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: G2554F113 COVIDIEN PLC TNT SECNR: 2067522
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/13/12 RECORD DATE: 01/12/12
MAIL DATE: 01/31/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 3,700 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFNNFFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: JOSE E. ALMEIDA
02 F ELECTION OF DIRECTOR: CRAIG ARNOLD
03 F ELECTION OF DIRECTOR: ROBERT H. BRUST
04 F ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.
05 F ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
06 F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE
07 F ELECTION OF DIRECTOR: RANDALL J. HOGAN, III
08 F ELECTION OF DIRECTOR: MARTIN D. MADAUS
09 F ELECTION OF DIRECTOR: DENNIS H. REILLEY
10 F ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO
11 F APPOINT THE INDEPENDENT AUDITORS AND
AUTHORIZE THE AUDIT
COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
12 F AN ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
13 F AUTHORIZE THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY
SHARES.
17 F AUTHORIZE THE PRICE RANGE AT WHICH THE
COMPANY CAN REISSUE
SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION)
18 F
AMEND ARTICLES OF ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
ACCORDANCE WITH U.S.
LAWS. (SPECIAL RESOLUTION)
19 F AMEND ARTICLES OF ASSOCIATION TO GIVE THE
BOARD OF DIRECTORS
AUTHORITY TO DECLARE
NON-CASH DIVIDENDS. (SPECIAL RESOLUTION)
4/09/2012
THE NORTHERN TRUST CO. PAGE 4
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: H0023R105 ACE LIMITED TNT SECNR: 2044863
MEETING
HELD: JANUARY 12
MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/09/12 RECORD DATE: 11/30/11
MAIL DATE: 12/08/11 VOTE RETURN DATE: 12/21/11
SHARE
AMOUNT: 700 DIRECTOR VOTES:
PROPOSAL
VOTES: F
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS
FROM LEGAL RESERVES
4/09/2012 THE
NORTHERN TRUST CO.
PAGE 5
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT.
LAUDERDALE POL&FIR-INTECH
CUSIP: H84989104 TE CONNECTIVITY LTD TNT SECNR: 2067466
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/10/12
MAIL DATE: 01/31/12 VOTE RETURN DATE: 02/16/12
SHARE
AMOUNT: 500 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFFFFNNFFNFNFFN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
26 F ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
27 F ELECTION OF DIRECTOR: JUERGEN W. GROMER
28 F ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
29 F ELECTION OF DIRECTOR: THOMAS J. LYNCH
30 F ELECTION OF DIRECTOR: YONG NAM
31 F ELECTION OF DIRECTOR: DANIEL J. PHELAN
32 F ELECTION OF DIRECTOR: FREDERIC M. POSES
33 F ELECTION OF DIRECTOR: LAWRENCE S. SMITH
34 F ELECTION OF DIRECTOR: PAULA A. SNEED
35 F ELECTION OF DIRECTOR: DAVID P. STEINER
36 F ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
37 F TO APPROVE THE 2011 ANNUAL REPORT OF TE
CONNECTIVITY LTD.
(EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED SEPTEMBER 30,
2011 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011)
38 F TO APPROVE THE STATUTORY FINANCIAL STATEMENTS
OF TE CONNECTIVITY
LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011
39 F TO APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF TE
CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2011
40 F TO RELEASE THE MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE
OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL
YEAR ENDED SEPTEMBER 30,
2011
41 F TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012
42 F TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS
TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
43 F TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH,
SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE
CONNECTIVITY
44 F AN ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
45 F TO APPROVE AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR
AWARDS UNDER THE TE CONNECTIVITY
LTD. 2007 STOCK AND INCENTIVE
PLAN
46 F TO APPROVE A REDUCTION OF SHARE CAPITAL FOR
SHARES ACQUIRED
UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
47 F TO APPROVE AN AUTHORIZATION RELATING TO TE
CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
4/09/2012
THE NORTHERN TRUST CO. PAGE 6
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: H84989104 TE CONNECTIVITY LTD TNT SECNR: 2067466
MEETING HELD: MARCH
12 MEETING TYPE: ANNUAL MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/10/12
MAIL DATE: 01/31/12 VOTE RETURN DATE: 02/16/12
SHARE
AMOUNT: 500
DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFFFFNNFFNFNFFN
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
48 F TO APPROVE THE EQUIVALENT OF A DIVIDEND
PAYMENT IN THE FORM OF A
DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR
VALUE OF TE CONNECTIVITY
SHARES, SUCH PAYMENT TO BE MADE IN FOUR
EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012,
SEPTEMBER 14, 2012,
DECEMBER 14, 2012 AND MARCH 15, 2013
49 F TO APPROVE THE REALLOCATION OF ALL FREE
RESERVES (CONTRIBUTED
SURPLUS) AS OF SEPTEMBER
30, 2011 TO LEGAL RESERVES (RESERVES
FROM CAPITAL
CONTRIBUTIONS)
50 F TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS
OF THE ANNUAL
GENERAL MEETING
26 F ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
27 F ELECTION OF DIRECTOR: JUERGEN W. GROMER
28 F ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
29 F ELECTION OF DIRECTOR: THOMAS J. LYNCH
30 F ELECTION OF DIRECTOR: YONG NAM
31 F ELECTION OF DIRECTOR: DANIEL J. PHELAN
32 F ELECTION OF DIRECTOR: FREDERIC M. POSES
33 F ELECTION OF DIRECTOR: LAWRENCE S. SMITH
34 F ELECTION OF DIRECTOR: PAULA A. SNEED
35 F ELECTION OF DIRECTOR: DAVID P. STEINER
36 F ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
37 F TO
APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY LTD.
(EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED SEPTEMBER 30,
2011 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011)
38 F TO APPROVE THE STATUTORY FINANCIAL STATEMENTS
OF TE CONNECTIVITY
LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011
39 F TO APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF TE
CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2011
40 F TO RELEASE THE MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE
OFFICERS OF TE CONNECTIVITY
FOR ACTIVITIES DURING THE FISCAL
YEAR ENDED SEPTEMBER 30,
2011
41 F TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012
42 F TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS
TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING
43 F TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH,
SWITZERLAND, AS TE
4/09/2012
THE NORTHERN TRUST CO. PAGE 7
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: H84989104 TE CONNECTIVITY LTD TNT SECNR: 2067466
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/10/12
MAIL DATE: 01/31/12 VOTE RETURN DATE: 02/16/12
SHARE
AMOUNT: 500 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFFFFNNFFNFNFFN
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE
CONNECTIVITY
44 F AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
45 F TO APPROVE AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR
AWARDS UNDER THE TE
CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE
PLAN
46 F TO APPROVE A REDUCTION OF SHARE CAPITAL FOR
SHARES ACQUIRED
UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
47 F TO APPROVE AN AUTHORIZATION RELATING TO TE
CONNECTIVITY'S SHARE
REPURCHASE PROGRAM
48 F TO APPROVE THE EQUIVALENT OF A DIVIDEND
PAYMENT IN THE FORM OF A
DISTRIBUTION TO
SHAREHOLDERS THROUGH A REDUCTION OF THE PAR
VALUE OF TE CONNECTIVITY
SHARES, SUCH PAYMENT TO BE MADE IN FOUR
EQUAL QUARTERLY
INSTALLMENTS ON JUNE 15, 2012,
SEPTEMBER 14, 2012,
DECEMBER 14, 2012 AND MARCH 15, 2013
49 F TO APPROVE THE REALLOCATION OF ALL FREE
RESERVES (CONTRIBUTED
SURPLUS) AS OF SEPTEMBER
30, 2011 TO LEGAL RESERVES (RESERVES
FROM CAPITAL
CONTRIBUTIONS)
50 F TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS
OF THE ANNUAL
GENERAL MEETING
4/09/2012
THE NORTHERN TRUST CO. PAGE 8
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615970
FT. LAUDERDALE POL&FIR-SYSTEM
CUSIP: H89128104 TYCO INTERNATIONAL LTD. TNT SECNR: 2051075
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/09/12
MAIL DATE: 01/24/12 VOTE RETURN DATE: 02/14/12
SHARE
AMOUNT: 2,900 DIRECTOR VOTES: FFFFFFFFFFFF
PROPOSAL
VOTES: FFFNNFFFFNF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F APPROVE ANNUAL REPORT, THE PARENT COMPANY
FINANCIAL STATEMENTS 01 EDWARD D. BREEN
OF TYCO INTERNATIONAL
LTD AND THE CONSOLIDATED FINANCIAL
02 MICHAEL E. DANIELS
STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011. 03 TIMOTHY M. DONAHUE
02 F TO DISCHARGE THE BOARD OF DIRECTORS FROM
LIABILITY FOR THE 04 BRIAN DUPERREAULT
FINANCIAL YEAR ENDED
SEPTEMBER 30, 2011. 05
BRUCE S. GORDON
03 F #DIRECTOR
06 RAJIV L. GUPTA
04 F TO ELECT DELOITTE AG (ZURICH) AS STATUTORY
AUDITORS UNTIL THE 07 JOHN A. KROL
NEXT ANNUAL GENERAL
MEETING.
08 BRENDAN R. O'NEILL
05 F TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT 09 DINESH PALIWAL
REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES 10
WILLIAM S. STAVROPOULOS
SECURITIES LAW REPORTING
FOR THE YEAR ENDING SEPTEMBER 28, 2012.
11 SANDRA S. WIJNBERG
06 F TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)
AS SPECIAL AUDITORS 12 R. DAVID YOST
UNTIL THE NEXT ANNUAL
GENERAL MEETING.
07 F TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011
RESULTS.
08 F TO APPROVE THE CONSOLIDATION OF RESERVES.
09 F TO APPROVE THE PAYMENT OF AN ORDINARY CASH
DIVIDEND IN AN AMOUNT
OF UP TO $1.00 PER SHARE
OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY
ACCOUNTS.
10 F TO CAST A NON-BINDING ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION WITH
RESPECT TO FISCAL 2011.
11 F TO APPROVE AMENDMENTS TO OUR ARTICLES OF
ASSOCIATION REGARDING
BOOK ENTRY SECURITIES
AND TO REFLECT THE TRANSFER OF THE
REGISTERED SEAT OF TYCO
INTERNATIONAL LTD.
4/09/2012
THE NORTHERN TRUST CO. PAGE 9
CLIENT
PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP:
H89128104 TYCO INTERNATIONAL
LTD. TNT SECNR: 2051075
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/09/12
MAIL DATE: 01/24/12 VOTE RETURN DATE: 02/14/12
SHARE
AMOUNT: 300 DIRECTOR VOTES: FFFFFFFFFFFF
PROPOSAL
VOTES: FFFNNFFFFNF
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F APPROVE ANNUAL REPORT, THE PARENT COMPANY
FINANCIAL STATEMENTS 01 EDWARD D. BREEN
OF TYCO INTERNATIONAL
LTD AND THE CONSOLIDATED FINANCIAL
02 MICHAEL E. DANIELS
STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2011. 03 TIMOTHY M. DONAHUE
02 F TO DISCHARGE THE BOARD OF DIRECTORS FROM
LIABILITY FOR THE 04 BRIAN DUPERREAULT
FINANCIAL YEAR ENDED
SEPTEMBER 30, 2011.
05 BRUCE S. GORDON
03 F #DIRECTOR
06 RAJIV L. GUPTA
04 F TO ELECT DELOITTE AG (ZURICH) AS STATUTORY
AUDITORS UNTIL THE 07 JOHN A. KROL
NEXT ANNUAL GENERAL
MEETING.
08 BRENDAN R. O'NEILL
05 F TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT 09 DINESH PALIWAL
REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES 10
WILLIAM S. STAVROPOULOS
SECURITIES LAW REPORTING
FOR THE YEAR ENDING SEPTEMBER 28, 2012.
11 SANDRA S. WIJNBERG
06 F TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH)
AS SPECIAL AUDITORS 12 R. DAVID YOST
UNTIL THE NEXT ANNUAL
GENERAL MEETING.
07 F TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011
RESULTS.
08 F TO APPROVE THE CONSOLIDATION OF RESERVES.
09 F TO APPROVE THE PAYMENT OF AN ORDINARY CASH
DIVIDEND IN AN AMOUNT
OF UP TO $1.00 PER SHARE
OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY
ACCOUNTS.
10 F TO CAST A NON-BINDING ADVISORY VOTE TO
APPROVE EXECUTIVE
COMPENSATION WITH
RESPECT TO FISCAL 2011.
11 F TO APPROVE AMENDMENTS TO OUR ARTICLES OF
ASSOCIATION REGARDING
BOOK ENTRY SECURITIES
AND TO REFLECT THE TRANSFER OF THE
REGISTERED SEAT OF TYCO
INTERNATIONAL LTD.
4/09/2012
THE NORTHERN TRUST CO. PAGE 10
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 00846U101 AGILENT TECHNOLOGIES, INC. TNT SECNR: 2002762
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/21/12 RECORD DATE: 01/23/12
MAIL DATE: 02/13/12 VOTE RETURN DATE: 02/17/12
SHARE
AMOUNT: 2,900 DIRECTOR VOTES:
PROPOSAL
VOTES: NFNNN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
04 F ELECTION OF DIRECTOR: ROBERT J. HERBOLD
05 F ELECTION OF DIRECTOR: KOH BOON HWEE
06 F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN
07 F TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS AGILENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
08 F TO APPROVE THE COMPENSATION OF AGILENT'S
NAMED EXECUTIVE
OFFICERS.
4/09/2012
THE NORTHERN TRUST CO. PAGE 11
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 009158106 AIR PRODUCTS AND CHEMICALS, INC. TNT SECNR: 2002801
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/26/12 RECORD DATE: 11/30/11
MAIL DATE: 12/16/11 VOTE RETURN DATE: 01/06/12
SHARE
AMOUNT: 200 DIRECTOR VOTES:
PROPOSAL
VOTES: NFFNF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: MARIO L. BAEZA
02 F ELECTION OF DIRECTOR: SUSAN K. CARTER
03 F ELECTION OF DIRECTOR: JOHN E. MCGLADE
04 F APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS. TO
RATIFY APPOINTMENT OF KPMG LLP, AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL
YEAR 2012.
05 F ADVISORY VOTE ON EXECUTIVE OFFICER
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4/09/2012
THE NORTHERN TRUST CO. PAGE 12
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 03073E105 AMERISOURCEBERGEN CORPORATION TNT SECNR: 2018817
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/01/12 RECORD DATE: 12/30/11
MAIL DATE: 01/23/12 VOTE RETURN DATE: 02/09/12
SHARE
AMOUNT: 3,100
DIRECTOR VOTES:
PROPOSAL
VOTES: FNFFNN
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F ELECTION OF DIRECTOR: STEVEN H. COLLIS
02 F ELECTION OF DIRECTOR: RICHARD C. GOZON
03 F ELECTION OF DIRECTOR: KATHLEEN W. HYLE
04 F ELECTION OF DIRECTOR: MICHAEL J. LONG
05 F TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS
AMERISOURCEBERGEN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
06 F TO CONDUCT AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4/09/2012
THE NORTHERN TRUST CO. PAGE 13
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 032654105 ANALOG DEVICES, INC. TNT SECNR: 2020770
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/13/12 RECORD DATE: 01/13/12
MAIL DATE: 02/07/12 VOTE RETURN DATE: 02/22/12
SHARE
AMOUNT: 100 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFNFFNN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: RAY STATA
02 F ELECTION OF DIRECTOR: JERALD G. FISHMAN
03 F ELECTION OF DIRECTOR: JAMES A. CHAMPY
04 F ELECTION OF DIRECTOR: JOHN C. HODGSON
05 F ELECTION OF DIRECTOR: YVES-ANDRE ISTEL
06 F ELECTION OF DIRECTOR: NEIL NOVICH
07 F ELECTION OF DIRECTOR: F. GRANT SAVIERS
08 F ELECTION OF DIRECTOR: PAUL J. SEVERINO
09 F ELECTION OF DIRECTOR: KENTON J. SICCHITANO
10 F TO CONSIDER A NON-BINDING "SAY ON
PAY" VOTE REGARDING THE
COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURES IN OUR PROXY
STATEMENT.
11 F TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE 14
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 037389103 AON CORPORATION TNT SECNR: 2023766
MEETING
HELD: MARCH 12
MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/16/12 RECORD DATE: 02/06/12
MAIL DATE: 02/13/12 VOTE RETURN DATE: 02/27/12
SHARE
AMOUNT: 3,500 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION,
DATED AS OF JANUARY 12,
2012, BY AND BETWEEN AON CORPORATION AND
MARKET MERGECO INC.
02 F TO APPROVE THE IMPLEMENTATION OF A REDUCTION
OF CAPITAL OF AON
UK THROUGH A CUSTOMARY
COURT-APPROVED PROCESS SO THAT IT WILL
HAVE SUFFICIENT
DISTRIBUTABLE RESERVES UNDER U.K. LAW.
03 F TO APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, COMPENSATION
THAT MAY BE PAYABLE TO
CERTAIN NAMED EXECUTIVE OFFICERS OF AON
CORPORATION IN
CONNECTION WITH THE MERGER AND THEIR RELOCATION
TO THE U.K.
04 F TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
4/09/2012
THE NORTHERN TRUST CO. PAGE 15
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 037833100
APPLE INC.
TNT SECNR: 2023325
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/23/12 RECORD DATE: 12/27/11
MAIL DATE: 01/17/12 VOTE RETURN DATE: 02/06/12
SHARE
AMOUNT: 1,200 DIRECTOR VOTES: WWWWWWWW
PROPOSAL
VOTES: AFFNNFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 WILLIAM V. CAMPBELL
02 F RATIFICATION OF THE APPOINTMENT OF ERNST
& YOUNG LLP AS THE 02 TIMOTHY D. COOK
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
03 MILLARD S. DREXLER
2012.
04 AL GORE
03 F ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 ROBERT A. IGER
04 N A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT
OF INTEREST REPORT" 06 ANDREA JUNG
05 N A SHAREHOLDER PROPOSAL ENTITLED
"SHAREHOLDER SAY ON DIRECTOR
07 ARTHUR D. LEVINSON
PAY"
08 RONALD D. SUGAR
06 N A SHAREHOLDER PROPOSAL ENTITLED "REPORT
ON POLITICAL
CONTRIBUTIONS AND
EXPENDITURES"
07 N A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A
MAJORITY VOTING
STANDARD FOR DIRECTOR ELECTIONS"
4/09/2012
THE NORTHERN TRUST CO. PAGE 16
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615993
FT. LAUDERDALE POL&FIR-SAWGRAS
CUSIP: 037833100 APPLE INC. TNT SECNR: 2023325
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/23/12 RECORD DATE: 12/27/11
MAIL DATE: 01/17/12 VOTE RETURN DATE: 02/03/12
SHARE
AMOUNT: 3,650 DIRECTOR VOTES: FFFFFFFF
PROPOSAL
VOTES: FFFNNNF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 WILLIAM V. CAMPBELL
02 F RATIFICATION OF THE APPOINTMENT OF ERNST
& YOUNG LLP AS THE 02 TIMOTHY D. COOK
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
03 MILLARD S. DREXLER
2012.
04 AL GORE
03
F ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 ROBERT A. IGER
04 N A SHAREHOLDER PROPOSAL ENTITLED
"CONFLICT OF INTEREST REPORT"
06 ANDREA JUNG
05 N A SHAREHOLDER PROPOSAL ENTITLED
"SHAREHOLDER SAY ON DIRECTOR
07 ARTHUR D. LEVINSON
PAY"
08 RONALD D. SUGAR
06 N A SHAREHOLDER PROPOSAL ENTITLED "REPORT
ON POLITICAL
CONTRIBUTIONS AND
EXPENDITURES"
07 N A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A
MAJORITY VOTING
STANDARD FOR DIRECTOR
ELECTIONS"
4/09/2012 THE
NORTHERN TRUST CO.
PAGE 17
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 052769106 AUTODESK, INC. TNT SECNR: 2033939
MEETING
HELD: JANUARY 12
MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/06/12 RECORD DATE: 11/07/11
MAIL DATE: 11/25/11 VOTE RETURN DATE: 12/06/11
SHARE
AMOUNT: 300 DIRECTOR VOTES:
PROPOSAL
VOTES: NF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F
APPROVE THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN.
02 F APPROVE THE AUTODESK, INC. 2012 OUTSIDE
DIRECTORS' STOCK PLAN.
4/09/2012
THE NORTHERN TRUST CO. PAGE 18
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE
POL&FIR-INTECH
CUSIP: 075887109 BECTON, DICKINSON AND COMPANY TNT SECNR: 2060748
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/31/12 RECORD DATE: 12/12/11
MAIL DATE: 12/27/11 VOTE RETURN DATE: 01/11/12
SHARE
AMOUNT: 500 DIRECTOR VOTES:
PROPOSAL
VOTES: FNFFFFFFFFNNFNNNF
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
02 F ELECTION OF DIRECTOR: BASIL L. ANDERSON
03 F ELECTION OF DIRECTOR: HENRY P. BECTON, JR.
04 F ELECTION OF DIRECTOR: EDWARD F. DEGRAAN
05 F ELECTION OF DIRECTOR: VINCENT A. FORLENZA
06 F ELECTION OF DIRECTOR: CLAIRE M.
FRASER-LIGGETT
07 F ELECTION OF DIRECTOR: CHRISTOPHER JONES
08 F ELECTION OF DIRECTOR: MARSHALL O. LARSEN
09 F ELECTION OF DIRECTOR: EDWARD J. LUDWIG
10 F ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD
11 F ELECTION OF DIRECTOR: GARY A. MECKLENBURG
12 F ELECTION OF DIRECTOR: JAMES F. ORR
13 F ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,
JR.
14 F ELECTION OF DIRECTOR: BERTRAM L. SCOTT
15 F ELECTION OF DIRECTOR: ALFRED SOMMER
16 F RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
17 F
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
18 N CUMULATIVE VOTING.
4/09/2012
THE NORTHERN TRUST CO. PAGE 19
CLIENT PROXY VOTE REPORT
FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 153527106 CENTRAL GARDEN & PET COMPANY TNT SECNR: 2114167
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/13/12 RECORD DATE: 12/16/11
MAIL DATE: 01/11/12 VOTE RETURN DATE: 01/27/12
SHARE
AMOUNT: 12,159 DIRECTOR VOTES: WWFFFF
PROPOSAL
VOTES: FFN
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F #DIRECTOR
01 WILLIAM E. BROWN
02 F TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS CENTRAL 02 BROOKS M PENNINGTON III
GARDEN & PET
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING 03
JOHN B. BALOUSEK
FIRM. 04 DAVID N. CHICHESTER
03 F TO APPROVE THE AMENDMENT OF THE 2003 OMNIBUS
EQUITY INCENTIVE 05 ALFRED A. PIERGALLINI
PLAN.
06 JOHN R. RANELLI
4/09/2012
THE NORTHERN TRUST CO. PAGE 20
CLIENT
PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 153527205 CENTRAL GARDEN & PET COMPANY TNT SECNR: 2030641
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/13/12 RECORD DATE: 12/16/11
MAIL DATE: 01/11/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 10,839 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F #DIRECTOR
01 WILLIAM E. BROWN
02 F TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS CENTRAL 02 BROOKS M PENNINGTON III
GARDEN & PET
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING 03
JOHN B. BALOUSEK
FIRM. 04 DAVID N. CHICHESTER
03 F TO APPROVE THE AMENDMENT OF THE 2003 OMNIBUS
EQUITY INCENTIVE 05 ALFRED A. PIERGALLINI
PLAN. 06 JOHN R. RANELLI
4/09/2012
THE NORTHERN TRUST CO. PAGE 21
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 179895107 CLARCOR INC. TNT SECNR: 2166099
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/27/12 RECORD DATE: 02/03/12
MAIL DATE: 02/23/12 VOTE RETURN DATE: 03/02/12
SHARE
AMOUNT: 2,500 DIRECTOR VOTES: FFW
PROPOSAL
VOTES: FFF
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F #DIRECTOR
01 J. MARC ADAM
02 F SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON
THE APPROVAL OF 02 JAMES W. BRADFORD, JR.
EXECUTIVE
COMPENSATION.
03 JAMES L. PACKARD
03 F RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 1, 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE 22
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 192479103 COHERENT, INC. TNT SECNR: 2185710
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/28/12 RECORD DATE: 01/09/12
MAIL DATE: 01/24/12 VOTE RETURN DATE: 02/08/12
SHARE
AMOUNT: 7,300 DIRECTOR VOTES: FFFFFFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 JOHN R. AMBROSEO
02 F TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR 02 JAY T. FLATLEY
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
03 SUSAN M. JAMES
YEAR ENDING SEPTEMBER
29, 2012.
04 L. WILLIAM KRAUSE
03 F TO APPROVE OUR AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE 05 GARRY W. ROGERSON
PLAN. 06 LAWRENCE TOMLINSON
04 F TO RECEIVE AN ADVISORY VOTE ON OUR EXECUTIVE
OFFICER 07 SANDEEP VIJ
COMPENSATION.
4/09/2012 THE NORTHERN TRUST CO.
PAGE 23
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT.
LAUDERDALE POL&FIR-EAGLE
CUSIP: 192479103 COHERENT, INC. TNT SECNR: 2185710
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/28/12 RECORD DATE: 01/09/12
MAIL DATE: 01/24/12 VOTE RETURN DATE: 02/14/12
SHARE
AMOUNT: 3,641 DIRECTOR VOTES: FFFFFFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 JOHN R. AMBROSEO
02 F TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR 02 JAY T. FLATLEY
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
03 SUSAN M. JAMES
YEAR ENDING SEPTEMBER
29, 2012.
04 L. WILLIAM KRAUSE
03 F TO APPROVE OUR AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE 05
GARRY W. ROGERSON
PLAN.
06 LAWRENCE TOMLINSON
04 F TO RECEIVE AN ADVISORY VOTE ON OUR EXECUTIVE
OFFICER 07 SANDEEP VIJ
COMPENSATION.
4/09/2012
THE NORTHERN TRUST CO. PAGE 24
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 192479103 COHERENT, INC. TNT SECNR: 2185710
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/28/12 RECORD DATE: 01/09/12
MAIL DATE: 01/24/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 6,000 DIRECTOR VOTES: FFFFFFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 JOHN R. AMBROSEO
02 F TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR 02
JAY T. FLATLEY
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
03 SUSAN M. JAMES
YEAR ENDING SEPTEMBER
29, 2012.
04 L. WILLIAM KRAUSE
03
F TO APPROVE OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE
05 GARRY W. ROGERSON
PLAN.
06 LAWRENCE TOMLINSON
04 F TO RECEIVE AN ADVISORY VOTE ON OUR EXECUTIVE
OFFICER 07 SANDEEP VIJ
COMPENSATION.
4/09/2012
THE NORTHERN TRUST CO. PAGE 25
CLIENT
PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT. LAUDERDALE POL&FIR-EAGLE
CUSIP: 194014106
COLFAX CORP
TNT SECNR: 2041981
MEETING
HELD: JANUARY 12
MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/05/12 RECORD DATE: 12/19/11
MAIL DATE: 12/23/11 VOTE RETURN DATE: 01/03/12
SHARE
AMOUNT: 1,965 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F TO APPROVE (I) THE ISSUANCE TO THE BDT
INVESTOR OF 14,756,945
SHARES OF COMMON STOCK
AND 13,877,552 SHARES OF SERIES A
PREFERRED STOCK, IN
ACCORDANCE WITH THE TERMS OF THE BDT
PURCHASE AGREEMENT TO
FUND A PORTION OF THE ACQUISITION AND (II)
THE ISSUANCE OF SHARES
OF OUR COMMON STOCK UPON CONVERSION OF
SUCH SERIES A PREFERRED
STOCK.
02 F TO APPROVE THE ISSUANCE OF 2,170,139 SHARES
OF COMMON STOCK TO
MITCHELL P. RALES,
2,170,139 SHARES OF COMMON STOCK TO STEVEN M.
RALES AND 1,085,070
SHARES OF COMMON STOCK TO MARKEL CORPORATION
IN ACCORDANCE WITH THE
TERMS OF THE OTHER PURCHASE AGREEMENTS TO
FUND A PORTION OF THE
ACQUISITION.
03 F TO APPROVE THE ISSUANCE OF UP TO 20,832,469
SHARES OF COMMON
STOCK AS PART
CONSIDERATION FOR THE ACQUISITION IN ACCORDANCE
WITH THE TERMS OF THE
IMPLEMENTATION AGREEMENT.
04 F TO APPROVE AN AMENDMENT AND RESTATEMENT OF
OUR CERTIFICATE OF
INCORPORATION TO (I)
INCREASE THE NUMBER OF SHARES OF AUTHORIZED
CAPITAL STOCK FROM
210,000,000 TO 420,000,000 & (II) MAKE OTHER
CHANGES TO THE
CERTIFICATE OF INCORPORATION TO SET FORTH CERTAIN
RIGHTS OF THE BDT
INVESTOR TO BE GRANTED IN CONNECTION WITH BDT
INVESTMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
05 F ADJOURN OR POSTPONE THE SPECIAL MEETING TO A
LATER DATE OR TIME,
IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN
EVENT THERE ARE
INSUFFICIENT VOTES TO APPROVE OTHER PROPOSALS.
4/09/2012
THE NORTHERN TRUST CO. PAGE 26
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 205826209 COMTECH TELECOMMUNICATIONS CORP. TNT SECNR: 2196454
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/13/12 RECORD DATE: 11/21/11
MAIL DATE: 12/06/11 VOTE RETURN DATE: 12/28/11
SHARE
AMOUNT: 5,809 DIRECTOR VOTES: FF
PROPOSAL
VOTES: FFNF1FFF
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F #DIRECTOR
01 IRA S. KAPLAN
02 F RATIFICATION OF SELECTION OF KPMG LLP AS OUR
INDEPENDENT 02 STANTON D. SLOANE
REGISTERED PUBLIC
ACCOUNTING FIRM.
03 F APPROVAL OF AMENDMENT TO OUR 2000 STOCK
INCENTIVE PLAN AND
RELATED ACTIONS.
04
F APPROVAL, ON AN ADVISORY BASIS,
OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
05 1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
06 F APPROVAL OF AN AMENDMENT TO OUR BY-LAWS
AUTHORIZING THE
SEPARATION OF CHAIRMAN
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER.
07 F APPROVAL OF AN AMENDMENT TO OUR BY-LAWS
RELATING TO STOCKHOLDER
NOMINATIONS.
08 F APPROVAL OF AN AMENDMENT TO OUR BY-LAWS
RELATING TO STOCKHOLDER
PROPOSALS.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 27
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE
POL&FIR-INTECH
CUSIP: 22160K105 COSTCO WHOLESALE CORPORATION TNT SECNR: 2220157
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/26/12 RECORD DATE: 11/21/11
MAIL DATE: 12/22/11 VOTE RETURN DATE: 01/13/12
SHARE
AMOUNT: 1,300 DIRECTOR VOTES: WWWFF
PROPOSAL
VOTES: FNNF
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR 01 JAMES D. SINEGAL
02 F RATIFICATION OF SELECTION OF INDEPENDENT
AUDITORS. 02 JEFFREY H. BROTMAN
03 F AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK
INCENTIVE PLAN. 03 RICHARD A. GALANTI
04 F APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE
COMPENSATION. 04 DANIEL J. EVANS
05 JEFFREY S. RAIKES
4/09/2012
THE NORTHERN TRUST CO. PAGE 28
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615993
FT. LAUDERDALE POL&FIR-SAWGRAS
CUSIP: 22160K105 COSTCO WHOLESALE CORPORATION TNT SECNR: 2220157
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/26/12 RECORD DATE: 11/21/11
MAIL DATE: 12/22/11 VOTE RETURN DATE: 01/13/12
SHARE
AMOUNT: 3,270 DIRECTOR VOTES: FFFFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F #DIRECTOR
01 JAMES D. SINEGAL
02 F RATIFICATION OF SELECTION OF INDEPENDENT
AUDITORS. 02 JEFFREY H. BROTMAN
03 F AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK
INCENTIVE PLAN. 03 RICHARD A. GALANTI
04 F APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE
COMPENSATION. 04 DANIEL J. EVANS
05 JEFFREY S. RAIKES
4/09/2012
THE NORTHERN TRUST CO.
PAGE 29
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 222660102 COURIER CORPORATION TNT SECNR: 2220191
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/25/12 RECORD DATE: 11/28/11
MAIL DATE: 12/08/11 VOTE RETURN DATE: 01/09/12
SHARE
AMOUNT: 5,250 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FF1F
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 JAMES F. CONWAY III
02 F APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE NAMED 02 KATHLEEN FOLEY CURLEY
EXECUTIVE OFFICERS. 03 W. NICHOLAS THORNDIKE
03 1 APPROVAL, ON AN ADVISORY BASIS, TO CONDUCT
FUTURE ADVISORY VOTES
ON EXECUTIVE
COMPENSATION EVERY YEAR.
04 F PROPOSAL TO APPROVE THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS
THE INDEPENDENT AUDITORS
OF THE CORPORATION.
4/09/2012
THE NORTHERN TRUST CO. PAGE 30
CLIENT
PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 23331A109 D.R. HORTON, INC. TNT SECNR: 2226296
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/26/12 RECORD DATE: 12/01/11
MAIL DATE: 12/23/11 VOTE RETURN DATE: 01/09/12
SHARE
AMOUNT: 400 DIRECTOR VOTES:
PROPOSAL
VOTES: FNFFFFF1F
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: DONALD R. HORTON
02 F ELECTION OF DIRECTOR: BRADLEY S. ANDERSON
03 F ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN
04 F ELECTION OF DIRECTOR: MICHAEL W. HEWATT
05 F ELECTION OF DIRECTOR: BOB G. SCOTT
06 F ELECTION OF DIRECTOR: DONALD J. TOMNITZ
07 F ADVISORY VOTE AS TO EXECUTIVE COMPENSATION.
08 1 ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
09 F RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4/09/2012
THE NORTHERN TRUST CO. PAGE 31
CLIENT PROXY
VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 244199105 DEERE & COMPANY TNT SECNR: 2253722
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/29/12 RECORD DATE: 12/30/11
MAIL DATE: 01/19/12 VOTE RETURN DATE: 02/07/12
SHARE
AMOUNT: 1,000 DIRECTOR VOTES:
PROPOSAL
VOTES: NFFFFFFNFFFN
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: CRANDALL C. BOWLES
02 F ELECTION OF DIRECTOR: VANCE D. COFFMAN
03 F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,
JR.
04 F ELECTION OF DIRECTOR: DIPAK C. JAIN
05 F ELECTION OF DIRECTOR: CLAYTON M. JONES
06 F ELECTION OF DIRECTOR: JOACHIM MILBERG
07 F ELECTION OF DIRECTOR: RICHARD B. MYERS
08 F ELECTION OF DIRECTOR: THOMAS H. PATRICK
09 F ELECTION OF DIRECTOR: SHERRY M. SMITH
12 F NON-BINDING VOTE ON EXECUTIVE COMPENSATION
13 F APPROVAL OF THE NONEMPLOYEE DIRECTOR STOCK
OWNERSHIP PLAN
14 F RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS
DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2012
4/09/2012
THE NORTHERN TRUST CO. PAGE 32
CLIENT PROXY VOTE REPORT
FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 253798102 DIGI INTERNATIONAL INC. TNT SECNR: 2279221
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/23/12 RECORD DATE: 11/25/11
MAIL DATE: 12/14/11
VOTE RETURN DATE: 01/09/12
SHARE
AMOUNT: 4,200 DIRECTOR VOTES: FW
PROPOSAL
VOTES: FF1F
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F #DIRECTOR
01 KENNETH E. MILLARD
02 F COMPANY PROPOSAL TO CAST A NON-BINDING
ADVISORY VOTE ON 02 WILLIAM N. PRIESMEYER
EXECUTIVE COMPENSATION
("SAY-ON-PAY")
03 1 COMPANY PROPOSAL TO CAST A NON-BINDING
ADVISORY VOTE ON THE
FREQUENCY OF SAY-ON-PAY
VOTES
04 F RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2012 FISCAL YEAR
4/09/2012
THE NORTHERN TRUST CO. PAGE 33
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 254687106 THE WALT DISNEY COMPANY TNT SECNR: 2279496
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/13/12 RECORD DATE: 01/13/12
MAIL DATE: 02/08/12 VOTE RETURN DATE: 03/05/12
SHARE
AMOUNT: 300
DIRECTOR VOTES:
PROPOSAL
VOTES: NNNNNNNNNNNFN
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F ELECTION OF DIRECTOR: SUSAN E. ARNOLD
02 F ELECTION OF DIRECTOR: JOHN S. CHEN
03 F ELECTION OF DIRECTOR: JUDITH L. ESTRIN
04 F ELECTION OF DIRECTOR: ROBERT A. IGER
05 F ELECTION OF DIRECTOR: FRED H. LANGHAMMER
06 F ELECTION OF DIRECTOR: AYLWIN B. LEWIS
07 F ELECTION OF DIRECTOR: MONICA C. LOZANO
08 F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
09 F ELECTION OF DIRECTOR: SHERYL K. SANDBERG
10 F ELECTION OF DIRECTOR: ORIN C. SMITH
11 F TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE
COMPANY'S REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
12 F TO APPROVE AN AMENDMENT TO THE 2011 STOCK
INCENTIVE PLAN.
13 F TO APPROVE THE ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
4/09/2012
THE NORTHERN TRUST CO. PAGE 34
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 28336L109 EL PASO CORPORATION TNT SECNR: 2301049
MEETING HELD: MARCH
12 MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/09/12 RECORD DATE: 01/20/12
MAIL DATE: 02/10/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 2,300 DIRECTOR VOTES:
PROPOSAL
VOTES: FFN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
05 F AGREEMENT AND PLAN OF MERGER, BY AND AMONG EL
PASO CORPORATION
("EL PASO"),
SIRIUS HOLDINGS MERGER CORPORATION, SIRIUS MERGER
CORPORATION, KINDER
MORGAN, INC., SHERPA MERGER SUB, INC. AND
SHERPA ACQUISITION, LLC
(MERGER AGREEMENT) AND AGREEMENT & PLAN
OF MERGER BY AND AMONG
EL PASO, SIRIUS HOLDINGS MERGER
CORPORATION & SIRIUS
MERGER CORPORATION (FIRST MERGER AGREEMENT)
06 F TO APPROVE ANY ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER
AGREEMENT AND THE FIRST MERGER AGREEMENT
07 F TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS
THE COMPENSATION
THAT MAY BE PAID OR
BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE
OFFICERS THAT IS BASED
ON OR OTHERWISE RELATES TO THE PROPOSED
TRANSACTIONS
4/09/2012
THE NORTHERN TRUST CO. PAGE 35
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615970
FT. LAUDERDALE POL&FIR-SYSTEM
CUSIP: 291011104 EMERSON ELECTRIC CO. TNT SECNR: 2306050
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/07/12 RECORD DATE: 11/29/11
MAIL DATE: 12/15/11 VOTE RETURN DATE: 01/25/12
SHARE
AMOUNT: 4,250 DIRECTOR VOTES: WWFFWW
PROPOSAL
VOTES: FFNFF
MR PROPOSAL
TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 C. FERNANDEZ G.*
02 F APPROVAL, BY NON-BINDING ADVISORY VOTE, OF
EMERSON ELECTRIC CO. 02 A.F. GOLDEN*
EXECUTIVE
COMPENSATION.
03 W.R. JOHNSON*
04 J.B. MENZER*
05 A.A. BUSCH III**
06 R.L. RIDGWAY**
03 F RATIFICATION OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
04 N APPROVAL OF THE STOCKHOLDER PROPOSAL
REQUESTING THE ISSUANCE OF
A SUSTAINABILITY REPORT
AS DESCRIBED IN THE PROXY STATEMENT.
05 N APPROVAL OF THE STOCKHOLDER PROPOSAL
REGARDING DECLASSIFICATION
OF THE BOARD OF
DIRECTORS AS DESCRIBED IN THE PROXY STATEMENT.
4/09/2012
THE NORTHERN TRUST CO. PAGE 36
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 291011104 EMERSON ELECTRIC CO. TNT SECNR: 2306050
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/07/12 RECORD DATE: 11/29/11
MAIL DATE: 12/15/11 VOTE RETURN DATE: 01/25/12
SHARE
AMOUNT: 100 DIRECTOR VOTES: WWFFWW
PROPOSAL
VOTES: FFNFF
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F #DIRECTOR
01 C. FERNANDEZ G.*
02 F APPROVAL, BY NON-BINDING ADVISORY VOTE, OF
EMERSON ELECTRIC CO. 02 A.F. GOLDEN*
EXECUTIVE
COMPENSATION.
03 W.R. JOHNSON*
04 J.B. MENZER*
05 A.A. BUSCH III**
06 R.L. RIDGWAY**
03 F RATIFICATION OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
04 N APPROVAL OF THE STOCKHOLDER PROPOSAL
REQUESTING THE ISSUANCE OF
A SUSTAINABILITY REPORT
AS DESCRIBED IN THE PROXY STATEMENT.
05 N APPROVAL OF THE STOCKHOLDER PROPOSAL
REGARDING DECLASSIFICATION
OF THE BOARD OF
DIRECTORS AS DESCRIBED IN THE PROXY STATEMENT.
4/09/2012
THE NORTHERN TRUST CO. PAGE 37
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 307000109 FAMILY DOLLAR STORES, INC. TNT SECNR: 2315424
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/19/12 RECORD DATE: 11/25/11
MAIL DATE: 12/08/11 VOTE RETURN DATE: 01/04/12
SHARE
AMOUNT: 500 DIRECTOR VOTES: WFWFFFFWWFF
PROPOSAL
VOTES: FF1N
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR 01 MARK R. BERNSTEIN
02 F ADVISORY VOTE ON EXECUTIVE COMPENSATION. 02 PAMELA L. DAVIES
03 1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON 03
SHARON ALLRED DECKER
EXECUTIVE
COMPENSATION.
04 EDWARD C. DOLBY
04 F RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS 05 GLENN A. EISENBERG
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
06 EDWARD P. GARDEN
07 HOWARD R. LEVINE
08 GEORGE R. MAHONEY, JR.
09 JAMES G. MARTIN
10 HARVEY MORGAN
11 DALE C. POND
4/09/2012 THE NORTHERN TRUST
CO.
PAGE 38
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 314211103 FEDERATED INVESTORS INC TNT SECNR: 2319795
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/16/12 RECORD DATE: 02/27/12
MAIL DATE: 03/20/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 100 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F NON-VOTING AGENDA
4/09/2012
THE NORTHERN TRUST CO. PAGE 39
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 314211103 FEDERATED INVESTORS INC TNT SECNR: 2319795
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/16/12 RECORD DATE: 02/27/12
MAIL DATE: 03/20/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 9,707 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F NON-VOTING AGENDA
4/09/2012
THE NORTHERN TRUST CO. PAGE 40
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 354613101 FRANKLIN RESOURCES, INC. TNT SECNR: 2335547
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/14/12 RECORD DATE: 01/17/12
MAIL DATE: 01/25/12 VOTE RETURN DATE: 02/17/12
SHARE
AMOUNT: 100 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: SAMUEL H. ARMACOST
02 F ELECTION OF DIRECTOR: CHARLES CROCKER
03 F ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN
04 F ELECTION OF DIRECTOR: CHARLES B. JOHNSON
05 F ELECTION OF DIRECTOR: GREGORY E. JOHNSON
06 F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.
07 F
ELECTION OF DIRECTOR: MARK C. PIGOTT
08 F ELECTION OF DIRECTOR: CHUTTA RATNATHICAM
09 F ELECTION OF DIRECTOR: LAURA STEIN
10 F ELECTION OF DIRECTOR: ANNE M. TATLOCK
11 F ELECTION OF DIRECTOR: GEOFFREY Y. YANG
12 F TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER
30, 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE 41
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 382388106 GOODRICH CORPORATION TNT SECNR: 2352674
MEETING
HELD: MARCH 12
MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/13/12 RECORD DATE: 02/06/12
MAIL DATE: 02/13/12 VOTE RETURN DATE: 02/28/12
SHARE
AMOUNT: 200 DIRECTOR VOTES:
PROPOSAL
VOTES: FNF
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF
SEPTEMBER 21, 2011, AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME IN ACCORDANCE
WITH ITS TERMS, BY AND AMONG UNITED
TECHNOLOGIES
CORPORATION, CHARLOTTE LUCAS CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF
UNITED TECHNOLOGIES CORPORATION, AND
GOODRICH CORPORATION.
02 F
APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE
PAID TO GOODRICH'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE
MERGER.
03 F APPROVE ADJOURNMENTS OF THE SPECIAL MEETING,
IF NECESSARY, TO
PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 42
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 397624107 GREIF INC. TNT SECNR: 2361890
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/27/12 RECORD DATE: 12/20/11
MAIL DATE: 01/17/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 5,950 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F #DIRECTOR
01 VICKI L. AVRIL
02 F PROPOSAL TO MODIFY A MATERIAL TERM OF THE
PERFORMANCE-BASED 02 BRUCE A. EDWARDS
INCENTIVE COMPENSATION
PLAN AND REAFFIRM THE MATERIAL TERMS OF
03 MARK A. EMKES
SUCH PLAN
04 JOHN F. FINN
05 DAVID B. FISCHER
06 MICHAEL J. GASSER
07 DANIEL J. GUNSETT
08 JUDITH D. HOOK
09 JOHN W. MCNAMARA
10 PATRICK J. NORTON
4/09/2012
THE NORTHERN TRUST CO. PAGE
43
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 423452101 HELMERICH & PAYNE, INC. TNT SECNR: 2379862
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/10/12
MAIL DATE: 02/02/12 VOTE RETURN DATE: 02/15/12
SHARE
AMOUNT: 900 DIRECTOR VOTES: FFW
PROPOSAL
VOTES: FNFFF
MR PROPOSAL
TEXT
DIRECTORS
==
=============
=========
06 F #DIRECTOR
01 DONALD F. ROBILLARD, JR
07 F RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS FOR 2012. 02 HON. FRANCIS ROONEY
03 EDWARD B. RUST, JR
08 F ADVISORY VOTE ON EXECUTIVE COMPENSATION.
09 F AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO
IMPLEMENT A STAGGERED DECLASSIFICATION OF THE
BOARD OF DIRECTORS OVER A
THREE-YEAR PERIOD.
10 F AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO CONFIRM
THAT FROM AND AFTER THE 2015 ANNUAL
MEETING, DIRECTORS MAY
BE REMOVED BY THE STOCKHOLDERS WITH OR
WITHOUT CAUSE.
4/09/2012
THE NORTHERN TRUST CO. PAGE 44
CLIENT PROXY VOTE
REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP:
428236103 HEWLETT-PACKARD
COMPANY TNT SECNR: 2383430
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/21/12 RECORD DATE: 01/23/12
MAIL DATE: 02/09/12 VOTE RETURN DATE: 03/05/12
SHARE
AMOUNT: 200 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFNFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: M. L. ANDREESSEN
02 F ELECTION OF DIRECTOR: S. BANERJI
03 F
ELECTION OF DIRECTOR: R. L. GUPTA
04 F ELECTION OF DIRECTOR: J. H. HAMMERGREN
05 F ELECTION OF DIRECTOR: R. J. LANE
06 F ELECTION OF DIRECTOR: A. M. LIVERMORE
07 F ELECTION OF DIRECTOR: G. M. REINER
08 F ELECTION OF DIRECTOR: P. F. RUSSO
09 F ELECTION OF DIRECTOR: G. K. THOMPSON
10 F ELECTION OF DIRECTOR: M. C. WHITMAN
11 F ELECTION OF DIRECTOR: R. V. WHITWORTH
14 F RATIFICATION OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 31,
2012.
15 F ADVISORY VOTE ON EXECUTIVE COMPENSATION.
16 N STOCKHOLDER PROPOSAL ENTITLED
"EXECUTIVES TO RETAIN
SIGNIFICANT STOCK."
4/09/2012
THE NORTHERN TRUST CO.
PAGE 45
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE
POL&FIR-INTECH
CUSIP: 440452100 HORMEL FOODS CORPORATION TNT SECNR: 2388850
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/31/12 RECORD DATE: 12/02/11
MAIL DATE: 12/30/11 VOTE RETURN DATE: 01/13/12
SHARE
AMOUNT: 2,000 DIRECTOR VOTES: FFFFFFFFFFFW
PROPOSAL
VOTES: FN
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR 01 TERRELL K. CREWS
02 F RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE
OF THE BOARD OF 02 JEFFREY M. ETTINGER
DIRECTORS OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
03 JODY H. FERAGEN
ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 28, 2012.
04 GLENN S. FORBES, M.D.
05 STEPHEN M. LACY
06 SUSAN I. MARVIN
07 MICHAEL J. MENDES
08 JOHN L. MORRISON
09 ELSA A. MURANO, PH.D.
10 ROBERT C. NAKASONE
11 SUSAN K. NESTEGARD
12 DAKOTA A. PIPPINS
4/09/2012
THE NORTHERN TRUST CO. PAGE 46
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 459902102 INTERNATIONAL GAME TECHNOLOGY TNT SECNR: 2422575
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/05/12 RECORD DATE: 01/09/12
MAIL DATE: 01/26/12 VOTE RETURN DATE: 02/15/12
SHARE
AMOUNT: 800 DIRECTOR VOTES: FFFFWFFF
PROPOSAL
VOTES: FNF
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F #DIRECTOR
01 PAGET L. ALVES
02 F TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION. 02 JANICE CHAFFIN
03 F RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 03 GREG CREED
IGT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 04
PATTI S. HART
FISCAL YEAR ENDING
SEPTEMBER 30, 2012. 05 ROBERT J. MILLER
06 DAVID E. ROBERSON
07 VINCENT L. SADUSKY
08 PHILIP G. SATRE
4/09/2012 THE NORTHERN
TRUST CO.
PAGE 47
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 466367109 JACK IN THE BOX INC. TNT SECNR: 2427227
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/17/12 RECORD DATE: 12/20/11
MAIL DATE: 01/18/12 VOTE RETURN DATE: 02/09/12
SHARE
AMOUNT: 4,800 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F
ELECTION OF DIRECTOR: DAVID L. GOEBEL
02 F ELECTION OF DIRECTOR: MADELEINE A. KLEINER
03 F ELECTION OF DIRECTOR: LINDA A. LANG
04 F ELECTION OF DIRECTOR: MICHAEL W. MURPHY
05 F ELECTION OF DIRECTOR: JAMES M. MYERS
06 F ELECTION OF DIRECTOR: DAVID M. TEHLE
07 F ELECTION OF DIRECTOR: WINIFRED M. WEBB
08 F ELECTION OF DIRECTOR: JOHN T. WYATT
09 F APPROVAL OF AMENDMENT AND RESTATEMENT OF THE
STOCK INCENTIVE
PLAN.
10 F RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS.
11
F ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4/09/2012
THE NORTHERN TRUST CO. PAGE 48
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 478366107 JOHNSON CONTROLS, INC. TNT SECNR:
2434242
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/25/12 RECORD DATE: 11/17/11
MAIL DATE: 12/19/11 VOTE RETURN DATE: 01/09/12
SHARE
AMOUNT: 300 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FNNF
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F #DIRECTOR
01 DENNIS W. ARCHER
02 F RATIFICATION OF PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS 02 MARK P. VERGNANO
FOR 2012.
03 RICHARD GOODMAN
03 F ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 N CONSIDERATION OF A SHAREHOLDER PROPOSAL TO
DECLASSIFY THE BOARD
OF DIRECTORS.
4/09/2012
THE NORTHERN TRUST CO. PAGE 49
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT. LAUDERDALE POL&FIR-EAGLE
CUSIP: 493308100
KEYNOTE SYSTEMS, INC.
TNT SECNR: 2451962
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/16/12 RECORD DATE: 02/10/12
MAIL DATE: 02/16/12 VOTE RETURN DATE: 03/01/12
SHARE
AMOUNT: 6,141 DIRECTOR VOTES: FFFFFFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 UMANG GUPTA
02
F APPROVAL, ON ADVISORY BASIS, OF
EXECUTIVE COMPENSATION. 02 CHARLES M. BOESENBERG
03 F APPROVAL OF AMENDMENT TO THE 1999 EQUITY
INCENTIVE PLAN. 03 MOHAN GYANI
04 F RATIFICATION OF THE SELECTION OF DELOITTE
& TOUCHE LLP AS 04 JENNIFER M. JOHNSON
KEYNOTE SYSTEMS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
05 RAYMOND L. OCAMPO JR.
FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
06 DEBORAH RIEMAN
07 ANTHONY SUN
4/09/2012
THE NORTHERN TRUST CO.
PAGE 50
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 579780206 MCCORMICK & COMPANY, INCORPORATED TNT SECNR: 2543420
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/28/12 RECORD DATE: 12/30/11
MAIL DATE: 02/16/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 1,500 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: J.P. BILBREY
02 F ELECTION OF DIRECTOR: J.T. BRADY
03 F ELECTION OF DIRECTOR: J.M. FITZPATRICK
04 F ELECTION OF DIRECTOR: F.A. HRABOWSKI, III
05 F ELECTION OF DIRECTOR: P. LITTLE
06 F
ELECTION OF DIRECTOR: M.D. MANGAN
07 F ELECTION OF DIRECTOR: M.M.V. PRESTON
08 F ELECTION OF DIRECTOR: G.A. ROCHE
13 F ELECTION OF DIRECTOR: G.M. STETZ, JR.
14 F ELECTION OF DIRECTOR: W.E. STEVENS
15 F ELECTION OF DIRECTOR: A.D. WILSON
16 F RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
4/09/2012
THE NORTHERN TRUST CO. PAGE 51
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT. LAUDERDALE POL&FIR-EAGLE
CUSIP: 59001K100 MERITOR, INC. TNT SECNR: 2067622
MEETING HELD:
JANUARY 12 MEETING TYPE: ANNUAL MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/26/12 RECORD DATE: 11/18/11
MAIL DATE: 12/13/11 VOTE RETURN DATE: 12/29/11
SHARE
AMOUNT: 10,300 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FF1F
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F #DIRECTOR
01 DAVID W. DEVONSHIRE
02 F TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED 02 V.B. JACKSON BRIDGES
EXECUTIVE OFFICERS AS DISCLOSED IN
THIS PROXY STATEMENT. 03 JAMES E. MARLEY
03 1 TO APPROVE, ON AN ADVISORY BASIS, THE
PRESENTATION TO
STOCKHOLDERS OF AN
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION EVERY ONE,
TWO OR THREE YEARS.
04 F APPROVAL OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS AUDITORS
OF THE COMPANY.
4/09/2012
THE NORTHERN TRUST CO. PAGE 52
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 595112103 MICRON TECHNOLOGY, INC. TNT SECNR: 2569296
MEETING HELD: JANUARY
12 MEETING TYPE: ANNUAL MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/24/12 RECORD DATE: 11/28/11
MAIL DATE: 12/21/11 VOTE RETURN DATE: 01/05/12
SHARE
AMOUNT: 100 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFNNF1
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F ELECTION OF DIRECTOR: STEVEN R. APPLETON
02 F ELECTION OF DIRECTOR: ROBERT L. BAILEY
03 F ELECTION OF DIRECTOR: PATRICK J. BYRNE
04 F ELECTION OF DIRECTOR: MERCEDES JOHNSON
05 F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY
11 F ELECTION OF DIRECTOR: ROBERT E. SWITZ
12 F TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004
EQUITY INCENTIVE
PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 20,000,000
13 F TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR
ENDING AUGUST 30, 2012.
14 F TO APPROVE A NON-BINDING RESOLUTION TO
APPROVE THE COMPENSATION
EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
15 1 TO APPROVE, IN A NON-BINDING VOTE, THE
FREQUENCY (EVERY ONE,
TWO OR THREE YEARS) WITH
WHICH OUR SHAREHOLDERS WILL BE ENTITLED
TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4/09/2012
THE NORTHERN TRUST CO. PAGE 53
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 595137100 MICROSEMI CORPORATION TNT SECNR: 2569299
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/31/12 RECORD DATE: 12/05/11
MAIL DATE: 12/20/11 VOTE RETURN DATE: 01/26/12
SHARE
AMOUNT: 6,200 DIRECTOR VOTES: FFFFFFF
PROPOSAL
VOTES: FN1FF
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F #DIRECTOR
01 JAMES J. PETERSON
02 F ADVISORY VOTE ON EXECUTIVE COMPENSATION. 02 DENNIS R. LEIBEL
03 THOMAS R. ANDERSON
04 WILLIAM E. BENDUSH
03 1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON 05 WILLIAM L. HEALEY
EXECUTIVE
COMPENSATION. 06
PAUL F. FOLINO
04 F APPROVAL OF AMENDMENTS TO THE MICROSEMI
CORPORATION 2008 07 MATTHEW E. MASSENGILL
PERFORMANCE INCENTIVE
PLAN.
05 F RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI
CORPORATION FOR FISCAL
YEAR 2012.
4/09/2012
THE NORTHERN TRUST CO.
PAGE 54
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 61166W101 MONSANTO COMPANY TNT SECNR: 2582423
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/24/12 RECORD DATE: 11/28/11
MAIL DATE: 12/13/11 VOTE RETURN DATE: 01/09/12
SHARE
AMOUNT: 500 DIRECTOR VOTES:
PROPOSAL
VOTES: FFNFNFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
02 F ELECTION OF DIRECTOR: JANICE L. FIELDS
03 F ELECTION OF DIRECTOR: HUGH GRANT
04 F ELECTION OF DIRECTOR: C. STEVEN MCMILLAN
05 F ELECTION OF DIRECTOR: ROBERT J. STEVENS
06 F RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
07 F ADVISORY (NON-BINDING) VOTE APPROVING
EXECUTIVE COMPENSATION.
08 F APPROVAL OF THE MONSANTO COMPANY 2005
LONG-TERM INCENTIVE PLAN
(AS AMENDED AND RESTATED
AS OF JANUARY 24, 2012).
09 N SHAREOWNER PROPOSAL REQUESTING A REPORT ON
CERTAIN MATTERS
RELATED TO GMO PRODUCTS.
4/09/2012 THE
NORTHERN TRUST CO.
PAGE 55
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615970
FT. LAUDERDALE POL&FIR-SYSTEM
CUSIP: 636180101 NATIONAL FUEL GAS COMPANY TNT SECNR: 2606522
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/08/12 RECORD DATE: 01/09/12
MAIL DATE: 01/25/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 5,000 DIRECTOR VOTES: FFF
PROPOSAL VOTES: FNNNN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 PHILIP C. ACKERMAN
02 F VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS
OUR REGISTERED 02 R. DON CASH
PUBLIC ACCOUNTING
FIRM.
03 STEPHEN E. EWING
03 F ADVISORY VOTE TO APPROVE COMPENSATION OF
EXECUTIVES.
04 F VOTE TO APPROVE THE 2012 ANNUAL AT RISK
COMPENSATION INCENTIVE
PLAN.
05 F VOTE TO APPROVE THE 2012 PERFORMANCE
INCENTIVE PROGRAM.
4/09/2012
THE NORTHERN TRUST CO. PAGE 56
CLIENT PROXY VOTE
REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 698657103 THE
PANTRY, INC. TNT
SECNR: 2697796
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/14/12 RECORD DATE: 01/19/12 MAIL DATE:
01/31/12 VOTE RETURN DATE: 03/02/12
SHARE
AMOUNT: 16,398 DIRECTOR VOTES: FFFFFFFFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 ROBERT F. BERNSTOCK
02 F ADVISORY (NONBINDING) VOTE ON EXECUTIVE
COMPENSATION. 02 PAUL L. BRUNSWICK
03 F APPROVE THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE 03 WILFRED A. FINNEGAN
COMPANY'S 2007 OMNIBUS
PLAN FOR PURPOSES OF SECTION 162(M) OF
04 EDWIN J. HOLMAN
THE INTERNAL REVENUE
CODE.
05 TERRY L. MCELROY
04 F RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS 06 MARK D. MILES
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
07 BRYAN E. MONKHOUSE
AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING
08 THOMAS M. MURNANE
SEPTEMBER 27, 2012.
09 MARIA C. RICHTER
4/09/2012
THE NORTHERN TRUST CO. PAGE 57
CLIENT
PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT. LAUDERDALE POL&FIR-EAGLE
CUSIP: 698657103
THE PANTRY, INC.
TNT SECNR: 2697796
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/14/12 RECORD DATE:
01/19/12 MAIL DATE: 01/31/12
VOTE RETURN DATE: 02/22/12
SHARE
AMOUNT: 8,296 DIRECTOR VOTES: FFFFFFFFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 ROBERT F. BERNSTOCK
02 F ADVISORY (NONBINDING) VOTE ON EXECUTIVE
COMPENSATION. 02 PAUL L. BRUNSWICK
03 F APPROVE THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE 03 WILFRED A. FINNEGAN
COMPANY'S 2007 OMNIBUS
PLAN FOR PURPOSES OF SECTION 162(M) OF
04 EDWIN J. HOLMAN
THE INTERNAL REVENUE
CODE.
05 TERRY L. MCELROY
04 F RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS 06 MARK D. MILES
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
07 BRYAN E. MONKHOUSE
AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING 08
THOMAS M. MURNANE
SEPTEMBER 27, 2012.
09 MARIA C. RICHTER
4/09/2012
THE NORTHERN TRUST CO. PAGE 58
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 699173209 PARAMETRIC TECHNOLOGY CORPORATION TNT SECNR: 2019851
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/07/12 RECORD DATE: 01/06/12
MAIL DATE: 01/26/12 VOTE RETURN DATE: 02/17/12
SHARE
AMOUNT: 15,424 DIRECTOR VOTES: FWF
PROPOSAL
VOTES: FNFF
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
02 F #DIRECTOR
01 DONALD K. GRIERSON
03 F ADVISORY VOTE TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE 02 JAMES E. HEPPELMANN
OFFICERS.
03 RENATO ZAMBONINI
04 F APPROVE AN AMENDMENT TO OUR ARTICLES OF
ORGANIZATION TO CHANGE
OUR CORPORATE NAME TO
PTC WITH AN APPROPRIATE CORPORATE
INDICATOR SELECTED BY
THE BOARD OF DIRECTORS.
05 F CONFIRM THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PTC'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
4/09/2012
THE NORTHERN TRUST CO. PAGE 59
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 747525103 QUALCOMM INCORPORATED TNT SECNR: 2752995
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/06/12 RECORD DATE: 01/09/12
MAIL DATE: 01/27/12 VOTE RETURN DATE: 02/16/12
SHARE
AMOUNT: 2,500
DIRECTOR VOTES: FFFFFFFFFFWW
PROPOSAL
VOTES: FNNF
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F #DIRECTOR
01 BARBARA T. ALEXANDER
02 F TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
02 STEPHEN M. BENNETT
INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING 03
DONALD G. CRUICKSHANK
SEPTEMBER 30, 2012.
04 RAYMOND V. DITTAMORE
03 F TO HOLD AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. 05 THOMAS W. HORTON
04 F TO APPROVE AN AMENDMENT TO THE COMPANY'S
RESTATED CERTIFICATE OF 06 PAUL E. JACOBS
INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION. 07
ROBERT E. KAHN
08 SHERRY LANSING
09 DUANE A. NELLES
10 FRANCISCO ROS
11 BRENT SCOWCROFT
12 MARC I. STERN
4/09/2012 THE NORTHERN TRUST
CO.
PAGE 60
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615993
FT. LAUDERDALE POL&FIR-SAWGRAS
CUSIP: 747525103 QUALCOMM INCORPORATED TNT SECNR: 2752995
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/06/12 RECORD DATE: 01/09/12
MAIL DATE: 01/27/12 VOTE RETURN DATE: 02/15/12
SHARE
AMOUNT: 11,100 DIRECTOR VOTES: FFFFFFFFFFFF
PROPOSAL
VOTES: FFNF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 BARBARA T. ALEXANDER
02 F TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
02 STEPHEN M. BENNETT
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING 03 DONALD G. CRUICKSHANK
SEPTEMBER 30, 2012.
04 RAYMOND V. DITTAMORE
03 F TO HOLD AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. 05 THOMAS W. HORTON
04 F TO APPROVE AN AMENDMENT TO THE COMPANY'S
RESTATED CERTIFICATE OF 06 PAUL E. JACOBS
INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION. 07
ROBERT E. KAHN
08 SHERRY LANSING
09 DUANE A. NELLES
10 FRANCISCO ROS
11 BRENT SCOWCROFT
12 MARC I. STERN
4/09/2012
THE NORTHERN TRUST CO. PAGE 61
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT. LAUDERDALE POL&FIR-EAGLE
CUSIP: 770196103 ROBBINS & MYERS, INC. TNT SECNR: 2765105
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/05/12 RECORD DATE: 11/16/11
MAIL DATE: 12/07/11 VOTE RETURN DATE: 12/16/11
SHARE
AMOUNT: 4,700 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 RICHARD J. GIROMINI
02 F APPROVAL OF THE AMENDED AND RESTATED ROBBINS
& MYERS, INC. 02 STEPHEN F. KIRK
SENIOR EXECUTIVE ANNUAL
CASH INCENTIVE PLAN.
03 PETER C. WALLACE
03 F APPROVAL OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2012.
04 F APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF
THE COMPENSATION
PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4/09/2012
THE NORTHERN TRUST CO. PAGE 62
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 773903109 ROCKWELL AUTOMATION, INC. TNT SECNR: 2769761
MEETING HELD: FEBRUARY
12 MEETING TYPE: ANNUAL MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/07/12 RECORD DATE: 12/12/11
MAIL DATE: 12/30/11 VOTE RETURN DATE: 01/19/12
SHARE
AMOUNT: 1,700 DIRECTOR VOTES: WFF
PROPOSAL
VOTES: FNNF
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
02 F #DIRECTOR
01 BETTY C. ALEWINE
03 F TO APPROVE THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE 02 VERNE G. ISTOCK
CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03
DAVID B. SPEER
04 F TO APPROVE THE CORPORATION'S 2012 LONG-TERM
INCENTIVES PLAN.
05 F TO APPROVE ON AN ADVISORY BASIS THE
COMPENSATION OF THE
CORPORATION'S NAMED
EXECUTIVE OFFICERS.
4/09/2012
THE NORTHERN TRUST CO. PAGE 63
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 800013104 SANDERSON FARMS, INC. TNT SECNR: 2798611
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/16/12 RECORD DATE: 12/27/11
MAIL DATE: 01/18/12 VOTE RETURN DATE: 01/31/12
SHARE
AMOUNT: 2,588 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FF
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F #DIRECTOR
01 JOHN H. BAKER, III
02 F RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE 02 JOHN BIERBUSSE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
03 MIKE COCKRELL
FISCAL YEAR ENDING
OCTOBER 31, 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE 64
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 812350106 SEARS HOLDINGS CORPORATION TNT SECNR: 2012755
MEETING HELD: JANUARY
12 MEETING TYPE: CONSENT PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/09/12 RECORD DATE: 12/21/11
MAIL DATE: 01/09/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 200 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F NON-VOTING AGENDA.
4/09/2012
THE NORTHERN TRUST CO. PAGE 65
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 825549108 SHUFFLE MASTER, INC. TNT SECNR: 2823766
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/15/12 RECORD DATE: 01/18/12
MAIL DATE: 02/03/12 VOTE RETURN DATE: 03/06/12
SHARE
AMOUNT: 36,900 DIRECTOR VOTES: WWFFFFF
PROPOSAL
VOTES: FFF
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 GARRY W. SAUNDERS
02 F RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 02 JOHN R. BAILEY
OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 03
DANIEL M. WADE
COMPANY FOR THE 2012
FISCAL YEAR.
04 EILEEN F. RANEY
03 F TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION. 05 A. RANDALL THOMAN
06 MICHAEL GAVIN ISAACS
07 DAVID B. LOPEZ
4/09/2012
THE NORTHERN TRUST CO. PAGE 66
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT. LAUDERDALE POL&FIR-EAGLE
CUSIP: 82966C103 SIRONA DENTAL SYSTEMS, INC. TNT SECNR: 2025566
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/23/12 RECORD DATE: 12/27/11
MAIL DATE: 01/24/12 VOTE RETURN DATE: 02/09/12
SHARE
AMOUNT: 4,375 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 DAVID K. BEECKEN
02 F PROPOSAL TO RATIFY THE SELECTION OF KPMG
AG, 02 JOST FISCHER
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY AS THE 03
ARTHUR D. KOWALOFF
COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
03 F PROPOSAL TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS.
4/09/2012
THE NORTHERN TRUST CO. PAGE 67
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 855244109 STARBUCKS CORPORATION TNT SECNR: 2844753
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/21/12 RECORD DATE: 01/12/12
MAIL DATE: 01/27/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 200 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFNFFFNFNNF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: HOWARD SCHULTZ
02 F ELECTION OF DIRECTOR: WILLIAM W. BRADLEY
03 F ELECTION OF DIRECTOR: MELLODY HOBSON
04 F ELECTION OF DIRECTOR: KEVIN R. JOHNSON
05 F ELECTION OF DIRECTOR: OLDEN LEE
06 F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
07 F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.
08 F ELECTION OF DIRECTOR: CLARA SHIH
09 F ELECTION OF DIRECTOR: JAVIER G. TERUEL
10 F ELECTION OF DIRECTOR: MYRON E. ULLMAN, III
11 F ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
12 F APPROVAL OF THE ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION
13 F APPROVAL OF AN AMENDMENT AND RESTATEMENT OF
THE EXECUTIVE
MANAGEMENT BONUS PLAN.
14 F SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING SEPTEMBER 30, 2012
15 N SHAREHOLDER PROPOSAL REGARDING BOARD
COMMITTEE ON
SUSTAINABILITY
4/09/2012
THE NORTHERN TRUST CO. PAGE 68
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615993
FT. LAUDERDALE POL&FIR-SAWGRAS
CUSIP: 855244109 STARBUCKS CORPORATION TNT SECNR: 2844753
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/21/12 RECORD DATE: 01/12/12
MAIL DATE: 01/27/12 VOTE RETURN DATE: 02/21/12
SHARE AMOUNT: 17,750
DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFFFN
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F ELECTION OF DIRECTOR: HOWARD SCHULTZ
02 F ELECTION OF DIRECTOR: WILLIAM W. BRADLEY
03 F ELECTION OF DIRECTOR: MELLODY HOBSON
04 F ELECTION OF DIRECTOR: KEVIN R. JOHNSON
05 F ELECTION OF DIRECTOR: OLDEN LEE
06 F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
07 F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.
08
F ELECTION OF DIRECTOR: CLARA
SHIH
09 F ELECTION OF DIRECTOR: JAVIER G. TERUEL
10 F ELECTION OF DIRECTOR: MYRON E. ULLMAN, III
11 F ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
12
F APPROVAL OF THE ADVISORY
RESOLUTION ON EXECUTIVE COMPENSATION
13 F APPROVAL OF AN AMENDMENT AND RESTATEMENT OF
THE EXECUTIVE
MANAGEMENT BONUS PLAN.
14 F SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING SEPTEMBER 30, 2012
15 N SHAREHOLDER PROPOSAL REGARDING BOARD
COMMITTEE ON
SUSTAINABILITY
4/09/2012
THE NORTHERN TRUST CO. PAGE 69
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 868157108 SUPERIOR ENERGY SERVICES, INC. TNT SECNR: 2850735
MEETING HELD: FEBRUARY
12 MEETING TYPE: SPECIAL PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/07/12 RECORD DATE: 12/12/11
MAIL DATE: 01/12/12 VOTE RETURN DATE: 02/01/12
SHARE
AMOUNT: 2,800 DIRECTOR VOTES:
PROPOSAL
VOTES: FFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F APPROVAL OF THE ISSUANCE OF SHARES OF
SUPERIOR COMMON STOCK TO
COMPLETE STOCKHOLDERS
PURSUANT TO THE MERGER AGREEMENT.
02 F ADOPTION OF AN AMENDMENT TO SUPERIOR'S
CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
SUPERIOR COMMON STOCK
FROM 125,000,000 SHARES TO 250,000,000
SHARES.
03 F AUTHORIZATION OF SUPERIOR'S BOARD OF
DIRECTORS, IN ITS
DISCRETION, TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF SUPERIOR
COMMON STOCK TO COMPLETE STOCKHOLDERS,
ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4/09/2012 THE NORTHERN TRUST
CO.
PAGE 70
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2655614
FT. LAUDERDALE POL&FIR-LEE
CUSIP: 88162G103 TETRA TECH, INC. TNT SECNR: 2858596
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/28/12 RECORD DATE: 01/03/12
MAIL DATE: 01/23/12 VOTE RETURN DATE: 02/15/12
SHARE
AMOUNT: 17,889 DIRECTOR VOTES: FFFFFFF
PROPOSAL
VOTES: FFFN
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 DAN L. BATRACK
02 F TO VOTE ON A NONBINDING RESOLUTION REGARDING
EXECUTIVE 02 HUGH M. GRANT
COMPENSATION. 03 PATRICK C. HADEN
03 F TO VOTE ON THE AMENDMENT OF OUR 2005 EQUITY
INCENTIVE PLAN TO 04 J. CHRISTOPHER LEWIS
INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER
05 ALBERT E. SMITH
THE PLAN BY 1,000,000
SHARES AND INCREASE THE LIMITATION ON
06 J. KENNETH THOMPSON
FULL-VALUE AWARDS BY
1,000,000 SHARES.
07 RICHARD H. TRULY
04 F TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE 71
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 902494103 TYSON FOODS, INC. TNT SECNR: 2878730
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/03/12 RECORD DATE: 12/05/11
MAIL DATE: 12/22/11 VOTE RETURN DATE: 01/17/12
SHARE
AMOUNT: 200 DIRECTOR VOTES: FFFWFFFFF
PROPOSAL
VOTES: FFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 JOHN TYSON
02 F TO REAPPROVE THE PERFORMANCE GOALS SET FORTH
IN THE TYSON FOODS, 02
KATHLEEN M. BADER
INC. 2000 STOCK
INCENTIVE PLAN. 03 GAURDIE E. BANISTER JR.
03 F TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
04 JIM KEVER
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
05 KEVIN M. MCNAMARA
FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2012.
06 BRAD T. SAUER
07 ROBERT THURBER
08 BARBARA A. TYSON
09 ALBERT C. ZAPANTA
4/09/2012
THE NORTHERN TRUST CO. PAGE 72
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 913915104 UNIVERSAL TECHNICAL INSTITUTE, INC. TNT
SECNR: 2005948
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/22/12 RECORD DATE: 12/30/11
MAIL DATE: 01/17/12 VOTE RETURN DATE: 02/14/12
SHARE
AMOUNT: 8,800 DIRECTOR VOTES:
PROPOSAL
VOTES: NFFFN
MR
PROPOSAL TEXT
DIRECTORS
== =============
=========
01 F ELECTION OF DIRECTOR: ROGER S. PENSKE
02 F ELECTION OF DIRECTOR: JOHN C. WHITE
03 F ELECTION OF DIRECTOR: LINDA J. SRERE
04 F
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR-ENDED
SEPTEMBER 30, 2012.
05 F APPROVAL OF AMENDMENTS TO THE UNIVERSAL
TECHNICAL INSTITUTE
INC.'S 2003 INCENTIVE
COMPENSATION PLAN.
4/09/2012
THE NORTHERN TRUST CO. PAGE 73
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 92220P105 VARIAN MEDICAL SYSTEMS, INC. TNT SECNR: 2887872
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/09/12
RECORD DATE: 12/13/11 MAIL DATE:
12/30/11 VOTE RETURN DATE: 01/18/12
SHARE
AMOUNT: 800 DIRECTOR VOTES: FFF
PROPOSAL
VOTES: FFNN
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 TIMOTHY E. GUERTIN
02 F TO APPROVE THE COMPENSATION OF THE VARIAN
MEDICAL SYSTEMS, INC. 02 DAVID J. ILLINGWORTH
NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
03 R. NAUMANN-ETIENNE
03 F TO
APPROVE THE AMENDMENT AND RESTATEMENT OF THE VARIAN MEDICAL
SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN.
04 F TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
VARIAN MEDICAL SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE 74
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686122
FT. LAUDERDALE POL&FIRE-FRANK
CUSIP: 92552V100 VIASAT, INC. TNT SECNR: 2888692
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/27/12 RECORD DATE: 12/06/11
MAIL DATE: 12/19/11 VOTE RETURN DATE: 01/20/12
SHARE
AMOUNT: 3,100 DIRECTOR VOTES: FWF
PROPOSAL
VOTES: FFF1
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
05 F #DIRECTOR
01 MARK DANKBERG
06 F RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 02 MICHAEL TARGOFF
VIASAT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 HARVEY WHITE
07 F ADVISORY VOTE ON EXECUTIVE COMPENSATION
08 2 ADVISORY VOTE ON THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES
ON EXECUTIVE
COMPENSATION
4/09/2012
THE NORTHERN TRUST CO.
PAGE 75
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 92553P201 VIACOM INC. TNT SECNR: 2018449
MEETING
HELD: MARCH 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/08/12 RECORD DATE: 01/13/12
MAIL DATE: 02/02/12 VOTE RETURN DATE: 00/00/00
SHARE
AMOUNT: 2,700 DIRECTOR VOTES:
PROPOSAL
VOTES:
MR PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR 01 GEORGE S. ABRAMS
02 F THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS 02 PHILIPPE P. DAUMAN
LLP TO SERVE AS
INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL 03
THOMAS E. DOOLEY
YEAR 2012.
04 ALAN C. GREENBERG
03 F THE APPROVAL OF THE VIACOM INC. SENIOR
EXECUTIVE SHORT-TERM 05 ROBERT K. KRAFT
INCENTIVE PLAN, AS
AMENDED AND RESTATED EFFECTIVE 06 BLYTHE J. MCGARVIE
JANUARY 18, 2012.
07 CHARLES E. PHILLIPS, JR
08 SHARI REDSTONE
09 SUMNER M. REDSTONE
10 FREDERIC V. SALERNO
11 WILLIAM SCHWARTZ
4/09/2012
THE NORTHERN TRUST CO. PAGE 76
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615970
FT. LAUDERDALE POL&FIR-SYSTEM
CUSIP: 92826C839 VISA INC. TNT SECNR: 2040618
MEETING HELD: JANUARY
12 MEETING TYPE: ANNUAL MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/31/12 RECORD DATE: 12/05/11
MAIL DATE: 12/21/11 VOTE RETURN DATE: 01/12/12
SHARE
AMOUNT: 1,600 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFF
MR
PROPOSAL TEXT
DIRECTORS
==
============= =========
01 F ELECTION OF DIRECTOR: GARY P. COUGHLAN
02 F ELECTION OF DIRECTOR: MARY B. CRANSTON
03 F ELECTION OF DIRECTOR: FRANCISCO JAVIER
FERNANDEZ-CARBAJAL
04 F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
05 F ELECTION OF DIRECTOR: CATHY E. MINEHAN
06 F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
07 F ELECTION OF DIRECTOR: DAVID J. PANG
08 F ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS
09 F ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN
10 F ELECTION OF DIRECTOR: JOHN A. SWAINSON
11 F TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
12 F TO APPROVE THE VISA INC. 2007 EQUITY
INCENTIVE COMPENSATION
PLAN, AS AMENDED AND
RESTATED.
13 F TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE
77
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 92826C839 VISA INC. TNT SECNR: 2040618
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/31/12 RECORD DATE: 12/05/11
MAIL DATE: 12/21/11 VOTE RETURN DATE: 01/12/12
SHARE
AMOUNT: 200 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFF
MR
PROPOSAL TEXT DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: GARY P. COUGHLAN
02 F ELECTION OF DIRECTOR: MARY B. CRANSTON
03 F ELECTION OF DIRECTOR: FRANCISCO JAVIER
FERNANDEZ-CARBAJAL
04 F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
05 F ELECTION OF DIRECTOR: CATHY E. MINEHAN
06 F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
07 F ELECTION OF DIRECTOR: DAVID J. PANG
08 F ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS
09 F ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN
10 F
ELECTION OF DIRECTOR: JOHN A. SWAINSON
11 F TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
12 F TO APPROVE THE VISA INC. 2007 EQUITY
INCENTIVE COMPENSATION
PLAN, AS AMENDED AND
RESTATED.
13 F TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
4/09/2012
THE NORTHERN TRUST CO. PAGE 78
CLIENT PROXY VOTE REPORT FOR
ACCOUNT
NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 931422109 WALGREEN CO. TNT SECNR: 2894726
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/11/12 RECORD DATE: 11/14/11
MAIL DATE: 11/29/11 VOTE RETURN DATE: 12/30/11
SHARE
AMOUNT: 5,300
DIRECTOR VOTES:
PROPOSAL
VOTES: FFNFFFFNFFFNNF1F
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: DAVID J. BRAILER
02 F ELECTION OF DIRECTOR: STEVEN A. DAVIS
03 F ELECTION OF DIRECTOR: WILLIAM C. FOOTE
04 F ELECTION OF DIRECTOR: MARK P. FRISSORA
05 F ELECTION OF DIRECTOR: GINGER L. GRAHAM
06 F ELECTION OF DIRECTOR: ALAN G. MCNALLY
07 F ELECTION OF DIRECTOR: NANCY M. SCHLICHTING
08 F ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ
09 F ELECTION OF DIRECTOR: ALEJANDRO SILVA
10 F ELECTION OF DIRECTOR: JAMES A. SKINNER
11 F ELECTION OF DIRECTOR: GREGORY D. WASSON
12 F RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS WALGREEN
CO.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
13 F APPROVAL OF THE WALGREEN CO. 2011 CASH-BASED
INCENTIVE PLAN.
14 F ADVISORY VOTE ON THE APPROVAL OF NAMED
EXECUTIVE OFFICER
COMPENSATION.
15 1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
16 N SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE
EQUITY RETENTION
POLICY.
4/09/2012
THE NORTHERN TRUST CO. PAGE
79
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615993
FT. LAUDERDALE POL&FIR-SAWGRAS
CUSIP: 931422109 WALGREEN CO. TNT SECNR: 2894726
MEETING
HELD: JANUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 01/11/12 RECORD DATE: 11/14/11
MAIL DATE: 11/29/11 VOTE RETURN DATE: 12/30/11
SHARE
AMOUNT: 19,400 DIRECTOR VOTES:
PROPOSAL
VOTES: FFFFFFFFFFFFFF1F
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F ELECTION OF DIRECTOR: DAVID J. BRAILER
02 F ELECTION OF DIRECTOR: STEVEN A. DAVIS
03 F ELECTION OF DIRECTOR: WILLIAM C. FOOTE
04 F ELECTION OF DIRECTOR: MARK P. FRISSORA
05 F ELECTION OF DIRECTOR: GINGER L. GRAHAM
06 F ELECTION OF DIRECTOR: ALAN G. MCNALLY
07 F ELECTION OF DIRECTOR: NANCY M. SCHLICHTING
08 F ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ
09 F ELECTION OF DIRECTOR: ALEJANDRO SILVA
10 F ELECTION OF DIRECTOR: JAMES A. SKINNER
11 F ELECTION OF DIRECTOR: GREGORY D. WASSON
12 F RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS WALGREEN
CO.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
13 F APPROVAL OF THE WALGREEN CO. 2011 CASH-BASED
INCENTIVE PLAN.
14 F ADVISORY VOTE ON THE APPROVAL OF NAMED
EXECUTIVE OFFICER
COMPENSATION.
15 1 ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
16 N SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE
EQUITY RETENTION
POLICY.
4/09/2012
THE NORTHERN TRUST CO. PAGE 80
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2615989
FT. LAUDERDALE POL&FIR-INTECH
CUSIP: 966837106 WHOLE FOODS MARKET, INC. TNT SECNR: 2929793
MEETING HELD: MARCH
12 MEETING TYPE: ANNUAL MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 03/09/12 RECORD DATE: 01/10/12
MAIL DATE: 01/25/12 VOTE RETURN DATE: 02/21/12
SHARE
AMOUNT: 200 DIRECTOR VOTES: WFFFWWWFWWF
PROPOSAL
VOTES: FNFFFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 DR. JOHN ELSTROTT
02 F RATIFICATION OF THE APPOINTMENT OF ERNST
& YOUNG, LLP AS 02 GABRIELLE GREENE
INDEPENDENT AUDITOR FOR THE
COMPANY FOR FISCAL YEAR 2012.
03 SHAHID (HASS) HASSAN
04 STEPHANIE KUGELMAN
03 F RATIFICATION OF THE COMPENSATION PACKAGE
GRANTED TO OUR NAMED 05 JOHN MACKEY
EXECUTIVE OFFICERS.
06 WALTER ROBB
04 F ADOPTION OF THE AMENDMENT TO INCREASE THE
COMPANY'S AUTHORIZED 07 JONATHAN SEIFFER
SHARES OF COMMON STOCK
TO 600 MILLION.
08 MORRIS (MO) SIEGEL
09 JONATHAN SOKOLOFF
THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE AGAINST
10 DR. RALPH SORENSON
THE
FOLLOWING SHAREHOLDER PROPOSALS. 11
W. (KIP) TINDELL, III
05 N SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S
BYLAWS TO PERMIT
REMOVAL OF DIRECTORS
WITH OR WITHOUT CAUSE.
06 N SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY
TO HAVE, WHENEVER
POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS WHO
HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE
COMPANY.
4/09/2012 THE NORTHERN TRUST CO.
PAGE 81
CLIENT PROXY VOTE REPORT FOR
ACCOUNT NUMBER: 2686121
FT.
LAUDERDALE POL&FIR-EAGLE
CUSIP: 989922109 ZOLL MEDICAL CORPORATION TNT SECNR: 2950474
MEETING
HELD: FEBRUARY 12
MEETING TYPE: ANNUAL
MEETING PROPOSAL TYPE: MANAGEMENT
MEETING DATE: 02/09/12 RECORD DATE: 12/15/11
MAIL DATE: 12/27/11 VOTE RETURN DATE: 01/26/12
SHARE
AMOUNT: 2,363 DIRECTOR VOTES: FF
PROPOSAL
VOTES: FFF
MR
PROPOSAL TEXT
DIRECTORS
==
=============
=========
01 F #DIRECTOR
01 RICHARD A. PACKER
02 F PROPOSAL TO APPROVE A NON-BINDING, ADVISORY
RESOLUTION REGARDING 02 ROBERT J. HALLIDAY
EXECUTIVE COMPENSATION.
03
F PROPOSAL TO RATIFY THE
SELECTION OF BDO USA, LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING
SEPTEMBER 30, 2012.
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